Virtua Holdings Limited

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Virtua Holdings Limited

08822163•Private Limited With Share Capital

Unit 5 Wildmere Close, Banbury, Oxfordshire, OX163TL
WebsiteEmail01666511020

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Incorporated

20/12/2013

Company Age

12 years

Directors

4

Employees

97

SIC Code

70100

Risk

high risk

Company Overview

Registration, classification & business activity

Virtua Holdings Limited (08822163) is a private limited with share capital incorporated on 20/12/2013 (12 years old) and registered in oxfordshire, OX163TL. The company operates under SIC code 70100 and is classified as Medium.

Virtua uk are a leading provider of bespoke communications infrastructure services to the telecoms, broadcast, data and wireless industries.we’re proud to say that our team are experts in the delivery of services, including technical project management, engineering, design, build and integration. ou...

Private Limited With Share Capital
SIC: 70100
Medium
Incorporated 20/12/2013
OX163TL
97 employees

Financial Overview

Total Assets

£3.17M

Liabilities

£5.28M

Net Assets

£-2.11M

Turnover

£13.99M

Cash

£139.2K

Key Metrics

97

Employees

4

Directors

27

Shareholders

1

PSCs

Board of Directors

4
G
graham stuart firth
director
A
andrew jonathan richards
director
N
nicholas paul david winks
director
K
karen louise richards
director

Charges

5

Registered

4

Outstanding

0

Part Satisfied

1

Satisfied

Filed Documents

98
Confirmation Statement With Updates
Category:Confirmation Statement
Date:04-03-2026
Second Filing Of Director Appointment With Name
Category:Officers
Date:20-02-2026
Change Person Director Company With Change Date
Category:Officers
Date:29-01-2026
Accounts With Accounts Type Group
Category:Accounts
Date:28-01-2026
Termination Director Company With Name Termination Date
Category:Officers
Date:03-06-2025
Resolution
Category:Resolution
Date:14-04-2025
Memorandum Articles
Category:Incorporation
Date:14-04-2025
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:07-04-2025
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:07-04-2025
Capital Allotment Shares
Category:Capital
Date:07-04-2025
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:26-03-2025
Confirmation Statement With Updates
Category:Confirmation Statement
Date:21-01-2025
Accounts With Accounts Type Group
Category:Accounts
Date:18-09-2024
Capital Allotment Shares
Category:Capital
Date:06-03-2024
Resolution
Category:Resolution
Date:18-02-2024
Memorandum Articles
Category:Incorporation
Date:18-02-2024
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:06-02-2024
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:29-01-2024
Accounts With Accounts Type Group
Category:Accounts
Date:26-01-2024
Accounts With Accounts Type Group
Category:Accounts
Date:01-06-2023
Confirmation Statement With Updates
Category:Confirmation Statement
Date:30-01-2023
Second Filing Of Confirmation Statement With Made Up Date
Category:Confirmation Statement
Date:16-01-2023
Second Filing Of Confirmation Statement With Made Up Date
Category:Confirmation Statement
Date:16-01-2023
Capital Allotment Shares
Category:Capital
Date:13-01-2023
Accounts With Accounts Type Group
Category:Accounts
Date:31-01-2022
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:19-01-2022
Accounts With Accounts Type Group
Category:Accounts
Date:05-05-2021
Confirmation Statement With Updates
Category:Confirmation Statement
Date:22-03-2021
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:23-11-2020
Accounts With Accounts Type Group
Category:Accounts
Date:04-02-2020
Confirmation Statement With Updates
Category:Confirmation Statement
Date:23-01-2020
Capital Allotment Shares
Category:Capital
Date:09-10-2019
Capital Allotment Shares
Category:Capital
Date:13-02-2019
Accounts With Accounts Type Group
Category:Accounts
Date:05-02-2019
Resolution
Category:Resolution
Date:28-01-2019
Confirmation Statement With Updates
Category:Confirmation Statement
Date:22-01-2019
Capital Allotment Shares
Category:Capital
Date:11-07-2018
Resolution
Category:Resolution
Date:21-06-2018
Capital Variation Of Rights Attached To Shares
Category:Capital
Date:21-06-2018
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:13-06-2018
Confirmation Statement With Updates
Category:Confirmation Statement
Date:07-02-2018
Accounts With Accounts Type Group
Category:Accounts
Date:06-02-2018
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:31-10-2017
Appoint Person Director Company With Name Date
Category:Officers
Date:20-10-2017
Capital Allotment Shares
Category:Capital
Date:04-09-2017
Capital Variation Of Rights Attached To Shares
Category:Capital
Date:03-08-2017
Resolution
Category:Resolution
Date:27-07-2017
Appoint Person Director Company With Name Date
Category:Officers
Date:02-06-2017
Change Account Reference Date Company Previous Extended
Category:Accounts
Date:22-05-2017
Capital Allotment Shares
Category:Capital
Date:12-05-2017
Resolution
Category:Resolution
Date:10-05-2017
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:02-05-2017
Appoint Person Director Company With Name Date
Category:Officers
Date:27-04-2017
Termination Director Company With Name Termination Date
Category:Officers
Date:27-04-2017
Termination Director Company With Name Termination Date
Category:Officers
Date:27-04-2017
Termination Director Company With Name Termination Date
Category:Officers
Date:27-04-2017
Termination Director Company With Name Termination Date
Category:Officers
Date:27-04-2017
Termination Director Company With Name Termination Date
Category:Officers
Date:27-04-2017
Appoint Person Director Company With Name Date
Category:Officers
Date:27-04-2017
Appoint Person Director Company With Name Date
Category:Officers
Date:27-04-2017
Mortgage Satisfy Charge Full
Category:Mortgage
Date:28-02-2017
Confirmation Statement With Updates
Category:Confirmation Statement
Date:01-02-2017
Resolution
Category:Resolution
Date:20-01-2017
Capital Alter Shares Subdivision
Category:Capital
Date:05-01-2017
Resolution
Category:Resolution
Date:08-12-2016
Capital Name Of Class Of Shares
Category:Capital
Date:30-11-2016
Accounts With Accounts Type Group
Category:Accounts
Date:17-09-2016
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:22-08-2016
Termination Director Company With Name Termination Date
Category:Officers
Date:07-04-2016
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:19-01-2016
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:13-01-2016
Second Filing Of Form With Form Type
Category:Document Replacement
Date:15-12-2015
Appoint Person Director Company With Name Date
Category:Officers
Date:25-11-2015
Capital Allotment Shares
Category:Capital
Date:24-11-2015
Resolution
Category:Resolution
Date:24-11-2015
Capital Allotment Shares
Category:Capital
Date:15-09-2015
Capital Allotment Shares
Category:Capital
Date:15-09-2015
Capital Alter Shares Subdivision
Category:Capital
Date:15-09-2015
Change Account Reference Date Company Current Shortened
Category:Accounts
Date:11-09-2015
Resolution
Category:Resolution
Date:10-09-2015
Capital Name Of Class Of Shares
Category:Capital
Date:10-09-2015
Certificate Change Of Name Company
Category:Change Of Name
Date:05-09-2015
Accounts With Accounts Type Dormant
Category:Accounts
Date:01-09-2015
Appoint Person Director Company With Name Date
Category:Officers
Date:24-08-2015
Termination Secretary Company With Name Termination Date
Category:Officers
Date:24-08-2015
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:24-08-2015
Appoint Person Director Company With Name Date
Category:Officers
Date:24-08-2015
Appoint Person Director Company With Name Date
Category:Officers
Date:24-08-2015
Appoint Person Director Company With Name Date
Category:Officers
Date:24-08-2015
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:24-08-2015
Appoint Person Director Company With Name Date
Category:Officers
Date:08-05-2015
Termination Director Company With Name Termination Date
Category:Officers
Date:08-05-2015
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:12-01-2015
Change Person Director Company With Change Date
Category:Officers
Date:12-01-2015
Termination Director Company With Name
Category:Officers
Date:05-02-2014
Termination Director Company With Name
Category:Officers
Date:05-02-2014
Appoint Person Director Company With Name
Category:Officers
Date:05-02-2014
Incorporation Company
Category:Incorporation
Date:20-12-2013

Risk Assessment

high risk

International Score

Future Factor

fair

Performance Rating

Accounts

Typegroup
Due Date31/01/2027
Filing Date28/01/2026
Latest Accounts30/04/2025

Trading Addresses

Unit 5, Wildmere Close, Banbury, OX163TLRegistered

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Contact

01666511020
admin@virtua.uk.comrecruitment@virtua.uk.com
virtua.uk.com
Unit 5 Wildmere Close, Banbury, Oxfordshire, OX163TL