General information

Name:

Virtus Holdings Limited.

Office Address:

Suite 17026 43 Bedford Street WC2E 9HA London

Number: 09542792

Incorporation date: 2015-04-15

End of financial year: 30 April

Category: Private Limited Company

Status: Active

Description

Data updated on:

The exact day the company was established is 2015-04-15. Registered under number 09542792, the firm is classified as a Private Limited Company. You can contact the headquarters of this firm during its opening hours at the following address: Suite 17026 43 Bedford Street, WC2E 9HA London. The company's classified under the NACE and SIC code 96090 and has the NACE code: Other service activities not elsewhere classified. Virtus Holdings Limited. released its latest accounts for the financial period up to April 30, 2022. Its most recent confirmation statement was submitted on April 15, 2023.

We have 1 director at present leading this specific limited company, specifically Nicolas M. who has been performing the director's responsibilities for nine years. Since 2016-10-03 Oksana M., had been performing the duties for this specific limited company up until the resignation 7 years ago. What is more a different director, specifically James D. gave up the position on 2016-10-03.

Financial data based on annual reports

Company staff

Nicolas M.

Role: Director

Appointed: 08 November 2017

Latest update: 18 January 2024

People with significant control

Oksana M. is the individual with significant control over this firm, owns over 3/4 of company shares and has 3/4 to full of voting rights.

Oksana M.
Notified on 3 March 2020
Nature of control:
over 3/4 of shares
3/4 to full of voting rights
right to manage directors
Vilmars V.
Notified on 17 April 2018
Ceased on 3 March 2020
Nature of control:
over 3/4 of shares
3/4 to full of voting rights
right to manage directors

Accounts Documents

Account next due date 31 January 2024
Account last made up date 30 April 2022
Confirmation statement next due date 29 April 2024
Confirmation statement last made up date 15 April 2023
Annual Accounts 3 November 2016
Start Date For Period Covered By Report 2015-04-15
End Date For Period Covered By Report 2016-04-30
Date Approval Accounts 3 November 2016
Annual Accounts
Start Date For Period Covered By Report 2016-05-01
End Date For Period Covered By Report 2017-04-30
Annual Accounts
Start Date For Period Covered By Report 2017-05-01
End Date For Period Covered By Report 2018-04-30
Annual Accounts
Start Date For Period Covered By Report 2018-05-01
End Date For Period Covered By Report 2019-04-30
Annual Accounts
Start Date For Period Covered By Report 2019-05-01
End Date For Period Covered By Report 2020-04-30
Annual Accounts
Start Date For Period Covered By Report 2021-05-01
End Date For Period Covered By Report 2022-04-30
Annual Accounts
End Date For Period Covered By Report 30 April 2021
Annual Accounts
End Date For Period Covered By Report 30 April 2023
Annual Accounts 15 January 2018
Date Approval Accounts 15 January 2018

Company filings

Filing category

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Accounts Annual return Confirmation statement Incorporation Officers Persons with significant control
Free Download
Total exemption full company accounts data drawn up to Sun, 30th Apr 2023 (AA)
filed on: 11th, January 2024
accounts
Free Download Download filing (6 pages)

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Services (by SIC Code)

  • 96090 : Other service activities not elsewhere classified
9
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