VH (SPAIN) LIMITED
ActiveCompany no. 09793703 · Private limited company · Incorporated 24 Sep 2015
Company no. 09793703 · Private limited company · Incorporated 24 Sep 2015
Original documents filed with Companies House · 53 filings
31 Jan 2026
Confirmation
Confirmation statement made on 31 Jan 2026 with updates
PDF · 5 pages
2 Jun 2025
Capital
Statement of capital following an allotment of shares on 9 May 2025
Filed on paper · 4 pages
12 May 2025
Confirmation
Confirmation statement made on 18 Apr 2025 with no updates
PDF · 3 pages
12 Nov 2024
Ownership
Change of details for Virgin Hotels Group Limited as a person with significant control on 31 Oct 2024
PDF · 2 pages
11 Nov 2024
Officers
Director's details changed for Mr Robert Pieter Blok on 31 Oct 2024
PDF · 2 pages
11 Nov 2024
Officers
Director's details changed for Mrs Lianne Stephanie Mathieson on 31 Oct 2024
PDF · 2 pages
29 Sep 2023
Confirmation
Confirmation statement made on 17 Sep 2023 with no updates
PDF · 3 pages
15 Dec 2022
Officers
Director's details changed for Mr Robert Pieter Blok on 6 Dec 2022
PDF · 2 pages
15 Dec 2022
Officers
Director's details changed for Mrs Lianne Stephanie Mathieson on 6 Dec 2022
PDF · 2 pages
15 Dec 2022
Ownership
Change of details for Virgin Hotels Group Limited as a person with significant control on 6 Dec 2022
PDF · 2 pages
30 Nov 2021
Officers
Director's details changed for Mrs Lianne Stephanie Mathieson on 14 Jul 2021
PDF · 2 pages
27 Oct 2021
Confirmation
Confirmation statement made on 17 Sep 2021 with no updates
PDF · 3 pages
7 Oct 2021
Officers
Termination of appointment of Max Neuberger as a director on 7 Oct 2021
PDF · 1 page
Showing 1–25 of 53 filings. Documents open on Companies House in a new tab.
31 Oct 2024
Address
Registered office address changed from 66 Porchester Road London W2 6ET United Kingdom to Whitfield Studios 50a Charlotte Street London W1T 2NS on 31 Oct 2024
PDF · 1 page
22 Apr 2024
Confirmation
Confirmation statement made on 18 Apr 2024 with no updates
PDF · 3 pages
6 Dec 2022
Address
Registered office address changed from The Battleship Building 179 Harrow Road London W2 6NB United Kingdom to 66 Porchester Road London W2 6ET on 6 Dec 2022
PDF · 1 page
27 Sep 2022
Confirmation
Confirmation statement made on 17 Sep 2022 with no updates
PDF · 3 pages
2 Oct 2021
Accounts
Full accounts made up to 31 Dec 2020
Filed on paper · 19 pages