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Virtual Internet Holdings Limited

Virtual Internet Holdings Limited is an active company incorporated on 22 September 2006 with the registered office located in Altrincham, Greater Manchester. Virtual Internet Holdings Limited was registered 18 years ago.
Status
Active
Active since 2 years 11 months ago
Company No
05943486
Private limited company
Age
18 years
Incorporated 22 September 2006
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 28 February 2025 (6 months ago)
Next confirmation dated 28 February 2026
Due by 14 March 2026 (6 months remaining)
Last change occurred 5 years ago
Accounts
Submitted
For period 1 Jan ⟶ 31 Dec 2023 (12 months)
Accounts type is Audit Exemption Subsidiary
Next accounts for period 31 December 2024
Due by 31 December 2025 (3 months remaining)
Learn more about Virtual Internet Holdings Limited
Contact
Address
Icon 1 7-9 Sunbank Lane
Ringway
Altrincham
WA15 0AF
United Kingdom
Address changed on 31 Oct 2022 (2 years 10 months ago)
Previous address was 5th Floor, Voyager House Chicago Avenue Manchester Airport Manchester M90 3DQ England
Telephone
08000517417
Email
Available in Endole App
Website
Vi.net
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People
Officers
5
Shareholders
1
Controllers (PSC)
1
James Patrick Pochin
Director • Secretary • British • Lives in UK • Born in Oct 1976
Mark James Foster
Director • Secretary • Solicitor • British • Lives in UK • Born in Dec 1981
John Andrew Gallemore
Director • British • Lives in UK • Born in Mar 1969
UK-2 Limited
PSC
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Shareholders, PSCs & Group Structure
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Mutual Companies
Arrow Film Distributors Limited
John Andrew Gallemore, James Patrick Pochin, and 1 more are mutual people.
Active
Eddie Rockers Limited
John Andrew Gallemore, James Patrick Pochin, and 1 more are mutual people.
Active
Virtual Internet (UK) Limited
James Patrick Pochin, Mark James Foster, and 1 more are mutual people.
Active
Preston Plastics Limited
John Andrew Gallemore, James Patrick Pochin, and 1 more are mutual people.
Active
UK-2 Limited
James Patrick Pochin, Mark James Foster, and 1 more are mutual people.
Active
Another.Com Limited
James Patrick Pochin, Mark James Foster, and 1 more are mutual people.
Active
Three Counties Reclamation Limited
John Andrew Gallemore, James Patrick Pochin, and 1 more are mutual people.
Active
The Hut.Com Limited
James Patrick Pochin, Mark James Foster, and 1 more are mutual people.
Active
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Financials
Net Assets, Total Assets & Total Liabilities (2014–2023)
Period Ended
31 Dec 2023
For period 31 Dec ⟶ 31 Dec 2023
Traded for 12 months
Cash in Bank
Unreported
Same as previous period
Turnover
Unreported
Same as previous period
Employees
Unreported
Same as previous period
Total Assets
£999K
Increased by £49.58K (+5%)
Total Liabilities
-£806K
Increased by £49.98K (+7%)
Net Assets
£193K
Decreased by £401 (-0%)
Debt Ratio (%)
81%
Increased by 1.05% (+1%)
See 10 Year Full Financials
Latest Activity
Confirmation Submitted
6 Months Ago on 28 Feb 2025
Charge Satisfied
8 Months Ago on 3 Jan 2025
Mark James Foster Appointed
8 Months Ago on 2 Jan 2025
James Patrick Pochin Resigned
8 Months Ago on 2 Jan 2025
Mark James Foster Appointed
8 Months Ago on 2 Jan 2025
James Patrick Pochin Resigned
8 Months Ago on 2 Jan 2025
Subsidiary Accounts Submitted
9 Months Ago on 22 Nov 2024
Mr James Patrick Pochin Details Changed
1 Year 3 Months Ago on 29 May 2024
Confirmation Submitted
1 Year 6 Months Ago on 29 Feb 2024
Subsidiary Accounts Submitted
1 Year 11 Months Ago on 25 Sep 2023
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Documents
Director's details changed for Mr James Patrick Pochin on 29 May 2024
Submitted on 14 May 2025
Confirmation statement made on 28 February 2025 with no updates
Submitted on 28 Feb 2025
Termination of appointment of James Patrick Pochin as a secretary on 2 January 2025
Submitted on 13 Feb 2025
Appointment of Mark James Foster as a secretary on 2 January 2025
Submitted on 13 Feb 2025
Termination of appointment of James Patrick Pochin as a director on 2 January 2025
Submitted on 13 Feb 2025
Appointment of Mark James Foster as a director on 2 January 2025
Submitted on 13 Feb 2025
Satisfaction of charge 059434860006 in full
Submitted on 3 Jan 2025
Notice of agreement to exemption from audit of accounts for period ending 31/12/23
Submitted on 22 Nov 2024
Audit exemption subsidiary accounts made up to 31 December 2023
Submitted on 22 Nov 2024
Consolidated accounts of parent company for subsidiary company period ending 31/12/23
Submitted on 20 Oct 2024
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Repayment History
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