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VH (Spain) Limited

VH (Spain) Limited is an active company incorporated on 24 September 2015 with the registered office located in London, Greater London. VH (Spain) Limited was registered 10 years ago.
Status
Active
Active since incorporation
Company No
09793703
Private limited company
Age
10 years
Incorporated 24 September 2015
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 18 April 2025 (6 months ago)
Next confirmation dated 18 April 2026
Due by 2 May 2026 (5 months remaining)
Last change occurred 8 years ago
Accounts
Submitted
For period 1 Jan31 Dec 2024 (1 year)
Accounts type is Full
Next accounts for period 31 December 2025
Due by 30 September 2026 (10 months remaining)
Address
Whitfield Studios
50a Charlotte Street
London
W1T 2NS
United Kingdom
Address changed on 31 Oct 2024 (1 year ago)
Previous address was 66 Porchester Road London W2 6ET United Kingdom
Telephone
Unreported
Email
Unreported
Website
People
Officers
2
Shareholders
1
Controllers (PSC)
1
Director • British • Lives in England • Born in Jan 1976
Director • British • Lives in UK • Born in Jun 1983
Virgin Hotels Group Limited
PSC
Shareholders, PSCs & Group Structure
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Mutual Companies
VM Advisory Limited
Robert Pieter Blok and Lianne Stephanie Mathieson are mutual people.
Active
Virgin Management Limited
Robert Pieter Blok is a mutual person.
Active
Virgin Limited
Robert Pieter Blok is a mutual person.
Active
Voyager Group Limited
Robert Pieter Blok is a mutual person.
Active
Redstar Ticketing Limited
Robert Pieter Blok is a mutual person.
Active
Virgin Hotels Group Limited
Robert Pieter Blok is a mutual person.
Active
Virgin Group Limited
Robert Pieter Blok is a mutual person.
Active
Virgin.Com Limited
Robert Pieter Blok is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2016–2024)
Period Ended
31 Dec 2024
For period 31 Dec31 Dec 2024
Traded for 12 months
Cash in Bank
£457K
Decreased by £1.13M (-71%)
Turnover
Unreported
Same as previous period
Employees
Unreported
Same as previous period
Total Assets
£46.23M
Decreased by £22.44M (-33%)
Total Liabilities
-£71.09M
Decreased by £5.64M (-7%)
Net Assets
-£24.86M
Decreased by £16.79M (+208%)
Debt Ratio (%)
154%
Increased by 42.03% (+38%)
Latest Activity
Full Accounts Submitted
1 Month Ago on 2 Oct 2025
Confirmation Submitted
6 Months Ago on 12 May 2025
Virgin Hotels Group Limited (PSC) Details Changed
1 Year Ago on 31 Oct 2024
Mr Robert Pieter Blok Details Changed
1 Year Ago on 31 Oct 2024
Mrs Lianne Stephanie Mathieson Details Changed
1 Year Ago on 31 Oct 2024
Registered Address Changed
1 Year Ago on 31 Oct 2024
Full Accounts Submitted
1 Year 1 Month Ago on 27 Sep 2024
Confirmation Submitted
1 Year 6 Months Ago on 22 Apr 2024
Full Accounts Submitted
2 Years 1 Month Ago on 12 Oct 2023
Confirmation Submitted
2 Years 1 Month Ago on 29 Sep 2023
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Documents
Full accounts made up to 31 December 2024
Submitted on 2 Oct 2025
Statement of capital following an allotment of shares on 9 May 2025
Submitted on 2 Jun 2025
Confirmation statement made on 18 April 2025 with no updates
Submitted on 12 May 2025
Change of details for Virgin Hotels Group Limited as a person with significant control on 31 October 2024
Submitted on 12 Nov 2024
Director's details changed for Mrs Lianne Stephanie Mathieson on 31 October 2024
Submitted on 11 Nov 2024
Director's details changed for Mr Robert Pieter Blok on 31 October 2024
Submitted on 11 Nov 2024
Registered office address changed from 66 Porchester Road London W2 6ET United Kingdom to Whitfield Studios 50a Charlotte Street London W1T 2NS on 31 October 2024
Submitted on 31 Oct 2024
Full accounts made up to 31 December 2023
Submitted on 27 Sep 2024
Confirmation statement made on 18 April 2024 with no updates
Submitted on 22 Apr 2024
Full accounts made up to 31 December 2022
Submitted on 12 Oct 2023
Repayment History
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