VLE LIMITED
Other business support service activities n.e.c.
VLE LIMITED
Other business support service activities n.e.c.
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Contact & Details
Contact
Update DetailsRegistered Address
Whitfield Studios 50a Charlotte Street London W1T 2NS United Kingdom
Office (London)
The Metro Building, 1 Butterwick, London W6 8DL
Telephone
0800056343Website
virginlimitededition.comCredit Report
Discover VLE LIMITED's Credit Score, limit, and payment likelihood.
Mutual Companies
Financials
Financials
Net Assets, Total Assets & Total Liabilities (2014–2023)
Cash in Bank
£8.32M
Net Assets
£3.34M
Total Liabilities
£8.01M
Turnover
£9.30M
Employees
48
Debt Ratio
71%
Financial History
Revenue, profit, EBITDA and key financial figures
2023 Dec Year End | 2022 Dec Year End | |
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Funding
Fundraising & Grants
No fundraising or grants recorded
Investors (0)
No investor information available
Officers
Officers
| Status | ||
|---|---|---|
| Claire Ruth Vertel Vile | Secretary | Active |
| Janis Roze | Director | Active |
| Max Andrew John Fenlon | Director | Active |
| Thomas William Storer | Director | Active |
Persons with Significant Control
Persons with Significant Control (1)
Vhc Holdco Uk Limited
United Kingdom
- Ownership Of Shares 75 To 100 Percent
- Voting Rights 75 To 100 Percent
- Right To Appoint And Remove Directors
Virgin Management Limited
Ceased 15 Dec 2022
Vh Vle Opco Limited
Ceased 15 Dec 2022
Virgin Holdings Limited
Ceased 15 Dec 2022
Virgin Hotels Group Limited
Ceased 2 Mar 2017
Vh Vle Topco Limited
Ceased 15 Dec 2022
Group Structure
Group Structure
Charges
Charges
No charges registered
Documents
Company Filings
| Date | Category | Description | Document |
|---|---|---|---|
| 2 Oct 2025 | Accounts | Annual accounts made up to 2024-12-31 | View(24 pages) |
| 6 Mar 2025 | Confirmation Statement | Confirmation statement made on 2025-03-04 with no updates | View(3 pages) |
| 15 Nov 2024 | Officers | Appointment of Mr Max Andrew John Fenlon as director on 2024-11-04 | View(2 pages) |
| 14 Nov 2024 | Persons With Significant Control | Change to Vhc Holdco Uk Limited as a person with significant control on 2024-10-31 | View(2 pages) |
| 12 Nov 2024 | Officers | Change Person Secretary Company With Change Date | View(1 page) |
Confirmation statement made on 2025-03-04 with no updates
Appointment of Mr Max Andrew John Fenlon as director on 2024-11-04
Change to Vhc Holdco Uk Limited as a person with significant control on 2024-10-31
Recent Activity
Latest Activity
Annual accounts made up to 2024-12-31
4 months ago on 2 Oct 2025
Confirmation statement made on 2025-03-04 with no updates
11 months ago on 6 Mar 2025
Appointment of Mr Max Andrew John Fenlon as director on 2024-11-04
1 years ago on 15 Nov 2024
Change to Vhc Holdco Uk Limited as a person with significant control on 2024-10-31
1 years ago on 14 Nov 2024
Change Person Secretary Company With Change Date
1 years ago on 12 Nov 2024