Introduction
Watch Company
V
VIRON GROUP LIMITED
VIRON GROUP LIMITED is an active company incorporated on 12 April 2016 with the registered office located in Newcastle Upon Tyne. The company operates in the Financial and Insurance Activities sector, specifically engaged in activities of construction holding companies. VIRON GROUP LIMITED was registered 9 years ago.(SIC: 64203)
Status
active
Active since 9 years ago
Company No
10119610
LTD Company
Age
9 Years
Incorporated 12 April 2016
Size
N/A
Accounts
ARD: 30/4Up to Date
Last Filed
Made up to 30 April 2025 (11 months ago)
Submitted on 21 January 2026 (2 months ago)
Period: 1 May 2024 - 30 April 2025(13 months)
Type: Micro Entity
Next Due
Due by 31 January 2027
Period: 1 May 2025 - 30 April 2026
Confirmation Statement
Up to Date
Last Filed
Made up to 11 April 2025 (11 months ago)
Submitted on 15 May 2025 (10 months ago)
Next Due
Due by 25 April 2026
For period ending 11 April 2026
Address
17 Queens Lane Newcastle Upon Tyne, NE1 1RN,
Previous Addresses
E2 Grey Prestwick Business Park Prestwick Newcastle upon Tyne Tyne and Wear NE20 9SJ United Kingdom
From: 2 April 2020To: 17 April 2023
38 Lanesborough Court Gosforth Newcastle upon Tyne NE3 3BZ United Kingdom
From: 12 April 2016To: 2 April 2020
1 key events • 2016 - 2016
Funding Officers Ownership
Company Founded
Apr 16
Incorporation Company
0
Funding
0
Officers
0
Ownership
0
Accounts
Officers
2
Name
Role
Appointed
Status
HALL, Gregory Vincent Cameron
ActiveNewcastle Upon TyneNE1 1RN
Born March 1989
Director
Appointed 12 Apr 2016
HALL, Gregory Vincent Cameron
Newcastle Upon TyneNE1 1RN
Born March 1989
Director
12 Apr 2016
Active
HALL, John Cameron
ActiveNewcastle Upon TyneNE1 1RN
Born December 1985
Director
Appointed 12 Apr 2016
HALL, John Cameron
Newcastle Upon TyneNE1 1RN
Born December 1985
Director
12 Apr 2016
Active
Persons with significant control
2
Name
Nature of Control
Notified
Status
Mr John Cameron Hall
ActiveNewcastle Upon TyneNE1 1RN
Born December 1985
Nature of Control
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Notified 13 Apr 2016
Mr John Cameron Hall
Newcastle Upon TyneNE1 1RN
Born December 1985
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
13 Apr 2016
Active
Mr Gregory Vincent Cameron Hall
ActiveNewcastle Upon TyneNE1 1RN
Born March 1989
Nature of Control
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Notified 13 Apr 2016
Mr Gregory Vincent Cameron Hall
Newcastle Upon TyneNE1 1RN
Born March 1989
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
13 Apr 2016
Active
Filing History
39
Description
Type
Date Filed
Document
Change Person Director Company With Change Date
CH01Change of Director Details
28 February 2024
17 April 2023
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
17 April 2023
Gazette Filings Brought Up To Date
DISS40First Gazette Notice for Voluntary Strike Off
29 June 2022
2 April 2020
AD02Notification of Single Alternative Inspection Location
Change Sail Address Company With Old Address New Address
AD02Notification of Single Alternative Inspection Location
2 April 2020
2 April 2020
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
2 April 2020
12 April 2018
AD02Notification of Single Alternative Inspection Location
Change Sail Address Company With New Address
AD02Notification of Single Alternative Inspection Location
12 April 2018