Introduction
Watch Company
V
VIA HOTELS GLOBAL LIMITED
VIA HOTELS GLOBAL LIMITED is an active company incorporated on 11 October 2016 with the registered office located in London. The company operates in the Financial and Insurance Activities sector, specifically engaged in activities of other holding companies n.e.c.. VIA HOTELS GLOBAL LIMITED was registered 9 years ago.(SIC: 64209)
Status
active
Active since 9 years ago
Company No
10421879
LTD Company
Age
9 Years
Incorporated 11 October 2016
Size
N/A
Accounts
ARD: 31/12Up to Date
Last Filed
Made up to 31 December 2024 (1 year ago)
Submitted on 23 December 2025 (4 months ago)
Period: 1 January 2024 - 31 December 2024(13 months)
Type: Group Accounts
Next Due
Due by 30 September 2026
Period: 1 January 2025 - 31 December 2025
Confirmation Statement
Up to Date
Last Filed
Made up to 10 October 2025 (6 months ago)
Submitted on 10 October 2025 (6 months ago)
Next Due
Due by 24 October 2026
For period ending 10 October 2026
Previous Company Names
VIA WORLDWIDE LIMITED
From: 11 October 2016To: 12 October 2016
Address
Interland Group 73 Maygrove Road London, NW6 2EG,
Previous Addresses
Innovations House 19 Staple Gardens Winchester Hampshire SO23 8SR United Kingdom
From: 25 January 2021To: 18 March 2021
109 Gloucester Place London W1U 6JW United Kingdom
From: 11 October 2016To: 25 January 2021
7 key events • 2016 - 2022
Funding Officers Ownership
Company Founded
Oct 16
Incorporation Company
Funding Round
Nov 17
Capital Allotment Shares
Director Left
Jul 20
Termination Director Company With Name T...
Director Joined
Jul 20
Appoint Person Director Company With Nam...
Director Joined
Jul 20
Appoint Person Director Company With Nam...
Owner Exit
Sept 22
Cessation Of A Person With Significant C...
Owner Exit
Sept 22
Cessation Of A Person With Significant C...
1
Funding
3
Officers
2
Ownership
0
Accounts
Officers
3
2 Active
1 Resigned
Name
Role
Appointed
Status
EDGAR, Ben
Active73 Maygrove Road, LondonNW6 2EG
Born August 1984
Director
Appointed 09 Jul 2020
EDGAR, Ben
73 Maygrove Road, LondonNW6 2EG
Born August 1984
Director
09 Jul 2020
Active
HAIM, Ilan
Active73 Maygrove Road, LondonNW6 2EG
Born April 1978
Director
Appointed 09 Jul 2020
HAIM, Ilan
73 Maygrove Road, LondonNW6 2EG
Born April 1978
Director
09 Jul 2020
Active
OGUNMAKIN, Cyril
ResignedCoursers Road, Colney HeathAL4 0PB
Born September 1967
Director
Appointed 11 Oct 2016
Resigned 09 Jul 2020
OGUNMAKIN, Cyril
Coursers Road, Colney HeathAL4 0PB
Born September 1967
Director
11 Oct 2016
Resigned 09 Jul 2020
Resigned
Persons with significant control
3
1 Active
2 Ceased
Name
Nature of Control
Notified
Status
Diemen1112XN
Nature of Control
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Notified 22 Aug 2022
Via Holdings International B.V.
Diemen1112XN
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
22 Aug 2022
Active
Mr Daniel Edgar
Ceased73 Maygrove Road, LondonNW6 2EG
Born August 1948
Nature of Control
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Notified 11 Oct 2016
Ceased 22 Aug 2022
Mr Daniel Edgar
73 Maygrove Road, LondonNW6 2EG
Born August 1948
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
11 Oct 2016
Ceased 22 Aug 2022
Ceased
Mr Zamir Haim
Ceased73 Maygrove Road, LondonNW6 2EG
Born April 1948
Nature of Control
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Notified 11 Oct 2016
Ceased 22 Aug 2022
Mr Zamir Haim
73 Maygrove Road, LondonNW6 2EG
Born April 1948
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
11 Oct 2016
Ceased 22 Aug 2022
Ceased
Filing History
42
Description
Type
Date Filed
Document
3 December 2024
AA01Change of Accounting Reference Date
Change Account Reference Date Company Previous Shortened
AA01Change of Accounting Reference Date
3 December 2024
Change Person Director Company With Change Date
CH01Change of Director Details
24 October 2022
5 September 2022
PSC02Notification of Relevant Legal Entity PSC
Notification Of A Person With Significant Control
PSC02Notification of Relevant Legal Entity PSC
5 September 2022
5 September 2022
PSC07Cessation of Relevant Legal Entity PSC
Cessation Of A Person With Significant Control
PSC07Cessation of Relevant Legal Entity PSC
5 September 2022
5 September 2022
PSC07Cessation of Relevant Legal Entity PSC
Cessation Of A Person With Significant Control
PSC07Cessation of Relevant Legal Entity PSC
5 September 2022
10 May 2022
AA01Change of Accounting Reference Date
Change Account Reference Date Company Previous Extended
AA01Change of Accounting Reference Date
10 May 2022
Gazette Filings Brought Up To Date
DISS40First Gazette Notice for Voluntary Strike Off
9 June 2021
18 March 2021
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
18 March 2021
25 January 2021
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
25 January 2021
Termination Director Company With Name Termination Date
TM01Termination of Director
9 July 2020
30 December 2019
AA01Change of Accounting Reference Date
Change Account Reference Date Company Previous Shortened
AA01Change of Accounting Reference Date
30 December 2019
20 December 2018
AA01Change of Accounting Reference Date
Change Account Reference Date Company Previous Shortened
AA01Change of Accounting Reference Date
20 December 2018
13 October 2017
AA01Change of Accounting Reference Date
Change Account Reference Date Company Previous Shortened
AA01Change of Accounting Reference Date
13 October 2017