Introduction
Watch Company
V
VIRIBUS PROPERTY HOLDINGS LTD
VIRIBUS PROPERTY HOLDINGS LTD is an active company incorporated on 11 March 2020 with the registered office located in Bury St Edmunds. The company operates in the Real Estate Activities sector, specifically engaged in other letting and operating of own or leased real estate. VIRIBUS PROPERTY HOLDINGS LTD was registered 6 years ago.(SIC: 68209)
Status
active
Active since 6 years ago
Company No
12511017
LTD Company
Age
6 Years
Incorporated 11 March 2020
Size
N/A
Accounts
ARD: 30/6Up to Date
Last Filed
Made up to 30 June 2025 (10 months ago)
Submitted on 6 October 2025 (6 months ago)
Period: 1 July 2024 - 30 June 2025(13 months)
Type: Total Exemption (Full)
Next Due
Due by 31 March 2027
Period: 1 July 2025 - 30 June 2026
Confirmation Statement
Up to Date
Last Filed
Made up to 10 March 2026 (1 month ago)
Submitted on 12 March 2026 (1 month ago)
Next Due
Due by 24 March 2027
For period ending 10 March 2027
Address
First Floor Suite 2 Hillside Business Park Bury St Edmunds, IP32 7EA,
Previous Addresses
The Gables Old Market Street Thetford IP24 2EN England
From: 11 March 2020To: 23 May 2025
4 key events • 2020 - 2021
Funding Officers Ownership
Company Founded
Mar 20
Incorporation Company
Loan Secured
Jun 20
Mortgage Create With Deed With Charge Nu...
Loan Secured
Jul 20
Mortgage Create With Deed With Charge Nu...
Loan Secured
Apr 21
Mortgage Create With Deed With Charge Nu...
0
Funding
0
Officers
0
Ownership
0
Accounts
Officers
2
Name
Role
Appointed
Status
PAYNE, Christopher Leslie
Active2 Hillside Business Park, Bury St EdmundsIP32 7EA
Born February 1972
Director
Appointed 11 Mar 2020
PAYNE, Christopher Leslie
2 Hillside Business Park, Bury St EdmundsIP32 7EA
Born February 1972
Director
11 Mar 2020
Active
PAYNE, Julie Carol
Active2 Hillside Business Park, Bury St EdmundsIP32 7EA
Born May 1972
Director
Appointed 11 Mar 2020
PAYNE, Julie Carol
2 Hillside Business Park, Bury St EdmundsIP32 7EA
Born May 1972
Director
11 Mar 2020
Active
Persons with significant control
2
Name
Nature of Control
Notified
Status
Mr Christopher Leslie Payne
Active2 Hillside Business Park, Bury St EdmundsIP32 7EA
Born February 1972
Nature of Control
Ownership of shares 50 to 75 percent
Voting rights 50 to 75 percent
Right to appoint and remove directors
Notified 11 Mar 2020
Mr Christopher Leslie Payne
2 Hillside Business Park, Bury St EdmundsIP32 7EA
Born February 1972
Ownership of shares 50 to 75 percent
Voting rights 50 to 75 percent
Right to appoint and remove directors
11 Mar 2020
Active
Mrs Julie Carol Payne
Active2 Hillside Business Park, Bury St EdmundsIP32 7EA
Born May 1972
Nature of Control
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Notified 11 Mar 2020
Mrs Julie Carol Payne
2 Hillside Business Park, Bury St EdmundsIP32 7EA
Born May 1972
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
11 Mar 2020
Active
Filing History
18
Description
Type
Date Filed
Document
23 May 2025
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
23 May 2025
13 April 2021
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
MR01Registration of a Charge
13 April 2021
16 July 2020
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
MR01Registration of a Charge
16 July 2020
25 June 2020
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
MR01Registration of a Charge
25 June 2020
22 June 2020
AA01Change of Accounting Reference Date
Change Account Reference Date Company Current Extended
AA01Change of Accounting Reference Date
22 June 2020