Introduction
Watch Company
V
VIRTUE INVESTMENT HOLDINGS LIMITED
VIRTUE INVESTMENT HOLDINGS LIMITED is an active company incorporated on 2 November 2023 with the registered office located in Elstree. The company operates in the Financial and Insurance Activities sector, specifically engaged in activities of other holding companies n.e.c.. VIRTUE INVESTMENT HOLDINGS LIMITED was registered 2 years ago.(SIC: 64209)
Status
active
Active since 2 years ago
Company No
15254681
LTD Company
Age
2 Years
Incorporated 2 November 2023
Size
N/A
Accounts
ARD: 30/11Up to Date
Last Filed
Made up to 30 November 2024 (1 year ago)
Submitted on 28 November 2025 (5 months ago)
Period: 2 November 2023 - 30 November 2024(13 months)
Type: Unaudited Abridged
Next Due
Due by 31 August 2026
Period: 1 December 2024 - 30 November 2025
Confirmation Statement
Up to Date
Last Filed
Made up to 22 June 2025 (10 months ago)
Submitted on 24 June 2025 (10 months ago)
Next Due
Due by 6 July 2026
For period ending 22 June 2026
Address
Sterling Associates 5 Theobald Court Theobald Street Elstree, WD6 4RN,
8 key events • 2023 - 2026
Funding Officers Ownership
Company Founded
Nov 23
Incorporation Company
Director Left
Nov 23
Termination Director Company With Name T...
Director Joined
Nov 23
Appoint Person Director Company With Nam...
Owner Exit
Nov 23
Cessation Of A Person With Significant C...
New Owner
Nov 23
Notification Of A Person With Significan...
Loan Secured
Apr 24
Mortgage Create With Deed With Charge Nu...
Loan Secured
Dec 25
Mortgage Create With Deed With Charge Nu...
Loan Cleared
Feb 26
Mortgage Satisfy Charge Full
0
Funding
2
Officers
2
Ownership
0
Accounts
Officers
2
1 Active
1 Resigned
Name
Role
Appointed
Status
PURSWANI, Narendra Kumar, Mr.
ActiveTheobald Street, ElstreeWD6 4RN
Born December 1980
Director
Appointed 07 Nov 2023
PURSWANI, Narendra Kumar, Mr.
Theobald Street, ElstreeWD6 4RN
Born December 1980
Director
07 Nov 2023
Active
PANDYA, Milan
Resigned5 Theobald Court, ElstreeWD6 4RN
Born October 1963
Director
Appointed 02 Nov 2023
Resigned 07 Nov 2023
PANDYA, Milan
5 Theobald Court, ElstreeWD6 4RN
Born October 1963
Director
02 Nov 2023
Resigned 07 Nov 2023
Resigned
Persons with significant control
2
1 Active
1 Ceased
Name
Nature of Control
Notified
Status
Mr. Narendra Kumar Purswani
Active5 Theobald Court, ElstreeWD6 4RN
Born December 1980
Nature of Control
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Notified 07 Nov 2023
Mr. Narendra Kumar Purswani
5 Theobald Court, ElstreeWD6 4RN
Born December 1980
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
07 Nov 2023
Active
Mr Milan Pandya
Ceased5 Theobald Court, ElstreeWD6 4RN
Born October 1963
Nature of Control
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Notified 02 Nov 2023
Ceased 07 Nov 2023
Mr Milan Pandya
5 Theobald Court, ElstreeWD6 4RN
Born October 1963
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
02 Nov 2023
Ceased 07 Nov 2023
Ceased
Filing History
13
Description
Type
Date Filed
Document
16 December 2025
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
MR01Registration of a Charge
16 December 2025
29 November 2025
DISS40First Gazette Notice for Voluntary Strike Off
Gazette Filings Brought Up To Date
DISS40First Gazette Notice for Voluntary Strike Off
29 November 2025
Gazette Notice Compulsory
GAZ1First Gazette Notice for Compulsory Strike Off
30 September 2025
4 April 2024
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
MR01Registration of a Charge
4 April 2024
22 November 2023
PSC07Cessation of Relevant Legal Entity PSC
Cessation Of A Person With Significant Control
PSC07Cessation of Relevant Legal Entity PSC
22 November 2023
22 November 2023
PSC01Notification of Individual PSC
Notification Of A Person With Significant Control
PSC01Notification of Individual PSC
22 November 2023
Termination Director Company With Name Termination Date
TM01Termination of Director
7 November 2023