Virtual Class Ltd

Active08260115 Private limited company
Incorporated
19 October 2012 (14 years)
Industry
Business and domestic software development (62012)
Educational support services (85600)
Directors
Meganne Grace Houghton-Berry
Owned by
Thomas Edward Huntly Hooper
Accounts type
Group
Region
South West
Address
Ground Floor West
Office G Nexus Business Centre
Darby Close
Swindon
SN2 2PN

Filing status

Accounts due
30 April 2027
Last accounts
31 July 2025
Conf. stmt due
30 October 2027
Last conf. stmt
16 October 2026

Charges

Total
1
Outstanding
0
Part satisfied
0
Satisfied
1

Officers 5 active

Officer details are public data from the Companies House register.

Tookey, Bryan David
Secretary · Appointed 31 March 2026
Director · Appointed 31 March 2026
British
Born March 1995 (31)
Houghton-Berry, Meganne Grace
Director · Appointed 17 October 2024
British
Born December 1959 (66)
Director · Appointed 5 April 2019
British
Born April 1973 (53)
Hooper, Thomas Edward Huntly
Director · Appointed 19 October 2012
British
Born July 1979 (47)
Officer history (13 former)
31 March 2026
Appointed Tookey, Bryan David as Secretary
31 March 2026
Appointed Khan, Rafi Arafat as Director
31 March 2026
Resigned Chandler, Lynn Angharad as Secretary
17 October 2024
Appointed Houghton-Berry, Meganne Grace as Director
10 October 2024
Resigned Loder, John James as Director
29 February 2024
Resigned Wharton, James, Lord as Director
1 April 2022
Appointed Wharton, James, Lord as Director
31 May 2020
Resigned Minshull, Edward Peter as Director
29 January 2020
Appointed Loder, John James as Director
16 December 2019
Resigned Grimm, David Anthony as Director
11 December 2019
Resigned Houghton-Berry, Meganne Grace as Director
5 December 2019
Resigned Atwell, Allen William as Director
29 November 2019
Resigned Newman, Isabel Jane as Director
5 April 2019
Appointed Lewis, Richard Alun as Director
27 November 2018
Resigned Hergel, Lennart Carl Maria Wolf as Director
19 April 2018
Appointed Newman, Isabel Jane as Director
19 April 2018
Resigned Gironi, Helen Hester Judith as Director
12 April 2018
Appointed Atwell, Allen William as Director
18 August 2017
Appointed Grimm, David Anthony as Director
18 August 2017
Appointed Minshull, Edward Peter as Director
31 July 2017
Resigned Duff-Gordon, William Andrew Lewis as Director
31 July 2017
Resigned Prior, Charles Campbell Leathes as Director
10 February 2016
Resigned Newman, Isabel Jane as Director
10 February 2016
Appointed Gironi, Helen Hester Judith as Director
7 July 2015
Appointed Hergel, Lennart Carl Maria Wolf as Director
7 July 2015
Appointed Newman, Isabel Jane as Director
5 January 2015
Appointed Chandler, Lynn Angharad as Secretary
22 April 2014
Appointed Prior, Charles Campbell Leathes as Director
22 April 2014
Appointed Houghton-Berry, Meganne Grace as Director
1 December 2012
Appointed Duff-Gordon, William Andrew Lewis as Director
19 October 2012
Appointed Hooper, Thomas Edward Huntly as Director

Ownership 2 active

People and entities with significant control, from the Companies House PSC register

Corporate entity · Notified 15 November 2024
Holds 25–50% of voting rights
Public Limited Company
Reg. no. 03150868
Thomas Edward Huntly Hooper
Individual · Notified 10 October 2024
Owns 75–100% of shares
British
Born July 1979 (47)
Former controllers (1)
18 August 2017
Ceased Thomas Edward Huntly Hooper — Owns 25–50% of shares

Group structure 8 companies

Ownership group derived from the Companies House PSC register

Cadbury House Holdings Limited Owns 25–50% of shares
Cadbury House Limited Owns 75–100% of shares
The Club Limited Owns 75–100% of shares (as a firm)
Cadbury House Rooms Limited Owns 25–50% of shares
Doneloans Limited Owns 25–50% of shares
Virtual Class Ltd This company Holds 25–50% of voting rights

Filings 245

Show all 245 filings

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