VHC Opco Limited

Active14490056 Private limited company
Incorporated
17 November 2022 (3 years)
Previously known as
VH Vle Opco Limited (until 18 January 2023)
This list may be incomplete. See all names on Companies House
Industry
Activities of other holding companies n.e.c. (64209)
Accounts type
Audit exemption subsidiary
Region
Greater London
Address
Whitfield Studios
50A Charlotte Street
London
W1T 2NS

Filing status

Accounts due
30 September 2026
Last accounts
31 December 2024
Conf. stmt due
2 May 2027
Last conf. stmt
18 April 2026

Officers 8 active

Officer details are public data from the Companies House register.

Dalton, Timothy James
Director · Appointed 31 October 2025
American
Born August 1994 (32)
Director · Appointed 1 May 2024
British
Born November 1977
Vile, Claire Ruth Vertel
Secretary · Appointed 13 March 2024
Director · Appointed 17 January 2023
British
Born October 1972 (54)
Director · Appointed 17 January 2023
British
Born March 1955 (71)
Director · Appointed 8 December 2022
British
Born January 1976 (50)
Director · Appointed 17 November 2022
New Zealander
Born May 1977 (49)
Director · Appointed 17 November 2022
British
Born September 1974 (52)
Officer history (2 former)
1 May 2026
Resigned Shah, Ashik Pethraj Lakha as Director
31 October 2025
Appointed Dalton, Timothy James as Director
24 October 2025
Resigned Bermingham, James as Director
1 May 2024
Appointed Waters, Anita Elizabeth as Director
13 March 2024
Appointed Vile, Claire Ruth Vertel as Secretary
17 January 2023
Appointed Humphrey, Nicola Audrey as Director
17 January 2023
Appointed Norris, Peter Michael Russell as Director
17 January 2023
Appointed Bermingham, James as Director
8 December 2022
Appointed Blok, Robert Pieter as Director
8 December 2022
Appointed Shah, Ashik Pethraj Lakha as Director
17 November 2022
Appointed Margison, Joseph Daniel as Director
17 November 2022
Appointed Woods, Ian Philip as Director

Ownership 1 active

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

Corporate entity · Notified 17 November 2022
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Private Company Limited By Shares
Reg. no. 14488199

Holdings 1

Companies where VHC Opco Limited is registered as a person with significant control

Owns 75–100% of shares
Active

Group structure 28 shown

Ownership group derived from the Companies House PSC register

Barfair Limited Owns 75–100% of shares
Bluebottle UK Limited Owns 75–100% of shares
V Secretarial Services Limited Owns 75–100% of shares
Virgin Corporate Services Limited Owns 75–100% of shares
Virgin Group Limited Owns 75–100% of shares
Virgin Hotels Group Limited Owns 75–100% of shares
VH (Spain) Limited Owns 75–100% of shares
Virgin Sky Investments Limited Owns 75–100% of shares
Virgin Hotels Limited Owns 75–100% of shares
Virgin Management Limited Owns 75–100% of shares
Vel Holdings Limited Owns 75–100% of shares
Val TM (Holdings) Limited Owns 50–75% of shares
Val Trademark Two Limited Owns 75–100% of shares
Virgin Aviation TM Limited Owns 75–100% of shares
Virgin Enterprises Limited Owns 75–100% of shares
VH Vle Topco Limited Owns 75–100% of shares
VHC Opco Limited This company Owns 75–100% of shares
Virgin Limited Owns 75–100% of shares
Virgin Start Up Limited Owns 75–100% of shares
Virgin Trustee Services Limited Owns 75–100% of shares
Virgin Red Limited Owns 75–100% of shares
Virgin.Com Limited Owns 75–100% of shares
Voyager Group Limited Owns 75–100% of shares
WCT Group Holdings Limited Owns 50–75% of shares
Redstar Ticketing Limited Owns 75–100% of shares
WCT Group Limited Owns 75–100% of shares
West Coast Trains Limited Owns 75–100% of shares

Filings

Filing history not loaded yet. See it on Companies House

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