Active
Company Information for VIRGIN HOLDINGS LIMITED
66 PORCHESTER ROAD, LONDON, W2 6ET,
|
Company Registration Number
03609453
Private Limited Company
Active |
Company Name | ||
---|---|---|
VIRGIN HOLDINGS LIMITED | ||
Legal Registered Office | ||
66 PORCHESTER ROAD LONDON W2 6ET Other companies in W2 | ||
Previous Names | ||
|
Company Number | 03609453 | |
---|---|---|
Company ID Number | 03609453 | |
Date formed | 1998-07-29 | |
Country | UNITED KINGDOM | |
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Active | |
Lastest accounts | 31/12/2022 | |
Account next due | 30/09/2024 | |
Latest return | 01/05/2016 | |
Return next due | 29/05/2017 | |
Type of accounts | GROUP |
Last Datalog update: | 2023-11-06 16:15:16 |
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Registered address | Last known status | Formation date | ||
---|---|---|---|---|
VIRGIN HOLDINGS LIMITED | 11/1 SUNNY PARK1ST FLOOR KOLKATA West Bengal 700019 | ACTIVE | Company formed on the 1997-06-27 | |
Virgin Holdings Limited | Unknown | Company formed on the 2015-08-19 | ||
VIRGIN HOLDINGS LIMITED | Dissolved | Company formed on the 2004-10-21 |
Officer | Role | Date Appointed |
---|---|---|
BARRY ALEXANDER RALPH GERRARD |
||
ROBERT PIETER BLOK |
||
MATTHEW DOWNIE BRIDGE |
||
AMY STIRLING |
||
IAN PHILIP WOODS |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
JOHN PATRICK MOORHEAD |
Director | ||
NICHOLAS ANTHONY ROBERT FOX |
Director | ||
GORDON DOUGLAS MCCALLUM |
Director | ||
CARLA ROSALINE STENT |
Director | ||
GORDON DOUGLAS MCCALLUM |
Director | ||
PATRICK CHARLES KINGDON MCCALL |
Director | ||
JOSHUA BAYLISS |
Director | ||
WILLIAM ELLIOTT WHITEHORN |
Director | ||
JOSHUA BAYLISS |
Company Secretary | ||
PETER GERARDUS GRAM |
Company Secretary | ||
ABACUS SECRETARIES (JERSEY) LIMITED |
Company Secretary | ||
FRANCIS DEARIE |
Director | ||
ALISON JANE RENOUF |
Director | ||
NIALL MACGREGOR RITCHIE |
Director | ||
ANDREAS JOSEF TAUTSCHER |
Director | ||
ADRIAN RELPH |
Director | ||
GRAHAM STEVEN BASHAM |
Director | ||
GERALD MORRISSEY |
Director | ||
SHARON O'CALLAGHAN |
Director | ||
ANDREW LEONARD SNELL |
Director | ||
SAMANTHA CLARE STEVENSON |
Director | ||
FRANCIS DEARIE |
Director | ||
JOHN FARLEY MCKELLAR |
Director | ||
JAMES MICHAEL ROUGET |
Director | ||
MARTYN ROBIN CARRE |
Director | ||
BIBI RAHIMA ALLY |
Company Secretary | ||
BRIAN COLLETT |
Director |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
CLASSBOSS LIMITED | Company Secretary | 2010-12-09 | CURRENT | 1997-09-08 | Liquidation | |
REDSTAR TICKETING LIMITED | Company Secretary | 2010-12-08 | CURRENT | 1989-12-01 | Active | |
WCT SALES LIMITED | Company Secretary | 2010-08-24 | CURRENT | 1994-09-12 | Active - Proposal to Strike off | |
VIRGIN TRUSTEE SERVICES LIMITED | Company Secretary | 2009-07-31 | CURRENT | 1993-04-07 | Active | |
VIRGIN INSIGHT LIMITED | Company Secretary | 2008-10-15 | CURRENT | 1992-10-16 | Dissolved 2016-09-13 | |
VIRGIN GYM HOLDINGS LIMITED | Company Secretary | 2008-10-10 | CURRENT | 1996-06-07 | Dissolved 2013-10-22 | |
VIRGIN HEALTHCARE LIMITED | Company Secretary | 2008-02-14 | CURRENT | 1999-04-15 | Dissolved 2016-06-28 | |
CROSSCOUNTRY TRAINS LIMITED | Company Secretary | 2007-03-01 | CURRENT | 1995-01-10 | Dissolved 2014-11-04 | |
WORDGLASS LIMITED | Company Secretary | 2007-03-01 | CURRENT | 1981-04-03 | Dissolved 2014-11-25 | |
CHARTER AIR UK LIMITED | Company Secretary | 2007-03-01 | CURRENT | 2005-05-25 | Dissolved 2014-11-04 | |
VIRGIN AUDIO LIMITED | Company Secretary | 2007-03-01 | CURRENT | 2000-02-25 | Dissolved 2015-05-19 | |
VIRGIN LEISURE LIMITED | Company Secretary | 2007-03-01 | CURRENT | 1999-03-19 | Dissolved 2016-01-26 | |
VIRGIN RETAIL EUROPE LIMITED | Company Secretary | 2007-03-01 | CURRENT | 1996-07-04 | Dissolved 2016-01-26 | |
VIRGIN VGS LIMITED | Company Secretary | 2007-03-01 | CURRENT | 1995-11-15 | Dissolved 2015-11-17 | |
VIRGIN MOBILE USA HOLDINGS LIMITED | Company Secretary | 2007-03-01 | CURRENT | 1997-04-10 | Dissolved 2016-02-16 | |
VIRGIN MONEY OVERSEAS LIMITED | Company Secretary | 2007-03-01 | CURRENT | 2002-12-02 | Dissolved 2016-02-16 | |
WOODHOUSE SECURITIES LIMITED | Company Secretary | 2007-03-01 | CURRENT | 1987-05-20 | Dissolved 2016-03-22 | |
THE VIRGIN TRADING GROUP LIMITED | Company Secretary | 2007-03-01 | CURRENT | 1997-06-16 | Dissolved 2016-09-13 | |
VIRGIN MONEY INVESTMENT HOLDINGS LIMITED | Company Secretary | 2007-03-01 | CURRENT | 1996-01-19 | Dissolved 2016-09-13 | |
EXITIUM LIMITED | Company Secretary | 2007-03-01 | CURRENT | 2000-02-29 | Dissolved 2016-09-13 | |
VANSON DEVELOPMENTS LIMITED | Company Secretary | 2007-03-01 | CURRENT | 1983-06-30 | Dissolved 2016-06-07 | |
VIRGIN MONEY INVESTMENT GROUP LIMITED | Company Secretary | 2007-03-01 | CURRENT | 1997-04-04 | Dissolved 2016-11-01 | |
VIRGIN ENTERTAINMENT ASIA LIMITED | Company Secretary | 2007-03-01 | CURRENT | 1997-06-16 | Dissolved 2017-01-03 | |
NEWSTART INVESTMENTS LIMITED | Company Secretary | 2007-03-01 | CURRENT | 2002-07-25 | Dissolved 2016-12-27 | |
WEST COAST TRAINS LIMITED | Company Secretary | 2007-03-01 | CURRENT | 1995-01-10 | Active | |
VIRGIN CINEMAS GROUP LIMITED | Company Secretary | 2007-03-01 | CURRENT | 1995-06-09 | Dissolved 2017-03-22 | |
VIRGIN ENTERTAINMENT EUROPE LIMITED | Company Secretary | 2007-03-01 | CURRENT | 1997-06-16 | Liquidation | |
VIRGIN FINANCIAL SERVICES UK HOLDINGS LIMITED | Company Secretary | 2007-03-01 | CURRENT | 1996-09-05 | Dissolved 2016-12-15 | |
VIRGIN HEALTH CLUBS HOLDINGS LIMITED | Company Secretary | 2007-03-01 | CURRENT | 1992-07-22 | Dissolved 2017-02-25 | |
THE VIRGIN DRINKS GROUP LIMITED | Company Secretary | 2007-03-01 | CURRENT | 1994-07-12 | Liquidation | |
WCT GROUP LIMITED | Company Secretary | 2007-03-01 | CURRENT | 1996-11-18 | Active | |
XVCOM LIMITED | Company Secretary | 2007-03-01 | CURRENT | 1999-03-18 | Liquidation | |
VIRGIN RAIL PROJECTS LIMITED | Company Secretary | 2007-03-01 | CURRENT | 2001-02-19 | Active - Proposal to Strike off | |
WCT GROUP HOLDINGS LIMITED | Company Secretary | 2007-03-01 | CURRENT | 2001-04-09 | Active | |
VIRGIN HOTELS LIMITED | Company Secretary | 2007-03-01 | CURRENT | 2002-04-12 | Active | |
ULTRAWAY LIMITED | Company Secretary | 2007-03-01 | CURRENT | 2004-05-18 | Active - Proposal to Strike off | |
CAIRNLINE LIMITED | Company Secretary | 2007-03-01 | CURRENT | 1990-01-02 | Active - Proposal to Strike off | |
BARFAIR LIMITED | Company Secretary | 2007-03-01 | CURRENT | 1998-04-24 | Active | |
BLUEBOTTLE UK LIMITED | Company Secretary | 2007-03-01 | CURRENT | 1999-03-26 | Active | |
VIRGIN ENTERPRISES LIMITED | Company Secretary | 2007-03-01 | CURRENT | 1972-09-27 | Active | |
VOYAGER GROUP LIMITED | Company Secretary | 2007-03-01 | CURRENT | 1986-04-28 | Active | |
VIRGIN MODELS LIMITED | Company Secretary | 2007-03-01 | CURRENT | 1989-04-27 | Liquidation | |
VLE LIMITED | Company Secretary | 2007-03-01 | CURRENT | 1987-07-23 | Active | |
VIRGIN CLUBS LIMITED | Company Secretary | 2007-03-01 | CURRENT | 1975-12-22 | Active - Proposal to Strike off | |
VIRGIN MANAGEMENT LIMITED | Company Secretary | 2007-03-01 | CURRENT | 1981-06-18 | Active | |
VIRGIN SKY INVESTMENTS LIMITED | Company Secretary | 2007-03-01 | CURRENT | 1989-04-01 | Active | |
BLUEBOTTLE INVESTMENTS (UK) LIMITED | Company Secretary | 2007-03-01 | CURRENT | 1993-04-07 | Liquidation | |
VIRGIN HOTELS GROUP LIMITED | Company Secretary | 2007-03-01 | CURRENT | 1993-09-28 | Active | |
VIRGIN GROUP LIMITED | Company Secretary | 2007-03-01 | CURRENT | 1993-09-28 | Active | |
VIRGIN.COM LIMITED | Company Secretary | 2007-03-01 | CURRENT | 1993-10-18 | Active | |
VICTORY ACQUISITIONS LIMITED | Company Secretary | 2007-03-01 | CURRENT | 1995-09-25 | Liquidation | |
VUKH LIMITED | Company Secretary | 2007-03-01 | CURRENT | 1996-02-19 | Liquidation | |
XS HOME ENTERTAINMENT LIMITED | Company Secretary | 2007-03-01 | CURRENT | 1996-11-15 | Liquidation | |
VEXAIR LIMITED | Company Secretary | 2007-03-01 | CURRENT | 1997-03-25 | Liquidation | |
VIRGIN PULSE (UK) LIMITED | Company Secretary | 2007-03-01 | CURRENT | 2003-04-29 | Active - Proposal to Strike off | |
VEL HOLDINGS LIMITED | Company Secretary | 2007-03-01 | CURRENT | 2005-01-04 | Active | |
VIRGIN CORPORATE SERVICES LIMITED | Director | 2017-04-04 | CURRENT | 2014-02-11 | Active | |
VH (SPAIN) LIMITED | Director | 2017-03-08 | CURRENT | 2015-09-24 | Active | |
VIRGIN CLUBS LIMITED | Director | 2017-03-08 | CURRENT | 1975-12-22 | Active - Proposal to Strike off | |
VIRGIN HOTELS GROUP LIMITED | Director | 2017-03-02 | CURRENT | 1993-09-28 | Active | |
VIRGIN MANAGEMENT LIMITED | Director | 2015-10-14 | CURRENT | 1981-06-18 | Active | |
VEL HOLDINGS LIMITED | Director | 2015-06-30 | CURRENT | 2005-01-04 | Active | |
VIRGIN MONEY INVESTMENT HOLDINGS LIMITED | Director | 2014-08-12 | CURRENT | 1996-01-19 | Dissolved 2016-09-13 | |
VIRGIN MONEY INVESTMENT GROUP LIMITED | Director | 2014-08-12 | CURRENT | 1997-04-04 | Dissolved 2016-11-01 | |
VIRGIN AVIATION TM HOLDINGS LIMITED | Director | 2014-01-28 | CURRENT | 2014-01-28 | Active - Proposal to Strike off | |
VIRGIN GYM HOLDINGS LIMITED | Director | 2013-06-21 | CURRENT | 1996-06-07 | Dissolved 2013-10-22 | |
VIRGIN AUDIO LIMITED | Director | 2013-06-21 | CURRENT | 2000-02-25 | Dissolved 2015-05-19 | |
VIRGIN RETAIL EUROPE LIMITED | Director | 2013-06-21 | CURRENT | 1996-07-04 | Dissolved 2016-01-26 | |
THE VIRGIN TRADING GROUP LIMITED | Director | 2013-06-21 | CURRENT | 1997-06-16 | Dissolved 2016-09-13 | |
EXITIUM LIMITED | Director | 2013-06-21 | CURRENT | 2000-02-29 | Dissolved 2016-09-13 | |
VIRGIN ENTERTAINMENT ASIA LIMITED | Director | 2013-06-21 | CURRENT | 1997-06-16 | Dissolved 2017-01-03 | |
NEWSTART INVESTMENTS LIMITED | Director | 2013-06-21 | CURRENT | 2002-07-25 | Dissolved 2016-12-27 | |
VIRGIN CINEMAS GROUP LIMITED | Director | 2013-06-21 | CURRENT | 1995-06-09 | Dissolved 2017-03-22 | |
VIRGIN ENTERTAINMENT EUROPE LIMITED | Director | 2013-06-21 | CURRENT | 1997-06-16 | Liquidation | |
VIRGIN HEALTH CLUBS HOLDINGS LIMITED | Director | 2013-06-21 | CURRENT | 1992-07-22 | Dissolved 2017-02-25 | |
VIRGIN HOTELS LIMITED | Director | 2013-06-21 | CURRENT | 2002-04-12 | Active | |
VM ADVISORY LIMITED | Director | 2013-06-21 | CURRENT | 2012-05-30 | Active | |
VIRGIN MODELS LIMITED | Director | 2013-06-21 | CURRENT | 1989-04-27 | Liquidation | |
VIRGIN GROUP LIMITED | Director | 2013-06-21 | CURRENT | 1993-09-28 | Active | |
VIRGIN.COM LIMITED | Director | 2013-06-21 | CURRENT | 1993-10-18 | Active | |
VICTORY ACQUISITIONS LIMITED | Director | 2013-06-21 | CURRENT | 1995-09-25 | Liquidation | |
VEXAIR LIMITED | Director | 2013-06-21 | CURRENT | 1997-03-25 | Liquidation | |
VIRGIN PULSE (UK) LIMITED | Director | 2013-06-21 | CURRENT | 2003-04-29 | Active - Proposal to Strike off | |
VIRGIN MONEY OVERSEAS LIMITED | Director | 2013-05-20 | CURRENT | 2002-12-02 | Dissolved 2016-02-16 | |
VIRGIN VGS LIMITED | Director | 2013-02-28 | CURRENT | 1995-11-15 | Dissolved 2015-11-17 | |
VIRGIN MOBILE USA HOLDINGS LIMITED | Director | 2013-02-28 | CURRENT | 1997-04-10 | Dissolved 2016-02-16 | |
VIRGIN LEISURE LIMITED | Director | 2012-03-07 | CURRENT | 1999-03-19 | Dissolved 2016-01-26 | |
VIRGIN PROPERTIES LIMITED | Director | 2012-03-07 | CURRENT | 1990-01-02 | Dissolved 2017-02-28 | |
CLASSBOSS LIMITED | Director | 2012-03-07 | CURRENT | 1997-09-08 | Liquidation | |
BARFAIR LIMITED | Director | 2012-03-07 | CURRENT | 1998-04-24 | Active | |
BLUEBOTTLE UK LIMITED | Director | 2012-03-07 | CURRENT | 1999-03-26 | Active | |
VOYAGER GROUP LIMITED | Director | 2012-03-07 | CURRENT | 1986-04-28 | Active | |
BLUEBOTTLE INVESTMENTS (UK) LIMITED | Director | 2012-03-07 | CURRENT | 1993-04-07 | Liquidation | |
ULTRAWAY LIMITED | Director | 2017-03-08 | CURRENT | 2004-05-18 | Active - Proposal to Strike off | |
VH (SPAIN) LIMITED | Director | 2017-03-08 | CURRENT | 2015-09-24 | Active | |
CAIRNLINE LIMITED | Director | 2017-03-08 | CURRENT | 1990-01-02 | Active - Proposal to Strike off | |
VIRGIN HOTELS GROUP LIMITED | Director | 2017-03-02 | CURRENT | 1993-09-28 | Active | |
VIRGIN HOTELS LIMITED | Director | 2016-07-05 | CURRENT | 2002-04-12 | Active | |
VICTORY ACQUISITIONS LIMITED | Director | 2016-07-05 | CURRENT | 1995-09-25 | Liquidation | |
VEXAIR LIMITED | Director | 2016-07-05 | CURRENT | 1997-03-25 | Liquidation | |
VEL HOLDINGS LIMITED | Director | 2016-07-05 | CURRENT | 2005-01-04 | Active | |
VIRGIN LIFE CARE INVESTMENTS LIMITED | Director | 2011-01-28 | CURRENT | 2003-11-25 | Liquidation | |
VIRGIN MONEY HOLDINGS (UK) LIMITED | Director | 2017-12-20 | CURRENT | 1995-08-04 | Active | |
VUKH LIMITED | Director | 2017-02-01 | CURRENT | 1996-02-19 | Liquidation | |
XVCOM LIMITED | Director | 2017-01-16 | CURRENT | 1999-03-18 | Liquidation | |
CLASSBOSS LIMITED | Director | 2017-01-16 | CURRENT | 1997-09-08 | Liquidation | |
BARFAIR LIMITED | Director | 2017-01-16 | CURRENT | 1998-04-24 | Active | |
VIRGIN MANAGEMENT LIMITED | Director | 2017-01-16 | CURRENT | 1981-06-18 | Active | |
VEL HOLDINGS LIMITED | Director | 2017-01-16 | CURRENT | 2005-01-04 | Active | |
VM ADVISORY LIMITED | Director | 2016-12-08 | CURRENT | 2012-05-30 | Active | |
VLE LIMITED | Director | 2017-03-02 | CURRENT | 1987-07-23 | Active | |
VUKH LIMITED | Director | 2017-02-01 | CURRENT | 1996-02-19 | Liquidation | |
VIRGIN SKY INVESTMENTS LIMITED | Director | 2015-09-23 | CURRENT | 1989-04-01 | Active | |
VIRGIN ATLANTIC INTERNATIONAL LIMITED | Director | 2015-05-27 | CURRENT | 2015-04-13 | Active | |
VAL TRADEMARK THREE LIMITED | Director | 2014-07-14 | CURRENT | 2004-06-10 | Active - Proposal to Strike off | |
VAL TRADEMARK TWO LIMITED | Director | 2014-07-14 | CURRENT | 2004-06-10 | Active | |
VIRGIN ATLANTIC TWO LIMITED | Director | 2014-07-07 | CURRENT | 1998-04-24 | Active | |
VIRGIN ATLANTIC LIMITED | Director | 2014-07-07 | CURRENT | 2014-01-29 | Active | |
VIRGIN ATLANTIC AIRWAYS LIMITED | Director | 2014-07-07 | CURRENT | 1981-11-26 | Active | |
VIRGIN HOLIDAYS LIMITED | Director | 2014-07-07 | CURRENT | 1984-12-21 | Active | |
VIRGIN TRAVEL GROUP LIMITED | Director | 2014-07-07 | CURRENT | 1988-07-05 | Active | |
VAL TM (HOLDINGS) LIMITED | Director | 2014-01-30 | CURRENT | 2014-01-30 | Active | |
VAL TM LIMITED | Director | 2014-01-29 | CURRENT | 2014-01-29 | Active | |
VIRGIN AVIATION TM LIMITED | Director | 2014-01-28 | CURRENT | 2014-01-28 | Active | |
VIRGIN AVIATION TM HOLDINGS LIMITED | Director | 2014-01-28 | CURRENT | 2014-01-28 | Active - Proposal to Strike off | |
VIRGIN TRUSTEE SERVICES LIMITED | Director | 2013-06-21 | CURRENT | 1993-04-07 | Active | |
XS HOME ENTERTAINMENT LIMITED | Director | 2013-06-21 | CURRENT | 1996-11-15 | Liquidation | |
VM ADVISORY LIMITED | Director | 2012-05-30 | CURRENT | 2012-05-30 | Active | |
VIRGIN.COM LIMITED | Director | 2012-03-20 | CURRENT | 1993-10-18 | Active | |
VIRGIN PULSE (UK) LIMITED | Director | 2012-03-20 | CURRENT | 2003-04-29 | Active - Proposal to Strike off | |
XVCOM LIMITED | Director | 2012-03-07 | CURRENT | 1999-03-18 | Liquidation | |
VIRGIN HOTELS LIMITED | Director | 2012-03-07 | CURRENT | 2002-04-12 | Active | |
VICTORY ACQUISITIONS LIMITED | Director | 2012-03-07 | CURRENT | 1995-09-25 | Liquidation | |
VEXAIR LIMITED | Director | 2012-03-07 | CURRENT | 1997-03-25 | Liquidation | |
VEL HOLDINGS LIMITED | Director | 2011-12-21 | CURRENT | 2005-01-04 | Active | |
VIRGIN ENTERPRISES LIMITED | Director | 2011-07-20 | CURRENT | 1972-09-27 | Active | |
CLASSBOSS LIMITED | Director | 2010-12-09 | CURRENT | 1997-09-08 | Liquidation | |
BARFAIR LIMITED | Director | 2010-11-04 | CURRENT | 1998-04-24 | Active | |
BLUEBOTTLE UK LIMITED | Director | 2010-11-04 | CURRENT | 1999-03-26 | Active | |
VIRGIN MODELS LIMITED | Director | 2010-11-04 | CURRENT | 1989-04-27 | Liquidation | |
BLUEBOTTLE INVESTMENTS (UK) LIMITED | Director | 2010-11-04 | CURRENT | 1993-04-07 | Liquidation | |
VIRGIN GROUP LIMITED | Director | 2010-11-04 | CURRENT | 1993-09-28 | Active | |
VIRGIN MANAGEMENT LIMITED | Director | 2010-07-05 | CURRENT | 1981-06-18 | Active | |
VOYAGER GROUP LIMITED | Director | 2010-03-31 | CURRENT | 1986-04-28 | Active |
Date | Document Type | Document Description |
---|---|---|
Purchase of own shares | ||
Resolutions passed:<ul><li>Resolution Reduce share prem a/c 30/11/2023<li>Resolution reduction in capital</ul> | ||
Solvency Statement dated 30/11/23 | ||
Statement by Directors | ||
Statement of capital on GBP 282,000,001 | ||
Change of details for Sir Richard Charles Nicholas Branson as a person with significant control on 2023-11-01 | ||
GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/22 | ||
Director's details changed for Dr Holly Katie Templeman Branson on 2023-08-15 | ||
DIRECTOR APPOINTED MS ANDREA LISA BURCHETT | ||
DIRECTOR APPOINTED MR JOSEPH DANIEL MARGISON | ||
APPOINTMENT TERMINATED, DIRECTOR ANDREW JOHN SWAFFIELD | ||
DIRECTOR APPOINTED MR LUIGI BRAMBILLA | ||
DIRECTOR APPOINTED MRS CLAIRE JEAN HILTON | ||
STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 036094530013 | ||
03/08/23 STATEMENT OF CAPITAL GBP 1125000002 | ||
APPOINTMENT TERMINATED, DIRECTOR EVAN MCCULLOCH LOVELL | ||
Director's details changed for Dr Holly Katie Templeman Branson on 2022-12-06 | ||
15/12/22 STATEMENT OF CAPITAL GBP 200000001 | ||
SH01 | 15/12/22 STATEMENT OF CAPITAL GBP 200000001 | |
CH01 | Director's details changed for Dr Holly Katie Templeman Branson on 2022-12-06 | |
Director's details changed for Mr Ashik Pethraj Lakha Shah on 2022-12-06 | ||
SECRETARY'S DETAILS CHNAGED FOR MRS CLAIRE RUTH VERTEL VILE on 2022-12-06 | ||
Director's details changed for Mr Evan Mcculloch Lovell on 2022-12-06 | ||
Director's details changed for Mr Ian Philip Woods on 2022-12-06 | ||
Director's details changed for Mrs Nicola Audrey Humphrey on 2022-12-06 | ||
Director's details changed for Mr Robert Pieter Blok on 2022-12-06 | ||
CH01 | Director's details changed for Mr Ashik Pethraj Lakha Shah on 2022-12-06 | |
CH03 | SECRETARY'S DETAILS CHNAGED FOR MRS CLAIRE RUTH VERTEL VILE on 2022-12-06 | |
AD01 | REGISTERED OFFICE CHANGED ON 06/12/22 FROM The Battleship Building 179 Harrow Road London W2 6NB | |
Resolutions passed:<ul><li>Resolution passed adopt articles</ul> | ||
Memorandum articles filed | ||
MEM/ARTS | ARTICLES OF ASSOCIATION | |
RES01 | ADOPT ARTICLES 06/10/22 | |
GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/21 | ||
AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/21 | |
DIRECTOR APPOINTED MRS NICOLA AUDREY HUMPHREY | ||
AP01 | DIRECTOR APPOINTED MRS NICOLA AUDREY HUMPHREY | |
CS01 | CONFIRMATION STATEMENT MADE ON 01/05/22, WITH UPDATES | |
DIRECTOR APPOINTED MR ASHIK PETHRAJ LAKHA SHAH | ||
AP01 | DIRECTOR APPOINTED MR ASHIK PETHRAJ LAKHA SHAH | |
APPOINTMENT TERMINATED, DIRECTOR AMY ELIZABETH STIRLING | ||
TM01 | APPOINTMENT TERMINATED, DIRECTOR AMY ELIZABETH STIRLING | |
NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL RICHARD CHARLES NICHOLAS BRANSON | ||
CESSATION OF CLASSBOSS LIMITED AS A PERSON OF SIGNIFICANT CONTROL | ||
PSC07 | CESSATION OF CLASSBOSS LIMITED AS A PERSON OF SIGNIFICANT CONTROL | |
PSC01 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL RICHARD CHARLES NICHOLAS BRANSON | |
AP01 | DIRECTOR APPOINTED DR HOLLY KATIE TEMPLEMAN BRANSON | |
AP01 | DIRECTOR APPOINTED MR ANDREW JOHN SWAFFIELD | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR MATTHEW DOWNIE BRIDGE | |
AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/20 | |
CS01 | CONFIRMATION STATEMENT MADE ON 01/05/21, WITH UPDATES | |
AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/19 | |
SH01 | 15/12/20 STATEMENT OF CAPITAL GBP 1577440460 | |
SH19 | Statement of capital on 2020-12-22 GBP 200,000,000 | |
SH20 | Statement by Directors | |
CAP-SS | Solvency Statement dated 15/12/20 | |
RES13 | Resolutions passed:
| |
CS01 | CONFIRMATION STATEMENT MADE ON 01/05/20, WITH NO UPDATES | |
AP03 | Appointment of Mrs Claire Ruth Vertel Vile as company secretary on 2020-03-31 | |
TM02 | Termination of appointment of Barry Alexander Ralph Gerrard on 2020-03-31 | |
AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/18 | |
CS01 | CONFIRMATION STATEMENT MADE ON 01/05/19, WITH NO UPDATES | |
RES13 | Resolutions passed:
| |
AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/17 | |
CS01 | CONFIRMATION STATEMENT MADE ON 01/05/18, WITH NO UPDATES | |
CH01 | Director's details changed for Mr Ian Philip Woods on 2017-12-01 | |
AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/16 | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 036094530012 | |
LATEST SOC | 05/05/17 STATEMENT OF CAPITAL;GBP 795000001 | |
CS01 | CONFIRMATION STATEMENT MADE ON 01/05/17, WITH UPDATES | |
AP01 | DIRECTOR APPOINTED MRS AMY STIRLING | |
CH01 | Director's details changed for Mr Matthew Downie Bridge on 2016-11-10 | |
AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/15 | |
AP01 | DIRECTOR APPOINTED MR MATTHEW DOWNIE BRIDGE | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR JOHN PATRICK MOORHEAD | |
AR01 | 01/05/16 ANNUAL RETURN FULL LIST | |
AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/14 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR NICHOLAS ANTHONY ROBERT FOX | |
LATEST SOC | 20/08/15 STATEMENT OF CAPITAL;GBP 795000001 | |
AR01 | 01/08/15 ANNUAL RETURN FULL LIST | |
AP01 | DIRECTOR APPOINTED MR JOHN PATRICK MOORHEAD | |
RES13 | Resolutions passed:
| |
SH01 | 02/04/15 STATEMENT OF CAPITAL GBP 325000001 | |
SH01 | 02/04/15 STATEMENT OF CAPITAL GBP 795000001 | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 036094530014 | |
SH01 | 19/01/15 STATEMENT OF CAPITAL GBP 200000001 | |
SH01 | 10/12/14 STATEMENT OF CAPITAL GBP 848590203 | |
SH19 | 11/12/14 STATEMENT OF CAPITAL GBP 200000000 | |
SH20 | STATEMENT BY DIRECTORS | |
CAP-SS | SOLVENCY STATEMENT DATED 10/12/14 | |
RES13 | SHARE PREMIUM ACCOUNT CANCELLED 10/12/2014 | |
RES06 | REDUCE ISSUED CAPITAL 10/12/2014 | |
RES13 | AMENDMENT OF DEED BETWEEN THE CO AND VIRGIN GROUP INV LTD 21/11/2014 | |
RES13 | FASCILITY AGREEMENT 03/11/2014 | |
RES13 | FACILITIES AGREEMENT 03/11/2014 | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 10 | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 11 | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 9 | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 036094530013 | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 036094530012 | |
AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/13 | |
LATEST SOC | 13/08/14 STATEMENT OF CAPITAL;GBP 848590200 | |
AR01 | 01/08/14 FULL LIST | |
AA01 | PREVSHO FROM 31/03/2014 TO 31/12/2013 | |
AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/13 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR IAN PHILIP WOODS / 07/08/2013 | |
AR01 | 01/08/13 FULL LIST | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR CARLA STENT | |
AP01 | DIRECTOR APPOINTED MR NICHOLAS ANTHONY ROBERT FOX | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR GORDON MCCALLUM | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MRS CARLA ROSALINE STENT / 02/04/2013 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR IAN PHILIP WOODS / 02/04/2013 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR GORDON DOUGLAS MCCALLUM / 02/04/2013 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR ROBERT PIETER BLOK / 02/04/2013 | |
CH03 | SECRETARY'S CHANGE OF PARTICULARS / MR BARRY ALEXANDER RALPH GERRARD / 02/04/2013 | |
AD01 | REGISTERED OFFICE CHANGED ON 03/04/2013 FROM THE SCHOOL HOUSE 50 BROOK GREEN LONDON W6 7RR | |
ANNOTATION | Other | |
MG01 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 11 | |
AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/12 | |
CC04 | STATEMENT OF COMPANY'S OBJECTS | |
RES10 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES | |
RES13 | VARIOUS AGREEMENTS AS LISTED 19/10/2012 | |
MG01 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 9 | |
MG01 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 10 | |
AR01 | 01/08/12 FULL LIST | |
AP01 | DIRECTOR APPOINTED MR GORDON DOUGLAS MCCALLUM | |
AP01 | DIRECTOR APPOINTED ROBERT PIETER BLOK | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR GORDON MCCALLUM | |
AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/11 | |
AR01 | 01/08/11 FULL LIST | |
MG01 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 8 | |
AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/10 | |
AP01 | DIRECTOR APPOINTED CARLA ROSALINE STENT | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR PATRICK MCCALL | |
ANNOTATION | Clarification | |
MG02 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 7 | |
AP01 | DIRECTOR APPOINTED MR IAN PHILIP WOODS | |
AP01 | DIRECTOR APPOINTED MR IAN PHILIP WOODS | |
AP01 | DIRECTOR APPOINTED MR IAN PHILIP WOODS | |
AP01 | DIRECTOR APPOINTED MR IAN PHILIP WOODS | |
AR01 | 01/08/10 FULL LIST | |
MG01 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 7 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR JOSHUA BAYLISS | |
AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/09 | |
363a | RETURN MADE UP TO 01/08/09; FULL LIST OF MEMBERS | |
AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/08 | |
RES13 | RE: DIRECTORS CONFLICT OF INTERESTS 10/10/2008 | |
363a | RETURN MADE UP TO 01/08/08; FULL LIST OF MEMBERS | |
288c | DIRECTOR'S CHANGE OF PARTICULARS / PATRICK MCCALL / 18/08/2008 | |
288c | DIRECTOR'S CHANGE OF PARTICULARS / GORDON MCCALLUM / 18/08/2008 | |
288c | DIRECTOR'S CHANGE OF PARTICULARS / JOSHUA BAYLISS / 18/08/2008 | |
288c | SECRETARY'S CHANGE OF PARTICULARS / BARRY GERRARD / 18/08/2008 | |
AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/07 | |
287 | REGISTERED OFFICE CHANGED ON 18/08/2008 FROM 120 CAMPDEN HILL ROAD LONDON W8 7AR | |
288c | SECRETARY'S CHANGE OF PARTICULARS / BARRY GERRARD / 04/06/2008 | |
288c | DIRECTOR'S CHANGE OF PARTICULARS / JOSHUA BAYLISS / 08/04/2008 | |
288c | DIRECTOR'S CHANGE OF PARTICULARS / PATRICK MCCALL / 02/04/2008 | |
288b | DIRECTOR RESIGNED | |
288c | DIRECTOR'S PARTICULARS CHANGED | |
288a | NEW DIRECTOR APPOINTED | |
363a | RETURN MADE UP TO 01/08/07; FULL LIST OF MEMBERS | |
288c | DIRECTOR'S PARTICULARS CHANGED | |
395 | PARTICULARS OF MORTGAGE/CHARGE |
Total # Mortgages/Charges | 14 |
---|---|
Mortgages/Charges outstanding | 6 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 8 |
Charge Type | Date of Charge | Charge Status | Mortgagee |
---|---|---|---|
Outstanding | LLOYDS BANK PLC | ||
Outstanding | BARCLAYS BANK PLC | ||
Satisfied | LLOYDS BANK PLC | ||
DEED OF CHARGE OVER DEPOSIT | Satisfied | LLOYDS TSB BANK PLC | |
SHARE MORTGAGE | Satisfied | LLOYDS TSB BANK PLC | |
SHARE MORTGAGE | Satisfied | LLOYDS TSB BANK PLC | |
DEED OF ADMISSION TO AN OMNIBUS GUARANTEE AND SET-OFF AGREEMENT DATED 23RD SEPTEMBER 1996 | Outstanding | LLOYDS TSB BANK PLC | |
DEPOSIT AGREEMENT TO SECURE OWN LIABILITIES | Satisfied | LLOYDS TSB BANK PLC | |
DEPOSIT AGREEMENT TO SECURE OWN LIABILITIES | Outstanding | LLOYDS TSB BANK PLC | |
A DEED OF ADMISSION TO AN OMNIBUS GUARANTEE AND SET-OFF AGREEMENT DATED 23/09/96 | Outstanding | LLOYDS TSB BANK PLC | |
DEPOSIT AGREEMENT TO SECURE OWN LIABILITIES | Outstanding | LLOYDS TSB BANK PLC | |
MORTGAGE OF STOCKS AND SHARES | Outstanding | LLOYDS TSB BANK PLC | |
CHARGE OVER SHARES | Satisfied | COUGAR INVESTMENTS LIMITED ("THE SECURITY TRUSTEE") | |
CHARGE | Satisfied | BARFAIR LIMITED |
Type of Charge Owed | Debtor | Charge Date | Charge Status |
---|---|---|---|
CHARGE OVER SHARES | ZAVVI ENTERTAINMENT GROUP LIMITED | 2007-09-26 | Outstanding |
DEBENTURE | ZAVVI LIMITED | 2007-09-26 | Outstanding |
We have found 2 mortgage charges which are owed to VIRGIN HOLDINGS LIMITED
The top companies supplying to UK government with the same SIC code (64209 - Activities of other holding companies n.e.c.) as VIRGIN HOLDINGS LIMITED are:
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