VIRGIN CLUBS LIMITED - LONDON


Company Profile Company Filings

Overview

VIRGIN CLUBS LIMITED is a Private Limited Company from LONDON and has the status: Dissolved - no longer trading.
VIRGIN CLUBS LIMITED was incorporated 48 years ago on 22/12/1975 and has the registered number: 01238320. The accounts status is FULL.

VIRGIN CLUBS LIMITED - LONDON

This company is listed in the following categories:
56302 - Public houses and bars

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
30 / 9 30/09/2019

Registered Office

THE BATTLESHIP BUILDING
LONDON
W2 6NB

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
01/03/2021 15/03/2022

Map

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MR MAX NEUBERGER May 1981 British Director 2017-03-08 CURRENT
MR ROBERT PIETER BLOK Jan 1976 British Director 2017-03-08 CURRENT
STEPHEN THOMAS MATTHEW MURPHY Aug 1956 British Director 1996-09-26 UNTIL 1998-11-04 RESIGNED
JOSHUA BAYLISS British Secretary 2006-08-31 UNTIL 2007-03-01 RESIGNED
JANICE SUSAN COOK Nov 1959 British Secretary 1993-12-31 UNTIL 1995-08-31 RESIGNED
SIR RICHARD CHARLES NICHOLAS BRANSON Jul 1950 British Director RESIGNED
MR BARRY ALEXANDER RALPH GERRARD Dec 1957 British Secretary 2007-03-01 UNTIL 2020-03-31 RESIGNED
PETER GERARDUS GRAM British Secretary 2000-03-10 UNTIL 2006-08-31 RESIGNED
DIANA PATRICIA LEGGE May 1958 Secretary 1995-08-31 UNTIL 2000-03-10 RESIGNED
GARY JAMES POWELL Apr 1974 British Director 2003-10-22 UNTIL 2006-06-23 RESIGNED
DIANA PATRICIA LEGGE May 1958 Director 1998-11-04 UNTIL 2000-03-10 RESIGNED
MR DEREK POTTS Oct 1958 British Secretary RESIGNED
MRS CARLA ROSALINE STENT Feb 1971 British Director 2012-03-20 UNTIL 2013-06-21 RESIGNED
MR STEPHEN DAVID MITCHELL Sep 1955 British Director 2013-07-04 UNTIL 2017-03-08 RESIGNED
MR JOHN PATRICK MOORHEAD Feb 1975 British Director 2011-01-14 UNTIL 2012-03-20 RESIGNED
WILLIAM MICHAEL FERME HERRIOT Jan 1942 British Director RESIGNED
MR JONATHAN DAVID ROBERT BROWN Apr 1962 British Director 2002-10-30 UNTIL 2017-03-08 RESIGNED
MR PATRICK CHARLES KINGDON MCCALL Nov 1964 British Director 2002-10-30 UNTIL 2011-01-14 RESIGNED
STEPHEN PETER WILTON CLIFT Jun 1976 British Director 2007-03-26 UNTIL 2008-05-02 RESIGNED
MR IAN STEVEN BURROUGHS Mar 1954 British Director 2000-03-10 UNTIL 2001-11-01 RESIGNED
MS ELEENA JOY BROADFOOT May 1972 British Director 2006-06-23 UNTIL 2013-07-26 RESIGNED
TREVOR MICHAEL ABBOTT May 1950 British Director RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Virgin Hotels Group Limited 2016-04-06 London   Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors

Related Companies

CompanyName Address Company Status Accounts Status Main Company Activity
NETWORK DISTRIBUTING LIMITED LONDON ... TOTAL EXEMPTION FULL 46900 - Non-specialised wholesale trade
VANSON DEVELOPMENTS LIMITED LONDON Dissolved... FULL 64209 - Activities of other holding companies n.e.c.
LIMOBIKE LIMITED LONDON ENGLAND Active TOTAL EXEMPTION FULL 49390 - Other passenger land transport
VIRGIN INSIGHT LIMITED LONDON Dissolved... FULL 74990 - Non-trading company
BLUEBOTTLE INVESTMENTS (UK) LIMITED LONDON Dissolved... DORMANT 64209 - Activities of other holding companies n.e.c.
THE VIRGIN DRINKS GROUP LIMITED LONDON Dissolved... DORMANT 99999 - Dormant Company
VIRGIN CINEMAS GROUP LIMITED LONDON Dissolved... FULL 74990 - Non-trading company
VICTORY ACQUISITIONS LIMITED LONDON Dissolved... DORMANT 99999 - Dormant Company
VIRGIN VGS LIMITED LONDON Dissolved... FULL 70229 - Management consultancy activities other than financial management
VIRGIN RETAIL EUROPE LIMITED LONDON Dissolved... DORMANT 74990 - Non-trading company
VEXAIR LIMITED LONDON Dissolved... FULL 64209 - Activities of other holding companies n.e.c.
VIRGIN MOBILE USA HOLDINGS LIMITED LONDON Dissolved... FULL 74990 - Non-trading company
BLUEBOTTLE UK LIMITED LONDON UNITED KINGDOM Active DORMANT 64209 - Activities of other holding companies n.e.c.
VIRGIN AUDIO LIMITED LONDON Dissolved... FULL 74990 - Non-trading company
CHARTER AIR UK LIMITED LONDON Dissolved... FULL 51102 - Non-scheduled passenger air transport
GALACTIC HOLDINGS LIMITED GUILDFORD Dissolved... GROUP 70100 - Activities of head offices
LITTLEFISH FX LIMITED CAMBRIDGE ENGLAND Active TOTAL EXEMPTION FULL 82990 - Other business support service activities n.e.c.
MCS ADVISORY LIMITED LONDON Active MICRO ENTITY 70229 - Management consultancy activities other than financial management
SAVERNAKE TECHNOLOGY LIMITED CAMBRIDGE ENGLAND Active TOTAL EXEMPTION FULL 62090 - Other information technology service activities

Nearby Companies

CompanyName Address Company Status Accounts Status Main Company Activity
MR & MRS OLIVER LTD LONDON ENGLAND Active TOTAL EXEMPTION FULL 86210 - General medical practice activities
EXPEREO UK LIMITED LONDON ENGLAND Active SMALL 61900 - Other telecommunications activities
SKIN + ME LTD LONDON ENGLAND Active TOTAL EXEMPTION FULL 86220 - Specialists medical practice activities