VIRGIN LIMITED - LONDON


Company Profile Company Filings

Overview

VIRGIN LIMITED is a Private Limited Company from LONDON UNITED KINGDOM and has the status: Active.
VIRGIN LIMITED was incorporated 38 years ago on 10/09/1985 and has the registered number: 01946167. The accounts status is DORMANT and accounts are next due on 30/09/2024.

VIRGIN LIMITED - LONDON

This company is listed in the following categories:
99999 - Dormant Company

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
31 / 12 31/12/2022 30/09/2024

Registered Office

66 PORCHESTER ROAD
LONDON
W2 6ET
UNITED KINGDOM

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
01/04/2023 15/04/2024

Map

UNITED KINGDOM

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MR ASHIK PETHRAJ LAKHA SHAH Nov 1968 British Director 2021-04-27 CURRENT
MR ROBERT PIETER BLOK Jan 1976 British Director 2020-03-31 CURRENT
MR DEREK POTTS Oct 1958 British Secretary RESIGNED
MRS JANE ELIZABETH MARGARET PHILLIPS Jan 1974 British Director 2005-02-22 UNTIL 2009-11-10 RESIGNED
TREVOR MICHAEL ABBOTT May 1950 British Director 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
CAROLINE ANN DRAKE Nov 1960 Other Secretary 2007-06-29 UNTIL 2019-08-29 RESIGNED
MR BARRY ALEXANDER RALPH GERRARD Dec 1957 British Secretary 2007-03-01 UNTIL 2007-06-29 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
MR JONATHAN MARK COHEN Jun 1973 British Director 2009-11-23 UNTIL 2011-04-28 RESIGNED
MR GORDON DOUGLAS MCCALLUM Apr 1960 British Director 2006-09-22 UNTIL 2009-11-10 RESIGNED
MR TILESH CHIMANBHAI PATEL May 1964 British Director 2011-05-16 UNTIL 2012-11-06 RESIGNED
STEPHEN THOMAS MATTHEW MURPHY Aug 1956 British Director 1996-09-17 UNTIL 1998-11-04 RESIGNED
MR ROBERT GEORGE MCCORMACK May 1979 British Director 2012-11-06 UNTIL 2021-01-29 RESIGNED
MR GORDON DOUGLAS MCCALLUM Apr 1960 British Director 1998-11-04 UNTIL 2005-02-22 RESIGNED
SIR RICHARD CHARLES NICHOLAS BRANSON Jul 1950 British Director RESIGNED
SUSANNAH MARY LOUISE HALL British Director 2005-02-22 UNTIL 2007-06-29 RESIGNED
MR BARRY ALEXANDER RALPH GERRARD Dec 1957 British Director 2007-06-29 UNTIL 2020-03-31 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Virgin Management 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
VIRGIN BROADCASTING LIMITED LONDON Dissolved... DORMANT 99999 - Dormant Company
VIRGIN DEVELOPMENTS LIMITED LONDON Dissolved... DORMANT 99999 - Dormant Company
SALFORM LIMITED LONDON Dissolved... DORMANT 99999 - Dormant Company
VANSON GROUP HOLDINGS LIMITED LONDON Dissolved... DORMANT 99999 - Dormant Company
REDSTAR TICKETING LIMITED LONDON UNITED KINGDOM Active DORMANT 52219 - Other service activities incidental to land transportation, n.e.c.
VIRGIN PROPERTIES LIMITED LONDON Dissolved... DORMANT 99999 - Dormant Company
CURRENT SPONGE PRODUCTIONS LIMITED LONDON Dissolved... DORMANT 99999 - Dormant Company
WCT SALES LIMITED LONDON UNITED KINGDOM Dissolved... FULL 49100 - Passenger rail transport, interurban
VIRGIN RETAIL LIMITED LONDON Dissolved... DORMANT 99999 - Dormant Company
CRAWLEY BUSINESS QUARTER LIMITED LONDON Dissolved... DORMANT 99999 - Dormant Company
MOWBURY LIMITED LONDON Dissolved... DORMANT 99999 - Dormant Company
HCRG CARE GROUP HOLDINGS LTD RUNCORN UNITED KINGDOM Active GROUP 74990 - Non-trading company
VIRGIN START UP LIMITED LONDON UNITED KINGDOM Active FULL 66190 - Activities auxiliary to financial intermediation n.e.c.
CLASSBOSS LIMITED LONDON Dissolved... FULL 64209 - Activities of other holding companies n.e.c.
PROJECT INTERACTIVE PUBLISHING LTD LONDON ... FULL 7499 - Non-trading company
VIRGIN DESTINATIONS LIMITED LONDON Dissolved... DORMANT 99999 - Dormant Company
VIRGIN HOME LIMITED LONDON Dissolved... DORMANT 99999 - Dormant Company
VIRGIN VOYAGER LIMITED LONDON Dissolved... DORMANT 99999 - Dormant Company
VIRGIN RECRUITMENT LIMITED LONDON Dissolved... DORMANT 99999 - Dormant Company

Nearby Companies

CompanyName Address Company Status Accounts Status Main Company Activity
VIRGIN ENTERPRISES LIMITED LONDON UNITED KINGDOM Active FULL 82990 - Other business support service activities n.e.c.
VIRGIN MANAGEMENT LIMITED LONDON UNITED KINGDOM Active FULL 64209 - Activities of other holding companies n.e.c.
VLE LIMITED LONDON UNITED KINGDOM Active FULL 82990 - Other business support service activities n.e.c.
VIRGIN HOTELS GROUP LIMITED LONDON UNITED KINGDOM Active FULL 64209 - Activities of other holding companies n.e.c.
WCT GROUP LIMITED LONDON UNITED KINGDOM Active FULL 49100 - Passenger rail transport, interurban
VIRGIN HOLDINGS LIMITED LONDON UNITED KINGDOM Active GROUP 64209 - Activities of other holding companies n.e.c.
WCT GROUP HOLDINGS LIMITED LONDON UNITED KINGDOM Active GROUP 49100 - Passenger rail transport, interurban
VIRGIN AVIATION TM LIMITED LONDON UNITED KINGDOM Active FULL 82990 - Other business support service activities n.e.c.
VIRGIN CORPORATE SERVICES LIMITED LONDON UNITED KINGDOM Active DORMANT 99999 - Dormant Company