VLE LIMITED - LONDON
Company Profile | Company Filings |
Overview
VLE LIMITED is a Private Limited Company from LONDON UNITED KINGDOM and has the status: Active.
VLE LIMITED was incorporated 36 years ago on 23/07/1987 and has the registered number: 02149759. The accounts status is FULL and accounts are next due on 30/09/2024.
VLE LIMITED was incorporated 36 years ago on 23/07/1987 and has the registered number: 02149759. The accounts status is FULL and accounts are next due on 30/09/2024.
VLE LIMITED - LONDON
This company is listed in the following categories:
82990 - Other business support service activities n.e.c.
82990 - Other business support service activities n.e.c.
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
Previous trading names include:
VIRGIN HOTELS LIMITED (until 07/06/2017)
VIRGIN HOTELS LIMITED (until 07/06/2017)
Confirmation Statements
Last Statement | Next Statement Due |
---|---|
01/03/2023 | 15/03/2024 |
Map
UNITED KINGDOM
Company Officers - Current and Previous
Name | Born | Nationality | Role | Appointed | Status |
---|---|---|---|---|---|
MR ALBERTO RAMOS PARRA | Sep 1984 | British | Director | 2023-05-17 | CURRENT |
MR THOMAS WILLIAM STORER | Feb 1986 | British | Director | 2023-05-17 | CURRENT |
MR CHRISTOPHER HARRIS WHITE | Jun 1964 | American | Director | 2023-05-17 | CURRENT |
MRS CLAIRE RUTH VERTEL VILE | Secretary | 2020-03-31 | CURRENT | ||
MR ENRIQUE SANCHEZ | Sep 1969 | Spanish | Director | 2017-10-26 UNTIL 2022-10-31 | RESIGNED |
MR IAN PHILIP WOODS | Sep 1974 | British | Director | 2017-03-02 UNTIL 2023-05-17 | 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 |
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 | |
MR DEREK POTTS | Oct 1958 | British | Secretary | RESIGNED | |
WILLIAM MICHAEL FERME HERRIOT | Jan 1942 | British | Director | 1994-09-01 UNTIL 2002-09-09 | RESIGNED |
SIR RICHARD CHARLES NICHOLAS BRANSON | Jul 1950 | British | Director | RESIGNED | |
MR ANDRE RONSOEHR | Nov 1981 | German | Director | 2016-12-14 UNTIL 2018-10-10 | RESIGNED |
GARY JAMES POWELL | Apr 1974 | British | Director | 2003-10-22 UNTIL 2006-06-23 | RESIGNED |
STEPHEN THOMAS MATTHEW MURPHY | Aug 1956 | British | Director | 1996-09-26 UNTIL 1998-11-04 | RESIGNED |
MR STEPHEN DAVID MITCHELL | Sep 1955 | British | Director | 2013-07-04 UNTIL 2017-05-05 | RESIGNED |
MR JOSEPH DANIEL MARGISON | May 1977 | New Zealander | Director | 2018-10-10 UNTIL 2023-05-17 | RESIGNED |
DIANA PATRICIA LEGGE | May 1958 | Director | 1998-11-04 UNTIL 2000-03-10 | RESIGNED | |
MR JONATHAN DAVID ROBERT BROWN | Apr 1962 | British | Director | 2002-09-09 UNTIL 2023-03-31 | RESIGNED |
SUSANNAH MARY LOUISE HALL | British | Director | 2002-09-09 UNTIL 2006-01-30 | RESIGNED | |
PETER GERARDUS GRAM | British | Director | 2000-03-10 UNTIL 2001-08-31 | RESIGNED | |
STEPHEN PETER WILTON CLIFT | Jun 1976 | British | Director | 2007-03-26 UNTIL 2008-05-02 | RESIGNED |
MS ELEENA JOY BROADFOOT | May 1972 | British | Director | 2006-06-23 UNTIL 2013-07-26 | RESIGNED |
Persons with Significant Control
Name | Active from | Born | Address | Level of control |
---|---|---|---|---|
Virgin Management Limited | 2022-12-15 - 2022-12-15 | London |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors |
|
Vh Vle Topco Limited | 2022-12-15 - 2022-12-15 | London |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors |
|
Vh Vle Opco Limited | 2022-12-15 - 2022-12-15 | London |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors |
|
Vhc Holdco Uk Limited | 2022-12-15 | London |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors |
|
Virgin Holdings Limited | 2017-03-02 - 2022-12-15 | London |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors |
|
Virgin Hotels Group Limited | 2016-04-06 - 2017-03-02 | London |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors |