VIRGIN EXPERIENCE DAYS LTD - BOURNE END
Company Profile | Company Filings |
Overview
VIRGIN EXPERIENCE DAYS LTD is a Private Limited Company from BOURNE END and has the status: Active.
VIRGIN EXPERIENCE DAYS LTD was incorporated 34 years ago on 31/07/1989 and has the registered number: 02409444. The accounts status is FULL and accounts are next due on 31/03/2024.
VIRGIN EXPERIENCE DAYS LTD was incorporated 34 years ago on 31/07/1989 and has the registered number: 02409444. The accounts status is FULL and accounts are next due on 31/03/2024.
VIRGIN EXPERIENCE DAYS LTD - BOURNE END
This company is listed in the following categories:
96090 - Other service activities n.e.c.
96090 - Other service activities n.e.c.
Accounts Status
Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
---|---|---|
30 / 6 | 30/06/2022 | 31/03/2024 |
Registered Office
STAMFORD HOUSE
BOURNE END
BUCKINGHAMSHIRE
SL8 5YS
This Company Originates in : United Kingdom
Previous trading names include:
ACORNE LIMITED (until 08/06/2018)
ACORNE LIMITED (until 08/06/2018)
ACORNE SPORTS LTD. (until 13/09/2004)
Confirmation Statements
Last Statement | Next Statement Due |
---|---|
28/04/2023 | 12/05/2024 |
Map
Company Officers - Current and Previous
Name | Born | Nationality | Role | Appointed | Status |
---|---|---|---|---|---|
MR CHRISTIAN JAMES PIERS JENNINGS | May 1973 | British | Director | 2018-07-20 | CURRENT |
MS DANIELLE LOUISE RUSH | Jan 1983 | British | Director | 2019-06-19 | CURRENT |
MR CHRISTOPH ALEXANDER ERIK WILHELM HOMANN | Jun 1977 | German | Director | 2023-06-29 | CURRENT |
MR NOEL ANTHONY EVES | Dec 1982 | British | Director | 2024-02-12 | CURRENT |
MRS SAMANTHA JO CLARKE | Secretary | 2016-07-01 | CURRENT | ||
GEERT JAAK MARIA ENGELS | Dec 1972 | Belgian | Director | 2024-02-05 | CURRENT |
MR TIMOTHY WATKINS | Aug 1975 | British | Director | 2014-07-01 UNTIL 2017-01-31 | RESIGNED |
PAULINE MARY COPESTAKE | British | Secretary | 2008-04-05 UNTIL 2012-12-31 | RESIGNED | |
MR ANDREW CONGREVE DENT | Aug 1955 | British | Director | 1999-04-06 UNTIL 2017-09-06 | RESIGNED |
MR ANDREW CONGREVE DENT | Aug 1955 | British | Secretary | 1999-04-06 UNTIL 2008-04-05 | RESIGNED |
MRS HELEN PATRICIA GYSELYNCK | Feb 1957 | British | Secretary | RESIGNED | |
MR RICHARD KIM GYSELYNCK | Secretary | 2012-12-31 UNTIL 2016-07-01 | RESIGNED | ||
MRS NURIA GARCIA GONZALEZ | Oct 1983 | Spanish | Director | 2023-06-29 UNTIL 2024-01-31 | RESIGNED |
CHRISTOPHER JAMES SMITH | Jul 1966 | British | Director | 2008-04-05 UNTIL 2019-05-03 | RESIGNED |
MRS SAMANTHA JANE ROBERTS | Dec 1967 | British | Director | 2014-07-01 UNTIL 2019-03-29 | RESIGNED |
MR JOSHUA PAUL PERT | Jan 1974 | British | Director | 2018-07-20 UNTIL 2024-02-14 | RESIGNED |
DANIEL MILES PEARCE | Apr 1978 | British | Director | 2019-03-27 UNTIL 2022-12-20 | RESIGNED |
PAUL MICHAEL O'BRIEN | Jul 1948 | British | Director | 2007-07-01 UNTIL 2018-07-20 | RESIGNED |
MR RICHARD KIM GYSELYNCK | Aug 1953 | British | Director | RESIGNED | |
MR RICHARD HURD-WOOD | May 1954 | British | Director | 2018-07-20 UNTIL 2023-06-02 | RESIGNED |
MR RICHARD KIM GYSELYNCK | Aug 1953 | British | Director | 2003-10-16 UNTIL 2017-09-06 | RESIGNED |
MRS HELEN PATRICIA GYSELYNCK | Feb 1957 | British | Director | RESIGNED | |
FIONA FALCONER | Dec 1963 | British | Director | 1997-04-15 UNTIL 2003-10-16 | RESIGNED |
JOHN FLEMING | Feb 1942 | Irish | Director | 2004-04-05 UNTIL 2017-09-06 | RESIGNED |
MR DAVID MAXWELL CUNNINGHAM | Sep 1963 | British | Director | 2012-12-31 UNTIL 2018-06-01 | RESIGNED |
PAULINE MARY COPESTAKE | British | Director | 2008-04-05 UNTIL 2012-12-31 | RESIGNED | |
MISS KEELEY CLEMENTS | Jan 1977 | British | Director | 2019-06-19 UNTIL 2019-08-02 | RESIGNED |
MR MATTHEW JOHN BRIGGS | Jun 1968 | British | Director | 2017-09-11 UNTIL 2017-11-02 | RESIGNED |
Persons with Significant Control
Name | Active from | Born | Address | Level of control |
---|---|---|---|---|
Douglas Bidco Limited | 2017-09-06 | Bourne End | Ownership of shares 75 to 100 percent | |
Mr Andrew Congreve Dent | 2016-04-06 - 2017-09-06 | 8/1955 | Bourne End Buckinghamshire | Ownership of shares 25 to 50 percent |
Rhg (Iom) Fund | 2016-04-06 - 2017-09-06 | Isle Of Man | Ownership of shares 25 to 50 percent |