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 - BOURNE END

This company is listed in the following categories:
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 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

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