VIRGIN HOTELS GROUP LIMITED - LONDON
Company Profile | Company Filings |
Overview
VIRGIN HOTELS GROUP LIMITED is a Private Limited Company from LONDON UNITED KINGDOM and has the status: Active.
VIRGIN HOTELS GROUP LIMITED was incorporated 30 years ago on 28/09/1993 and has the registered number: 02857671. The accounts status is FULL and accounts are next due on 30/09/2024.
VIRGIN HOTELS GROUP LIMITED was incorporated 30 years ago on 28/09/1993 and has the registered number: 02857671. The accounts status is FULL and accounts are next due on 30/09/2024.
VIRGIN HOTELS GROUP LIMITED - LONDON
This company is listed in the following categories:
64209 - Activities of other holding companies n.e.c.
64209 - Activities of other holding companies 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
Confirmation Statements
Last Statement | Next Statement Due |
---|---|
01/05/2023 | 15/05/2024 |
Map
UNITED KINGDOM
Company Officers - Current and Previous
Name | Born | Nationality | Role | Appointed | Status |
---|---|---|---|---|---|
MS TINA ELIZABETH HUFTON | Apr 1978 | British | Director | 2023-09-01 | CURRENT |
MR ROBERT PIETER BLOK | Jan 1976 | British | Director | 2017-03-02 | CURRENT |
GARY JAMES POWELL | Apr 1974 | British | Director | 2003-10-22 UNTIL 2006-06-23 | RESIGNED |
HALLMARK REGISTRARS LIMITED | Corporate Nominee Director | 1993-09-28 UNTIL 1993-09-28 | RESIGNED | ||
HALLMARK SECRETARIES LIMITED | Corporate Nominee Secretary | 1993-09-28 UNTIL 1993-09-28 | 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 | 1993-09-28 UNTIL 1993-12-31 | RESIGNED |
MR MARK POOLE | Aug 1962 | British | Director | 2001-03-01 UNTIL 2011-12-09 | RESIGNED |
MR STEPHEN DAVID MITCHELL | Sep 1955 | British | Director | 2013-07-04 UNTIL 2017-03-02 | RESIGNED |
MR JOHN PATRICK MOORHEAD | Feb 1975 | British | Director | 2011-01-14 UNTIL 2016-06-16 | RESIGNED |
STEPHEN THOMAS MATTHEW MURPHY | Aug 1956 | British | Director | 1997-12-10 UNTIL 1999-08-03 | RESIGNED |
MR IAN PHILIP WOODS | Sep 1974 | British | Director | 2011-12-09 UNTIL 2017-03-02 | RESIGNED |
TREVOR MICHAEL ABBOTT | May 1950 | British | Director | 1993-09-28 UNTIL 1997-12-09 | RESIGNED |
MR ANDRE RONSOEHR | Nov 1981 | German | Director | 2016-12-14 UNTIL 2017-03-02 | RESIGNED |
MR IAN PHILIP WOODS | Sep 1974 | British | Director | 2019-12-09 UNTIL 2023-08-31 | RESIGNED |
MR PATRICK CHARLES KINGDON MCCALL | Nov 1964 | British | Director | 2004-01-22 UNTIL 2011-01-14 | RESIGNED |
MR GORDON DOUGLAS MCCALLUM | Apr 1960 | British | Director | 1999-08-03 UNTIL 2002-05-22 | RESIGNED |
PAUL ANDREW CLARK | Aug 1959 | British | Director | 1994-03-30 UNTIL 1994-07-15 | RESIGNED |
WILLIAM MICHAEL FERME HERRIOT | Jan 1942 | British | Director | 1998-10-09 UNTIL 2002-11-22 | RESIGNED |
MR CRAIG STEPHEN DIXON | Sep 1962 | British | Director | 1993-10-28 UNTIL 1994-12-31 | RESIGNED |
STEPHEN PETER WILTON CLIFT | Jun 1976 | British | Director | 2007-03-26 UNTIL 2008-05-02 | RESIGNED |
MR PAUL ANDREW CLARK | Aug 1959 | British | Director | 2008-01-23 UNTIL 2009-01-30 | RESIGNED |
MR JONATHAN DAVID ROBERT BROWN | Apr 1962 | British | Director | 2002-05-22 UNTIL 2017-03-02 | RESIGNED |
MS ELEENA JOY BROADFOOT | May 1972 | British | Director | 2006-06-23 UNTIL 2013-07-26 | RESIGNED |
MR MATTHEW DOWNIE BRIDGE | Nov 1978 | British | Director | 2017-03-02 UNTIL 2023-08-31 | RESIGNED |
SIR RICHARD CHARLES NICHOLAS BRANSON | Jul 1950 | British | Director | 1993-09-28 UNTIL 2005-02-22 | RESIGNED |
Persons with Significant Control
Name | Active from | Born | Address | Level of control |
---|---|---|---|---|
Virgin Holdings Limited | 2019-02-07 | London |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors |
|
Bluebottle Uk Limited | 2016-04-06 - 2019-02-07 | London |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors |