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 - LONDON

This company is listed in the following categories:
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

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