VIRGIN GROUP LIMITED - LONDON
Company Profile | Company Filings |
Overview
VIRGIN GROUP LIMITED is a Private Limited Company from LONDON UNITED KINGDOM and has the status: Active.
VIRGIN GROUP LIMITED was incorporated 30 years ago on 28/09/1993 and has the registered number: 02857673. The accounts status is DORMANT and accounts are next due on 30/09/2024.
VIRGIN GROUP LIMITED was incorporated 30 years ago on 28/09/1993 and has the registered number: 02857673. The accounts status is DORMANT and accounts are next due on 30/09/2024.
VIRGIN 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
Previous trading names include:
VIRGIN VOYAGER LIMITED (until 13/07/2017)
VIRGIN VOYAGER LIMITED (until 13/07/2017)
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 |
---|---|---|---|---|---|
MR ASHIK PETHRAJ LAKHA SHAH | Nov 1968 | British | Director | 2021-04-27 | CURRENT |
MR ROBERT PIETER BLOK | Jan 1976 | British | Director | 2013-06-21 | CURRENT |
MRS CAROLINE LOUISE GAR YUN NG | Sep 1978 | British | Director | 2016-07-05 UNTIL 2017-06-20 | 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 JOHN PATRICK MOORHEAD | Feb 1975 | British | Director | 2015-09-17 UNTIL 2016-07-01 | RESIGNED |
MR IAN PHILIP WOODS | Sep 1974 | British | Director | 2010-11-04 UNTIL 2020-10-06 | RESIGNED |
WILLIAM ELLIOTT WHITEHORN | Feb 1960 | British | Director | 2002-01-15 UNTIL 2007-10-01 | RESIGNED |
MRS CARLA ROSALINE STENT | Feb 1971 | British | Director | 2012-03-07 UNTIL 2013-06-21 | RESIGNED |
DAVID RALPH PARTRIDGE | Feb 1957 | British | Director | 1995-10-04 UNTIL 1996-01-17 | RESIGNED |
HALLMARK REGISTRARS LIMITED | Corporate Nominee Director | 1993-09-28 UNTIL 1993-09-28 | RESIGNED | ||
STEPHEN THOMAS MATTHEW MURPHY | Aug 1956 | British | Director | 1994-10-25 UNTIL 1999-01-27 | RESIGNED |
STEPHEN THOMAS MATTHEW MURPHY | Aug 1956 | British | Director | 2002-01-15 UNTIL 2005-09-02 | RESIGNED |
MR NICHOLAS ANTHONY ROBERT FOX | Jan 1970 | British | Director | 2013-06-21 UNTIL 2015-09-17 | RESIGNED |
MR ROBERT GEORGE MCCORMACK | May 1979 | British | Director | 2020-10-06 UNTIL 2021-01-29 | RESIGNED |
MR GORDON DOUGLAS MCCALLUM | Apr 1960 | British | Director | 1998-11-04 UNTIL 2012-03-07 | RESIGNED |
MR PATRICK CHARLES KINGDON MCCALL | Nov 1964 | British | Director | 2005-09-02 UNTIL 2010-11-04 | RESIGNED |
MR CRAIG STEPHEN DIXON | Sep 1962 | British | Director | 1993-10-28 UNTIL 1994-12-31 | RESIGNED |
SIR RICHARD CHARLES NICHOLAS BRANSON | Jul 1950 | British | Director | 1993-09-28 UNTIL 2002-01-15 | RESIGNED |
JOSHUA BAYLISS | British | Director | 2007-10-01 UNTIL 2010-02-12 | RESIGNED | |
TREVOR MICHAEL ABBOTT | May 1950 | British | Director | 1993-09-28 UNTIL 1997-12-09 | RESIGNED |
HALLMARK SECRETARIES LIMITED | Corporate Nominee Secretary | 1993-09-28 UNTIL 1993-09-28 | RESIGNED |
Persons with Significant Control
Name | Active from | Born | Address | Level of control |
---|---|---|---|---|
Virgin Holdings Limited | 2019-02-08 | London |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors |
|
Barfair Limited | 2016-04-06 - 2019-02-08 | London |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors |