VIRGIN HOLDINGS LIMITED - LONDON


Company Profile Company Filings

Overview

VIRGIN HOLDINGS LIMITED is a Private Limited Company from LONDON UNITED KINGDOM and has the status: Active.
VIRGIN HOLDINGS LIMITED was incorporated 25 years ago on 29/07/1998 and has the registered number: 03609453. The accounts status is GROUP and accounts are next due on 30/09/2024.

VIRGIN HOLDINGS 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
Previous trading names include:
IVANCO (NO. 1) LIMITED (until 24/02/2005)

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
NICOLA AUDREY HUMPHREY Oct 1972 British Director 2022-07-04 CURRENT
MRS CLAIRE RUTH VERTEL VILE Secretary 2020-03-31 CURRENT
MR PETER MICHAEL RUSSELL NORRIS Mar 1955 British Director 2021-12-08 CURRENT
MR ROBERT PIETER BLOK Jan 1976 British Director 2012-03-07 CURRENT
MR LUIGI BRAMBILLA Nov 1983 Italian Director 2023-09-01 CURRENT
MS HOLLY KATIE TEMPLEMAN BRANSON Nov 1981 British Director 2021-12-08 CURRENT
MRS ANDREA BURCHETT Oct 1968 British Director 2023-09-01 CURRENT
MS CLAIRE JEAN HILTON Oct 1972 British Director 2023-09-01 CURRENT
MR JOSEPH DANIEL MARGISON May 1977 New Zealander Director 2023-09-01 CURRENT
MR ASHIK PETHRAJ LAKHA SHAH Nov 1968 British Director 2022-01-27 CURRENT
MR JOSHUA BAYLISS Apr 1973 British Director 2021-12-08 CURRENT
MRS ANITA ELIZABETH WATERS Nov 1977 British Director 2024-05-01 CURRENT
MR IAN PHILIP WOODS Sep 1974 British Director 2010-09-01 CURRENT
MR PATRICK CHARLES KINGDON MCCALL Nov 1964 British Director 2006-06-30 UNTIL 2010-11-04 RESIGNED
MR GORDON DOUGLAS MCCALLUM Apr 1960 British Director 2012-03-07 UNTIL 2013-06-21 RESIGNED
MR GORDON DOUGLAS MCCALLUM Apr 1960 British Director 2006-06-30 UNTIL 2012-03-07 RESIGNED
SHARON O'CALLAGHAN Nov 1970 British Director 2002-04-17 UNTIL 2004-08-16 RESIGNED
JOHN FARLEY MCKELLAR Jan 1951 British Director 1999-08-07 UNTIL 2000-04-04 RESIGNED
MR JOHN PATRICK MOORHEAD Feb 1975 British Director 2015-06-16 UNTIL 2016-07-01 RESIGNED
MR GERALD MORRISSEY Mar 1955 British Director 2004-09-28 UNTIL 2005-02-24 RESIGNED
MRS CARLA ROSALINE STENT Feb 1971 British Director 2010-11-04 UNTIL 2013-06-21 RESIGNED
JOSHUA BAYLISS British Secretary 2006-08-31 UNTIL 2007-03-01 RESIGNED
MR BARRY ALEXANDER RALPH GERRARD Dec 1957 British Secretary 2007-03-01 UNTIL 2020-03-31 RESIGNED
PETER GERARDUS GRAM British Secretary 2001-10-11 UNTIL 2006-08-31 RESIGNED
BIBI RAHIMA ALLY Jan 1960 British Secretary 1998-07-29 UNTIL 1998-08-07 RESIGNED
MARTYN ROBIN CARRE Oct 1966 British Director 1998-08-07 UNTIL 1999-12-17 RESIGNED
WILLIAM ELLIOTT WHITEHORN Feb 1960 British Director 2006-06-30 UNTIL 2007-10-01 RESIGNED
RBC CORPORATE SERVICES (JERSEY) LIMITED Corporate Secretary 1998-08-07 UNTIL 2006-06-30 RESIGNED
MRS AMY ELIZABETH STIRLING Aug 1969 British Director 2017-01-16 UNTIL 2022-01-27 RESIGNED
JOSHUA BAYLISS British Director 2007-09-13 UNTIL 2010-04-02 RESIGNED
GRAHAM STEVEN BASHAM Dec 1957 British Director 2002-12-10 UNTIL 2005-07-20 RESIGNED
FRANCIS DEARIE Jul 1956 British Director 2001-10-11 UNTIL 2006-06-30 RESIGNED
FRANCIS DEARIE Jul 1956 British Director 1998-08-07 UNTIL 2001-10-11 RESIGNED
BRIAN COLLETT Jan 1943 British Director 1998-07-29 UNTIL 1998-08-07 RESIGNED
MR EVAN MCCULLOCH LOVELL Sep 1969 American Director 2021-12-08 UNTIL 2023-06-20 RESIGNED
MR ANDREAS JOSEF TAUTSCHER Feb 1966 Austrian Director 2005-07-20 UNTIL 2006-06-30 RESIGNED
MR ANDREW JOHN SWAFFIELD Sep 1967 British Director 2021-12-08 UNTIL 2023-08-31 RESIGNED
MR NICHOLAS ANTHONY ROBERT FOX Jan 1970 British Director 2013-06-21 UNTIL 2015-09-17 RESIGNED
SAMANTHA CLARE STEVENSON May 1973 British Director 2001-08-14 UNTIL 2001-12-24 RESIGNED
MR MATTHEW DOWNIE BRIDGE Nov 1978 British Director 2016-07-05 UNTIL 2021-12-08 RESIGNED
ANDREW LEONARD SNELL Oct 1969 British Director 1999-12-17 UNTIL 2002-12-10 RESIGNED
JAMES MICHAEL ROUGET Mar 1967 British Director 1998-08-07 UNTIL 2000-04-04 RESIGNED
NIALL MACGREGOR RITCHIE Mar 1953 British Director 1998-08-07 UNTIL 2006-06-30 RESIGNED
ALISON JANE RENOUF Mar 1962 British Director 1998-08-07 UNTIL 2006-06-30 RESIGNED
MR ADRIAN RELPH Oct 1967 British Director 2004-09-28 UNTIL 2005-11-08 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Sir Richard Charles Nicholas Branson 2021-12-08 7/1950 Tortola   Significant influence or control
Classboss Limited 2016-04-06 - 2021-12-08 London   Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors

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