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 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.
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)
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 |