VIRGIN HOTELS LIMITED - LONDON


Company Profile Company Filings

Overview

VIRGIN HOTELS LIMITED is a Private Limited Company from LONDON UNITED KINGDOM and has the status: Active.
VIRGIN HOTELS LIMITED was incorporated 22 years ago on 12/04/2002 and has the registered number: 04415765. The accounts status is DORMANT and accounts are next due on 30/09/2024.

VIRGIN HOTELS 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:
VIRGIN SKY INVESTMENTS 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 ROBERT PIETER BLOK Jan 1976 British Director 2013-06-21 CURRENT
MR ASHIK PETHRAJ LAKHA SHAH Nov 1968 British Director 2021-04-27 CURRENT
MR ADRIAN RELPH Oct 1967 British Director 2004-09-28 UNTIL 2006-06-30 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 2002-05-01 UNTIL 2006-08-31 RESIGNED
MR GERALD MORRISSEY Mar 1955 British Director 2004-09-28 UNTIL 2005-02-24 RESIGNED
MR IAN PHILIP WOODS Sep 1974 British Director 2012-03-07 UNTIL 2020-10-06 RESIGNED
WILLIAM ELLIOTT WHITEHORN Feb 1960 British Director 2006-06-30 UNTIL 2007-10-01 RESIGNED
MR ANDREAS JOSEF TAUTSCHER Feb 1966 Austrian Director 2005-07-20 UNTIL 2006-06-30 RESIGNED
MRS CARLA ROSALINE STENT Feb 1971 British Director 2010-11-04 UNTIL 2013-06-21 RESIGNED
ANDREW LEONARD SNELL Oct 1969 British Director 2002-04-12 UNTIL 2002-12-10 RESIGNED
NIALL MACGREGOR RITCHIE Mar 1953 British Director 2002-04-12 UNTIL 2006-06-30 RESIGNED
ALISON JANE RENOUF Mar 1962 British Director 2002-04-12 UNTIL 2006-06-30 RESIGNED
SDG REGISTRARS LIMITED Corporate Nominee Director 2002-04-12 UNTIL 2002-04-12 RESIGNED
SHARON O'CALLAGHAN Nov 1970 British Director 2002-04-12 UNTIL 2004-08-16 RESIGNED
MR ROBERT GEORGE MCCORMACK May 1979 British Director 2020-10-06 UNTIL 2021-01-29 RESIGNED
MR JOHN PATRICK MOORHEAD Feb 1975 British Director 2015-09-17 UNTIL 2016-07-01 RESIGNED
MR GORDON DOUGLAS MCCALLUM Apr 1960 British Director 2006-06-30 UNTIL 2012-03-07 RESIGNED
MR PATRICK CHARLES KINGDON MCCALL Nov 1964 British Director 2006-06-30 UNTIL 2010-11-04 RESIGNED
MR NICHOLAS ANTHONY ROBERT FOX Jan 1970 British Director 2013-06-21 UNTIL 2015-09-17 RESIGNED
FRANCIS DEARIE Jul 1956 British Director 2002-04-12 UNTIL 2006-06-30 RESIGNED
MR MATTHEW DOWNIE BRIDGE Nov 1978 British Director 2016-07-05 UNTIL 2020-10-06 RESIGNED
GRAHAM STEVEN BASHAM Dec 1957 British Director 2002-12-10 UNTIL 2005-07-20 RESIGNED
RBC CORPORATE SERVICES (JERSEY) LIMITED Corporate Secretary 2002-04-12 UNTIL 2006-06-30 RESIGNED
SDG SECRETARIES LIMITED Corporate Nominee Secretary 2002-04-12 UNTIL 2002-04-12 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Virgin Holdings Limited 2016-04-06 London   Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors

Related Companies

CompanyName Address Company Status Accounts Status Main Company Activity
VIRGIN ENTERPRISES LIMITED LONDON UNITED KINGDOM Active FULL 82990 - Other business support service activities n.e.c.
BLUEBOTTLE INVESTMENTS (UK) LIMITED LONDON Dissolved... DORMANT 64209 - Activities of other holding companies n.e.c.
VIRGIN HOTELS GROUP LIMITED LONDON UNITED KINGDOM Active FULL 64209 - Activities of other holding companies n.e.c.
VIRGAIR LIMITED LONDON Dissolved... FULL 96090 - Other service activities n.e.c.
VICTORY ACQUISITIONS LIMITED LONDON Dissolved... DORMANT 99999 - Dormant Company
ROAD TRANSPORT INTERNATIONAL LIMITED BRISTOL Dissolved... TOTAL EXEMPTION FULL 70100 - Activities of head offices
VEXAIR LIMITED LONDON Dissolved... FULL 64209 - Activities of other holding companies n.e.c.
ELYSE LIMITED CRAWLEY Dissolved... TOTAL EXEMPTION FULL 70100 - Activities of head offices
VIRGIN HOLDINGS LIMITED LONDON UNITED KINGDOM Active GROUP 64209 - Activities of other holding companies n.e.c.
VIRGIN LEISURE LIMITED LONDON Dissolved... FULL 64209 - Activities of other holding companies n.e.c.
BLUEBOTTLE UK LIMITED LONDON UNITED KINGDOM Active DORMANT 64209 - Activities of other holding companies n.e.c.
VIRGIN AUDIO LIMITED LONDON Dissolved... FULL 74990 - Non-trading company
VIRGIN LIFE CARE INVESTMENTS LIMITED LONDON Dissolved... FULL 64209 - Activities of other holding companies n.e.c.
ULTRAWAY LIMITED LONDON Dissolved... FULL 64209 - Activities of other holding companies n.e.c.
VEL HOLDINGS LIMITED LONDON UNITED KINGDOM Active FULL 64209 - Activities of other holding companies n.e.c.
VIRGIN ACTIVE INTERNATIONAL LIMITED LONDON ENGLAND Active GROUP 70100 - Activities of head offices
VIRGIN ACTIVE HEALTH CLUB HOLDINGS LIMITED LONDON ENGLAND Active FULL 70100 - Activities of head offices
VIRGIN ACTIVE IPCO LIMITED LONDON ENGLAND Active FULL 70100 - Activities of head offices
VIRGIN AVIATION TM LIMITED LONDON UNITED KINGDOM Active FULL 82990 - Other business support service activities n.e.c.

Nearby Companies

CompanyName Address Company Status Accounts Status Main Company Activity
VIRGIN ENTERPRISES LIMITED LONDON UNITED KINGDOM Active FULL 82990 - Other business support service activities n.e.c.
VIRGIN MANAGEMENT LIMITED LONDON UNITED KINGDOM Active FULL 64209 - Activities of other holding companies n.e.c.
VIRGIN LIMITED LONDON UNITED KINGDOM Active DORMANT 99999 - Dormant Company
VLE LIMITED LONDON UNITED KINGDOM Active FULL 82990 - Other business support service activities n.e.c.
VIRGIN HOTELS GROUP LIMITED LONDON UNITED KINGDOM Active FULL 64209 - Activities of other holding companies n.e.c.
WCT GROUP LIMITED LONDON UNITED KINGDOM Active FULL 49100 - Passenger rail transport, interurban
VIRGIN HOLDINGS LIMITED LONDON UNITED KINGDOM Active GROUP 64209 - Activities of other holding companies n.e.c.
WCT GROUP HOLDINGS LIMITED LONDON UNITED KINGDOM Active GROUP 49100 - Passenger rail transport, interurban
VIRGIN AVIATION TM LIMITED LONDON UNITED KINGDOM Active FULL 82990 - Other business support service activities n.e.c.
VIRGIN CORPORATE SERVICES LIMITED LONDON UNITED KINGDOM Active DORMANT 99999 - Dormant Company