VIRGIN CORPORATE SERVICES LIMITED - LONDON


Company Profile Company Filings

Overview

VIRGIN CORPORATE SERVICES LIMITED is a Private Limited Company from LONDON UNITED KINGDOM and has the status: Active.
VIRGIN CORPORATE SERVICES LIMITED was incorporated 10 years ago on 11/02/2014 and has the registered number: 08885788. The accounts status is DORMANT and accounts are next due on 30/09/2024.

VIRGIN CORPORATE SERVICES LIMITED - LONDON

This company is listed in the following categories:
99999 - Dormant Company

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
01/02/2023 15/02/2024

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 2017-04-04 CURRENT
MRS ANITA ELIZABETH WATERS Nov 1977 British Director 2017-03-08 UNTIL 2020-10-06 RESIGNED
MR ROBERT GEORGE MCCORMACK May 1979 British Director 2020-10-06 UNTIL 2021-01-29 RESIGNED
LIANNE MATHIESON Jun 1983 British Director 2017-03-08 UNTIL 2020-09-11 RESIGNED
MR JONATHAN DAVID ROBERT BROWN Apr 1962 British Director 2014-02-11 UNTIL 2017-03-08 RESIGNED
MR IAN PHILIP WOODS Sep 1974 British Director 2014-02-11 UNTIL 2017-03-08 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
Voyager Group Limited 2016-04-06 - 2019-02-07 London   Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent

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VIRGIN LIFE CARE INVESTMENTS LIMITED LONDON Dissolved... FULL 64209 - Activities of other holding companies n.e.c.
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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.