VRL LIMITED - LONDON


Company Profile Company Filings

Overview

VRL LIMITED is a Private Limited Company from LONDON and has the status: Dissolved - no longer trading.
VRL LIMITED was incorporated 9 years ago on 02/10/2014 and has the registered number: 09244958. The accounts status is FULL.

VRL LIMITED - LONDON

This company is listed in the following categories:
96090 - Other service activities n.e.c.

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
31 / 12 31/12/2018

Registered Office

THE BATTLESHIP BUILDING
LONDON
W2 6NB

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
N/A N/A

Map

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MR ROBERT PIETER BLOK Jan 1976 British Director 2020-11-16 CURRENT
MR IAN PHILIP WOODS Sep 1974 British Director 2018-12-11 CURRENT
MRS LISA VICTORIA THOMAS Mar 1967 British Director 2016-02-11 UNTIL 2020-10-31 RESIGNED
KEITH TEXAS ROBERTS Apr 1976 New Zealand Director 2015-09-21 UNTIL 2016-02-01 RESIGNED
MR NICHOLAS ANTHONY ROBERT FOX Jan 1970 British Director 2014-10-02 UNTIL 2015-09-17 RESIGNED
MR BARRY ALEXANDER RALPH GERRARD Secretary 2014-10-02 UNTIL 2020-03-31 RESIGNED
MR JAMES RICHARD ROWLAND TIPPLE Nov 1971 British Director 2014-10-02 UNTIL 2018-12-11 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Sir Richard Charles Nicholas Branson 2018-10-25 7/1950 Tortola   Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Virgin Holdings Limited 2016-04-06 - 2018-10-22 London   Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent

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