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 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.
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 |