VIRGIN HOLDINGS LIMITED

Key Data

Status

Active

Company No.

03609453

Incorporation date

29/07/1998

Size

Group

Classification

Activities of other holding companies n.e.c. (64.20/9 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 29/07/1998)

31/01/2026

Confirmation statement made on 2026-01-31 with no updates

View PDF (3 pages)

05/11/2025

Termination of appointment of Joseph Daniel Margison as a director on 2025-10-30

View PDF (1 pages)

23/10/2025

Director's details changed for Ms Andrea Lisa Burchett on 2025-10-07

View PDF (2 pages)

02/10/2025

Group of companies' accounts made up to 2024-12-31

View PDF (88 pages)

16/09/2025

Termination of appointment of Claire Jean Hilton as a director on 2025-09-01

View PDF (1 pages)

16/09/2025

Appointment of Mr Sam Robert Kelly as a director on 2025-09-16

View PDF (2 pages)

12/05/2025

Confirmation statement made on 2025-04-16 with no updates

View PDF (3 pages)

10/01/2025

Termination of appointment of Luigi Brambilla as a director on 2025-01-01

View PDF (1 pages)

10/01/2025

Termination of appointment of Nicola Audrey Humphrey as a director on 2025-01-01

View PDF (1 pages)

10/01/2025

Termination of appointment of Holly Katie Templeman Branson as a director on 2025-01-01

View PDF (1 pages)

10/01/2025

Termination of appointment of Peter Michael Russell Norris as a director on 2025-01-01

View PDF (1 pages)

10/01/2025

Termination of appointment of Joshua Bayliss as a director on 2025-01-01

View PDF (1 pages)

15/11/2024

Director's details changed for Mrs Nicola Audrey Humphrey on 2024-10-31

View PDF (2 pages)

12/11/2024

Director's details changed for Dr Holly Katie Templeman Branson on 2024-10-31

View PDF (2 pages)

12/11/2024

Director's details changed for Mr Joseph Daniel Margison on 2024-10-31

View PDF (2 pages)

12/11/2024

Secretary's details changed for Mrs Claire Ruth Vertel Vile on 2024-10-31

View PDF (1 pages)

11/11/2024

Director's details changed for Mr Ashik Pethraj Lakha Shah on 2024-10-31

View PDF (2 pages)

11/11/2024

Director's details changed for Mr Ian Philip Woods on 2024-10-31

View PDF (2 pages)

11/11/2024

Director's details changed for Mr Robert Pieter Blok on 2024-10-31

View PDF (2 pages)

06/11/2024

Director's details changed for Mrs Anita Elizabeth Waters on 2024-10-31

View PDF (2 pages)

31/10/2024

Registered office address changed from , 66 Porchester Road, London, W2 6ET, United Kingdom to Whitfield Studios 50a Charlotte Street London W1T 2NS on 2024-10-31

View PDF (1 pages)

11/09/2024

Group of companies' accounts made up to 2023-12-31

View PDF (90 pages)

21/08/2024

Consolidated accounts of parent company for subsidiary company period ending 31/12/23

View PDF (90 pages)

09/05/2024

Appointment of Mrs Anita Elizabeth Waters as a director on 2024-05-01

View PDF (2 pages)

02/05/2024

Director's details changed for Mr Luigi Brambilla on 2024-05-01

View PDF (2 pages)

17/04/2024

Confirmation statement made on 2024-04-16 with no updates

View PDF (3 pages)

12/02/2024

Purchase of own shares.

View PDF (4 pages)

12/01/2024

Cancellation of shares. Statement of capital on 2023-12-18

View PDF (6 pages)

05/12/2023

Resolutions

View PDF (1 pages)

05/12/2023

Solvency Statement dated 30/11/23

View PDF (2 pages)

05/12/2023

Statement by Directors

View PDF (2 pages)

05/12/2023

Statement of capital on 2023-12-05

View PDF (5 pages)

27/11/2023

Change of details for Sir Richard Charles Nicholas Branson as a person with significant control on 2023-11-01

View PDF (2 pages)

15/10/2023

Group of companies' accounts made up to 2022-12-31

View PDF (86 pages)

06/10/2023

Director's details changed for Dr Holly Katie Templeman Branson on 2023-08-15

View PDF (2 pages)

12/09/2023

Appointment of Ms Andrea Lisa Burchett as a director on 2023-09-01

View PDF (2 pages)

07/09/2023

Appointment of Mr Joseph Daniel Margison as a director on 2023-09-01

View PDF (2 pages)

07/09/2023

Termination of appointment of Andrew John Swaffield as a director on 2023-08-31

View PDF (1 pages)

07/09/2023

Appointment of Mr Luigi Brambilla as a director on 2023-09-01

View PDF (2 pages)

07/09/2023

Appointment of Mrs Claire Jean Hilton as a director on 2023-09-01

View PDF (2 pages)

25/08/2023

Satisfaction of charge 036094530013 in full

View PDF (1 pages)

04/08/2023

Statement of capital following an allotment of shares on 2023-08-03

View PDF (3 pages)

30/06/2023

Termination of appointment of Evan Mcculloch Lovell as a director on 2023-06-20

View PDF (1 pages)

12/05/2023

Confirmation statement made on 2023-05-01 with no updates

View PDF (3 pages)

16/12/2022

Director's details changed for Dr Holly Katie Templeman Branson on 2022-12-06

View PDF (2 pages)

16/12/2022

Statement of capital following an allotment of shares on 2022-12-15

View PDF (3 pages)

15/12/2022

Director's details changed for Mr Ashik Pethraj Lakha Shah on 2022-12-06

View PDF (2 pages)

15/12/2022

Secretary's details changed for Mrs Claire Ruth Vertel Vile on 2022-12-06

View PDF (1 pages)

15/12/2022

Director's details changed for Mr Evan Mcculloch Lovell on 2022-12-06

View PDF (2 pages)

15/12/2022

Director's details changed for Mr Ian Philip Woods on 2022-12-06

View PDF (2 pages)

15/12/2022

Director's details changed for Mrs Nicola Audrey Humphrey on 2022-12-06

View PDF (2 pages)

15/12/2022

Director's details changed for Mr Robert Pieter Blok on 2022-12-06

View PDF (2 pages)

06/12/2022

Registered office address changed from , the Battleship Building 179 Harrow Road, London, W2 6NB to Whitfield Studios 50a Charlotte Street London W1T 2NS on 2022-12-06

View PDF (1 pages)

06/10/2022

Memorandum and Articles of Association

View PDF (12 pages)

06/10/2022

Resolutions

View PDF (1 pages)

29/09/2022

Group of companies' accounts made up to 2021-12-31

View PDF (69 pages)

04/07/2022

Appointment of Mrs Nicola Audrey Humphrey as a director on 2022-07-04

View PDF (2 pages)

05/05/2022

Confirmation statement made on 2022-05-01 with updates

View PDF (4 pages)

09/02/2022

Appointment of Mr Ashik Pethraj Lakha Shah as a director on 2022-01-27

View PDF (2 pages)

28/01/2022

Termination of appointment of Amy Elizabeth Stirling as a director on 2022-01-27

View PDF (1 pages)

04/01/2022

Cessation of Classboss Limited as a person with significant control on 2021-12-08

View PDF (1 pages)

04/01/2022

Notification of Richard Charles Nicholas Branson as a person with significant control on 2021-12-08

View PDF (2 pages)

10/12/2021

Appointment of Mr Joshua Bayliss as a director on 2021-12-08

View PDF (2 pages)

10/12/2021

Appointment of Dr Holly Katie Templeman Branson as a director on 2021-12-08

View PDF (2 pages)

09/12/2021

Appointment of Mr Evan Mcculloch Lovell as a director on 2021-12-08

View PDF (2 pages)

09/12/2021

Appointment of Mr Peter Michael Russell Norris as a director on 2021-12-08

View PDF (2 pages)

09/12/2021

Appointment of Mr Andrew John Swaffield as a director on 2021-12-08

View PDF (2 pages)

09/12/2021

Termination of appointment of Matthew Downie Bridge as a director on 2021-12-08

View PDF (1 pages)

05/11/2021

Group of companies' accounts made up to 2020-12-31

View PDF (70 pages)

10/05/2021

Confirmation statement made on 2021-05-01 with updates

View PDF (4 pages)

06/01/2021

Group of companies' accounts made up to 2019-12-31

View PDF (71 pages)

04/01/2021

Statement of capital following an allotment of shares on 2020-12-15

View PDF (8 pages)

22/12/2020

Statement of capital on 2020-12-22

View PDF (5 pages)

22/12/2020

Statement by Directors

View PDF (1 pages)

22/12/2020

Solvency Statement dated 15/12/20

View PDF (1 pages)

22/12/2020

Resolutions

View PDF (1 pages)

05/05/2020

Confirmation statement made on 2020-05-01 with no updates

View PDF (3 pages)

02/04/2020

Appointment of Mrs Claire Ruth Vertel Vile as a secretary on 2020-03-31

View PDF (2 pages)

02/04/2020

Termination of appointment of Barry Alexander Ralph Gerrard as a secretary on 2020-03-31

View PDF (1 pages)

19/09/2019

Group of companies' accounts made up to 2018-12-31

View PDF (76 pages)

01/05/2019

Confirmation statement made on 2019-05-01 with no updates

View PDF (3 pages)

15/02/2019

Resolutions

View PDF (3 pages)

01/10/2018

Group of companies' accounts made up to 2017-12-31

View PDF (72 pages)

02/05/2018

Confirmation statement made on 2018-05-01 with no updates

View PDF (3 pages)

04/12/2017

Director's details changed for Mr Ian Philip Woods on 2017-12-01

View PDF (2 pages)

28/09/2017

Group of companies' accounts made up to 2016-12-31

View PDF (74 pages)

21/06/2017

Satisfaction of charge 036094530012 in full

View PDF (1 pages)

05/05/2017

Confirmation statement made on 2017-05-01 with updates

View PDF (5 pages)

18/01/2017

Appointment of Mrs Amy Stirling as a director on 2017-01-16

View PDF (2 pages)

21/11/2016

Director's details changed for Mr Matthew Downie Bridge on 2016-11-10

View PDF (2 pages)

22/09/2016

Group of companies' accounts made up to 2015-12-31

View PDF (82 pages)

12/07/2016

Appointment of Mr Matthew Downie Bridge as a director on 2016-07-05

View PDF (2 pages)

12/07/2016

Termination of appointment of John Patrick Moorhead as a director on 2016-07-01

View PDF (1 pages)

18/05/2016

Annual return made up to 2016-05-01 with full list of shareholders

View PDF (7 pages)

08/10/2015

Group of companies' accounts made up to 2014-12-31

View PDF (58 pages)

18/09/2015

Termination of appointment of Nicholas Anthony Robert Fox as a director on 2015-09-17

View PDF (1 pages)

20/08/2015

Annual return made up to 2015-08-01 with full list of shareholders

View PDF (8 pages)

17/06/2015

Appointment of Mr John Patrick Moorhead as a director on 2015-06-16

View PDF (2 pages)

26/04/2015

Resolutions

View PDF (2 pages)

17/04/2015

Statement of capital following an allotment of shares on 2015-04-02

View PDF (3 pages)

17/04/2015

Statement of capital following an allotment of shares on 2015-04-02

View PDF (3 pages)

05/03/2015

Registration of charge 036094530014, created on 2015-03-03

View PDF (33 pages)

20/02/2015

Statement of capital following an allotment of shares on 2015-01-19

View PDF (4 pages)

18/12/2014

Statement of capital following an allotment of shares on 2014-12-10

View PDF (5 pages)

11/12/2014

Statement by Directors

View PDF (2 pages)

11/12/2014

Statement of capital on 2014-12-11

View PDF (4 pages)

11/12/2014

Solvency Statement dated 10/12/14

View PDF (2 pages)

11/12/2014

Resolutions

View PDF (2 pages)

04/12/2014

Resolutions

View PDF (2 pages)

28/11/2014

Resolutions

View PDF (2 pages)

28/11/2014

Resolutions

View PDF (2 pages)

24/11/2014

Satisfaction of charge 10 in full

View PDF (4 pages)

24/11/2014

Satisfaction of charge 9 in full

View PDF (4 pages)

24/11/2014

Satisfaction of charge 11 in full

View PDF (4 pages)

18/11/2014

Registration of charge 036094530013, created on 2014-11-10

View PDF (7 pages)

12/11/2014

Registration of charge 036094530012, created on 2014-11-07

View PDF (28 pages)

16/09/2014

Group of companies' accounts made up to 2013-12-31

View PDF (55 pages)

13/08/2014

Annual return made up to 2014-08-01 with full list of shareholders

View PDF (7 pages)

10/01/2014

Previous accounting period shortened from 2014-03-31 to 2013-12-31

View PDF (1 pages)

14/11/2013

Group of companies' accounts made up to 2013-03-31

View PDF (56 pages)

07/08/2013

Director's details changed for Mr Ian Philip Woods on 2013-08-07

View PDF (2 pages)

07/08/2013

Annual return made up to 2013-08-01 with full list of shareholders

View PDF (7 pages)

24/06/2013

Termination of appointment of Carla Stent as a director

View PDF (1 pages)

24/06/2013

Appointment of Mr Nicholas Anthony Robert Fox as a director

View PDF (2 pages)

24/06/2013

Termination of appointment of Gordon Mccallum as a director

View PDF (1 pages)

03/04/2013

Director's details changed for Mrs Carla Rosaline Stent on 2013-04-02

View PDF (2 pages)

03/04/2013

Director's details changed for Mr Ian Philip Woods on 2013-04-02

View PDF (2 pages)

03/04/2013

Director's details changed for Mr Gordon Douglas Mccallum on 2013-04-02

View PDF (2 pages)

03/04/2013

Director's details changed for Mr Robert Pieter Blok on 2013-04-02

View PDF (2 pages)

03/04/2013

Secretary's details changed for Mr Barry Alexander Ralph Gerrard on 2013-04-02

View PDF (2 pages)

03/04/2013

Registered office address changed from , the School House 50 Brook Green, London, W6 7RR on 2013-04-03

View PDF (1 pages)

02/01/2013

Particulars of a mortgage or charge / charge no: 11

View PDF (8 pages)

10/12/2012

Group of companies' accounts made up to 2012-03-31

View PDF (58 pages)

01/11/2012

Statement of company's objects

View PDF (2 pages)

01/11/2012

Resolutions

View PDF (14 pages)

31/10/2012

Particulars of a mortgage or charge / charge no: 10

View PDF (7 pages)

31/10/2012

Particulars of a mortgage or charge / charge no: 9

View PDF (7 pages)

02/08/2012

Annual return made up to 2012-08-01 with full list of shareholders

View PDF (8 pages)

08/03/2012

Appointment of Mr Gordon Douglas Mccallum as a director

View PDF (2 pages)

08/03/2012

Appointment of Robert Pieter Blok as a director

View PDF (2 pages)

08/03/2012

Termination of appointment of Gordon Mccallum as a director

View PDF (1 pages)

18/11/2011

Group of companies' accounts made up to 2011-03-31

View PDF (57 pages)

22/08/2011

Annual return made up to 2011-08-01 with full list of shareholders

View PDF (7 pages)

23/04/2011

Particulars of a mortgage or charge / charge no: 8

View PDF (5 pages)

21/12/2010

Group of companies' accounts made up to 2010-03-31

View PDF (64 pages)

10/11/2010

Appointment of Carla Rosaline Stent as a director

View PDF (2 pages)

10/11/2010

Termination of appointment of Patrick Mccall as a director

View PDF (1 pages)

10/09/2010

Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 7

View PDF (4 pages)

10/09/2010

Appointment of Mr Ian Philip Woods as a director

View PDF (3 pages)

09/09/2010

Appointment of Mr Ian Philip Woods as a director

View PDF (3 pages)

09/09/2010

Appointment of Mr Ian Philip Woods as a director

View PDF (3 pages)

09/09/2010

Appointment of Mr Ian Philip Woods as a director

View PDF (2 pages)

12/08/2010

Annual return made up to 2010-08-01 with full list of shareholders

View PDF (6 pages)

17/06/2010

Particulars of a mortgage or charge / charge no: 7

View PDF (7 pages)

07/04/2010

Termination of appointment of Joshua Bayliss as a director

View PDF (1 pages)

19/01/2010

Group of companies' accounts made up to 2009-03-31

View PDF (61 pages)

10/08/2009

Return made up to 01/08/09; full list of members

View PDF (4 pages)

02/07/2009

Group of companies' accounts made up to 2008-03-31

View PDF (58 pages)

20/10/2008

Resolutions

View PDF (2 pages)

10/10/2008

Return made up to 01/08/08; full list of members

View PDF (4 pages)

10/10/2008

Director's change of particulars / gordon mccallum / 18/08/2008

View PDF (1 pages)

10/10/2008

Director's change of particulars / patrick mccall / 18/08/2008

View PDF (1 pages)

10/10/2008

Secretary's change of particulars / barry gerrard / 18/08/2008

View PDF (1 pages)

10/10/2008

Director's change of particulars / joshua bayliss / 18/08/2008

View PDF (1 pages)

06/10/2008

Group of companies' accounts made up to 2007-03-31

View PDF (52 pages)

18/08/2008

Registered office changed on 18/08/2008 from, 120 campden hill road, london, W8 7AR

View PDF (1 pages)

24/06/2008

Secretary's change of particulars / barry gerrard / 04/06/2008

View PDF (1 pages)

24/04/2008

Director's change of particulars / joshua bayliss / 08/04/2008

View PDF (1 pages)

15/04/2008

Director's change of particulars / patrick mccall / 02/04/2008

View PDF (1 pages)

14/11/2007

Director resigned

View PDF (1 pages)

09/11/2007

Director's particulars changed

View PDF (1 pages)

17/09/2007

New director appointed

View PDF (1 pages)

28/08/2007

Return made up to 01/08/07; full list of members

View PDF (2 pages)

06/06/2007

Director's particulars changed

View PDF (1 pages)

31/05/2007

Particulars of mortgage/charge

View PDF (5 pages)

14/03/2007

New secretary appointed

View PDF (1 pages)

14/03/2007

Secretary resigned

View PDF (1 pages)

15/02/2007

Group of companies' accounts made up to 2006-03-31

View PDF (48 pages)

12/02/2007

Resolutions

View PDF (2 pages)

12/02/2007

Resolutions

View PDF (2 pages)

12/02/2007

Declaration of assistance for shares acquisition

View PDF (17 pages)

05/12/2006

Particulars of mortgage/charge

View PDF (4 pages)

14/09/2006

New secretary appointed

View PDF (1 pages)

14/09/2006

Secretary resigned

View PDF (1 pages)

17/08/2006

Resolutions

View PDF (6 pages)

14/08/2006

Return made up to 01/08/06; full list of members

View PDF (4 pages)

05/07/2006

New director appointed

View PDF (2 pages)

05/07/2006

New director appointed

View PDF (2 pages)

04/07/2006

Director resigned

View PDF (1 pages)

04/07/2006

Director resigned

View PDF (1 pages)

04/07/2006

Director resigned

View PDF (1 pages)

04/07/2006

Director resigned

View PDF (1 pages)

04/07/2006

Secretary resigned

View PDF (1 pages)

04/07/2006

New director appointed

View PDF (2 pages)

18/04/2006

Group of companies' accounts made up to 2005-03-31

View PDF (45 pages)

07/02/2006

Resolutions

View PDF (1 pages)

01/02/2006

Delivery ext'd 3 mth 31/03/05

View PDF (1 pages)

27/01/2006

Resolutions

View PDF (1 pages)

27/01/2006

Resolutions

View PDF (6 pages)

08/12/2005

Resolutions

View PDF (1 pages)

23/11/2005

Declaration of assistance for shares acquisition

View PDF (7 pages)

16/11/2005

Director resigned

View PDF (1 pages)

03/10/2005

Director's particulars changed

View PDF (1 pages)

29/09/2005

New director appointed

View PDF (1 pages)

29/09/2005

Director resigned

View PDF (1 pages)

23/08/2005

Return made up to 01/08/05; full list of members

View PDF (4 pages)

10/05/2005

Particulars of mortgage/charge

View PDF (5 pages)

25/04/2005

Director resigned

View PDF (1 pages)

11/04/2005

Nc inc already adjusted 19/01/05

View PDF (1 pages)

11/04/2005

Resolutions

View PDF (0 pages)

11/04/2005

Resolutions

View PDF (1 pages)

08/04/2005

Statement of affairs

View PDF (7 pages)

08/04/2005

Ad 19/01/05--------- £ si 1000@1=1000 £ ic 848589200/848590200

View PDF (2 pages)

04/03/2005

Accounting reference date extended from 28/02/05 to 31/03/05

View PDF (1 pages)

24/02/2005

Certificate of change of name

View PDF (2 pages)

02/12/2004

Group of companies' accounts made up to 2004-02-29

View PDF (40 pages)

10/11/2004

Statement of affairs

View PDF (6 pages)

01/11/2004

New director appointed

View PDF (2 pages)

01/11/2004

New director appointed

View PDF (2 pages)

18/10/2004

Director resigned

View PDF (1 pages)

08/10/2004

Ad 17/09/04--------- £ si 100@1=100 £ ic 848589100/848589200

View PDF (2 pages)

08/10/2004

Nc inc already adjusted 17/09/04

View PDF (2 pages)

08/10/2004

Resolutions

View PDF (0 pages)

08/10/2004

Resolutions

View PDF (1 pages)

25/08/2004

Return made up to 29/07/04; full list of members

View PDF (8 pages)

10/08/2004

Return made up to 01/08/04; full list of members

View PDF (8 pages)

06/08/2004

Director's particulars changed

View PDF (1 pages)

08/06/2004

Group of companies' accounts made up to 2003-04-30

View PDF (34 pages)

08/04/2004

Statement of affairs

View PDF (4 pages)

08/04/2004

Ad 05/02/04--------- £ si 100@1=100 £ ic 848589000/848589100

View PDF (2 pages)

26/03/2004

Nc inc already adjusted 05/02/04

View PDF (1 pages)

26/03/2004

Resolutions

View PDF (0 pages)

26/03/2004

Resolutions

View PDF (1 pages)

19/02/2004

Accounting reference date shortened from 30/04/04 to 29/02/04

View PDF (1 pages)

12/12/2003

Declaration of satisfaction of mortgage/charge

View PDF (2 pages)

29/11/2003

Delivery ext'd 3 mth 30/04/03

View PDF (2 pages)

10/10/2003

Return made up to 01/08/03; full list of members

View PDF (14 pages)

09/10/2003

New director appointed

View PDF (3 pages)

01/10/2003

New director appointed

View PDF (3 pages)

09/09/2003

Group of companies' accounts made up to 2002-04-30

View PDF (33 pages)

09/08/2003

Return made up to 29/07/03; full list of members

View PDF (8 pages)

20/01/2003

Delivery ext'd 3 mth 30/04/02

View PDF (1 pages)

17/01/2003

Director resigned

View PDF (1 pages)

17/01/2003

New director appointed

View PDF (2 pages)

11/09/2002

Return made up to 29/07/02; full list of members

View PDF (7 pages)

08/09/2002

New director appointed

View PDF (2 pages)

30/07/2002

Director resigned

View PDF (1 pages)

21/05/2002

Declaration of satisfaction of mortgage/charge

View PDF (2 pages)

30/04/2002

Group of companies' accounts made up to 2001-04-30

View PDF (30 pages)

11/01/2002

Director's particulars changed

View PDF (1 pages)

06/11/2001

New director appointed

View PDF (5 pages)

06/11/2001

New director appointed

View PDF (3 pages)

27/10/2001

New secretary appointed

View PDF (2 pages)

18/10/2001

Director resigned

View PDF (1 pages)

17/10/2001

Resolutions

View PDF (0 pages)

17/10/2001

Resolutions

View PDF (0 pages)

17/10/2001

Resolutions

View PDF (2 pages)

28/08/2001

New director appointed

View PDF (3 pages)

16/08/2001

Return made up to 29/07/01; full list of members

View PDF (6 pages)

16/08/2001

Director's particulars changed

View PDF (1 pages)

16/08/2001

Director's particulars changed

View PDF (1 pages)

16/08/2001

Director's particulars changed

View PDF (1 pages)

29/06/2001

Full group accounts made up to 2000-04-30

View PDF (32 pages)

18/06/2001

Resolutions

View PDF (1 pages)

16/05/2001

Particulars of mortgage/charge

View PDF (7 pages)

13/02/2001

Delivery ext'd 3 mth 30/04/00

View PDF (1 pages)

07/02/2001

Particulars of mortgage/charge

View PDF (5 pages)

22/01/2001

Return made up to 29/07/00; full list of members

View PDF (7 pages)

29/12/2000

New director appointed

View PDF (3 pages)

28/12/2000

Full group accounts made up to 1999-04-30

View PDF (43 pages)

27/07/2000

Delivery ext'd 3 mth 30/04/99

View PDF (2 pages)

15/06/2000

Particulars of mortgage/charge

View PDF (6 pages)

30/05/2000

Accounting reference date shortened from 31/07/99 to 30/04/99

View PDF (1 pages)

24/05/2000

Director resigned

View PDF (1 pages)

06/10/1999

New director appointed

View PDF (2 pages)

24/09/1999

Return made up to 29/07/99; full list of members

View PDF (7 pages)

11/03/1999

Statement of affairs

View PDF (4 pages)

11/03/1999

Ad 26/11/98--------- £ si 848539000@1=848539000 £ ic 50000/848589000

View PDF (2 pages)

09/03/1999

Resolutions

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09/03/1999

Resolutions

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09/03/1999

£ nc 50000/900000000 26/11/98

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09/03/1999

Resolutions

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22/01/1999

New director appointed

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09/11/1998

Ad 08/09/98--------- £ si 49999@1=49999 £ ic 1/50000

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09/11/1998

Resolutions

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09/11/1998

Resolutions

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09/11/1998

£ nc 100/50000 08/09/98

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17/09/1998

New director appointed

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17/09/1998

New director appointed

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11/09/1998

New secretary appointed

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11/09/1998

New director appointed

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11/09/1998

New director appointed

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10/09/1998

Director resigned

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10/09/1998

Secretary resigned

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10/09/1998

Registered office changed on 10/09/98 from:\10 norwich street, london, EC4A 1BD

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29/07/1998

Incorporation

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Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Business linkages

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Confirmation

Last made up date

31/12/2024

Next confirmation date

31/01/2027

Last change occurred

31/12/2024

Accounts

Group

Last made up date

31/12/2024

Next account date

31/12/2025

Next due on

30/09/2026

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Financial Ratios

No financial ratios available

This company has not submitted financial statements or the data is not publicly available. Please check back later – the information may be updated.

People

Officers

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Persons with Significant Control

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Description

About VIRGIN HOLDINGS LIMITED

VIRGIN HOLDINGS LIMITED is an(a) Active company incorporated on 29/07/1998 with the registered office located at Whitfield Studios, 50a Charlotte Street, London W1T 2NS. There are currently 7 active directors according to the latest confirmation statement. Number of employees Unknown according to last financial statements.

Frequently Asked Questions

What is the current status of VIRGIN HOLDINGS LIMITED?

VIRGIN HOLDINGS LIMITED is currently Active. It was registered on 29/07/1998 .

Where is VIRGIN HOLDINGS LIMITED located?

VIRGIN HOLDINGS LIMITED is registered at Whitfield Studios, 50a Charlotte Street, London W1T 2NS.

What does VIRGIN HOLDINGS LIMITED do?

VIRGIN HOLDINGS LIMITED operates in the Activities of other holding companies n.e.c. (64.20/9 - SIC 2007) sector.

What is the latest filing for VIRGIN HOLDINGS LIMITED?

The latest filing was on 31/01/2026: Confirmation statement made on 2026-01-31 with no updates.