VIRGIN HOLDINGS LIMITED
Active - Accounts Filed
General Information
NAME
VIRGIN HOLDINGS LIMITED
COMPANY NUMBER
03609453
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
64209 -
Activities of other holding companies n.e.c.
INCORPORATION DATE
29/07/1998
(26 years and 3 months old)
WEBSITE
www.virgin.com
CONFIRMATION STATEMENT MADE UP TO
16/04/2024
ACCOUNTS MADE UP TO
31/12/2023
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PREVIOUS NAMES
29/07/1998
24/02/2005
IVANCO (NO. 1) LIMITED
LONDON
W1T 2NS
Whitfield Studios
50A Charlotte Street
London
W1T 2NS
W1T 2NS
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| CLASSBOSS LIMITED | Company is dissolved | View Report |
| VIRGIN HOLDINGS LIMITED | Active - Accounts Filed | View Report |
| BARFAIR LIMITED | Non-Trading | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 16/09/2024 | New Accounts filed |
| 13/05/2024 | New Board Member Anita Elizabeth Waters (920197207) Appointed |
| 23/04/2024 | New Confirmation Statement filed |
Credit Risk Overview
Want to learn more about VIRGIN HOLDINGS LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about VIRGIN HOLDINGS LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about VIRGIN HOLDINGS LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
01/09/2010 - Present (14 years and 2 months) Born in Sep 1974 (age: 50) |
Active | Director |
Current: 16 Past: 56 |
View Report |
|
07/03/2012 - Present (12 years and 8 months) Born in Jan 1976 (age: 48) |
Active | Director |
Current: 24 Past: 40 |
View Report |
|
31/03/2020 - Present (4 years and 7 months) Born in N/A |
Active | Secretary |
Current: 1 Past: 0 |
View Report |
|
08/12/2021 - Present (2 years and 11 months) Born in Mar 1955 (age: 69) |
Active | Director |
Current: 6 Past: 3 |
View Report |
|
08/12/2021 - Present (2 years and 11 months) Born in Sep 1967 (age: 57) |
Active | Director |
Current: 9 Past: 21 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
Timeline Overview
| Date | Event |
|---|---|
| 16/09/2024 | New Accounts filed |
| 13/05/2024 | New Board Member Anita Elizabeth Waters (920197207) Appointed |
| 23/04/2024 | New Confirmation Statement filed |
| 23/10/2023 | New Accounts filed |
| 14/09/2023 | New Board Member Andrea Lisa Burchett (926858966) Appointed |
| 11/09/2023 | New Board Member Claire Jean Hilton (927840282) Appointed |
| 11/09/2023 | New Board Member Luigi Brambilla (926538712) Appointed |
| 11/09/2023 | New Board Member Joseph Daniel Margison (925130157) Appointed |
| 04/07/2023 | Evan Mcculloch Lovell (918489775) has left the board |
| 17/05/2023 | New Confirmation Statement filed |
| 07/10/2022 | New Accounts filed |
| 06/07/2022 | New Board Member Nicola Audrey Humphrey (923121888) Appointed |
| 10/05/2022 | New Confirmation Statement filed |
| 11/02/2022 | New Board Member Ashik Pethraj Lakha Shah (928204612) Appointed |
| 01/02/2022 | Amy Elizabeth Stirling (928423532) has left the board |
| 21/12/2021 | New Board Member Andrew John Swaffield (911758982) Appointed |
| 21/12/2021 | New Board Member Joshua Bayliss (925251376) Appointed |
| 20/12/2021 | New Board Member Peter Michael Russell Norris (924975948) Appointed |
| 20/12/2021 | New Board Member Holly Katie Templeman Branson (918531339) Appointed |
| 14/12/2021 | New Board Member Holly Katie Templeman Branson (929041469) Appointed |
| 14/12/2021 | New Board Member Joshua Bayliss (929041471) Appointed |
| 13/12/2021 | Matthew Downie Bridge (915964862) has left the board |
| 13/12/2021 | New Board Member Evan Mcculloch Lovell (918489775) Appointed |
| 13/12/2021 | New Board Member Peter Michael Russell Norris (929039308) Appointed |
| 10/11/2021 | New Accounts filed |
| 10/11/2021 | New Accounts filed |
| 10/11/2021 | New Accounts filed |
| 10/11/2021 | New Accounts filed |
| 24/06/2021 | New Board Member Amy Elizabeth Stirling (928423532) Appointed |
| 14/05/2021 | New Confirmation Statement filed |
| 17/01/2021 | New Accounts filed |
| 09/05/2020 | New Confirmation Statement filed |
| 06/04/2020 | Barry Alexander Ralph Gerrard (900018829) has left the board |
| 06/04/2020 | New Company Secretary Claire Ruth Vertel Vile (926866100) Appointed |
| 24/09/2019 | New Accounts filed |
| 04/05/2019 | New Confirmation Statement filed |
| 08/10/2018 | New Accounts filed |
| 05/05/2018 | New Confirmation Statement filed |
| 04/10/2017 | New Accounts filed |
| 10/05/2017 | New Annual Return filed |
| 27/01/2017 | Amy Stirling (922269483) has left the board |
| 27/01/2017 | New Board Member Amy Stirling (922031840) Appointed |
| 20/01/2017 | New Board Member Amy Stirling (922269483) Appointed |
| 29/09/2016 | New Accounts filed |
| 14/07/2016 | John Patrick Moorhead (917031498) has left the board |
| 14/07/2016 | New Board Member Matthew Downie Bridge (915964862) Appointed |
| 02/06/2016 | New Annual Return filed |
| 15/10/2015 | New Accounts filed |
| 22/09/2015 | Nicholas Anthony Robert Fox (905585074) has left the board |
| 25/08/2015 | New Annual Return filed |
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