Menna Overview
Here’s a quick overview of VIRGIN ENTERPRISES LIMITED 👀 — a London based business that started in 1972.
VIRGIN ENTERPRISES LIMITED
- Company statusactive
- Company No01073929
- Age53 years 10 months Incorporated 27 September 1972
- Officers5
Address
Whitfield Studios, 50a Charlotte Street, London, W1T 2NS, United Kingdom
VIRGIN ENTERPRISES LIMITED is an active company incorporated on 27 September 1972 and based in London, United Kingdom. The company was registered 54 years ago.
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- CCJs0
Company Type
Private limited with Share Capital
Jurisdiction
england & wales
Nature of business (SIC)
82990 Other business support service activities n.e.c.
Accounts
Available to 31 December 2025. Next accounts due by 30 September 2026
See filing history on Companies House
Latest Activity
Accounts With Accounts Type Full
9 Months Ago on 02 Oct 2025
Appoint Person Director Company With Name Date
10 Months Ago on 16 Sep 2025
Termination Director Company With Name Termination Date
10 Months Ago on 16 Sep 2025
Confirmation Statement With No Updates
1 Year Ago on 14 Apr 2025
Change To A Person With Significant Control
1 Year Ago on 14 Nov 2024
Change Person Secretary Company With Change Date
1 Year Ago on 12 Nov 2024
Change Person Director Company With Change Date
1 Year Ago on 12 Nov 2024
Change Registered Office Address Company With Date Old Address New Address
1 Year Ago on 31 Oct 2024
Accounts With Accounts Type Full
1 Year Ago on 11 Sep 2024
Confirmation Statement With No Updates
2 Years Ago on 11 Apr 2024
Accounts With Accounts Type Full
2 Years Ago on 12 Oct 2023
Appoint Person Director Company With Name Date
2 Years Ago on 12 Sep 2023
Appoint Person Director Company With Name Date
2 Years Ago on 07 Sep 2023
Termination Director Company With Name Termination Date
2 Years Ago on 07 Sep 2023
Termination Director Company With Name Termination Date
2 Years Ago on 07 Sep 2023
Confirmation Statement With No Updates
3 Years Ago on 04 Apr 2023
Change Person Director Company With Change Date
3 Years Ago on 15 Dec 2022
Change Person Secretary Company With Change Date
3 Years Ago on 15 Dec 2022
Change To A Person With Significant Control
3 Years Ago on 15 Dec 2022
Change Registered Office Address Company With Date Old Address New Address
3 Years Ago on 06 Dec 2022
Resolution
3 Years Ago on 13 Oct 2022
Memorandum Articles
3 Years Ago on 13 Oct 2022
Statement Of Companys Objects
3 Years Ago on 10 Oct 2022
Accounts With Accounts Type Full
3 Years Ago on 29 Sep 2022
Mortgage Satisfy Charge Full
4 Years Ago on 19 Jul 2022
People
Officers5
Significant control (PSC)1
Officers
| Name | Role | Date of Birth | Appointed |
|---|---|---|---|
| VILE, Claire Ruth Vertel | secretary | 31 Mar 2020 | |
| BUDD, William Peter | director | Apr 1983 | 25 Jun 2021 |
| BURCHETT, Andrea Lisa | director | Oct 1968 | 01 Sept 2023 |
| KELLY, Sam Robert | director | Apr 1977 | 16 Sept 2025 |
| MARGISON, Joseph Daniel | director | May 1977 | 01 Sept 2023 |
PSC (Persons with Significant control)
| Name | Date of Birth | Appointed |
|---|---|---|
| Vel Holdings Limited | 06 Apr 2016 |
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Sign UpMenna Overview
Here’s a quick overview of VIRGIN ENTERPRISES LIMITED 👀 — a London based business that started in 1972.