Menna Overview
Here’s a quick overview of VIRGIN GROUP LIMITED 👀 — a London based business that started in 1993.
VIRGIN GROUP LIMITED
- Company statusactive
- Company No02857673
- Age32 years 10 months Incorporated 28 September 1993
- Officers2
Address
Whitfield Studios, 50a Charlotte Street, London, W1T 2NS, United Kingdom
VIRGIN GROUP LIMITED is an active company incorporated on 28 September 1993 and based in London, United Kingdom. The company was registered 33 years ago.
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Company Type
Private limited with Share Capital
Jurisdiction
england & wales
Nature of business (SIC)
64209 Activities of other holding companies 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 Dormant
9 Months Ago on 02 Oct 2025
Confirmation Statement With No Updates
1 Year Ago on 25 Apr 2025
Change To A Person With Significant Control
1 Year Ago on 14 Nov 2024
Change Person Director Company With Change Date
1 Year Ago on 11 Nov 2024
Change Person Director Company With Change Date
1 Year Ago on 08 Nov 2024
Change Registered Office Address Company With Date Old Address New Address
1 Year Ago on 31 Oct 2024
Accounts With Accounts Type Dormant
1 Year Ago on 11 Sep 2024
Confirmation Statement With No Updates
2 Years Ago on 17 Apr 2024
Accounts With Accounts Type Dormant
2 Years Ago on 12 Oct 2023
Confirmation Statement With No Updates
3 Years Ago on 12 May 2023
Change Person Director Company With Change Date
3 Years Ago on 15 Dec 2022
Change Person Director 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
Accounts With Accounts Type Dormant
3 Years Ago on 29 Sep 2022
Confirmation Statement With No Updates
4 Years Ago on 04 May 2022
Accounts With Accounts Type Dormant
4 Years Ago on 02 Oct 2021
Appoint Person Director Company With Name Date
5 Years Ago on 11 May 2021
Confirmation Statement With No Updates
5 Years Ago on 10 May 2021
Termination Director Company With Name Termination Date
5 Years Ago on 19 Mar 2021
Accounts With Accounts Type Full
5 Years Ago on 06 Jan 2021
Appoint Person Director Company With Name Date
5 Years Ago on 19 Oct 2020
Termination Director Company With Name Termination Date
5 Years Ago on 19 Oct 2020
Confirmation Statement With No Updates
6 Years Ago on 06 May 2020
Termination Secretary Company With Name Termination Date
6 Years Ago on 08 Apr 2020
People
Officers2
Significant control (PSC)1
Officers
| Name | Role | Date of Birth | Appointed |
|---|---|---|---|
| BLOK, Robert Pieter | director | Jan 1976 | 21 Jun 2013 |
| SHAH, Ashik Pethraj Lakha | director | Nov 1968 | 27 Apr 2021 |
PSC (Persons with Significant control)
| Name | Date of Birth | Appointed |
|---|---|---|
| Virgin Holdings Limited | 08 Feb 2019 | |
| Barfair Limited | 06 Apr 2016 |
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Sign UpMenna Overview
Here’s a quick overview of VIRGIN GROUP LIMITED 👀 — a London based business that started in 1993.