Menna Overview
Here’s a quick overview of VIRGIN HOLDINGS LIMITED 👀 — a London based business that started in 1998.
VIRGIN HOLDINGS LIMITED
- Company statusactive
- Company No03609453
- Age28 years Incorporated 29 July 1998
- Officers8
Address
Whitfield Studios, 50a Charlotte Street, London, W1T 2NS, United Kingdom
VIRGIN HOLDINGS LIMITED is an active company incorporated on 29 July 1998 and based in London, United Kingdom. The company was registered 28 years ago.
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- Score change0
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- CCJs0
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 Group
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 12 May 2025
Termination Director Company With Name Termination Date
1 Year Ago on 10 Jan 2025
Termination Director Company With Name Termination Date
1 Year Ago on 10 Jan 2025
Termination Director Company With Name Termination Date
1 Year Ago on 10 Jan 2025
Termination Director Company With Name Termination Date
1 Year Ago on 10 Jan 2025
Termination Director Company With Name Termination Date
1 Year Ago on 10 Jan 2025
Change Person Director Company With Change Date
1 Year Ago on 15 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 Person Director Company With Change Date
1 Year Ago on 12 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 11 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 06 Nov 2024
Change Registered Office Address Company With Date Old Address New Address
1 Year Ago on 31 Oct 2024
Accounts With Accounts Type Group
1 Year Ago on 11 Sep 2024
Appoint Person Director Company With Name Date
2 Years Ago on 09 May 2024
Change Person Director Company With Change Date
2 Years Ago on 02 May 2024
Confirmation Statement With No Updates
2 Years Ago on 17 Apr 2024
Capital Return Purchase Own Shares
2 Years Ago on 12 Feb 2024
Capital Cancellation Shares
2 Years Ago on 12 Jan 2024
Capital Statement Capital Company With Date Currency Figure
2 Years Ago on 05 Dec 2023
People
Officers8
Significant control (PSC)1
Officers
| Name | Role | Date of Birth | Appointed |
|---|---|---|---|
| VILE, Claire Ruth Vertel | secretary | 31 Mar 2020 | |
| BLOK, Robert Pieter | director | Jan 1976 | 07 Mar 2012 |
| 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 |
| SHAH, Ashik Pethraj Lakha | director | Nov 1968 | 27 Jan 2022 |
| WATERS, Anita Elizabeth | director | Nov 1977 | 01 May 2024 |
| WOODS, Ian Philip | director | Sep 1974 | 01 Sept 2010 |
PSC (Persons with Significant control)
| Name | Date of Birth | Appointed |
|---|---|---|
| Sir Richard Charles Nicholas Branson | Jul 1950 | 08 Dec 2021 |
| Classboss Limited | 06 Apr 2016 |
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Sign UpMenna Overview
Here’s a quick overview of VIRGIN HOLDINGS LIMITED 👀 — a London based business that started in 1998.