Menna Overview
Here’s a quick overview of VIRGIN RED LIMITED 👀 — a London based business that started in 2018.
VIRGIN RED LIMITED
- Company statusactive
- Company No11490861
- Age8 years Incorporated 30 July 2018
- Officers9
Address
Whitfield Studios, 50a Charlotte Street, London, W1T 2NS, United Kingdom
VIRGIN RED LIMITED is an active company incorporated on 30 July 2018 and based in London, United Kingdom. The company was registered 8 years ago.
- Credit score0
- Score change0
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- CCJs0
Company Type
Private limited with Share Capital
Jurisdiction
england & wales
Nature of business (SIC)
74909 Other professional, scientific and technical 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
Confirmation Statement With No Updates
6 Months Ago on 31 Jan 2026
Appoint Person Director Company With Name Date
6 Months Ago on 27 Jan 2026
Termination Director Company With Name Termination Date
6 Months Ago on 19 Jan 2026
Termination Director Company With Name Termination Date
6 Months Ago on 19 Jan 2026
Appoint Person Director Company With Name Date
8 Months Ago on 06 Nov 2025
Termination Director Company With Name Termination Date
8 Months Ago on 06 Nov 2025
Change Person Director Company With Change Date
9 Months Ago on 23 Oct 2025
Accounts With Accounts Type Full
9 Months Ago on 02 Oct 2025
Termination Director Company With Name Termination Date
10 Months Ago on 24 Sep 2025
Termination Director Company With Name Termination Date
10 Months Ago on 24 Sep 2025
Appoint Person Director Company With Name Date
11 Months Ago on 14 Aug 2025
Confirmation Statement With No Updates
1 Year Ago on 24 Jun 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 11 Nov 2024
Change Registered Office Address Company With Date Old Address New Address
1 Year Ago on 31 Oct 2024
Termination Director Company With Name Termination Date
1 Year Ago on 28 Oct 2024
Accounts With Accounts Type Full
1 Year Ago on 02 Oct 2024
Termination Director Company With Name Termination Date
2 Years Ago on 10 Jul 2024
Confirmation Statement With No Updates
2 Years Ago on 22 Apr 2024
Termination Director Company With Name Termination Date
2 Years Ago on 19 Dec 2023
Appoint Person Director Company With Name Date
2 Years Ago on 19 Dec 2023
Accounts With Accounts Type Full
2 Years Ago on 12 Oct 2023
Appoint Person Director Company With Name Date
2 Years Ago on 27 Sep 2023
Confirmation Statement With No Updates
2 Years Ago on 08 Aug 2023
People
Officers9
Significant control (PSC)1
Officers
| Name | Role | Date of Birth | Appointed |
|---|---|---|---|
| MUMFORD, Sarah Susan | secretary | 01 Apr 2019 | |
| VILE, Claire Ruth Vertel | secretary | 24 Oct 2022 | |
| BAYLISS, Joshua | director | Apr 1973 | 01 Nov 2018 |
| BURCHETT, Andrea Lisa | director | Oct 1968 | 26 Sept 2023 |
| CANTARUTTI, Perry A. | director | Aug 1964 | 16 Oct 2019 |
| JAERVINEN, Juha Tapio | director | Feb 1976 | 01 Jan 2026 |
| KAEHLER, Joshua | director | Jan 1985 | 20 Oct 2025 |
| NORRIS, Peter Michael Russell | director | Mar 1955 | 19 Aug 2018 |
| WOODS, Ian Philip | director | Sep 1974 | 19 Aug 2018 |
PSC (Persons with Significant control)
| Name | Date of Birth | Appointed |
|---|---|---|
| Virgin Holdings Limited | 31 Dec 2019 | |
| Delta Air Lines Inc. | 29 Mar 2019 | |
| Sir Richard Charles Nicholas Branson | Jul 1950 | 29 Mar 2019 |
| Virgin Travel Group Limited | 29 Mar 2019 | |
| Virgin Atlantic Limited | 29 Mar 2019 | |
| Virgin Atlantic Two Limited | 29 Mar 2019 | |
| Virgin Atlantic Airways Limited | 20 Aug 2018 | |
| Ms Bibi Rahima Ally | Jan 1960 | 30 Jul 2018 |
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Here’s a quick overview of VIRGIN RED LIMITED 👀 — a London based business that started in 2018.