Company Information for VIRGIN MANAGEMENT LIMITED
66 Porchester Road, London, W2 6ET,
|
Company Registration Number
01568894
Private Limited Company
Active |
Company Name | |
---|---|
VIRGIN MANAGEMENT LIMITED | |
Legal Registered Office | |
66 Porchester Road London W2 6ET Other companies in W2 | |
Company Number | 01568894 | |
---|---|---|
Company ID Number | 01568894 | |
Date formed | 1981-06-18 | |
Country | UNITED KINGDOM | |
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Active | |
Lastest accounts | 2022-12-31 | |
Account next due | 2024-09-30 | |
Latest return | 2024-04-16 | |
Return next due | 2025-04-30 | |
Type of accounts | FULL | |
VAT Number /Sales tax ID | GB539105451 |
Last Datalog update: | 2024-04-17 15:44:31 |
Companies House |
Menu
|
If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help. Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us. |
Registered address | Last known status | Formation date | ||
---|---|---|---|---|
VIRGIN MANAGEMENT CONSULTING LIMITED | 18 ARDEN CAVAN CO CAVAN | Dissolved | Company formed on the 2006-02-27 | |
VIRGIN MANAGEMENT, LLC | NV | Permanently Revoked | Company formed on the 2000-06-01 | |
VIRGIN MANAGEMENT ASIA PACIFIC PTY LIMITED | NSW 2000 | External administration (in receivership/liquidation | Company formed on the 2004-12-14 | |
VIRGIN MANAGEMENT SERVICES PTE LTD | MARKET STREET Singapore 048941 | Active | Company formed on the 2008-09-10 | |
Virgin Management Usa, Inc. | Delaware | Unknown | ||
VIRGIN MANAGEMENT, INC | 10941 NW 9 COURT PLANTATION FL 33324 | Inactive | Company formed on the 2008-05-21 | |
VIRGIN MANAGEMENT COMPANY LLC | Michigan | UNKNOWN | ||
VIRGIN MANAGEMENT LLC | North Carolina | Unknown | ||
VIRGIN MANAGEMENT LIMITED | Singapore | Active | Company formed on the 2008-10-09 |
Officer | Role | Date Appointed |
---|---|---|
BARRY ALEXANDER RALPH GERRARD |
||
ROBERT PIETER BLOK |
||
AMY STIRLING |
||
LISA VICTORIA THOMAS |
||
IAN PHILIP WOODS |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
JOHN PATRICK MOORHEAD |
Director | ||
ROBERT PIETER BLOK |
Director | ||
NICHOLAS ANTHONY ROBERT FOX |
Director | ||
GORDON DOUGLAS MCCALLUM |
Director | ||
CARLA ROSALINE STENT |
Director | ||
PATRICK CHARLES KINGDON MCCALL |
Director | ||
CLIVE ATKINSON |
Director | ||
JOSHUA BAYLISS |
Director | ||
WILLIAM ELLIOTT WHITEHORN |
Director | ||
JOSHUA BAYLISS |
Company Secretary | ||
PETER GERARDUS GRAM |
Company Secretary | ||
STEPHEN THOMAS MATTHEW MURPHY |
Director | ||
RICHARD CHARLES NICHOLAS BRANSON |
Director | ||
STEVEN RICHARD BOWKER |
Director | ||
IAN STEVEN BURROUGHS |
Director | ||
DIANA PATRICIA LEGGE |
Company Secretary | ||
PETER GERARDUS GRAM |
Company Secretary | ||
GORDON DOUGLAS MCCALLUM |
Director | ||
STEPHEN THOMAS MATTHEW MURPHY |
Director | ||
DAVID GRAHAM CHARLES JOHNSON |
Director | ||
TREVOR MICHAEL ABBOTT |
Director | ||
JANICE SUSAN COOK |
Company Secretary | ||
DEREK POTTS |
Company Secretary | ||
DEREK POTTS |
Director | ||
ROBERT HAROLD FERRERS DEVEREUX |
Director |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
CLASSBOSS LIMITED | Company Secretary | 2010-12-09 | CURRENT | 1997-09-08 | Liquidation | |
REDSTAR TICKETING LIMITED | Company Secretary | 2010-12-08 | CURRENT | 1989-12-01 | Active | |
WCT SALES LIMITED | Company Secretary | 2010-08-24 | CURRENT | 1994-09-12 | Active - Proposal to Strike off | |
VIRGIN TRUSTEE SERVICES LIMITED | Company Secretary | 2009-07-31 | CURRENT | 1993-04-07 | Active | |
VIRGIN INSIGHT LIMITED | Company Secretary | 2008-10-15 | CURRENT | 1992-10-16 | Dissolved 2016-09-13 | |
VIRGIN GYM HOLDINGS LIMITED | Company Secretary | 2008-10-10 | CURRENT | 1996-06-07 | Dissolved 2013-10-22 | |
VIRGIN HEALTHCARE LIMITED | Company Secretary | 2008-02-14 | CURRENT | 1999-04-15 | Dissolved 2016-06-28 | |
CROSSCOUNTRY TRAINS LIMITED | Company Secretary | 2007-03-01 | CURRENT | 1995-01-10 | Dissolved 2014-11-04 | |
WORDGLASS LIMITED | Company Secretary | 2007-03-01 | CURRENT | 1981-04-03 | Dissolved 2014-11-25 | |
CHARTER AIR UK LIMITED | Company Secretary | 2007-03-01 | CURRENT | 2005-05-25 | Dissolved 2014-11-04 | |
VIRGIN AUDIO LIMITED | Company Secretary | 2007-03-01 | CURRENT | 2000-02-25 | Dissolved 2015-05-19 | |
VIRGIN LEISURE LIMITED | Company Secretary | 2007-03-01 | CURRENT | 1999-03-19 | Dissolved 2016-01-26 | |
VIRGIN RETAIL EUROPE LIMITED | Company Secretary | 2007-03-01 | CURRENT | 1996-07-04 | Dissolved 2016-01-26 | |
VIRGIN VGS LIMITED | Company Secretary | 2007-03-01 | CURRENT | 1995-11-15 | Dissolved 2015-11-17 | |
VIRGIN MOBILE USA HOLDINGS LIMITED | Company Secretary | 2007-03-01 | CURRENT | 1997-04-10 | Dissolved 2016-02-16 | |
VIRGIN MONEY OVERSEAS LIMITED | Company Secretary | 2007-03-01 | CURRENT | 2002-12-02 | Dissolved 2016-02-16 | |
WOODHOUSE SECURITIES LIMITED | Company Secretary | 2007-03-01 | CURRENT | 1987-05-20 | Dissolved 2016-03-22 | |
THE VIRGIN TRADING GROUP LIMITED | Company Secretary | 2007-03-01 | CURRENT | 1997-06-16 | Dissolved 2016-09-13 | |
VIRGIN MONEY INVESTMENT HOLDINGS LIMITED | Company Secretary | 2007-03-01 | CURRENT | 1996-01-19 | Dissolved 2016-09-13 | |
EXITIUM LIMITED | Company Secretary | 2007-03-01 | CURRENT | 2000-02-29 | Dissolved 2016-09-13 | |
VANSON DEVELOPMENTS LIMITED | Company Secretary | 2007-03-01 | CURRENT | 1983-06-30 | Dissolved 2016-06-07 | |
VIRGIN MONEY INVESTMENT GROUP LIMITED | Company Secretary | 2007-03-01 | CURRENT | 1997-04-04 | Dissolved 2016-11-01 | |
VIRGIN ENTERTAINMENT ASIA LIMITED | Company Secretary | 2007-03-01 | CURRENT | 1997-06-16 | Dissolved 2017-01-03 | |
NEWSTART INVESTMENTS LIMITED | Company Secretary | 2007-03-01 | CURRENT | 2002-07-25 | Dissolved 2016-12-27 | |
VIRGIN.COM LIMITED | Company Secretary | 2007-03-01 | CURRENT | 1993-10-18 | Active | |
WEST COAST TRAINS LIMITED | Company Secretary | 2007-03-01 | CURRENT | 1995-01-10 | Active | |
VIRGIN CINEMAS GROUP LIMITED | Company Secretary | 2007-03-01 | CURRENT | 1995-06-09 | Dissolved 2017-03-22 | |
VIRGIN ENTERTAINMENT EUROPE LIMITED | Company Secretary | 2007-03-01 | CURRENT | 1997-06-16 | Liquidation | |
VIRGIN FINANCIAL SERVICES UK HOLDINGS LIMITED | Company Secretary | 2007-03-01 | CURRENT | 1996-09-05 | Dissolved 2016-12-15 | |
VIRGIN HEALTH CLUBS HOLDINGS LIMITED | Company Secretary | 2007-03-01 | CURRENT | 1992-07-22 | Dissolved 2017-02-25 | |
VIRGIN HOTELS GROUP LIMITED | Company Secretary | 2007-03-01 | CURRENT | 1993-09-28 | Active | |
VIRGIN GROUP LIMITED | Company Secretary | 2007-03-01 | CURRENT | 1993-09-28 | Active | |
THE VIRGIN DRINKS GROUP LIMITED | Company Secretary | 2007-03-01 | CURRENT | 1994-07-12 | Liquidation | |
VICTORY ACQUISITIONS LIMITED | Company Secretary | 2007-03-01 | CURRENT | 1995-09-25 | Liquidation | |
VUKH LIMITED | Company Secretary | 2007-03-01 | CURRENT | 1996-02-19 | Liquidation | |
WCT GROUP LIMITED | Company Secretary | 2007-03-01 | CURRENT | 1996-11-18 | Active | |
VIRGIN HOLDINGS LIMITED | Company Secretary | 2007-03-01 | CURRENT | 1998-07-29 | Active | |
XVCOM LIMITED | Company Secretary | 2007-03-01 | CURRENT | 1999-03-18 | Liquidation | |
VIRGIN RAIL PROJECTS LIMITED | Company Secretary | 2007-03-01 | CURRENT | 2001-02-19 | Active - Proposal to Strike off | |
WCT GROUP HOLDINGS LIMITED | Company Secretary | 2007-03-01 | CURRENT | 2001-04-09 | Active | |
VIRGIN HOTELS LIMITED | Company Secretary | 2007-03-01 | CURRENT | 2002-04-12 | Active | |
ULTRAWAY LIMITED | Company Secretary | 2007-03-01 | CURRENT | 2004-05-18 | Active - Proposal to Strike off | |
CAIRNLINE LIMITED | Company Secretary | 2007-03-01 | CURRENT | 1990-01-02 | Active - Proposal to Strike off | |
BLUEBOTTLE INVESTMENTS (UK) LIMITED | Company Secretary | 2007-03-01 | CURRENT | 1993-04-07 | Liquidation | |
BARFAIR LIMITED | Company Secretary | 2007-03-01 | CURRENT | 1998-04-24 | Active | |
BLUEBOTTLE UK LIMITED | Company Secretary | 2007-03-01 | CURRENT | 1999-03-26 | Active | |
VIRGIN ENTERPRISES LIMITED | Company Secretary | 2007-03-01 | CURRENT | 1972-09-27 | Active | |
VOYAGER GROUP LIMITED | Company Secretary | 2007-03-01 | CURRENT | 1986-04-28 | Active | |
VIRGIN SKY INVESTMENTS LIMITED | Company Secretary | 2007-03-01 | CURRENT | 1989-04-01 | Active | |
VIRGIN MODELS LIMITED | Company Secretary | 2007-03-01 | CURRENT | 1989-04-27 | Liquidation | |
VLE LIMITED | Company Secretary | 2007-03-01 | CURRENT | 1987-07-23 | Active | |
VIRGIN CLUBS LIMITED | Company Secretary | 2007-03-01 | CURRENT | 1975-12-22 | Active - Proposal to Strike off | |
XS HOME ENTERTAINMENT LIMITED | Company Secretary | 2007-03-01 | CURRENT | 1996-11-15 | Liquidation | |
VEXAIR LIMITED | Company Secretary | 2007-03-01 | CURRENT | 1997-03-25 | Liquidation | |
VIRGIN PULSE (UK) LIMITED | Company Secretary | 2007-03-01 | CURRENT | 2003-04-29 | Active - Proposal to Strike off | |
VEL HOLDINGS LIMITED | Company Secretary | 2007-03-01 | CURRENT | 2005-01-04 | Active | |
VIRGIN CORPORATE SERVICES LIMITED | Director | 2017-04-04 | CURRENT | 2014-02-11 | Active | |
VH (SPAIN) LIMITED | Director | 2017-03-08 | CURRENT | 2015-09-24 | Active | |
VIRGIN CLUBS LIMITED | Director | 2017-03-08 | CURRENT | 1975-12-22 | Active - Proposal to Strike off | |
VIRGIN HOTELS GROUP LIMITED | Director | 2017-03-02 | CURRENT | 1993-09-28 | Active | |
VEL HOLDINGS LIMITED | Director | 2015-06-30 | CURRENT | 2005-01-04 | Active | |
VIRGIN MONEY INVESTMENT HOLDINGS LIMITED | Director | 2014-08-12 | CURRENT | 1996-01-19 | Dissolved 2016-09-13 | |
VIRGIN MONEY INVESTMENT GROUP LIMITED | Director | 2014-08-12 | CURRENT | 1997-04-04 | Dissolved 2016-11-01 | |
VIRGIN AVIATION TM HOLDINGS LIMITED | Director | 2014-01-28 | CURRENT | 2014-01-28 | Active - Proposal to Strike off | |
VIRGIN GYM HOLDINGS LIMITED | Director | 2013-06-21 | CURRENT | 1996-06-07 | Dissolved 2013-10-22 | |
VIRGIN AUDIO LIMITED | Director | 2013-06-21 | CURRENT | 2000-02-25 | Dissolved 2015-05-19 | |
VIRGIN RETAIL EUROPE LIMITED | Director | 2013-06-21 | CURRENT | 1996-07-04 | Dissolved 2016-01-26 | |
THE VIRGIN TRADING GROUP LIMITED | Director | 2013-06-21 | CURRENT | 1997-06-16 | Dissolved 2016-09-13 | |
EXITIUM LIMITED | Director | 2013-06-21 | CURRENT | 2000-02-29 | Dissolved 2016-09-13 | |
VIRGIN ENTERTAINMENT ASIA LIMITED | Director | 2013-06-21 | CURRENT | 1997-06-16 | Dissolved 2017-01-03 | |
NEWSTART INVESTMENTS LIMITED | Director | 2013-06-21 | CURRENT | 2002-07-25 | Dissolved 2016-12-27 | |
VIRGIN.COM LIMITED | Director | 2013-06-21 | CURRENT | 1993-10-18 | Active | |
VIRGIN CINEMAS GROUP LIMITED | Director | 2013-06-21 | CURRENT | 1995-06-09 | Dissolved 2017-03-22 | |
VIRGIN ENTERTAINMENT EUROPE LIMITED | Director | 2013-06-21 | CURRENT | 1997-06-16 | Liquidation | |
VIRGIN HEALTH CLUBS HOLDINGS LIMITED | Director | 2013-06-21 | CURRENT | 1992-07-22 | Dissolved 2017-02-25 | |
VIRGIN GROUP LIMITED | Director | 2013-06-21 | CURRENT | 1993-09-28 | Active | |
VICTORY ACQUISITIONS LIMITED | Director | 2013-06-21 | CURRENT | 1995-09-25 | Liquidation | |
VIRGIN HOTELS LIMITED | Director | 2013-06-21 | CURRENT | 2002-04-12 | Active | |
VM ADVISORY LIMITED | Director | 2013-06-21 | CURRENT | 2012-05-30 | Active | |
VIRGIN MODELS LIMITED | Director | 2013-06-21 | CURRENT | 1989-04-27 | Liquidation | |
VEXAIR LIMITED | Director | 2013-06-21 | CURRENT | 1997-03-25 | Liquidation | |
VIRGIN PULSE (UK) LIMITED | Director | 2013-06-21 | CURRENT | 2003-04-29 | Active - Proposal to Strike off | |
VIRGIN MONEY OVERSEAS LIMITED | Director | 2013-05-20 | CURRENT | 2002-12-02 | Dissolved 2016-02-16 | |
VIRGIN VGS LIMITED | Director | 2013-02-28 | CURRENT | 1995-11-15 | Dissolved 2015-11-17 | |
VIRGIN MOBILE USA HOLDINGS LIMITED | Director | 2013-02-28 | CURRENT | 1997-04-10 | Dissolved 2016-02-16 | |
VIRGIN LEISURE LIMITED | Director | 2012-03-07 | CURRENT | 1999-03-19 | Dissolved 2016-01-26 | |
VIRGIN PROPERTIES LIMITED | Director | 2012-03-07 | CURRENT | 1990-01-02 | Dissolved 2017-02-28 | |
VIRGIN HOLDINGS LIMITED | Director | 2012-03-07 | CURRENT | 1998-07-29 | Active | |
BLUEBOTTLE INVESTMENTS (UK) LIMITED | Director | 2012-03-07 | CURRENT | 1993-04-07 | Liquidation | |
CLASSBOSS LIMITED | Director | 2012-03-07 | CURRENT | 1997-09-08 | Liquidation | |
BARFAIR LIMITED | Director | 2012-03-07 | CURRENT | 1998-04-24 | Active | |
BLUEBOTTLE UK LIMITED | Director | 2012-03-07 | CURRENT | 1999-03-26 | Active | |
VOYAGER GROUP LIMITED | Director | 2012-03-07 | CURRENT | 1986-04-28 | Active | |
VIRGIN MONEY HOLDINGS (UK) LIMITED | Director | 2017-12-20 | CURRENT | 1995-08-04 | Active | |
VUKH LIMITED | Director | 2017-02-01 | CURRENT | 1996-02-19 | Liquidation | |
VIRGIN HOLDINGS LIMITED | Director | 2017-01-16 | CURRENT | 1998-07-29 | Active | |
XVCOM LIMITED | Director | 2017-01-16 | CURRENT | 1999-03-18 | Liquidation | |
CLASSBOSS LIMITED | Director | 2017-01-16 | CURRENT | 1997-09-08 | Liquidation | |
BARFAIR LIMITED | Director | 2017-01-16 | CURRENT | 1998-04-24 | Active | |
VEL HOLDINGS LIMITED | Director | 2017-01-16 | CURRENT | 2005-01-04 | Active | |
VM ADVISORY LIMITED | Director | 2016-12-08 | CURRENT | 2012-05-30 | Active | |
VUKH LIMITED | Director | 2017-02-01 | CURRENT | 1996-02-19 | Liquidation | |
VAL TM LIMITED | Director | 2016-06-20 | CURRENT | 2014-01-29 | Active | |
VAL TM (HOLDINGS) LIMITED | Director | 2016-06-20 | CURRENT | 2014-01-30 | Active | |
VIRGIN AVIATION TM LIMITED | Director | 2016-03-11 | CURRENT | 2014-01-28 | Active | |
VIRGIN ENTERPRISES LIMITED | Director | 2016-03-11 | CURRENT | 1972-09-27 | Active | |
XVCOM LIMITED | Director | 2016-02-17 | CURRENT | 1999-03-18 | Liquidation | |
VRL LIMITED | Director | 2016-02-11 | CURRENT | 2014-10-02 | Active - Proposal to Strike off | |
MIMO BRANDS LIMITED | Director | 2012-06-12 | CURRENT | 2012-06-12 | Active | |
PRIMARY COLOURS EDUCATION LIMITED | Director | 2009-10-07 | CURRENT | 2007-03-05 | Dissolved 2015-07-28 | |
VLE LIMITED | Director | 2017-03-02 | CURRENT | 1987-07-23 | Active | |
VUKH LIMITED | Director | 2017-02-01 | CURRENT | 1996-02-19 | Liquidation | |
VIRGIN SKY INVESTMENTS LIMITED | Director | 2015-09-23 | CURRENT | 1989-04-01 | Active | |
VIRGIN ATLANTIC INTERNATIONAL LIMITED | Director | 2015-05-27 | CURRENT | 2015-04-13 | Active | |
VAL TRADEMARK THREE LIMITED | Director | 2014-07-14 | CURRENT | 2004-06-10 | Active - Proposal to Strike off | |
VAL TRADEMARK TWO LIMITED | Director | 2014-07-14 | CURRENT | 2004-06-10 | Active | |
VIRGIN ATLANTIC TWO LIMITED | Director | 2014-07-07 | CURRENT | 1998-04-24 | Active | |
VIRGIN ATLANTIC LIMITED | Director | 2014-07-07 | CURRENT | 2014-01-29 | Active | |
VIRGIN ATLANTIC AIRWAYS LIMITED | Director | 2014-07-07 | CURRENT | 1981-11-26 | Active | |
VIRGIN TRAVEL GROUP LIMITED | Director | 2014-07-07 | CURRENT | 1988-07-05 | Active | |
VIRGIN HOLIDAYS LIMITED | Director | 2014-07-07 | CURRENT | 1984-12-21 | Active | |
VAL TM (HOLDINGS) LIMITED | Director | 2014-01-30 | CURRENT | 2014-01-30 | Active | |
VAL TM LIMITED | Director | 2014-01-29 | CURRENT | 2014-01-29 | Active | |
VIRGIN AVIATION TM LIMITED | Director | 2014-01-28 | CURRENT | 2014-01-28 | Active | |
VIRGIN AVIATION TM HOLDINGS LIMITED | Director | 2014-01-28 | CURRENT | 2014-01-28 | Active - Proposal to Strike off | |
VIRGIN TRUSTEE SERVICES LIMITED | Director | 2013-06-21 | CURRENT | 1993-04-07 | Active | |
XS HOME ENTERTAINMENT LIMITED | Director | 2013-06-21 | CURRENT | 1996-11-15 | Liquidation | |
VM ADVISORY LIMITED | Director | 2012-05-30 | CURRENT | 2012-05-30 | Active | |
VIRGIN PULSE (UK) LIMITED | Director | 2012-03-20 | CURRENT | 2003-04-29 | Active - Proposal to Strike off | |
VICTORY ACQUISITIONS LIMITED | Director | 2012-03-07 | CURRENT | 1995-09-25 | Liquidation | |
XVCOM LIMITED | Director | 2012-03-07 | CURRENT | 1999-03-18 | Liquidation | |
VIRGIN HOTELS LIMITED | Director | 2012-03-07 | CURRENT | 2002-04-12 | Active | |
VEXAIR LIMITED | Director | 2012-03-07 | CURRENT | 1997-03-25 | Liquidation | |
VEL HOLDINGS LIMITED | Director | 2011-12-21 | CURRENT | 2005-01-04 | Active | |
VIRGIN ENTERPRISES LIMITED | Director | 2011-07-20 | CURRENT | 1972-09-27 | Active | |
CLASSBOSS LIMITED | Director | 2010-12-09 | CURRENT | 1997-09-08 | Liquidation | |
VIRGIN GROUP LIMITED | Director | 2010-11-04 | CURRENT | 1993-09-28 | Active | |
BLUEBOTTLE INVESTMENTS (UK) LIMITED | Director | 2010-11-04 | CURRENT | 1993-04-07 | Liquidation | |
BARFAIR LIMITED | Director | 2010-11-04 | CURRENT | 1998-04-24 | Active | |
BLUEBOTTLE UK LIMITED | Director | 2010-11-04 | CURRENT | 1999-03-26 | Active | |
VIRGIN MODELS LIMITED | Director | 2010-11-04 | CURRENT | 1989-04-27 | Liquidation | |
VIRGIN HOLDINGS LIMITED | Director | 2010-09-01 | CURRENT | 1998-07-29 | Active | |
VOYAGER GROUP LIMITED | Director | 2010-03-31 | CURRENT | 1986-04-28 | Active |
Date | Document Type | Document Description |
---|---|---|
FULL ACCOUNTS MADE UP TO 31/12/22 | ||
DIRECTOR APPOINTED MRS NICOLA AUDREY HUMPHREY | ||
APPOINTMENT TERMINATED, DIRECTOR ANDREW JOHN SWAFFIELD | ||
STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 47 | ||
REGISTRATION OF A CHARGE / CHARGE CODE 015688940059 | ||
15/12/22 STATEMENT OF CAPITAL GBP 200000000.3 | ||
SH01 | 15/12/22 STATEMENT OF CAPITAL GBP 200000000.3 | |
Change of details for Virgin Holdings Limited as a person with significant control on 2022-12-06 | ||
Director's details changed for Mr Ashik Pethraj Lakha Shah on 2022-12-06 | ||
SECRETARY'S DETAILS CHNAGED FOR MRS CLAIRE RUTH VERTEL VILE on 2022-12-06 | ||
Director's details changed for Mr Ian Philip Woods on 2022-12-06 | ||
Director's details changed for Mr Robert Pieter Blok on 2022-12-06 | ||
CH01 | Director's details changed for Mr Ashik Pethraj Lakha Shah on 2022-12-06 | |
CH03 | SECRETARY'S DETAILS CHNAGED FOR MRS CLAIRE RUTH VERTEL VILE on 2022-12-06 | |
PSC05 | Change of details for Virgin Holdings Limited as a person with significant control on 2022-12-06 | |
AD01 | REGISTERED OFFICE CHANGED ON 06/12/22 FROM The Battleship Building 179 Harrow Road London W2 6NB | |
Resolutions passed:<ul><li>Resolution passed adopt articles</ul> | ||
Memorandum articles filed | ||
MEM/ARTS | ARTICLES OF ASSOCIATION | |
RES01 | ADOPT ARTICLES 07/10/22 | |
FULL ACCOUNTS MADE UP TO 31/12/21 | ||
AA | FULL ACCOUNTS MADE UP TO 31/12/21 | |
CS01 | CONFIRMATION STATEMENT MADE ON 01/05/22, WITH NO UPDATES | |
DIRECTOR APPOINTED MR ASHIK PETHRAJ LAKHA SHAH | ||
AP01 | DIRECTOR APPOINTED MR ASHIK PETHRAJ LAKHA SHAH | |
Director's details changed for Mr Andrew John Swaffield on 2021-11-26 | ||
APPOINTMENT TERMINATED, DIRECTOR AMY ELIZABETH STIRLING | ||
TM01 | APPOINTMENT TERMINATED, DIRECTOR AMY ELIZABETH STIRLING | |
CH01 | Director's details changed for Mr Andrew John Swaffield on 2021-11-26 | |
AA | FULL ACCOUNTS MADE UP TO 31/12/20 | |
CS01 | CONFIRMATION STATEMENT MADE ON 01/05/21, WITH UPDATES | |
AA | FULL ACCOUNTS MADE UP TO 31/12/19 | |
SH19 | Statement of capital on 2020-12-22 GBP 200,000,000 | |
CAP-SS | Solvency Statement dated 15/12/20 | |
SH20 | Statement by Directors | |
RES13 | Resolutions passed:
| |
AP01 | DIRECTOR APPOINTED MR ANDREW JOHN SWAFFIELD | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR LISA VICTORIA THOMAS | |
CS01 | CONFIRMATION STATEMENT MADE ON 01/05/20, WITH NO UPDATES | |
AP03 | Appointment of Mrs Claire Ruth Vertel Vile as company secretary on 2020-03-31 | |
TM02 | Termination of appointment of Barry Alexander Ralph Gerrard on 2020-03-31 | |
AA | FULL ACCOUNTS MADE UP TO 31/12/18 | |
CS01 | CONFIRMATION STATEMENT MADE ON 01/05/19, WITH UPDATES | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 015688940057 | |
PSC02 | Notification of Virgin Holdings Limited as a person with significant control on 2019-02-07 | |
PSC07 | CESSATION OF VOYAGER GROUP LIMITED AS A PERSON OF SIGNIFICANT CONTROL | |
AA | FULL ACCOUNTS MADE UP TO 31/12/17 | |
CS01 | CONFIRMATION STATEMENT MADE ON 01/05/18, WITH NO UPDATES | |
CH01 | Director's details changed for Mr Ian Philip Woods on 2017-12-01 | |
AA | FULL ACCOUNTS MADE UP TO 31/12/16 | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 015688940056 | |
LATEST SOC | 05/05/17 STATEMENT OF CAPITAL;GBP 627742000.3 | |
CS01 | CONFIRMATION STATEMENT MADE ON 01/05/17, WITH UPDATES | |
AP01 | DIRECTOR APPOINTED MRS AMY STIRLING | |
AA | FULL ACCOUNTS MADE UP TO 31/12/15 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR JOHN PATRICK MOORHEAD | |
AP01 | DIRECTOR APPOINTED MRS LISA VICTORIA THOMAS | |
AR01 | 01/05/16 ANNUAL RETURN FULL LIST | |
AP01 | DIRECTOR APPOINTED ROBERT PIETER BLOK | |
AA | FULL ACCOUNTS MADE UP TO 31/12/14 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR ROBERT BLOK | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR NICHOLAS FOX | |
LATEST SOC | 20/08/15 STATEMENT OF CAPITAL;GBP 627742000.3 | |
AR01 | 01/08/15 ANNUAL RETURN FULL LIST | |
AP01 | DIRECTOR APPOINTED MR JOHN PATRICK MOORHEAD | |
SH01 | 02/04/15 STATEMENT OF CAPITAL GBP 250000000.3 | |
SH01 | 02/04/15 STATEMENT OF CAPITAL GBP 125000000.3 | |
SH01 | 02/04/15 STATEMENT OF CAPITAL GBP 627742000.3 | |
ANNOTATION | Clarification | |
RP04 |
| |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 015688940058 | |
SH01 | 20/01/15 STATEMENT OF CAPITAL GBP 0.20 | |
SH01 | 10/12/14 STATEMENT OF CAPITAL GBP 0.20 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR GORDON MCCALLUM | |
SH01 | 08/12/14 STATEMENT OF CAPITAL GBP 15948322 | |
SH20 | STATEMENT BY DIRECTORS | |
SH19 | 09/12/14 STATEMENT OF CAPITAL GBP 0.1 | |
CAP-SS | SOLVENCY STATEMENT DATED 08/12/14 | |
RES13 | SHARE PREMIUM ACCOUNT CANCELLED 08/12/2014 | |
RES06 | REDUCE ISSUED CAPITAL 08/12/2014 | |
RES13 | FACILITY AGREEMENT 03/11/2014 | |
RES13 | FACILITIES AGREEMENT 03/11/2014 | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 015688940056 | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 015688940057 | |
AA | FULL ACCOUNTS MADE UP TO 31/12/13 | |
LATEST SOC | 13/08/14 STATEMENT OF CAPITAL;GBP 15948321.9 | |
AR01 | 01/08/14 FULL LIST | |
CC04 | STATEMENT OF COMPANY'S OBJECTS | |
AA01 | PREVSHO FROM 31/03/2014 TO 31/12/2013 | |
AA | FULL ACCOUNTS MADE UP TO 31/03/13 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR IAN PHILIP WOODS / 07/08/2013 | |
AR01 | 01/08/13 FULL LIST | |
AP01 | DIRECTOR APPOINTED MR ROBERT PIETER BLOK | |
RP04 | SECOND FILING WITH MUD 01/08/12 FOR FORM AR01 | |
ANNOTATION | Clarification | |
ANNOTATION | Clarification | |
RP04 | SECOND FILING FOR FORM SH01 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR CARLA STENT | |
AP01 | DIRECTOR APPOINTED MR NICHOLAS ANTHONY ROBERT FOX | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MRS CARLA ROSALINE STENT / 02/04/2013 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR IAN PHILIP WOODS / 02/04/2013 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR GORDON DOUGLAS MCCALLUM / 02/04/2013 | |
CH03 | SECRETARY'S CHANGE OF PARTICULARS / MR BARRY ALEXANDER RALPH GERRARD / 02/04/2013 | |
AD01 | REGISTERED OFFICE CHANGED ON 03/04/2013 FROM THE SCHOOL HOUSE 50 BROOK GREEN LONDON W6 7RR | |
AD01 | REGISTERED OFFICE CHANGED ON 03/04/2013 FROM, THE SCHOOL HOUSE 50 BROOK GREEN, LONDON, W6 7RR | |
AA | FULL ACCOUNTS MADE UP TO 31/03/12 | |
MG02 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 46 | |
AR01 | 01/08/12 FULL LIST | |
SH01 | 24/05/12 STATEMENT OF CAPITAL GBP 15948321.9 | |
SH01 | 26/03/12 STATEMENT OF CAPITAL GBP 15948321.80 | |
AA | FULL ACCOUNTS MADE UP TO 31/03/11 | |
AR01 | 01/08/11 FULL LIST | |
SH01 | 21/04/11 STATEMENT OF CAPITAL GBP 15948321.70 | |
MG01 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 55 | |
AA | FULL ACCOUNTS MADE UP TO 31/03/10 | |
AP01 | DIRECTOR APPOINTED CARLA ROSALINE STENT | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR PATRICK MCCALL | |
SH01 | 12/10/10 STATEMENT OF CAPITAL GBP 15948321.6 | |
AR01 | 01/08/10 FULL LIST | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR CLIVE ATKINSON | |
AP01 | DIRECTOR APPOINTED IAN PHILIP WOODS | |
SH01 | 01/04/10 STATEMENT OF CAPITAL GBP 15948321.50 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR JOSHUA BAYLISS | |
AP01 | DIRECTOR APPOINTED CLIVE ATKINSON | |
AA | FULL ACCOUNTS MADE UP TO 31/03/09 | |
SH01 | 18/11/09 STATEMENT OF CAPITAL GBP 15917569.50 | |
RES10 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES | |
RES01 | ALTERATION TO MEMORANDUM AND ARTICLES | |
363a | RETURN MADE UP TO 01/08/09; FULL LIST OF MEMBERS | |
RES10 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES | |
AA | FULL ACCOUNTS MADE UP TO 31/03/08 | |
RES13 | RE: DIRECTORS CONFLICT OF INTERESTS 10/10/2008 | |
288c | DIRECTOR'S CHANGE OF PARTICULARS / GORDON MCCALLUM / 18/08/2008 | |
363a | RETURN MADE UP TO 01/08/08; FULL LIST OF MEMBERS | |
288c | DIRECTOR'S CHANGE OF PARTICULARS / JOSHUA BAYLISS / 18/08/2008 | |
288c | DIRECTOR'S CHANGE OF PARTICULARS / PATRICK MCCALL / 18/08/2008 | |
288c | SECRETARY'S CHANGE OF PARTICULARS / BARRY GERRARD / 18/08/2008 | |
AA | FULL ACCOUNTS MADE UP TO 31/03/07 | |
287 | REGISTERED OFFICE CHANGED ON 18/08/2008 FROM 120,CAMPDEN HILL ROAD LONDON W8 7AR | |
288c | SECRETARY'S CHANGE OF PARTICULARS / BARRY GERRARD / 04/06/2008 | |
288c | DIRECTOR'S CHANGE OF PARTICULARS / JOSHUA BAYLISS / 08/04/2008 | |
288c | DIRECTOR'S CHANGE OF PARTICULARS / PATRICK MCCALL / 02/04/2008 | |
288b | DIRECTOR RESIGNED | |
288c | DIRECTOR'S PARTICULARS CHANGED | |
288a | NEW DIRECTOR APPOINTED | |
363a | RETURN MADE UP TO 01/08/07; FULL LIST OF MEMBERS | |
288c | DIRECTOR'S PARTICULARS CHANGED | |
288b | SECRETARY RESIGNED | |
288a | NEW SECRETARY APPOINTED | |
AA | FULL ACCOUNTS MADE UP TO 31/03/06 | |
395 | PARTICULARS OF MORTGAGE/CHARGE | |
395 | PARTICULARS OF MORTGAGE/CHARGE | |
288a | NEW SECRETARY APPOINTED | |
288b | SECRETARY RESIGNED | |
363a | RETURN MADE UP TO 01/08/06; FULL LIST OF MEMBERS |
Total # Mortgages/Charges | 58 |
---|---|
Mortgages/Charges outstanding | 6 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 52 |
Charge Type | Date of Charge | Charge Status | Mortgagee |
---|---|---|---|
Outstanding | LLOYDS BANK PLC | ||
Outstanding | LLOYDS BANK PLC | ||
Outstanding | LLOYDS BANK PLC | ||
DEED OF ADMISSION TO AN OMNIBUS GUARANTEE AND SET-OFF AGREEMENT DATED 23RD SEPTEMBER 1996 | Outstanding | LLOYDS TSB BANK PLC | |
A DEED OF ADMISSION TO AN OMNIBUS GUARANTEE AND SET-OFF AGREEMENT DATED 23/09/96 | Outstanding | LLOYDS TSB BANK PLC | |
DEED OF ADMISSION TO AN OMNIBUS GUARANTEE AND SET-OFF AGREEMENT | Outstanding | LLOYDS TSB BANK PLC | |
A DEED OF ADMISSION TO AN OMNIBUS GUARANTEE & SET-OFF AGREEMENT DATED 23RD SEPTEMBER 1996 | Outstanding | LLOYDS TSB BANK PLC | |
SHARE CHARGE | Outstanding | BORACAY INVESTMENTS PTE LTD (TO BE RENAMED VIRGIN MOBILE (ASIA) PTE LTD) | |
LEGAL CHARGE | Satisfied | STANDARD CHARTERED BANKAS AGENT AND TRUSTEE FOR THE BANKS | |
LEGAL CHARGE | Satisfied | STANDARD CHARTERED BANKAS AGENT AND TURSTEE FOR THE BANKS | |
LEGAL CHARGE | Satisfied | STANDARD CHARTERED BANKAS AGENT AND TRUSTEE FOR THE BANKS | |
LEGAL CHARGE | Satisfied | STANDARED CHARTERED BANKAS AGENT AND TRUSTEE FOR THE BANKS | |
LEGAL CHARGE | Satisfied | STANDARD CHARTERED BANK(AS AGENT AND TRUSTEE FOR THE BANKS) | |
LEGAL CHARGE | Satisfied | STANDARD CHARTERED BANK(AS AGENT AND TRUSTEE FOR THE BANK) | |
LEGAL CHARGE | Satisfied | STANDARD CHARTERED BANK(AS AGENT AND TRUSTEE FOR THE BANKS) | |
LEGAL CHARGE | Satisfied | STANDARD CHARTERED BANK(AS AGENT AND TRUSTEEE FOR THE BANKS) | |
LEGAL CHARGE | Satisfied | STANDARD CHARTERED BANK(AS AGENT & TURSTEE FOR THE BANK) | |
LEGAL CHARGE | Satisfied | STANDARD CHARTERED BANK(AS AGENT & TRUSTEE FOR THE BANK) | |
LEGAL CHARGE | Satisfied | STANDARD CHARTERED BANK(AS AGENT & TRUSTEE FOR THE BANKS) | |
LEGAL CHARGE | Satisfied | STANDARD CHARTERED BANK(AS AGENT & TRUSTEE FOR THE BANKS) | |
LEGAL CHARGE | Satisfied | STANDARD CHARTERED BANK(AS AGENT AND TRUSTEE FOR THE BANKS) | |
LEGAL CHARGE | Satisfied | STANDARD CHARTERED BANK(AS AGENT AND TRUSTEE FOR THE BANK) | |
LEGAL CHARGE | Satisfied | STANDARD CHARTERED BANK(AS AGENT AND TRUSTEE FOR THE BANKS) | |
LEGAL CHARGE | Satisfied | STANDARED CHARTERED BANK(AS AGENT AND TRUSTEE FOR THE BANKS) | |
LEGAL CHARGE | Satisfied | STANDARED CHARTERED BANK(AS AGENT & TRUSTEE FOR THE BANKS) | |
LEGAL CHARGE | Satisfied | STANDARD CHARTERED BANK | |
LEGAL CHARGE | Satisfied | STANDARED CHARTERED BANK | |
LEGAL CHARGE | Satisfied | STANDARED CHARTERED BANK | |
LEGAL CHARGE | Satisfied | STANDARED CHARTERED BANK | |
LEGAL CHARGE | Satisfied | STANDARD CHARTERED BANK | |
CONFIRMATORY CHARGE | Satisfied | CITIBANK NA | |
DEBENTURE & TRUST DEED | Satisfied | CITIBANK NAAS TRUSTEES FOR THE BENEFICIARIES | |
LEGAL CHARGE | Satisfied | SAMUEL MONTAGU & CO LIMITED | |
DEED OF COUNTER INDEMINITY | Satisfied | COUNTY BANK LIMITED | |
LEGAL MORTGAGE | Satisfied | COUNTY BANK LIMITED | |
LEGAL MORTGAGE | Satisfied | COUNTY BANK LIMITED | |
DEBENTURE | Satisfied | COUNTY BANK LIMITED | |
DEBENTURE | Satisfied | COUTTS & COMPANY |
|
|
These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on VIRGIN MANAGEMENT LIMITED
The top companies supplying to UK government with the same SIC code (64209 - Activities of other holding companies n.e.c.) as VIRGIN MANAGEMENT LIMITED are:
Origin | Destination | Date | Import Code | Imported Goods classification description |
---|---|---|---|---|
85258091 | Video camera recorders only able to record sound and images taken by the television camera | |||
84713000 | Data-processing machines, automatic, portable, weighing <= 10 kg, consisting of at least a central processing unit, a keyboard and a display (excl. peripheral units) | |||
90230080 | Instruments, apparatus and models designed for demonstrational purposes, e.g. in education or exhibitions, unsuitable for other uses (excl. ground flying trainers of heading 8805, collectors' pieces of heading 9705, antiques of an age > 100 years of heading 9706 and of the type used for teaching physics, chemistry and technical subjects) | |||
90230080 | Instruments, apparatus and models designed for demonstrational purposes, e.g. in education or exhibitions, unsuitable for other uses (excl. ground flying trainers of heading 8805, collectors' pieces of heading 9705, antiques of an age > 100 years of heading 9706 and of the type used for teaching physics, chemistry and technical subjects) | |||
92029030 | Guitars | |||
84713000 | Data-processing machines, automatic, portable, weighing <= 10 kg, consisting of at least a central processing unit, a keyboard and a display (excl. peripheral units) | |||
84713000 | Data-processing machines, automatic, portable, weighing <= 10 kg, consisting of at least a central processing unit, a keyboard and a display (excl. peripheral units) | |||
49019100 | Dictionaries and encyclopaedias, and serial instalments thereof | |||
48201030 | Notebooks, letter pads and memorandum pads, without calendars, of paper or paperboard | |||
71141100 | Articles of goldsmiths' or silversmiths' wares or parts thereof, of silver, whether or not plated or clad with other precious metal (excl. jewellery, watch-and clockmakers' wares, musical instruments, weapons, perfume atomizers and heads for these, original sculptures or statuary, collectors' pieces and antiques) | |||
84714100 | Data-processing machines, automatic, comprising in the same housing at least a central processing unit, and one input unit and one output unit, whether or not combined (excl. portable weighing <= 10 kg and excl. those presented in the form of systems and peripheral units) | |||
85176100 | Base stations of apparatus for the transmission or reception of voice, images or other data | |||
85177090 | Parts of telephone sets, telephones for cellular networks or for other wireless networks and of other apparatus for the transmission or reception of voice, images or other data, n.e.s. (excl. aerials and aerial reflectors of all kinds and parts suitable for use with aerials or aerial reflectors) | |||
85285100 | Monitors of a kind solely or principally used in an automatic data-processing machine of heading 8471 (excl. with cathode ray tube) | |||
49011000 | Printed books, brochures and similar printed matter, in single sheets, whether or not folded (excl. periodicals and publications which are essentially devoted to advertising) | |||
49011000 | Printed books, brochures and similar printed matter, in single sheets, whether or not folded (excl. periodicals and publications which are essentially devoted to advertising) | |||
84717098 | Storage units for automatic data-processing machines (excl. disk, magnetic tape and central storage units) | |||
90291000 | Revolution counters, production counters, taximeters, milometers, pedometers and the like (excl. gas, liquid and electricity meters) | |||
97019000 | Collages and similar decorative plaques | |||
84713000 | Data-processing machines, automatic, portable, weighing <= 10 kg, consisting of at least a central processing unit, a keyboard and a display (excl. peripheral units) | |||
84713000 | Data-processing machines, automatic, portable, weighing <= 10 kg, consisting of at least a central processing unit, a keyboard and a display (excl. peripheral units) | |||
22042180 | Wine produced in the Community, in containers holding <= 2 l and of an actual alcoholic strength of <= 15% vol, with PGI (other than sparkling wine, semi-sparkling wine and white wine) | |||
84719000 | Magnetic or optical readers, machines for transcribing data onto data media in coded form and machines for processing such data, n.e.s. |
For goods imported into the United Kingdom, only imports originating from outside the EU are shown
If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help. Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us. |