* The Tangled Web requires a login - register now for FREE.

Company information:
Share

Virgin Group Limited (No: 02857673)

Address: 66 PORCHESTER ROAD, LONDON, W2 6ET, UNITED KINGDOM

Status: Active

Incorporated: 28-Sep-1993

Accounts Next Due: 30-Sep-2024

Next Confirmation Statement Due: 30-Apr-2025

Industry Class: 64209 - Activities of other holding companies n.e.c.

Current Director: ROBERT PIETER BLOK ( DOB: Jan-1976   From: Jun-2013  )

Current Director: ASHIK PETHRAJ LAKHA SHAH ( DOB: Nov-1968   From: Apr-2021  )

Current Director: IAN PHILIP WOODS ( DOB: Sep-1974   From: Nov-2010  )

Resigned Director: TREVOR MICHAEL ABBOTT ( DOB: May-1950   From: Sep-1993   To: Dec-1997  )

Resigned Director: JOSHUA BAYLISS ( DOB: Apr-1973   From: Oct-2007   To: Feb-2010  )

Resigned Director: RICHARD CHARLES NICHOLAS BRANSON ( DOB: Jul-1950   From: Sep-1993   To: Jan-2002  )

Resigned Director: CRAIG STEPHEN DIXON ( DOB: Sep-1962   From: Oct-1993   To: Dec-1994  )

Resigned Director: NICHOLAS ANTHONY ROBERT FOX ( DOB: Jan-1970   From: Jun-2013   To: Sep-2015  )

Resigned Director: HALLMARK REGISTRARS LIMITED (   From: Sep-1993   To: Sep-1993  )

Resigned Director: PATRICK CHARLES KINGDON MCCALL ( DOB: Nov-1964   From: Sep-2005   To: Nov-2010  )

Resigned Director: GORDON DOUGLAS MCCALLUM ( DOB: Apr-1960   From: Nov-1998   To: Mar-2012  )

Resigned Director: JOHN PATRICK MOORHEAD ( DOB: Feb-1975   From: Sep-2015   To: Jul-2016  )

Resigned Director: STEPHEN THOMAS MATTHEW MURPHY ( DOB: Aug-1956   From: Oct-1994   To: Jan-1999  )

Resigned Director: STEPHEN THOMAS MATTHEW MURPHY ( DOB: Aug-1956   From: Jan-2002   To: Sep-2005  )

Resigned Director: CAROLINE LOUISE GAR YUN NG ( DOB: Sep-1978   From: Jul-2016   To: Jun-2017  )

Resigned Director: DAVID RALPH PARTRIDGE ( DOB: Feb-1957   From: Oct-1995   To: Jan-1996  )

Resigned Director: CARLA ROSALINE STENT ( DOB: Feb-1971   From: Mar-2012   To: Jun-2013  )

Resigned Director: WILLIAM ELLIOTT WHITEHORN ( DOB: Feb-1960   From: Jan-2002   To: Oct-2007  )

Resigned Secretary: JOSHUA BAYLISS ( DOB: Apr-1973   From: Aug-2006   To: Mar-2007  )

Resigned Secretary: JANICE SUSAN COOK ( DOB: Nov-1959   From: Dec-1993   To: Aug-1995  )

Resigned Secretary: BARRY ALEXANDER RALPH GERRARD ( DOB: Dec-1957   From: Mar-2007   To: Mar-2020  )

Resigned Secretary: PETER GERARDUS GRAM (   From: Mar-2000   To: Aug-2006  )

Resigned Secretary: HALLMARK SECRETARIES LIMITED (   From: Sep-1993   To: Sep-1993  )

Resigned Secretary: DIANA PATRICIA LEGGE ( DOB: May-1958   From: Aug-1995   To: Mar-2000  )

Resigned Secretary: DEREK POTTS ( DOB: Oct-1958   From: Sep-1993   To: Dec-1993  )

Persons of Significant Control:

Barfair Limited, The Battleship Building 179 Harrow Road, London, W2 6NB, United Kingdom: Ownership of shares – 75% or more, Ownership of voting rights - 75% or more, Right to appoint and remove directors (Notified: 2016-04-06, Ceased: 2019-02-08)

Virgin Holdings Limited, 66 Porchester Road, London, W2 6ET, United Kingdom: Ownership of shares – 75% or more, Ownership of voting rights - 75% or more, Right to appoint and remove directors (Notified: 2019-02-08)

Company Accounts Summary (£)

No Recent Electronic Accounts Filed.

Company Documents - click to view

Top Tip - if you just want the accounts filings, type 'accounts' into the table search box
No documents found.