Company information:
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)