VIRGIN HOLDINGS LIMITED
| Status | ACTIVE |
| Company No. | 03609453 |
| Category | Private Limited Company |
| Incorporated | 29 Jul 1998 |
| Age | 25 years, 9 months, 18 days |
| Jurisdiction | England Wales |
SUMMARY
VIRGIN HOLDINGS LIMITED is an active private limited company with number 03609453. It was incorporated 25 years, 9 months, 18 days ago, on 29 July 1998. The company address is 66 Porchester Road, London, W2 6ET, United Kingdom.
Company Fillings
Appoint person director company with name date
Date: 09 May 2024
Action Date: 01 May 2024
Category: Officers
Sub Category: Appointments
Type: AP01
Officer name: Mrs Anita Elizabeth Waters
Appointment date: 2024-05-01
Documents
Change person director company with change date
Date: 02 May 2024
Action Date: 01 May 2024
Category: Officers
Sub Category: Change
Type: CH01
Officer name: Mr Luigi Brambilla
Change date: 2024-05-01
Documents
Confirmation statement with no updates
Date: 17 Apr 2024
Action Date: 16 Apr 2024
Category: Confirmation-statement
Type: CS01
Made up date: 2024-04-16
Documents
Capital return purchase own shares
Date: 12 Feb 2024
Category: Capital
Type: SH03
Documents
Capital cancellation shares
Date: 12 Jan 2024
Action Date: 18 Dec 2023
Category: Capital
Type: SH06
Date: 2023-12-18
Capital : 208,206,542 GBP
Documents
Capital statement capital company with date currency figure
Date: 05 Dec 2023
Action Date: 05 Dec 2023
Category: Capital
Type: SH19
Capital : 282,000,001 GBP
Date: 2023-12-05
Documents
Legacy
Date: 05 Dec 2023
Category: Capital
Type: SH20
Description: Statement by Directors
Documents
Legacy
Date: 05 Dec 2023
Category: Insolvency
Type: CAP-SS
Description: Solvency Statement dated 30/11/23
Documents
Resolution
Date: 05 Dec 2023
Category: Resolution
Type: RESOLUTIONS
Description: Resolutions
Documents
Change to a person with significant control
Date: 27 Nov 2023
Action Date: 01 Nov 2023
Category: Persons-with-significant-control
Sub Category: Change
Type: PSC04
Change date: 2023-11-01
Psc name: Sir Richard Charles Nicholas Branson
Documents
Accounts with accounts type group
Date: 15 Oct 2023
Action Date: 31 Dec 2022
Category: Accounts
Type: AA
Made up date: 2022-12-31
Documents
Change person director company with change date
Date: 06 Oct 2023
Action Date: 15 Aug 2023
Category: Officers
Sub Category: Change
Type: CH01
Officer name: Dr Holly Katie Templeman Branson
Change date: 2023-08-15
Documents
Appoint person director company with name date
Date: 12 Sep 2023
Action Date: 01 Sep 2023
Category: Officers
Sub Category: Appointments
Type: AP01
Officer name: Ms Andrea Lisa Burchett
Appointment date: 2023-09-01
Documents
Appoint person director company with name date
Date: 07 Sep 2023
Action Date: 01 Sep 2023
Category: Officers
Sub Category: Appointments
Type: AP01
Appointment date: 2023-09-01
Officer name: Mrs Claire Jean Hilton
Documents
Appoint person director company with name date
Date: 07 Sep 2023
Action Date: 01 Sep 2023
Category: Officers
Sub Category: Appointments
Type: AP01
Officer name: Mr Luigi Brambilla
Appointment date: 2023-09-01
Documents
Termination director company with name termination date
Date: 07 Sep 2023
Action Date: 31 Aug 2023
Category: Officers
Sub Category: Termination
Type: TM01
Officer name: Andrew John Swaffield
Termination date: 2023-08-31
Documents
Appoint person director company with name date
Date: 07 Sep 2023
Action Date: 01 Sep 2023
Category: Officers
Sub Category: Appointments
Type: AP01
Officer name: Mr Joseph Daniel Margison
Appointment date: 2023-09-01
Documents
Mortgage satisfy charge full
Date: 25 Aug 2023
Category: Mortgage
Sub Category: Satisfy
Type: MR04
Charge number: 036094530013
Documents
Capital allotment shares
Date: 04 Aug 2023
Action Date: 03 Aug 2023
Category: Capital
Type: SH01
Date: 2023-08-03
Capital : 1,125,000,002 GBP
Documents
Termination director company with name termination date
Date: 30 Jun 2023
Action Date: 20 Jun 2023
Category: Officers
Sub Category: Termination
Type: TM01
Termination date: 2023-06-20
Officer name: Evan Mcculloch Lovell
Documents
Confirmation statement with no updates
Date: 12 May 2023
Action Date: 01 May 2023
Category: Confirmation-statement
Type: CS01
Made up date: 2023-05-01
Documents
Capital allotment shares
Date: 16 Dec 2022
Action Date: 15 Dec 2022
Category: Capital
Type: SH01
Capital : 200,000,001 GBP
Date: 2022-12-15
Documents
Change person director company with change date
Date: 16 Dec 2022
Action Date: 06 Dec 2022
Category: Officers
Sub Category: Change
Type: CH01
Officer name: Dr Holly Katie Templeman Branson
Change date: 2022-12-06
Documents
Change person director company with change date
Date: 15 Dec 2022
Action Date: 06 Dec 2022
Category: Officers
Sub Category: Change
Type: CH01
Officer name: Mr Robert Pieter Blok
Change date: 2022-12-06
Documents
Change person director company with change date
Date: 15 Dec 2022
Action Date: 06 Dec 2022
Category: Officers
Sub Category: Change
Type: CH01
Change date: 2022-12-06
Officer name: Mrs Nicola Audrey Humphrey
Documents
Change person director company with change date
Date: 15 Dec 2022
Action Date: 06 Dec 2022
Category: Officers
Sub Category: Change
Type: CH01
Change date: 2022-12-06
Officer name: Mr Ian Philip Woods
Documents
Change person director company with change date
Date: 15 Dec 2022
Action Date: 06 Dec 2022
Category: Officers
Sub Category: Change
Type: CH01
Change date: 2022-12-06
Officer name: Mr Evan Mcculloch Lovell
Documents
Change person secretary company with change date
Date: 15 Dec 2022
Action Date: 06 Dec 2022
Category: Officers
Sub Category: Change
Type: CH03
Officer name: Mrs Claire Ruth Vertel Vile
Change date: 2022-12-06
Documents
Change person director company with change date
Date: 15 Dec 2022
Action Date: 06 Dec 2022
Category: Officers
Sub Category: Change
Type: CH01
Officer name: Mr Ashik Pethraj Lakha Shah
Change date: 2022-12-06
Documents
Change registered office address company with date old address new address
Date: 06 Dec 2022
Action Date: 06 Dec 2022
Category: Address
Type: AD01
New address: 66 Porchester Road London W2 6ET
Change date: 2022-12-06
Old address: The Battleship Building 179 Harrow Road London W2 6NB
Documents
Resolution
Date: 06 Oct 2022
Category: Resolution
Type: RESOLUTIONS
Description: Resolutions
Documents
Accounts with accounts type group
Date: 29 Sep 2022
Action Date: 31 Dec 2021
Category: Accounts
Type: AA
Made up date: 2021-12-31
Documents
Appoint person director company with name date
Date: 04 Jul 2022
Action Date: 04 Jul 2022
Category: Officers
Sub Category: Appointments
Type: AP01
Appointment date: 2022-07-04
Officer name: Mrs Nicola Audrey Humphrey
Documents
Confirmation statement with updates
Date: 05 May 2022
Action Date: 01 May 2022
Category: Confirmation-statement
Type: CS01
Made up date: 2022-05-01
Documents
Appoint person director company with name date
Date: 09 Feb 2022
Action Date: 27 Jan 2022
Category: Officers
Sub Category: Appointments
Type: AP01
Officer name: Mr Ashik Pethraj Lakha Shah
Appointment date: 2022-01-27
Documents
Termination director company with name termination date
Date: 28 Jan 2022
Action Date: 27 Jan 2022
Category: Officers
Sub Category: Termination
Type: TM01
Officer name: Amy Elizabeth Stirling
Termination date: 2022-01-27
Documents
Cessation of a person with significant control
Date: 04 Jan 2022
Action Date: 08 Dec 2021
Category: Persons-with-significant-control
Sub Category: Termination
Type: PSC07
Cessation date: 2021-12-08
Psc name: Classboss Limited
Documents
Notification of a person with significant control
Date: 04 Jan 2022
Action Date: 08 Dec 2021
Category: Persons-with-significant-control
Sub Category: Notifications
Type: PSC01
Psc name: Richard Charles Nicholas Branson
Notification date: 2021-12-08
Documents
Appoint person director company with name date
Date: 10 Dec 2021
Action Date: 08 Dec 2021
Category: Officers
Sub Category: Appointments
Type: AP01
Appointment date: 2021-12-08
Officer name: Mr Joshua Bayliss
Documents
Appoint person director company with name date
Date: 10 Dec 2021
Action Date: 08 Dec 2021
Category: Officers
Sub Category: Appointments
Type: AP01
Officer name: Dr Holly Katie Templeman Branson
Appointment date: 2021-12-08
Documents
Appoint person director company with name date
Date: 09 Dec 2021
Action Date: 08 Dec 2021
Category: Officers
Sub Category: Appointments
Type: AP01
Appointment date: 2021-12-08
Officer name: Mr Evan Mcculloch Lovell
Documents
Appoint person director company with name date
Date: 09 Dec 2021
Action Date: 08 Dec 2021
Category: Officers
Sub Category: Appointments
Type: AP01
Appointment date: 2021-12-08
Officer name: Mr Peter Michael Russell Norris
Documents
Appoint person director company with name date
Date: 09 Dec 2021
Action Date: 08 Dec 2021
Category: Officers
Sub Category: Appointments
Type: AP01
Appointment date: 2021-12-08
Officer name: Mr Andrew John Swaffield
Documents
Termination director company with name termination date
Date: 09 Dec 2021
Action Date: 08 Dec 2021
Category: Officers
Sub Category: Termination
Type: TM01
Termination date: 2021-12-08
Officer name: Matthew Downie Bridge
Documents
Accounts with accounts type group
Date: 05 Nov 2021
Action Date: 31 Dec 2020
Category: Accounts
Type: AA
Made up date: 2020-12-31
Documents
Confirmation statement with updates
Date: 10 May 2021
Action Date: 01 May 2021
Category: Confirmation-statement
Type: CS01
Made up date: 2021-05-01
Documents
Accounts with accounts type group
Date: 06 Jan 2021
Action Date: 31 Dec 2019
Category: Accounts
Type: AA
Made up date: 2019-12-31
Documents
Capital allotment shares
Date: 04 Jan 2021
Action Date: 15 Dec 2020
Category: Capital
Type: SH01
Capital : 1,577,440,460 GBP
Date: 2020-12-15
Documents
Capital statement capital company with date currency figure
Date: 22 Dec 2020
Action Date: 22 Dec 2020
Category: Capital
Type: SH19
Capital : 200,000,000 GBP
Date: 2020-12-22
Documents
Legacy
Date: 22 Dec 2020
Category: Capital
Type: SH20
Description: Statement by Directors
Documents
Legacy
Date: 22 Dec 2020
Category: Insolvency
Type: CAP-SS
Description: Solvency Statement dated 15/12/20
Documents
Resolution
Date: 22 Dec 2020
Category: Resolution
Type: RESOLUTIONS
Description: Resolutions
Documents
Confirmation statement with no updates
Date: 05 May 2020
Action Date: 01 May 2020
Category: Confirmation-statement
Type: CS01
Made up date: 2020-05-01
Documents
Appoint person secretary company with name date
Date: 02 Apr 2020
Action Date: 31 Mar 2020
Category: Officers
Sub Category: Appointments
Type: AP03
Officer name: Mrs Claire Ruth Vertel Vile
Appointment date: 2020-03-31
Documents
Termination secretary company with name termination date
Date: 02 Apr 2020
Action Date: 31 Mar 2020
Category: Officers
Sub Category: Termination
Type: TM02
Officer name: Barry Alexander Ralph Gerrard
Termination date: 2020-03-31
Documents
Accounts with accounts type group
Date: 19 Sep 2019
Action Date: 31 Dec 2018
Category: Accounts
Type: AA
Made up date: 2018-12-31
Documents
Confirmation statement with no updates
Date: 01 May 2019
Action Date: 01 May 2019
Category: Confirmation-statement
Type: CS01
Made up date: 2019-05-01
Documents
Resolution
Date: 15 Feb 2019
Category: Resolution
Type: RESOLUTIONS
Description: Resolutions
Documents
Accounts with accounts type group
Date: 01 Oct 2018
Action Date: 31 Dec 2017
Category: Accounts
Type: AA
Made up date: 2017-12-31
Documents
Confirmation statement with no updates
Date: 02 May 2018
Action Date: 01 May 2018
Category: Confirmation-statement
Type: CS01
Made up date: 2018-05-01
Documents
Change person director company with change date
Date: 04 Dec 2017
Action Date: 01 Dec 2017
Category: Officers
Sub Category: Change
Type: CH01
Change date: 2017-12-01
Officer name: Mr Ian Philip Woods
Documents
Accounts with accounts type group
Date: 28 Sep 2017
Action Date: 31 Dec 2016
Category: Accounts
Type: AA
Made up date: 2016-12-31
Documents
Mortgage satisfy charge full
Date: 21 Jun 2017
Category: Mortgage
Sub Category: Satisfy
Type: MR04
Charge number: 036094530012
Documents
Confirmation statement with updates
Date: 05 May 2017
Action Date: 01 May 2017
Category: Confirmation-statement
Type: CS01
Made up date: 2017-05-01
Documents
Appoint person director company with name date
Date: 18 Jan 2017
Action Date: 16 Jan 2017
Category: Officers
Sub Category: Appointments
Type: AP01
Officer name: Mrs Amy Stirling
Appointment date: 2017-01-16
Documents
Change person director company with change date
Date: 21 Nov 2016
Action Date: 10 Nov 2016
Category: Officers
Sub Category: Change
Type: CH01
Change date: 2016-11-10
Officer name: Mr Matthew Downie Bridge
Documents
Accounts with accounts type group
Date: 22 Sep 2016
Action Date: 31 Dec 2015
Category: Accounts
Type: AA
Made up date: 2015-12-31
Documents
Appoint person director company with name date
Date: 12 Jul 2016
Action Date: 05 Jul 2016
Category: Officers
Sub Category: Appointments
Type: AP01
Officer name: Mr Matthew Downie Bridge
Appointment date: 2016-07-05
Documents
Termination director company with name termination date
Date: 12 Jul 2016
Action Date: 01 Jul 2016
Category: Officers
Sub Category: Termination
Type: TM01
Officer name: John Patrick Moorhead
Termination date: 2016-07-01
Documents
Annual return company with made up date full list shareholders
Date: 18 May 2016
Action Date: 01 May 2016
Category: Annual-return
Type: AR01
Made up date: 2016-05-01
Documents
Accounts with accounts type group
Date: 08 Oct 2015
Action Date: 31 Dec 2014
Category: Accounts
Type: AA
Made up date: 2014-12-31
Documents
Termination director company with name termination date
Date: 18 Sep 2015
Action Date: 17 Sep 2015
Category: Officers
Sub Category: Termination
Type: TM01
Termination date: 2015-09-17
Officer name: Nicholas Anthony Robert Fox
Documents
Annual return company with made up date full list shareholders
Date: 20 Aug 2015
Action Date: 01 Aug 2015
Category: Annual-return
Type: AR01
Made up date: 2015-08-01
Documents
Appoint person director company with name date
Date: 17 Jun 2015
Action Date: 16 Jun 2015
Category: Officers
Sub Category: Appointments
Type: AP01
Officer name: Mr John Patrick Moorhead
Appointment date: 2015-06-16
Documents
Resolution
Date: 26 Apr 2015
Category: Resolution
Type: RESOLUTIONS
Description: Resolutions
Documents
Capital allotment shares
Date: 17 Apr 2015
Action Date: 02 Apr 2015
Category: Capital
Type: SH01
Capital : 325,000,001 GBP
Date: 2015-04-02
Documents
Capital allotment shares
Date: 17 Apr 2015
Action Date: 02 Apr 2015
Category: Capital
Type: SH01
Date: 2015-04-02
Capital : 795,000,001 GBP
Documents
Mortgage create with deed with charge number charge creation date
Date: 05 Mar 2015
Action Date: 03 Mar 2015
Category: Mortgage
Sub Category: Create
Type: MR01
Charge number: 036094530014
Charge creation date: 2015-03-03
Documents
Capital allotment shares
Date: 20 Feb 2015
Action Date: 19 Jan 2015
Category: Capital
Type: SH01
Capital : 200,000,001 GBP
Date: 2015-01-19
Documents
Capital allotment shares
Date: 18 Dec 2014
Action Date: 10 Dec 2014
Category: Capital
Type: SH01
Date: 2014-12-10
Capital : 848,590,203 GBP
Documents
Legacy
Date: 11 Dec 2014
Category: Capital
Type: SH20
Description: Statement by Directors
Documents
Capital statement capital company with date currency figure
Date: 11 Dec 2014
Action Date: 11 Dec 2014
Category: Capital
Type: SH19
Capital : 200,000,000 GBP
Date: 2014-12-11
Documents
Legacy
Date: 11 Dec 2014
Category: Insolvency
Type: CAP-SS
Description: Solvency Statement dated 10/12/14
Documents
Resolution
Date: 11 Dec 2014
Category: Resolution
Type: RESOLUTIONS
Description: Resolutions
Documents
Resolution
Date: 04 Dec 2014
Category: Resolution
Type: RESOLUTIONS
Description: Resolutions
Documents
Resolution
Date: 28 Nov 2014
Category: Resolution
Type: RESOLUTIONS
Description: Resolutions
Documents
Resolution
Date: 28 Nov 2014
Category: Resolution
Type: RESOLUTIONS
Description: Resolutions
Documents
Mortgage satisfy charge full
Date: 24 Nov 2014
Category: Mortgage
Sub Category: Satisfy
Type: MR04
Charge number: 10
Documents
Mortgage satisfy charge full
Date: 24 Nov 2014
Category: Mortgage
Sub Category: Satisfy
Type: MR04
Charge number: 9
Documents
Mortgage satisfy charge full
Date: 24 Nov 2014
Category: Mortgage
Sub Category: Satisfy
Type: MR04
Charge number: 11
Documents
Mortgage create with deed with charge number charge creation date
Date: 18 Nov 2014
Action Date: 10 Nov 2014
Category: Mortgage
Sub Category: Create
Type: MR01
Charge creation date: 2014-11-10
Charge number: 036094530013
Documents
Mortgage create with deed with charge number charge creation date
Date: 12 Nov 2014
Action Date: 07 Nov 2014
Category: Mortgage
Sub Category: Create
Type: MR01
Charge creation date: 2014-11-07
Charge number: 036094530012
Documents
Accounts with accounts type group
Date: 16 Sep 2014
Action Date: 31 Dec 2013
Category: Accounts
Type: AA
Made up date: 2013-12-31
Documents
Annual return company with made up date full list shareholders
Date: 13 Aug 2014
Action Date: 01 Aug 2014
Category: Annual-return
Type: AR01
Made up date: 2014-08-01
Documents
Change account reference date company previous shortened
Date: 10 Jan 2014
Action Date: 31 Dec 2013
Category: Accounts
Type: AA01
Made up date: 2014-03-31
New date: 2013-12-31
Documents
Accounts with accounts type group
Date: 14 Nov 2013
Action Date: 31 Mar 2013
Category: Accounts
Type: AA
Made up date: 2013-03-31
Documents
Change person director company with change date
Date: 07 Aug 2013
Action Date: 07 Aug 2013
Category: Officers
Sub Category: Change
Type: CH01
Change date: 2013-08-07
Officer name: Mr Ian Philip Woods
Documents
Annual return company with made up date full list shareholders
Date: 07 Aug 2013
Action Date: 01 Aug 2013
Category: Annual-return
Type: AR01
Made up date: 2013-08-01
Documents
Termination director company with name
Date: 24 Jun 2013
Category: Officers
Sub Category: Termination
Type: TM01
Officer name: Carla Stent
Documents
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