VIRGIN RED LIMITED
| Status | ACTIVE |
| Company No. | 11490861 |
| Category | Private Limited Company |
| Incorporated | 30 Jul 2018 |
| Age | 5 years, 9 months, 17 days |
| Jurisdiction | England Wales |
SUMMARY
VIRGIN RED LIMITED is an active private limited company with number 11490861. It was incorporated 5 years, 9 months, 17 days ago, on 30 July 2018. The company address is 66 Porchester Road, London, W2 6ET, United Kingdom, United Kingdom.
Company Fillings
Confirmation statement with no updates
Date: 22 Apr 2024
Action Date: 18 Apr 2024
Category: Confirmation-statement
Type: CS01
Made up date: 2024-04-18
Documents
Termination director company with name termination date
Date: 19 Dec 2023
Action Date: 18 Dec 2023
Category: Officers
Sub Category: Termination
Type: TM01
Officer name: Ai Ngyuen Stiver
Termination date: 2023-12-18
Documents
Appoint person director company with name date
Date: 19 Dec 2023
Action Date: 18 Dec 2023
Category: Officers
Sub Category: Appointments
Type: AP01
Officer name: Mr Joshua Kaehler
Appointment date: 2023-12-18
Documents
Accounts with accounts type full
Date: 12 Oct 2023
Action Date: 31 Dec 2022
Category: Accounts
Type: AA
Made up date: 2022-12-31
Documents
Appoint person director company with name date
Date: 27 Sep 2023
Action Date: 26 Sep 2023
Category: Officers
Sub Category: Appointments
Type: AP01
Officer name: Ms Andrea Lisa Burchett
Appointment date: 2023-09-26
Documents
Confirmation statement with no updates
Date: 08 Aug 2023
Action Date: 23 Jul 2023
Category: Confirmation-statement
Type: CS01
Made up date: 2023-07-23
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 secretary company with change date
Date: 15 Dec 2022
Action Date: 06 Dec 2022
Category: Officers
Sub Category: Change
Type: CH03
Change date: 2022-12-06
Officer name: Mrs Claire Ruth Vertel Vile
Documents
Change to a person with significant control
Date: 15 Dec 2022
Action Date: 06 Dec 2022
Category: Persons-with-significant-control
Sub Category: Change
Type: PSC05
Psc name: Virgin Holdings Limited
Change date: 2022-12-06
Documents
Appoint person secretary company with name date
Date: 25 Oct 2022
Action Date: 24 Oct 2022
Category: Officers
Sub Category: Appointments
Type: AP03
Appointment date: 2022-10-24
Officer name: Mrs Claire Ruth Vertel Vile
Documents
Appoint person director company with name date
Date: 03 Oct 2022
Action Date: 27 Sep 2022
Category: Officers
Sub Category: Appointments
Type: AP01
Officer name: Ms Ai Ngyuen Stiver
Appointment date: 2022-09-27
Documents
Accounts with accounts type full
Date: 01 Oct 2022
Action Date: 31 Dec 2021
Category: Accounts
Type: AA
Made up date: 2021-12-31
Documents
Confirmation statement with updates
Date: 29 Jul 2022
Action Date: 23 Jul 2022
Category: Confirmation-statement
Type: CS01
Made up date: 2022-07-23
Documents
Termination director company with name termination date
Date: 27 Jul 2022
Action Date: 18 Jul 2022
Category: Officers
Sub Category: Termination
Type: TM01
Termination date: 2022-07-18
Officer name: Dwight Lamar James
Documents
Change person director company with change date
Date: 28 Jan 2022
Action Date: 26 Nov 2021
Category: Officers
Sub Category: Change
Type: CH01
Officer name: Mr Andrew John Swaffield
Change date: 2021-11-26
Documents
Cessation of a person with significant control
Date: 05 Jan 2022
Action Date: 15 Dec 2021
Category: Persons-with-significant-control
Sub Category: Termination
Type: PSC07
Psc name: Delta Air Lines Inc.
Cessation date: 2021-12-15
Documents
Change to a person with significant control
Date: 05 Jan 2022
Action Date: 15 Dec 2021
Category: Persons-with-significant-control
Sub Category: Change
Type: PSC05
Psc name: Virgin Holdings Limited
Change date: 2021-12-15
Documents
Capital allotment shares
Date: 05 Jan 2022
Action Date: 15 Dec 2021
Category: Capital
Type: SH01
Capital : 189.728 GBP
Date: 2021-12-15
Documents
Accounts with accounts type full
Date: 01 Oct 2021
Action Date: 31 Dec 2020
Category: Accounts
Type: AA
Made up date: 2020-12-31
Documents
Confirmation statement with no updates
Date: 27 Jul 2021
Action Date: 23 Jul 2021
Category: Confirmation-statement
Type: CS01
Made up date: 2021-07-23
Documents
Appoint person director company with name date
Date: 20 Nov 2020
Action Date: 06 Nov 2020
Category: Officers
Sub Category: Appointments
Type: AP01
Appointment date: 2020-11-06
Officer name: Ms Siobhan Fitzpatrick
Documents
Appoint person director company with name date
Date: 20 Nov 2020
Action Date: 20 Nov 2020
Category: Officers
Sub Category: Appointments
Type: AP01
Appointment date: 2020-11-20
Officer name: Mr Dwight Lamar James
Documents
Termination director company with name termination date
Date: 20 Nov 2020
Action Date: 20 Nov 2020
Category: Officers
Sub Category: Termination
Type: TM01
Termination date: 2020-11-20
Officer name: Sandeep Dube
Documents
Appoint person director company with name date
Date: 11 Nov 2020
Action Date: 06 Nov 2020
Category: Officers
Sub Category: Appointments
Type: AP01
Appointment date: 2020-11-06
Officer name: Mr Oliver Mark Byers
Documents
Termination director company with name termination date
Date: 10 Nov 2020
Action Date: 06 Nov 2020
Category: Officers
Sub Category: Termination
Type: TM01
Officer name: Cornelis Johan Albert Koster
Termination date: 2020-11-06
Documents
Termination director company with name termination date
Date: 10 Nov 2020
Action Date: 04 Nov 2020
Category: Officers
Sub Category: Termination
Type: TM01
Termination date: 2020-11-04
Officer name: Oliver Mark Byers
Documents
Termination director company with name termination date
Date: 10 Nov 2020
Action Date: 31 Oct 2020
Category: Officers
Sub Category: Termination
Type: TM01
Termination date: 2020-10-31
Officer name: Lisa Victoria Thomas
Documents
Appoint person director company with name date
Date: 01 Oct 2020
Action Date: 30 Sep 2020
Category: Officers
Sub Category: Appointments
Type: AP01
Appointment date: 2020-09-30
Officer name: Mr Prashant Sharma
Documents
Termination director company with name termination date
Date: 30 Sep 2020
Action Date: 30 Sep 2020
Category: Officers
Sub Category: Termination
Type: TM01
Officer name: Edward Monroe Smith
Termination date: 2020-09-30
Documents
Accounts with accounts type full
Date: 04 Aug 2020
Action Date: 31 Dec 2019
Category: Accounts
Type: AA
Made up date: 2019-12-31
Documents
Confirmation statement with updates
Date: 29 Jul 2020
Action Date: 23 Jul 2020
Category: Confirmation-statement
Type: CS01
Made up date: 2020-07-23
Documents
Notification of a person with significant control
Date: 15 Jan 2020
Action Date: 31 Dec 2019
Category: Persons-with-significant-control
Sub Category: Notifications
Type: PSC02
Notification date: 2019-12-31
Psc name: Virgin Holdings Limited
Documents
Cessation of a person with significant control
Date: 15 Jan 2020
Action Date: 31 Dec 2019
Category: Persons-with-significant-control
Sub Category: Termination
Type: PSC07
Cessation date: 2019-12-31
Psc name: Richard Charles Nicholas Branson
Documents
Certificate change of name company
Date: 02 Dec 2019
Category: Change-of-name
Sub Category: Certificate
Type: CERTNM
Description: Company name changed virgin group loyalty company LIMITED\certificate issued on 02/12/19
Documents
Resolution
Date: 05 Nov 2019
Category: Resolution
Type: RESOLUTIONS
Description: Resolutions
Documents
Appoint person director company with name date
Date: 23 Oct 2019
Action Date: 16 Oct 2019
Category: Officers
Sub Category: Appointments
Type: AP01
Appointment date: 2019-10-16
Officer name: Mr Perry A. Cantarutti
Documents
Appoint person director company with name date
Date: 23 Oct 2019
Action Date: 16 Oct 2019
Category: Officers
Sub Category: Appointments
Type: AP01
Officer name: Mr Oliver Mark Byers
Appointment date: 2019-10-16
Documents
Appoint person director company with name date
Date: 21 Oct 2019
Action Date: 16 Oct 2019
Category: Officers
Sub Category: Appointments
Type: AP01
Officer name: Mr Cornelis Johan Albert Koster
Appointment date: 2019-10-16
Documents
Termination director company with name termination date
Date: 21 Oct 2019
Action Date: 16 Oct 2019
Category: Officers
Sub Category: Termination
Type: TM01
Termination date: 2019-10-16
Officer name: Shai Joseph Weiss
Documents
Termination director company with name termination date
Date: 21 Oct 2019
Action Date: 16 Oct 2019
Category: Officers
Sub Category: Termination
Type: TM01
Officer name: Oliver Mark Byers
Termination date: 2019-10-16
Documents
Termination director company with name termination date
Date: 03 Oct 2019
Action Date: 30 Sep 2019
Category: Officers
Sub Category: Termination
Type: TM01
Officer name: Cornelis Johan Albert Koster
Termination date: 2019-09-30
Documents
Confirmation statement with updates
Date: 23 Jul 2019
Action Date: 23 Jul 2019
Category: Confirmation-statement
Type: CS01
Made up date: 2019-07-23
Documents
Move registers to registered office company with new address
Date: 22 May 2019
Category: Address
Type: AD04
New address: 66 Porchester Road London United Kingdom W2 6ET
Documents
Capital variation of rights attached to shares
Date: 11 Apr 2019
Category: Capital
Type: SH10
Documents
Capital name of class of shares
Date: 11 Apr 2019
Category: Capital
Type: SH08
Documents
Resolution
Date: 11 Apr 2019
Category: Resolution
Type: RESOLUTIONS
Description: Resolutions
Documents
Resolution
Date: 11 Apr 2019
Category: Resolution
Type: RESOLUTIONS
Description: Resolutions
Documents
Notification of a person with significant control
Date: 03 Apr 2019
Action Date: 29 Mar 2019
Category: Persons-with-significant-control
Sub Category: Notifications
Type: PSC02
Notification date: 2019-03-29
Psc name: Delta Air Lines Inc.
Documents
Notification of a person with significant control
Date: 03 Apr 2019
Action Date: 29 Mar 2019
Category: Persons-with-significant-control
Sub Category: Notifications
Type: PSC01
Psc name: Richard Charles Nicholas Branson
Notification date: 2019-03-29
Documents
Cessation of a person with significant control
Date: 03 Apr 2019
Action Date: 29 Mar 2019
Category: Persons-with-significant-control
Sub Category: Termination
Type: PSC07
Psc name: Virgin Atlantic Limited
Cessation date: 2019-03-29
Documents
Cessation of a person with significant control
Date: 03 Apr 2019
Action Date: 29 Mar 2019
Category: Persons-with-significant-control
Sub Category: Termination
Type: PSC07
Psc name: Virgin Atlantic Two Limited
Cessation date: 2019-03-29
Documents
Notification of a person with significant control
Date: 03 Apr 2019
Action Date: 29 Mar 2019
Category: Persons-with-significant-control
Sub Category: Notifications
Type: PSC02
Notification date: 2019-03-29
Psc name: Virgin Atlantic Limited
Documents
Notification of a person with significant control
Date: 02 Apr 2019
Action Date: 29 Mar 2019
Category: Persons-with-significant-control
Sub Category: Notifications
Type: PSC02
Psc name: Virgin Atlantic Two Limited
Notification date: 2019-03-29
Documents
Cessation of a person with significant control
Date: 02 Apr 2019
Action Date: 29 Mar 2019
Category: Persons-with-significant-control
Sub Category: Termination
Type: PSC07
Cessation date: 2019-03-29
Psc name: Virgin Travel Group Limited
Documents
Notification of a person with significant control
Date: 02 Apr 2019
Action Date: 29 Mar 2019
Category: Persons-with-significant-control
Sub Category: Notifications
Type: PSC02
Notification date: 2019-03-29
Psc name: Virgin Travel Group Limited
Documents
Cessation of a person with significant control
Date: 02 Apr 2019
Action Date: 29 Mar 2019
Category: Persons-with-significant-control
Sub Category: Termination
Type: PSC07
Psc name: Virgin Atlantic Airways Limited
Cessation date: 2019-03-29
Documents
Move registers to sail company with new address
Date: 02 Apr 2019
Category: Address
Type: AD03
New address: Company Secretariat - the Vhq Fleming Way Crawley West Sussex RH10 9DF
Documents
Change sail address company with new address
Date: 02 Apr 2019
Category: Address
Type: AD02
New address: Company Secretariat - the Vhq Fleming Way Crawley West Sussex RH10 9DF
Documents
Change account reference date company current extended
Date: 02 Apr 2019
Action Date: 31 Dec 2019
Category: Accounts
Type: AA01
Made up date: 2018-12-31
New date: 2019-12-31
Documents
Appoint person secretary company with name date
Date: 02 Apr 2019
Action Date: 01 Apr 2019
Category: Officers
Sub Category: Appointments
Type: AP03
Officer name: Sarah Susan Mumford
Appointment date: 2019-04-01
Documents
Termination secretary company with name termination date
Date: 02 Apr 2019
Action Date: 01 Apr 2019
Category: Officers
Sub Category: Termination
Type: TM02
Termination date: 2019-04-01
Officer name: Ian Mario Joseph De Sousa
Documents
Change registered office address company with date old address new address
Date: 01 Apr 2019
Action Date: 01 Apr 2019
Category: Address
Type: AD01
Change date: 2019-04-01
New address: 66 Porchester Road London United Kingdom W2 6ET
Old address: Company Secretariat - the Vhq Fleming Way Crawley West Sussex RH10 9DF
Documents
Capital allotment shares
Date: 11 Dec 2018
Action Date: 28 Nov 2018
Category: Capital
Type: SH01
Capital : 103.5600 GBP
Date: 2018-11-28
Documents
Resolution
Date: 06 Dec 2018
Category: Resolution
Type: RESOLUTIONS
Description: Resolutions
Documents
Capital allotment shares
Date: 27 Nov 2018
Action Date: 01 Nov 2018
Category: Capital
Type: SH01
Date: 2018-11-01
Capital : 96.8 GBP
Documents
Resolution
Date: 21 Nov 2018
Category: Resolution
Type: RESOLUTIONS
Description: Resolutions
Documents
Appoint person director company with name date
Date: 21 Nov 2018
Action Date: 01 Nov 2018
Category: Officers
Sub Category: Appointments
Type: AP01
Appointment date: 2018-11-01
Officer name: Mr Oliver Mark Byers
Documents
Appoint person director company with name date
Date: 15 Nov 2018
Action Date: 31 Oct 2018
Category: Officers
Sub Category: Appointments
Type: AP01
Appointment date: 2018-10-31
Officer name: Mr Edward Monroe Smith
Documents
Appoint person director company with name date
Date: 15 Nov 2018
Action Date: 01 Nov 2018
Category: Officers
Sub Category: Appointments
Type: AP01
Appointment date: 2018-11-01
Officer name: Mr Joshua Bayliss
Documents
Appoint person director company with name date
Date: 14 Nov 2018
Action Date: 01 Nov 2018
Category: Officers
Sub Category: Appointments
Type: AP01
Appointment date: 2018-11-01
Officer name: Mr Cornelis Johan Albert Koster
Documents
Appoint person director company with name date
Date: 14 Nov 2018
Action Date: 01 Nov 2018
Category: Officers
Sub Category: Appointments
Type: AP01
Officer name: Mr Shai Joseph Weiss
Appointment date: 2018-11-01
Documents
Appoint person director company with name date
Date: 14 Nov 2018
Action Date: 01 Nov 2018
Category: Officers
Sub Category: Appointments
Type: AP01
Appointment date: 2018-11-01
Officer name: Mrs Lisa Victoria Thomas
Documents
Appoint person director company with name date
Date: 14 Nov 2018
Action Date: 31 Oct 2018
Category: Officers
Sub Category: Appointments
Type: AP01
Appointment date: 2018-10-31
Officer name: Mr Christopher John Bennett
Documents
Appoint person director company with name date
Date: 14 Nov 2018
Action Date: 31 Oct 2018
Category: Officers
Sub Category: Appointments
Type: AP01
Appointment date: 2018-10-31
Officer name: Mr Andrew John Swaffield
Documents
Termination director company with name termination date
Date: 14 Nov 2018
Action Date: 31 Oct 2018
Category: Officers
Sub Category: Termination
Type: TM01
Officer name: Christopher John Bennett
Termination date: 2018-10-31
Documents
Change account reference date company current shortened
Date: 04 Sep 2018
Action Date: 31 Dec 2018
Category: Accounts
Type: AA01
New date: 2018-12-31
Made up date: 2019-07-31
Documents
Notification of a person with significant control
Date: 04 Sep 2018
Action Date: 20 Aug 2018
Category: Persons-with-significant-control
Sub Category: Notifications
Type: PSC02
Notification date: 2018-08-20
Psc name: Virgin Atlantic Airways Limited
Documents
Capital alter shares subdivision
Date: 03 Sep 2018
Action Date: 17 Aug 2018
Category: Capital
Type: SH02
Date: 2018-08-17
Documents
Resolution
Date: 03 Sep 2018
Category: Resolution
Type: RESOLUTIONS
Description: Resolutions
Documents
Cessation of a person with significant control
Date: 29 Aug 2018
Action Date: 20 Aug 2018
Category: Persons-with-significant-control
Sub Category: Termination
Type: PSC07
Psc name: Bibi Rahima Ally
Cessation date: 2018-08-20
Documents
Appoint person director company with name date
Date: 24 Aug 2018
Action Date: 19 Aug 2018
Category: Officers
Sub Category: Appointments
Type: AP01
Officer name: Mr Sandeep Dube
Appointment date: 2018-08-19
Documents
Appoint person director company with name date
Date: 24 Aug 2018
Action Date: 19 Aug 2018
Category: Officers
Sub Category: Appointments
Type: AP01
Appointment date: 2018-08-19
Officer name: Mr Christopher John Bennett
Documents
Appoint person director company with name date
Date: 24 Aug 2018
Action Date: 19 Aug 2018
Category: Officers
Sub Category: Appointments
Type: AP01
Officer name: Mr Ian Philip Woods
Appointment date: 2018-08-19
Documents
Appoint person director company with name date
Date: 24 Aug 2018
Action Date: 19 Aug 2018
Category: Officers
Sub Category: Appointments
Type: AP01
Appointment date: 2018-08-19
Officer name: Mr Peter Michael Russell Norris
Documents
Appoint person secretary company with name date
Date: 24 Aug 2018
Action Date: 19 Aug 2018
Category: Officers
Sub Category: Appointments
Type: AP03
Appointment date: 2018-08-19
Officer name: Mr Ian Mario Joseph De Sousa
Documents
Termination director company with name termination date
Date: 24 Aug 2018
Action Date: 19 Aug 2018
Category: Officers
Sub Category: Termination
Type: TM01
Officer name: Bibi Rahima Ally
Termination date: 2018-08-19
Documents
Change registered office address company with date old address new address
Date: 24 Aug 2018
Action Date: 24 Aug 2018
Category: Address
Type: AD01
Change date: 2018-08-24
New address: Company Secretariat - the Vhq Fleming Way Crawley West Sussex RH10 9DF
Old address: 10 Norwich Street London EC4A 1BD United Kingdom
Documents
Resolution
Date: 17 Aug 2018
Category: Resolution
Sub Category: Certificate
Type: RESOLUTIONS
Description: Resolutions
Documents
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