Virgin Enterprises Limited
01073929
Notable Risks
- 5 outstanding charges (-10)
Details
Previously known as
Compliance
Last accounts
31/12/2024
full
Next accounts due
30/09/2026
Confirmation statement
Last: 30/01/2026
Due 13/02/2027
Industry
Officers
secretary · Since 31/03/2020
director · Since 25/06/2021
LAWYER
BRITISH · UNITED KINGDOM · Age 43
Also on 2 other boards
director · Since 01/09/2023
DIRECTOR
BRITISH · UNITED KINGDOM · Age 57
Also on 3 other boards
director · Since 16/09/2025
DIRECTOR
BRITISH · UNITED KINGDOM · Age 49
Also on 2 other boards
director · Since 23/03/2026
ROMANIAN · UNITED KINGDOM · Age 41
Also on 5 other boards
secretary · Since 31/03/2020
Former
director · Resigned 02/06/1993
secretary · Resigned 31/12/1993
director · Resigned 31/12/1993
secretary · Resigned 31/12/1993
secretary · Resigned 31/08/1995
director · Resigned 09/12/1997
director · Resigned 09/12/1997
secretary · Resigned 10/03/2000
director · Resigned 10/03/2000
director · Resigned 22/02/2005
director · Resigned 29/06/2006
secretary · Resigned 31/08/2006
secretary · Resigned 01/03/2007
director · Resigned 01/10/2007
director · Resigned 01/10/2007
director · Resigned 12/12/2008
director · Resigned 21/04/2011
director · Resigned 31/05/2011
director · Resigned 20/07/2011
director · Resigned 21/06/2013
director · Resigned 21/06/2013
director · Resigned 11/12/2014
director · Resigned 17/09/2015
director · Resigned 14/09/2016
director · Resigned 23/01/2020
secretary · Resigned 31/03/2020
director · Resigned 31/10/2020
director · Resigned 25/06/2021
director · Resigned 31/08/2023
director · Resigned 31/08/2023
director · Resigned 01/09/2025
director · Resigned 30/10/2025
Persons with Significant Control
Vel Holdings Limited
Whitfield Studios, 50a Charlotte Street, London, W1T 2NS
Reg: 5323389 · Companies House · Limited By Shares
Notified 06/04/2016
Charges5 outstanding
LLOYDS BANK PLC (AS "SECURITY TRUSTEE")
LLOYDS BANK PLC
LLOYDS TSB BANK PLC
LLOYDS TSB BANK PLC
LLOYDS TSB BANK PLC
LLOYDS TSB BANK PLC
CITIBANK N A AS TRUSTEE FOR THE BENEFICIARIES
COUTTS & COMPANY BANKERS
COUTTS & COMPANY BANKERS.
SCOTTISH AND NEWCASTLE BREWERIES PLC
COUNTY BANK LIMITED
Change History
Active
Private Limited Company
WHITFIELD STUDIOS
LONDON
Filing History100 filings
appoint person director company with name date
confirmation statement with no updates
termination director company with name termination date
change person director company with change date
accounts with accounts type full
appoint person director company with name date
termination director company with name termination date
confirmation statement with no updates
change to a person with significant control
change person secretary company with change date
change person director company with change date
change registered office address company with date old address new address
accounts with accounts type full
confirmation statement with no updates
accounts with accounts type full
appoint person director company with name date
appoint person director company with name date
termination director company with name termination date
termination director company with name termination date
confirmation statement with no updates
change person director company with change date
change person secretary company with change date
change to a person with significant control
change registered office address company with date old address new address
resolution
memorandum articles
statement of companys objects
accounts with accounts type full
mortgage satisfy charge full
confirmation statement with no updates
change person director company with change date
accounts with accounts type full
appoint person director company with name date
appoint person director company with name date
appoint person director company with name date
termination director company with name termination date
confirmation statement with updates
accounts with accounts type full
capital allotment shares
memorandum articles
capital statement capital company with date currency figure
legacy
legacy
resolution
appoint person director company with name date
termination director company with name termination date
confirmation statement with no updates
appoint person secretary company with name date
termination secretary company with name termination date
termination director company with name termination date
accounts with accounts type full
confirmation statement with no updates
resolution
accounts with accounts type full
confirmation statement with no updates
change person director company with change date
accounts with accounts type full
confirmation statement with updates
accounts with accounts type full
termination director company with name termination date
change person director company with change date
change person director company with change date
annual return company with made up date full list shareholders
appoint person director company with name date
appoint person director company with name date
mortgage create with deed with charge number charge creation date
accounts with accounts type full
termination director company with name termination date
annual return company with made up date full list shareholders
mortgage create with deed with charge number charge creation date
capital allotment shares
appoint person director company with name date
termination director company with name termination date
resolution
resolution
accounts with accounts type full
annual return company with made up date full list shareholders
change account reference date company previous shortened
accounts with accounts type full
change person director company with change date
annual return company with made up date full list shareholders
termination director company with name
termination director company with name
change person director company with change date
change person director company with change date
change person director company with change date
change person director company with change date
change person secretary company with change date
change registered office address company with date old address
capital name of class of shares
resolution
accounts with accounts type full
memorandum articles
memorandum articles
resolution
appoint person director company with name
annual return company with made up date full list shareholders
appoint person director company with name
accounts with accounts type full
appoint person director company with name