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Virgin Sky Investments Limited
02366582
active
Private Limited Company
england wales
Health Score
65 / 100
Some Concerns
25/30
Filing
0/30
Financial
40/40
Risk
No risk factors detected.
Details
WHITFIELD STUDIOS, LONDON, W1T 2NS
Incorporated 01/04/1989
Compliance
Last accounts
31/12/2024
audit exemption subsidiary
Next accounts due
30/09/2026
On track
Confirmation statement
Last: 30/01/2026
Due 13/02/2027
On track
Industry
64209
Activities of other holding companiesOfficers
Mr Ian Philip Woods
director · Since 23/09/2015
SOLICITOR
BRITISH · UNITED KINGDOM · Age 51
Also on 24 other boards
Mrs Anita Elizabeth Waters
director · Since 05/07/2016
SOLICITOR
BRITISH · UNITED KINGDOM · Age 48
Also on 8 other boards
Persons with Significant Control
Virgin Hotels Group Limited
75–100% shares
75–100% votes
Appoint directors
Whitfield Studios, 50a Charlotte Street, London, W1T 2NS
Reg: 2857671 · Companies House · Limited By Shares
Notified 06/04/2016
Charges0 outstanding
charge
satisfied
HYDER PLC
Created 13/08/1997Registered 27/08/1997Satisfied 23/12/2009
charge
satisfied
HYDER PLC
Created 22/05/1997Registered 03/06/1997Satisfied 12/01/2010