Virgin Sky Investments Limited
02366582
Some Concerns
No risk factors detected.
Details
Previously known as
Compliance
Last accounts
31/12/2024
audit exemption subsidiary
Next accounts due
30/09/2026
Confirmation statement
Last: 30/01/2026
Due 13/02/2027
Industry
Officers
director · Since 23/09/2015
SOLICITOR
BRITISH · UNITED KINGDOM · Age 52
Also on 24 other boards
director · Since 05/07/2016
SOLICITOR
BRITISH · UNITED KINGDOM · Age 48
Also on 8 other boards
Former
director · Resigned 23/04/1992
director · Resigned 27/08/1992
director · Resigned 25/09/1992
director · Resigned 25/09/1992
director · Resigned 25/09/1992
director · Resigned 28/04/1993
director · Resigned 26/09/1994
director · Resigned 26/09/1994
director · Resigned 26/09/1994
secretary · Resigned 22/05/1997
director · Resigned 22/05/1997
director · Resigned 22/05/1997
director · Resigned 04/11/1998
secretary · Resigned 10/03/2000
director · Resigned 10/03/2000
director · Resigned 31/08/2001
director · Resigned 09/09/2002
director · Resigned 30/01/2006
director · Resigned 23/06/2006
secretary · Resigned 31/08/2006
secretary · Resigned 01/03/2007
director · Resigned 02/05/2008
director · Resigned 26/07/2013
director · Resigned 23/09/2015
director · Resigned 23/09/2015
director · Resigned 01/07/2016
secretary · Resigned 31/03/2020
Persons with Significant Control
Virgin Hotels Group Limited
Whitfield Studios, 50a Charlotte Street, London, W1T 2NS
Reg: 2857671 · Companies House · Limited By Shares
Notified 06/04/2016
Change History
Active
Private Limited Company
WHITFIELD STUDIOS
LONDON
Filing History100 filings
confirmation statement with no updates
accounts with accounts type audit exemption subsiduary
legacy
legacy
legacy
confirmation statement with no updates
change to a person with significant control
change person director 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 audit exemption subsiduary
legacy
legacy
legacy
confirmation statement with no updates
accounts with accounts type audit exemption subsiduary
legacy
legacy
legacy
confirmation statement with no updates
change person director company with change date
change person director company with change date
change to a person with significant control
change registered office address company with date old address new address
legacy
legacy
legacy
accounts with accounts type audit exemption subsiduary
confirmation statement with no updates
accounts with accounts type full
confirmation statement with no updates
accounts with accounts type full
termination secretary company with name termination date
confirmation statement with no updates
accounts with accounts type full
confirmation statement with no updates
accounts with accounts type full
confirmation statement with no updates
change person director company with change date
accounts with accounts type full
certificate change of name company
certificate change of name company
confirmation statement with updates
accounts with accounts type full
termination director company with name termination date
appoint person director company with name date
annual return company with made up date full list shareholders
accounts with accounts type full
appoint person director company with name date
termination director company with name termination date
appoint person director company with name date
termination director company with name termination date
annual return company with made up date full list shareholders
legacy
capital statement capital company with date currency figure
legacy
resolution
accounts with accounts type full
statement of companys objects
annual return company with made up date full list shareholders
change account reference date company previous shortened
accounts with accounts type full
termination director company with name
appoint person director company with name
change person secretary company with change date
change registered office address company with date old address
annual return company with made up date full list shareholders
accounts with accounts type full
annual return company with made up date full list shareholders
accounts with accounts type full
annual return company with made up date full list shareholders
accounts with accounts type full
change person director company with change date
annual return company with made up date full list shareholders
change person director company with change date
change person director company with change date
legacy
legacy
accounts with accounts type full
resolution
legacy
accounts with accounts type full
legacy
legacy
legacy
legacy
legacy
accounts with accounts type full
legacy
legacy
legacy
legacy
accounts with accounts type full
legacy
legacy
legacy
legacy
legacy
accounts with accounts type full
legacy