Virgin Experience Days Ltd

02409444

active

Private Limited Company

england wales

Companies House

Health Score

63 / 100

Some Concerns

25/30

Filing

0/30

Financial

38/40

Risk

1 outstanding charge (-2)

Details

STAMFORD HOUSE, BOURNE END, SL8 5YS

Incorporated 31/07/1989

Compliance

Last accounts

30/06/2025

audit exemption subsidiary

Next accounts due

31/03/2027

On track

Confirmation statement

Last: 28/04/2026

Due 12/05/2027

On track

Industry

96090

Other personal service activities

Officers

Mrs Danielle Louise Rush

director · Since 19/06/2019

COMPANY DIRECTOR

BRITISH · ENGLAND · Age 43

Also on 2 other boards

Geert Jaak Maria Engels

director · Since 05/02/2024

EXECUTIVE

BELGIAN · ENGLAND · Age 53

Mr Noel Anthony Eves

director · Since 12/02/2024

MARKETING PROFESSIONAL

BRITISH · ENGLAND · Age 43

Also on 1 other board

Simon Ashbell

director · Since 07/08/2024

DIRECTOR

BRITISH · ENGLAND · Age 40

Also on 9 other boards

Persons with Significant Control

Douglas Bidco Limited

75–100% shares

Stamford House, Boston Drive, Bourne End, SL8 5YS

Reg: 10928377 · England And Wales · Limited

Notified 06/09/2017

Former PSCs

Rhg (Iom) Fund

Ceased 06/09/2017

Mr Andrew Congreve Dent

Ceased 06/09/2017

Charges1 outstanding

Charge

outstanding

WILMINGTON TRUST (LONDON) LIMITED AS SECURITY TRUSTEE FOR ITSELF AND THE OTHER SECURED PARTIES

Created 03/08/2022Registered 04/08/2022

Charge

satisfied

WILMINGTON TRUST (LONDON) LIMITED

Created 17/01/2018Registered 18/01/2018Satisfied 05/07/2022

Charge

satisfied

INFLEXION PRIVATE EQUITY PARTNERS LLP

Created 06/09/2017Registered 08/09/2017Satisfied 05/07/2022

charge

satisfied

ARNOLD WHITE ESTATES LIMITED

Created 15/09/2008Registered 19/09/2008Satisfied 22/07/2009

charge

satisfied

LLOYDS TSB BANK PLC

Created 17/01/2007Registered 18/01/2007Satisfied 08/01/2018