Virgin Hotels Group Limited
02857671
Some Concerns
No risk factors detected.
Details
Previously known as
Compliance
Last accounts
31/12/2024
full
Next accounts due
30/09/2026
Confirmation statement
Last: 31/01/2026
Due 14/02/2027
Industry
Officers
director · Since 02/03/2017
LAWYER
BRITISH · UNITED KINGDOM · Age 50
Also on 58 other boards
director · Since 01/09/2023
ACCOUNTANT
BRITISH · UNITED KINGDOM · Age 48
Also on 1 other board
director · Since 11/06/2024
SOLICITOR
BRITISH · UNITED KINGDOM · Age 48
Also on 8 other boards
Former
corporate nominee director · Resigned 28/09/1993
corporate nominee secretary · Resigned 28/09/1993
secretary · Resigned 31/12/1993
director · Resigned 15/07/1994
director · Resigned 31/12/1994
secretary · Resigned 31/08/1995
director · Resigned 09/12/1997
director · Resigned 03/08/1999
secretary · Resigned 10/03/2000
director · Resigned 22/05/2002
director · Resigned 22/11/2002
director · Resigned 22/02/2005
director · Resigned 23/06/2006
secretary · Resigned 31/08/2006
secretary · Resigned 01/03/2007
director · Resigned 02/05/2008
director · Resigned 30/01/2009
director · Resigned 14/01/2011
director · Resigned 09/12/2011
director · Resigned 26/07/2013
director · Resigned 16/06/2016
director · Resigned 02/03/2017
director · Resigned 02/03/2017
director · Resigned 02/03/2017
director · Resigned 02/03/2017
secretary · Resigned 31/03/2020
director · Resigned 31/08/2023
director · Resigned 31/08/2023
Persons with Significant Control
Virgin Holdings Limited
Whitfield Studios, 50a Charlotte Street, London, W1T 2NS
Reg: 3609453 · Companies House · Limited By Shares
Notified 07/02/2019
Former PSCs
Bluebottle Uk Limited
Ceased 07/02/2019
Change History
Active
Private Limited Company
WHITFIELD STUDIOS
LONDON
Filing History100 filings
capital allotment shares
legacy
confirmation statement with updates
accounts with accounts type full
capital allotment shares
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 full
appoint person director company with name date
confirmation statement with no updates
accounts with accounts type full
termination director company with name termination date
appoint person director company with name date
termination director company with name termination date
confirmation statement with no updates
change person director company with change date
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
accounts with accounts type full
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
termination secretary company with name termination date
change account reference date company current shortened
accounts with accounts type full
appoint person director company with name date
confirmation statement with updates
notification of a person with significant control
cessation of a person with significant control
accounts with accounts type full
confirmation statement with no updates
accounts with accounts type full
confirmation statement with updates
termination director company with name termination date
appoint person director company with name date
termination director company with name termination date
termination director company with name termination date
termination director company with name termination date
appoint person director company with name 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
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
change person director company with change date
legacy
capital statement capital company with date currency figure
legacy
resolution
accounts with accounts type full
annual return company with made up date full list shareholders
capital name of class of shares
capital alter shares subdivision
statement of companys objects
resolution
change person director company with change date
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
appoint person director company with name
change person director company with change date
change person director company with change date
change registered office address company with date old address
change person secretary company with change date
accounts with accounts type full
annual return company with made up date full list shareholders
termination director company with name
appoint person director company with name
accounts with accounts type full
annual return company with made up date full list shareholders
appoint person director company with name
termination director company with name
accounts with accounts type full
annual return company with made up date full list shareholders
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 director company with change date
accounts with accounts type group
legacy
legacy
accounts with accounts type group
legacy
resolution
legacy
legacy
accounts with accounts type group
legacy
legacy