Virgin Group Limited
02857673
Some Concerns
No risk factors detected.
Details
Previously known as
Compliance
Last accounts
31/12/2024
dormant
Next accounts due
30/09/2026
Confirmation statement
Last: 31/01/2026
Due 14/02/2027
Industry
Officers
director · Since 21/06/2013
LAWYER
BRITISH · UNITED KINGDOM · Age 50
Also on 58 other boards
Ms Tina Elizabeth Hufton
director · Since 01/07/2026
BRITISH · UNITED KINGDOM · Age 48
Ms Tina Elizabeth Hufton
director · Since 03/07/2026
BRITISH · UNITED KINGDOM · Age 48
Former
corporate nominee secretary · Resigned 28/09/1993
corporate nominee director · Resigned 28/09/1993
secretary · Resigned 31/12/1993
director · Resigned 31/12/1994
secretary · Resigned 31/08/1995
director · Resigned 17/01/1996
director · Resigned 09/12/1997
director · Resigned 27/01/1999
secretary · Resigned 10/03/2000
director · Resigned 15/01/2002
director · Resigned 02/09/2005
secretary · Resigned 31/08/2006
secretary · Resigned 01/03/2007
director · Resigned 01/10/2007
director · Resigned 12/02/2010
director · Resigned 04/11/2010
director · Resigned 07/03/2012
director · Resigned 21/06/2013
director · Resigned 17/09/2015
director · Resigned 01/07/2016
director · Resigned 20/06/2017
secretary · Resigned 31/03/2020
director · Resigned 06/10/2020
director · Resigned 29/01/2021
director · Resigned 01/07/2026
director · Resigned 01/07/2026
Persons with Significant Control
Virgin Holdings Limited
Whitfield Studios, 50a Charlotte Street, London, W1T 2NS
Reg: 3609453 · Companies House · Limited By Shares
Notified 08/02/2019
Former PSCs
Barfair Limited
Ceased 08/02/2019
Change History
Active
Private Limited Company
WHITFIELD STUDIOS
LONDON
Filing History100 filings
replacement filing of director appointment with name
appoint person director company with name date
termination director company with name termination date
confirmation statement with no updates
accounts with accounts type dormant
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 dormant
confirmation statement with no updates
accounts with accounts type dormant
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
accounts with accounts type dormant
confirmation statement with no updates
accounts with accounts type dormant
appoint person director company with name date
confirmation statement with no updates
termination director company with name termination 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
termination secretary company with name termination date
accounts with accounts type full
confirmation statement with updates
notification of a person with significant control
cessation of a person with significant control
legacy
capital statement capital company with date currency figure
legacy
resolution
capital allotment shares
capital alter shares consolidation
memorandum articles
capital redomination of shares
resolution
accounts with accounts type dormant
confirmation statement with no updates
change person director company with change date
accounts with accounts type full
certificate change of name company
termination director company with name termination date
change person director company with change date
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
annual return company with made up date full list shareholders
capital allotment shares
capital allotment shares
capital allotment shares
capital allotment shares
resolution
legacy
capital statement capital company with date currency figure
legacy
resolution
resolution
accounts with accounts type full
annual return company with made up date full list shareholders
capital allotment shares
capital allotment shares
statement of companys objects
resolution
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
second filing of form with form type made up date
second filing of form with form type
termination director company with name termination date
appoint person director company with name date
appoint person director company with name 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
accounts with accounts type full
annual return company with made up date full list shareholders
capital allotment shares
termination director company with name termination date
appoint person director company with name date
accounts with accounts type full
annual return company with made up date full list shareholders
accounts with made up date
appoint person director company with name
termination director company with name
annual return company with made up date full list shareholders
termination director company with name
accounts with accounts type full