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Virgin Group Limited
02857673
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 28/09/1993
Compliance
Last accounts
31/12/2024
dormant
Next accounts due
30/09/2026
On track
Confirmation statement
Last: 31/01/2026
Due 14/02/2027
On track
Industry
64209
Activities of other holding companiesOfficers
Mr Robert Pieter Blok
director · Since 21/06/2013
LAWYER
BRITISH · UNITED KINGDOM · Age 50
Also on 58 other boards
Mr Ashik Pethraj Lakha Shah
director · Since 27/04/2021
GROUP FINANCE DIRECTOR
BRITISH · UNITED KINGDOM · Age 57
Also on 14 other boards
Persons with Significant Control
Virgin Holdings Limited
75–100% shares
75–100% votes
Appoint directors
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
Charges0 outstanding
charge
satisfied
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charge
satisfied
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Created 18/09/2006Registered 26/09/2006Satisfied 05/06/2009
charge
satisfied
LLOYDS TSB BANK PLC
Created 05/08/2005Registered 13/08/2005Satisfied 01/07/2006
charge
satisfied
LLOYDS TSB BANK PLC
Created 11/03/2005Registered 17/03/2005Satisfied 01/07/2006
charge
satisfied
LLOYDS TSB BANK PLC
Created 30/09/2002Registered 16/10/2002Satisfied 05/06/2009