Virgin Group Limited

02857673

active

Private Limited Company

england wales

Companies House

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 companies

Officers

Mr Robert Pieter Blok

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

Former

Mr Ashik Pethraj Lakha Shah

director · Resigned 01/07/2026

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