Virgin Holdings Limited
03609453
Notable Risks
- 6 outstanding charges (-10)
Details
Compliance
Last accounts
31/12/2024
group
Next accounts due
30/09/2026
Confirmation statement
Last: 31/01/2026
Due 14/02/2027
Industry
Officers
director · Since 01/09/2010
SOLICITOR
BRITISH · UNITED KINGDOM · Age 51
Also on 24 other boards
director · Since 07/03/2012
LAWYER
BRITISH · UNITED KINGDOM · Age 50
Also on 58 other boards
secretary · Since 31/03/2020
director · Since 27/01/2022
GROUP FINANCE DIRECTOR
BRITISH · UNITED KINGDOM · Age 57
Also on 14 other boards
director · Since 01/09/2023
DIRECTOR
BRITISH · UNITED KINGDOM · Age 57
Also on 3 other boards
director · Since 01/05/2024
SOLICITOR
BRITISH · UNITED KINGDOM · Age 48
Also on 8 other boards
director · Since 16/09/2025
DIRECTOR
BRITISH · UNITED KINGDOM · Age 49
Also on 2 other boards
Persons with Significant Control
Sir Richard Charles Nicholas Branson
British · Virgin Islands, British · Age 75
Craigmuir Chambers, P.O. Box 71, Tortola
Notified 08/12/2021
Former PSCs
Classboss Limited
Ceased 08/12/2021
Charges6 outstanding
LLOYDS BANK PLC
BARCLAYS BANK PLC
LLOYDS BANK PLC
LLOYDS TSB BANK PLC
LLOYDS TSB BANK PLC
LLOYDS TSB BANK PLC
LLOYDS TSB BANK PLC
LLOYDS TSB BANK PLC
LLOYDS TSB BANK PLC
LLOYDS TSB BANK PLC
LLOYDS TSB BANK PLC
LLOYDS TSB BANK PLC
COUGAR INVESTMENTS LIMITED ("THE SECURITY TRUSTEE")
BARFAIR LIMITED