Virgin Holdings Limited
03609453
Notable Risks
- 6 outstanding charges (-10)
Details
Previously known as
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 52
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 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
Mr Luigi Brambilla
director · Since 01/07/2026
ITALIAN · UNITED KINGDOM · Age 42
secretary · Since 31/03/2020
Former
director · Resigned 07/08/1998
secretary · Resigned 07/08/1998
director · Resigned 17/12/1999
director · Resigned 04/04/2000
director · Resigned 04/04/2000
director · Resigned 11/10/2001
director · Resigned 24/12/2001
director · Resigned 10/12/2002
director · Resigned 16/08/2004
director · Resigned 24/02/2005
director · Resigned 20/07/2005
director · Resigned 08/11/2005
corporate secretary · Resigned 30/06/2006
director · Resigned 30/06/2006
director · Resigned 30/06/2006
director · Resigned 30/06/2006
director · Resigned 30/06/2006
secretary · Resigned 31/08/2006
secretary · Resigned 01/03/2007
director · Resigned 01/10/2007
director · Resigned 02/04/2010
director · Resigned 04/11/2010
director · Resigned 07/03/2012
director · Resigned 21/06/2013
director · Resigned 21/06/2013
director · Resigned 17/09/2015
director · Resigned 01/07/2016
secretary · Resigned 31/03/2020
director · Resigned 08/12/2021
director · Resigned 27/01/2022
director · Resigned 20/06/2023
director · Resigned 31/08/2023
director · Resigned 01/01/2025
director · Resigned 01/01/2025
director · Resigned 01/01/2025
director · Resigned 01/01/2025
director · Resigned 01/01/2025
director · Resigned 01/09/2025
director · Resigned 30/10/2025
director · Resigned 01/07/2026
director · Resigned 01/07/2026
Persons with Significant Control
Sir Richard Charles Nicholas Branson
British · Virgin Islands, British · Age 76
Craigmuir Chambers, P.O. Box 71, Tortola
Notified 08/12/2021
Former PSCs
Classboss Limited
Ceased 08/12/2021
Charges6 outstanding
LLOYDS TSB BANK PLC
IES
LLOYDS TSB BANK PLC
MORTGAGE OF STOCKS AND SHARES
LLOYDS TSB BANK PLC
IES
LLOYDS BANK PLC
BARCLAYS BANK PLC
LLOYDS TSB BANK PLC
LLOYDS TSB BANK PLC
LLOYDS TSB BANK PLC
LLOYDS TSB BANK PLC
LLOYDS TSB BANK PLC
Change History
Active
Private Limited Company
WHITFIELD STUDIOS
LONDON
Filing History100 filings
mortgage satisfy charge full
mortgage satisfy charge full
mortgage satisfy charge full
appoint person director company with name date
termination director company with name termination date
confirmation statement with no updates
termination director company with name termination date
change person director company with change date
accounts with accounts type group
appoint person director company with name date
termination director company with name termination date
confirmation statement with no updates
termination director company with name termination date
termination director company with name termination date
termination director company with name termination date
termination director company with name termination date
termination director company with name termination date
change person director company with change date
change person secretary 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
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 group
appoint person director company with name date
change person director company with change date
confirmation statement with no updates
capital return purchase own shares
capital cancellation shares
capital statement capital company with date currency figure
legacy
legacy
resolution
change to a person with significant control
accounts with accounts type group
change person director company with change date
appoint person director company with name date
appoint person director company with name date
appoint person director company with name date
termination director company with name termination date
appoint person director company with name date
mortgage satisfy charge full
capital allotment shares
termination director company with name termination date
confirmation statement with no updates
capital allotment shares
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
change person secretary company with change date
change person director company with change date
change registered office address company with date old address new address
memorandum articles
resolution
accounts with accounts type group
appoint person director company with name date
confirmation statement with updates
appoint person director company with name date
termination director company with name termination date
cessation of a person with significant control
notification of a person with significant control
appoint person director company with name date
appoint person director company with name date
appoint person director company with name date
appoint person director company with name date
appoint person director company with name date
termination director company with name termination date
accounts with accounts type group
confirmation statement with updates
accounts with accounts type group
capital allotment shares
capital statement capital company with date currency figure
legacy
legacy
resolution
confirmation statement with no updates
appoint person secretary company with name date
termination secretary company with name termination date
accounts with accounts type group
confirmation statement with no updates
resolution
accounts with accounts type group
confirmation statement with no updates
change person director company with change date
accounts with accounts type group
mortgage satisfy charge full
confirmation statement with updates
appoint person director company with name date
change person director company with change date
accounts with accounts type group
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 group
termination director company with name termination date