Virgin Holdings Limited

03609453

active

Private Limited Company

england wales

Companies House

Health Score

55 / 100

Notable Risks

25/30

Filing

0/30

Financial

30/40

Risk

6 outstanding charges (-10)

Details

WHITFIELD STUDIOS, LONDON, W1T 2NS

Incorporated 29/07/1998

Compliance

Last accounts

31/12/2024

group

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 Ian Philip Woods

director · Since 01/09/2010

SOLICITOR

BRITISH · UNITED KINGDOM · Age 51

Also on 24 other boards

Mr Robert Pieter Blok

director · Since 07/03/2012

LAWYER

BRITISH · UNITED KINGDOM · Age 50

Also on 58 other boards

Mrs Claire Ruth Vertel Vile

secretary · Since 31/03/2020

Ms Andrea Lisa Burchett

director · Since 01/09/2023

DIRECTOR

BRITISH · UNITED KINGDOM · Age 57

Also on 3 other boards

Mrs Anita Elizabeth Waters

director · Since 01/05/2024

SOLICITOR

BRITISH · UNITED KINGDOM · Age 48

Also on 8 other boards

Mr Sam Robert Kelly

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

Former

Mr Ashik Pethraj Lakha Shah

director · Resigned 01/07/2026

Persons with Significant Control

Sir Richard Charles Nicholas Branson

Significant control

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

Charge

outstanding

LLOYDS BANK PLC

Created 03/03/2015Registered 05/03/2015

Charge

satisfied

BARCLAYS BANK PLC

Created 10/11/2014Registered 18/11/2014Satisfied 25/08/2023

charge

outstanding

LLOYDS TSB BANK PLC

Created 18/04/2011Registered 23/04/2011

charge

outstanding

LLOYDS TSB BANK PLC

Created 30/05/2007Registered 31/05/2007

charge

outstanding

LLOYDS TSB BANK PLC

Created 04/12/2006Registered 05/12/2006

charge

outstanding

LLOYDS TSB BANK PLC

Created 27/04/2005Registered 10/05/2005

charge

outstanding

LLOYDS TSB BANK PLC

Created 02/05/2001Registered 16/05/2001