Virgin Hotels Limited
04415765
Some Concerns
No risk factors detected.
Details
Previously known as
Compliance
Last accounts
31/12/2024
dormant
Next accounts due
30/09/2026
Confirmation statement
Last: 31/01/2026
Due 14/02/2027
Industry
Officers
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
Tina Elizabeth Hufton
director · Since 03/07/2026
BRITISH · UNITED KINGDOM · Age 48
Former
corporate nominee director · Resigned 12/04/2002
corporate nominee secretary · Resigned 12/04/2002
director · Resigned 10/12/2002
director · Resigned 16/08/2004
director · Resigned 24/02/2005
director · Resigned 20/07/2005
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
director · Resigned 30/06/2006
secretary · Resigned 31/08/2006
secretary · Resigned 01/03/2007
director · Resigned 01/10/2007
director · Resigned 04/11/2010
director · Resigned 07/03/2012
director · Resigned 21/06/2013
director · Resigned 17/09/2015
director · Resigned 01/07/2016
secretary · Resigned 31/03/2020
director · Resigned 06/10/2020
director · Resigned 06/10/2020
director · Resigned 29/01/2021
director · Resigned 01/07/2026
director · Resigned 01/07/2026
Persons with Significant Control
Virgin Holdings Limited
Whitfield Studios, 50a Charlotte Street, London, W1T 2NS
Reg: 3609453 · Companies House · Limited By Shares
Notified 06/04/2016
Change History
Active
Private Limited Company
WHITFIELD STUDIOS
LONDON
Filing History100 filings
replacement filing of director appointment with name
appoint person director company with name date
termination director company with name termination date
confirmation statement with no updates
accounts with accounts type dormant
confirmation statement with no updates
change to a person with significant control
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 dormant
confirmation statement with no updates
accounts with accounts type dormant
confirmation statement with no updates
change person director company with change date
change person director company with change date
change to a person with significant control
change registered office address company with date old address new address
accounts with accounts type dormant
confirmation statement with no updates
accounts with accounts type dormant
appoint person director company with name date
confirmation statement with no updates
termination director company with name termination date
accounts with accounts type full
termination director company with name termination date
termination director company with name termination date
appoint person director company with name date
confirmation statement with no updates
termination secretary company with name termination date
accounts with accounts type full
confirmation statement with no updates
accounts with accounts type full
confirmation statement with no updates
change person director company with change date
certificate change of name company
accounts with accounts type dormant
confirmation statement with updates
change person director company with change date
termination director company with name termination date
appoint person director company with name date
accounts with accounts type dormant
annual return company with made up date full list shareholders
accounts with accounts type full
appoint person director company with name date
termination director company with name termination date
annual return company with made up date full list shareholders
legacy
capital statement capital company with date currency figure
legacy
resolution
accounts with accounts type full
annual return company with made up date full list shareholders
statement of companys objects
change account reference date company previous shortened
accounts with accounts type full
annual return company with made up date full list shareholders
change person director company with change date
termination director company with name
appoint person director company with name
appoint person director company with name
change person director company with change date
change person director company with change date
change person secretary company with change date
change registered office address company with date old address
accounts with accounts type full
annual return company with made up date full list shareholders
termination director company with name
appoint person director company with name
accounts with accounts type full
annual return company with made up date full list shareholders
appoint person director company with name
termination director company with name
accounts with accounts type full
annual return company with made up date full list shareholders
accounts with accounts type full
resolution
resolution
legacy
accounts with accounts type full
resolution
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accounts with accounts type full
legacy
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accounts with accounts type full
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