Virgin Corporate Services Limited
08885788
Some Concerns
No risk factors detected.
Details
Compliance
Last accounts
31/12/2024
dormant
Next accounts due
30/09/2026
Confirmation statement
Last: 30/01/2026
Due 13/02/2027
Industry
Officers
director · Since 04/04/2017
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
director · Resigned 08/03/2017
director · Resigned 08/03/2017
director · Resigned 11/09/2020
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 07/02/2019
Former PSCs
Voyager Group Limited
Ceased 07/02/2019
Change History
Active
Private Limited Company
WHITFIELD STUDIOS
LONDON
Filing History48 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 dormant
termination director company with name termination date
termination director company with name termination date
appoint person director company with name date
confirmation statement with updates
accounts with accounts type dormant
notification of a person with significant control
cessation of a person with significant control
confirmation statement with no updates
accounts with accounts type dormant
confirmation statement with no updates
accounts with accounts type dormant
appoint person director company with name date
termination director company with name termination date
termination director company with name termination date
appoint person director company with name date
appoint person director company with name date
confirmation statement with updates
accounts with accounts type dormant
annual return company with made up date full list shareholders
accounts with accounts type dormant
change account reference date company previous shortened
annual return company with made up date full list shareholders
incorporation company