Virgin Red Limited
11490861
Some Concerns
No risk factors detected.
Details
Previously known as
Compliance
Last accounts
31/12/2024
full
Next accounts due
30/09/2026
Confirmation statement
Last: 30/01/2026
Due 13/02/2027
Industry
Officers
director · Since 19/08/2018
SELF EMPLOYED
BRITISH · UNITED KINGDOM · Age 71
Also on 4 other boards
director · Since 19/08/2018
ALTERNATE DIRECTOR
BRITISH · UNITED KINGDOM · Age 52
Also on 22 other boards
secretary · Since 01/04/2019
director · Since 16/10/2019
SENIOR VICE PRESIDENT OF ALLIANCES
AMERICAN · UNITED STATES · Age 62
secretary · Since 24/10/2022
director · Since 26/09/2023
DIRECTOR
BRITISH · UNITED KINGDOM · Age 57
Also on 3 other boards
director · Since 01/01/2026
BRITISH,FINNISH · UNITED KINGDOM · Age 50
Also on 8 other boards
secretary · Since 01/04/2019
secretary · Since 24/10/2022
Former
director · Resigned 19/08/2018
director · Resigned 31/10/2018
secretary · Resigned 01/04/2019
director · Resigned 30/09/2019
director · Resigned 16/10/2019
director · Resigned 16/10/2019
director · Resigned 30/09/2020
director · Resigned 31/10/2020
director · Resigned 04/11/2020
director · Resigned 06/11/2020
director · Resigned 20/11/2020
director · Resigned 18/07/2022
director · Resigned 18/12/2023
director · Resigned 24/06/2024
director · Resigned 30/09/2024
director · Resigned 04/09/2025
director · Resigned 04/09/2025
director · Resigned 31/10/2025
director · Resigned 31/12/2025
director · Resigned 31/12/2025
Persons with Significant Control
Virgin Holdings Limited
Whitfield Studios, 50a Charlotte Street, London, W1T 2NS
Reg: 3609453 · Companies House · Limited By Shares
Notified 31/12/2019
Former PSCs
Ms Bibi Rahima Ally
Ceased 20/08/2018
Virgin Atlantic Airways Limited
Ceased 29/03/2019
Virgin Travel Group Limited
Ceased 29/03/2019
Virgin Atlantic Limited
Ceased 29/03/2019
Delta Air Lines Inc.
Ceased 15/12/2021
Virgin Atlantic Two Limited
Ceased 29/03/2019
Sir Richard Charles Nicholas Branson
Ceased 31/12/2019
Change History
Active
Private Limited Company
WHITFIELD STUDIOS
LONDON
Filing History100 filings
confirmation statement with no updates
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
termination director company with name termination date
change person director company with change 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
change to a person with significant control
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
termination director company with name termination date
accounts with accounts type full
termination director company with name termination date
confirmation statement with no updates
termination director company with name termination date
appoint person director company with name date
accounts with accounts type full
appoint person director company with name date
confirmation statement with no updates
change person director company with change date
change person secretary company with change date
change to a person with significant control
appoint person secretary company with name date
appoint person director company with name date
accounts with accounts type full
confirmation statement with updates
termination director company with name termination date
change person director company with change date
cessation of a person with significant control
change to a person with significant control
capital allotment shares
accounts with accounts type full
confirmation statement with no updates
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
termination director company with name termination date
termination director company with name termination date
termination director company with name termination date
appoint person director company with name date
termination director company with name termination date
accounts with accounts type full
confirmation statement with updates
notification of a person with significant control
cessation of a person with significant control
certificate change of name company
resolution
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
termination director company with name termination date
termination director company with name termination date
confirmation statement with updates
move registers to registered office company with new address
capital variation of rights attached to shares
capital name of class of shares
resolution
resolution
notification of a person with significant control
notification of a person with significant control
cessation of a person with significant control
cessation of a person with significant control
notification of a person with significant control
notification of a person with significant control
cessation of a person with significant control
notification of a person with significant control
cessation of a person with significant control
move registers to sail company with new address
change sail address company with new address
change account reference date company current extended
termination secretary company with name termination date
appoint person secretary company with name date
change registered office address company with date old address new address
capital allotment shares
resolution
capital allotment shares
resolution
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
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
change account reference date company current shortened
notification of a person with significant control
capital alter shares subdivision
resolution
cessation of a person with significant control
appoint person director company with name date