VIRGIN EXPERIENCE DAYS LTD
STAMFORD HOUSE, BOSTON DRIVE, BOURNE END SL8 5YS- Active
- Private Limited Company
- Company No. 02409444
- Last Updated: 01 Mar 2024
Company Profile
VIRGIN EXPERIENCE DAYS LTD was incorporated on Monday, July 31, 1989 as a Private Limited Company with registered address in BOURNE END. VIRGIN EXPERIENCE DAYS LTD has the status: Active and it's listed in the following category: Other service activities n.e.c.. This Private Limited Company has been operating for 35 years 3 months and 14 days.
| Name | VIRGIN EXPERIENCE DAYS LTD |
|---|---|
| Company number | 02409444 |
| Company type | Private Limited Company |
| Incorporation date | 31 Jul 1989 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
STAMFORD HOUSE BOSTON DRIVE BOURNE END SL8 5YS |
|---|---|
| Country Of Origin |
Map based on PostCode
Ownership Information
Individuals and organizations with significant control over the business either by owning at least 25% shares or by virtue of significant influence over the business.
| Name | Nature of Control |
|---|---|
| Douglas Bidco Limited Boston Drive, SL8 5YS |
Dates: Wednesday, September 6, 2017 - present
ownership of shares 75 to 100 percent
|
| Mr Andrew Congreve Dent Nationality: British |
Dates: Wednesday, April 6, 2016 - Wednesday, September 6, 2017
ownership of shares 25 to 50 percent
|
| Rhg (Iom) Fund Isle Of Man Business Park, Douglas, IM2 2QZ |
Dates: Wednesday, April 6, 2016 - Wednesday, September 6, 2017
ownership of shares 25 to 50 percent
|
Accounts and Confirmation
| Type of accounts | FULL |
|---|---|
| End of financial Year | 30 June |
| Next annual accounts due | 31 March 2024, (-228 days left) |
| Latest accounts | 30 June 2022 |
| Next confirmation statement due | 26 May 2017 |
| Last confirmation statement dated | 28 April 2016 |
Mortgages
| Total of Mortgages | 5 |
|---|---|
| Mortgages Outstanding | 1 |
| Mortgages Partially Satisfied | 0 |
| Mortgages Satisfied/Paid | 4 |
Previous Names
| Name | Change Date |
|---|---|
| VIRGIN EXPERIENCE DAYS LTD | 31 Jul 1989 |
| ACORNE SPORTS LTD. | 13 Sep 2004 |
| ACORNE LIMITED | 08 Jun 2018 |