VIRGIN GROUP LIMITED

66 PORCHESTER ROAD, LONDON  W2 6ET
  • Active
  • Private Limited Company
  • Company No. 02857673
  • Last Updated: 01 Mar 2024
Company profile Ownership Accounts

Company Profile

VIRGIN GROUP LIMITED was incorporated on Tuesday, September 28, 1993 as a Private Limited Company with registered address in LONDON. VIRGIN GROUP LIMITED has the status: Active and it's listed in the following category: Activities of other holding companies n.e.c.. This Private Limited Company has been operating for 31 years 4 months and 26 days.

Name VIRGIN GROUP LIMITED
Company number 02857673
Company type Private Limited Company
Incorporation date 28 Sep 1993
Status Active
Industry (SIC 2007)

Address

Registered Address 66 PORCHESTER ROAD
LONDON
W2 6ET
Country Of Origin UNITED KINGDOM

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
Virgin Holdings Limited Porchester Road, W2 6ET Dates: Friday, February 8, 2019 - present
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
Barfair Limited 179 Harrow Road, W2 6NB Dates: Wednesday, April 6, 2016 - Friday, February 8, 2019
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors

Accounts and Confirmation

Type of accounts DORMANT
End of financial Year 31 December
Next annual accounts due 30 September 2024, (-147 days left)
Latest accounts 31 December 2022
Next confirmation statement due 29 May 2017
Last confirmation statement dated 01 May 2016

Mortgages

Total of Mortgages 5
Mortgages Outstanding 0
Mortgages Partially Satisfied 0
Mortgages Satisfied/Paid 5

Previous Names

Name Change Date
VIRGIN GROUP LIMITED 28 Sep 1993
VIRGIN VOYAGER LIMITED 13 Jul 2017