VIRGIN.COM LIMITED
66 PORCHESTER ROAD, LONDON W2 6ET- Active
- Private Limited Company
- Company No. 02863068
- Last Updated: 01 Mar 2024
Company Profile
VIRGIN.COM LIMITED was incorporated on Monday, October 18, 1993 as a Private Limited Company with registered address in LONDON. VIRGIN.COM 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 6 days.
| Name | VIRGIN.COM LIMITED |
|---|---|
| Company number | 02863068 |
| Company type | Private Limited Company |
| Incorporation date | 18 Oct 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: Thursday, February 7, 2019 - present
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
|
| Bluebottle Uk Limited 179 Harrow Road, W2 6NB |
Dates: Wednesday, April 6, 2016 - Thursday, February 7, 2019
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
No mortgages have been registered against VIRGIN.COM LIMITED.
Previous Names
| Name | Change Date |
|---|---|
| VIRGIN.COM LIMITED | 18 Oct 1993 |
| VIRGIN MEDIA GROUP LIMITED | 19 Jan 2007 |
| VIRGIN PROPERTY LIMITED | 28 Apr 2022 |