VIRGIN HOLDINGS LIMITED
66 PORCHESTER ROAD, LONDON  W2 6ET- Active
- Private Limited Company
- Company No. 03609453
- Last Updated: 01 Mar 2024
Company Profile
VIRGIN HOLDINGS LIMITED was incorporated on Wednesday, July 29, 1998 as a Private Limited Company with registered address in LONDON. VIRGIN HOLDINGS 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 26 years 2 months and 28 days.
Name | VIRGIN HOLDINGS LIMITED |
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Company number | 03609453 |
Company type | Private Limited Company |
Incorporation date | 29 Jul 1998 |
Status | Active |
Industry (SIC 2007) |
Address
Registered Address |
66 PORCHESTER ROAD LONDON W2 6ET |
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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 |
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Sir Richard Charles Nicholas Branson Nationality: British |
Dates: Wednesday, December 8, 2021 - present
significant influence or control
|
Classboss Limited 179 Harrow Road, W2 6NB |
Dates: Wednesday, April 6, 2016 - Wednesday, December 8, 2021
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 | GROUP |
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End of financial Year | 31 December |
Next annual accounts due | 30 September 2024, (-26 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 | 14 |
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Mortgages Outstanding | 6 |
Mortgages Partially Satisfied | 0 |
Mortgages Satisfied/Paid | 8 |
Previous Names
Name | Change Date |
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VIRGIN HOLDINGS LIMITED | 29 Jul 1998 |
IVANCO (NO. 1) LIMITED | 24 Feb 2005 |