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 |
|---|---|
| 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 |
|---|---|
| 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 |
|---|---|
| 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 |
|---|---|
| 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 |
|---|---|
| Mortgages Outstanding | 6 |
| Mortgages Partially Satisfied | 0 |
| Mortgages Satisfied/Paid | 8 |
Previous Names
| Name | Change Date |
|---|---|
| VIRGIN HOLDINGS LIMITED | 29 Jul 1998 |
| IVANCO (NO. 1) LIMITED | 24 Feb 2005 |