VIRGIN RED LIMITED
66 PORCHESTER ROAD, LONDON W2 6ET- Active
- Private Limited Company
- Company No. 11490861
- Last Updated: 01 Mar 2024
Company Profile
VIRGIN RED LIMITED was incorporated on Monday, July 30, 2018 as a Private Limited Company with registered address in LONDON. VIRGIN RED LIMITED has the status: Active and it's listed in the following category: Other professional, scientific and technical activities n.e.c.. This Private Limited Company has been operating for 6 years 2 months and 27 days.
| Name | VIRGIN RED LIMITED |
|---|---|
| Company number | 11490861 |
| Company type | Private Limited Company |
| Incorporation date | 30 Jul 2018 |
| 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: Tuesday, December 31, 2019 - present
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
|
| Sir Richardaa Charles Nicholas Branson Nationality: British |
Dates: Friday, March 29, 2019 - Tuesday, December 31, 2019
ownership of shares 50 to 75 percent
voting rights 50 to 75 percent
right to appoint and remove directors
|
| Virgin Atlantic Two Limited Fleming Way, RH10 9DF |
Dates: Friday, March 29, 2019 - Friday, March 29, 2019
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
|
| Virgin Travel Group Limited Fleming Way, RH10 9DF |
Dates: Friday, March 29, 2019 - Friday, March 29, 2019
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
|
| Delta Air Lines Inc. Delta Boulevard, 30354 |
Dates: Friday, March 29, 2019 - Wednesday, December 15, 2021
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
|
| Virgin Atlantic Limited Fleming Way, RH10 9DF |
Dates: Friday, March 29, 2019 - Friday, March 29, 2019
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
|
| Virgin Atlantic Airways Limited Fleming Way, RH10 9DF |
Dates: Monday, August 20, 2018 - Friday, March 29, 2019
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
|
| Ms Bibi Rahima Ally Nationality: British |
Dates: Monday, July 30, 2018 - Monday, August 20, 2018
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 | FULL |
|---|---|
| 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 | 27 August 2019 |
| Last confirmation statement dated | Not available |
Mortgages
No mortgages have been registered against VIRGIN RED LIMITED.
Previous Names
| Name | Change Date |
|---|---|
| VIRGIN RED LIMITED | 30 Jul 2018 |
| MACSCO 94 LIMITED | 17 Aug 2018 |
| VIRGIN GROUP LOYALTY COMPANY LIMITED | 02 Dec 2019 |