VIRGIN GROUP LIMITED
Company Documents
| Date | Description |
|---|---|
| 25/04/2525 April 2025 | Confirmation statement made on 2025-04-16 with no updates |
| 14/11/2414 November 2024 | Change of details for Virgin Holdings Limited as a person with significant control on 2024-10-31 |
| 11/11/2411 November 2024 | Director's details changed for Mr Robert Pieter Blok on 2024-10-31 |
| 08/11/248 November 2024 | Director's details changed for Mr Ashik Pethraj Lakha Shah on 2024-10-31 |
| 31/10/2431 October 2024 | Registered office address changed from 66 Porchester Road London W2 6ET United Kingdom to Whitfield Studios 50a Charlotte Street London W1T 2NS on 2024-10-31 |
| 17/04/2417 April 2024 | Confirmation statement made on 2024-04-16 with no updates |
| 12/10/2312 October 2023 | Accounts for a dormant company made up to 2022-12-31 |
| 12/05/2312 May 2023 | Confirmation statement made on 2023-05-01 with no updates |
| 15/12/2215 December 2022 | Director's details changed for Mr Ashik Pethraj Lakha Shah on 2022-12-06 |
| 15/12/2215 December 2022 | Change of details for Virgin Holdings Limited as a person with significant control on 2022-12-06 |
| 15/12/2215 December 2022 | Director's details changed for Mr Robert Pieter Blok on 2022-12-06 |
| 06/12/226 December 2022 | Registered office address changed from The Battleship Building 179 Harrow Road London W2 6NB to 66 Porchester Road London W2 6ET on 2022-12-06 |
| 29/09/2229 September 2022 | Accounts for a dormant company made up to 2021-12-31 |
| 04/05/224 May 2022 | Confirmation statement made on 2022-05-01 with no updates |
| 02/10/212 October 2021 | Accounts for a dormant company made up to 2020-12-31 |
| 06/05/206 May 2020 | CONFIRMATION STATEMENT MADE ON 01/05/20, NO UPDATES |
| 08/04/208 April 2020 | APPOINTMENT TERMINATED, SECRETARY BARRY GERRARD |
| 03/10/193 October 2019 | FULL ACCOUNTS MADE UP TO 31/12/18 |
| 03/05/193 May 2019 | CONFIRMATION STATEMENT MADE ON 01/05/19, WITH UPDATES |
| 19/02/1919 February 2019 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL VIRGIN HOLDINGS LIMITED |
| 18/02/1918 February 2019 | CESSATION OF BARFAIR LIMITED AS A PSC |
| 08/02/198 February 2019 | REDUCE ISSUED CAPITAL 07/02/2019 |
| 08/02/198 February 2019 | 08/02/19 STATEMENT OF CAPITAL GBP 0.01 |
| 08/02/198 February 2019 | STATEMENT BY DIRECTORS |
| 08/02/198 February 2019 | SOLVENCY STATEMENT DATED 07/02/19 |
| 07/02/197 February 2019 | 07/02/19 STATEMENT OF CAPITAL GBP 219860661.57 |
| 17/12/1817 December 2018 | CONSOLIDATION 22/11/18 |
| 04/12/184 December 2018 | ARTICLES OF ASSOCIATION |
| 04/12/184 December 2018 | 22/11/18 STATEMENT OF CAPITAL GBP 193798449.63 |
| 04/12/184 December 2018 | ALTER ARTICLES 22/11/2018 |
| 18/09/1818 September 2018 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/17 |
| 04/05/184 May 2018 | CONFIRMATION STATEMENT MADE ON 01/05/18, NO UPDATES |
| 05/12/175 December 2017 | DIRECTOR'S CHANGE OF PARTICULARS / MR IAN PHILIP WOODS / 01/12/2017 |
| 27/09/1727 September 2017 | FULL ACCOUNTS MADE UP TO 31/12/16 |
| 13/07/1713 July 2017 | COMPANY NAME CHANGED VIRGIN VOYAGER LIMITED CERTIFICATE ISSUED ON 13/07/17 |
| 27/06/1727 June 2017 | APPOINTMENT TERMINATED, DIRECTOR CAROLINE NG |
| 17/06/1717 June 2017 | DIRECTOR'S CHANGE OF PARTICULARS / MRS CAROLINE LOUISE GAR YUN NG / 15/06/2017 |
| 05/05/175 May 2017 | CONFIRMATION STATEMENT MADE ON 01/05/17, WITH UPDATES |
| 21/09/1621 September 2016 | FULL ACCOUNTS MADE UP TO 31/12/15 |
| 08/07/168 July 2016 | APPOINTMENT TERMINATED, DIRECTOR JOHN MOORHEAD |
| 08/07/168 July 2016 | DIRECTOR APPOINTED MRS CAROLINE LOUISE GAR YUN NG |
| 19/05/1619 May 2016 | Annual return made up to 1 May 2016 with full list of shareholders |
| 09/10/159 October 2015 | FULL ACCOUNTS MADE UP TO 31/12/14 |
| 18/09/1518 September 2015 | APPOINTMENT TERMINATED, DIRECTOR NICHOLAS FOX |
| 18/09/1518 September 2015 | DIRECTOR APPOINTED MR JOHN PATRICK MOORHEAD |
| 20/08/1520 August 2015 | Annual return made up to 1 August 2015 with full list of shareholders |
| 17/04/1517 April 2015 | 02/04/15 STATEMENT OF CAPITAL USD 125000000.02 |
| 17/04/1517 April 2015 | 02/04/15 STATEMENT OF CAPITAL USD 250000000.02 |
| 20/02/1520 February 2015 | 20/01/15 STATEMENT OF CAPITAL USD 0.02 |
| 18/12/1418 December 2014 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES |
| 18/12/1418 December 2014 | 10/12/14 STATEMENT OF CAPITAL GBP 2212488.10 10/12/14 STATEMENT OF CAPITAL USD 47200380.82 |
| 11/12/1411 December 2014 | SOLVENCY STATEMENT DATED 10/12/14 |
| 11/12/1411 December 2014 | STATEMENT BY DIRECTORS |
| 11/12/1411 December 2014 | 11/12/14 STATEMENT OF CAPITAL USD 0.01 |
| 11/12/1411 December 2014 | SHARE PREMIUM ACCOUNT CANCELLED 10/12/2014 |
| 11/12/1411 December 2014 | REDUCE ISSUED CAPITAL 10/12/2014 |
| 02/09/142 September 2014 | FULL ACCOUNTS MADE UP TO 31/12/13 |
| 28/08/1428 August 2014 | Annual return made up to 1 August 2014 with full list of shareholders |
| 23/06/1423 June 2014 | 19/06/14 STATEMENT OF CAPITAL GBP 2212488.1 19/06/14 STATEMENT OF CAPITAL USD 47200378.82 |
| 20/06/1420 June 2014 | 19/06/14 STATEMENT OF CAPITAL GBP 2212488.1 19/06/14 STATEMENT OF CAPITAL USD 47200378.81 |
| 20/03/1420 March 2014 | ALTER ARTICLES 12/03/2014 |
| 20/03/1420 March 2014 | STATEMENT OF COMPANY'S OBJECTS |
| 10/01/1410 January 2014 | PREVSHO FROM 31/03/2014 TO 31/12/2013 |
| 22/11/1322 November 2013 | FULL ACCOUNTS MADE UP TO 31/03/13 |
| 07/08/137 August 2013 | Annual return made up to 1 August 2013 with full list of shareholders |
| 07/08/137 August 2013 | DIRECTOR'S CHANGE OF PARTICULARS / MR IAN PHILIP WOODS / 07/08/2013 |
| 30/07/1330 July 2013 | SECOND FILING WITH MUD 01/08/12 FOR FORM AR01 |
| 16/07/1316 July 2013 | SECOND FILING FOR FORM SH01 |
| 24/06/1324 June 2013 | DIRECTOR APPOINTED MR ROBERT PIETER BLOK |
| 24/06/1324 June 2013 | DIRECTOR APPOINTED MR NICHOLAS ANTHONY ROBERT FOX |
| 24/06/1324 June 2013 | APPOINTMENT TERMINATED, DIRECTOR CARLA STENT |
| 04/04/134 April 2013 | DIRECTOR'S CHANGE OF PARTICULARS / MRS CARLA ROSALINE STENT / 02/04/2013 |
| 03/04/133 April 2013 | REGISTERED OFFICE CHANGED ON 03/04/2013 FROM, THE SCHOOL HOUSE 50 BROOK GREEN, LONDON, W6 7RR |
| 03/04/133 April 2013 | DIRECTOR'S CHANGE OF PARTICULARS / MR IAN PHILIP WOODS / 02/04/2013 |
| 03/04/133 April 2013 | SECRETARY'S CHANGE OF PARTICULARS / MR BARRY ALEXANDER RALPH GERRARD / 02/04/2013 |
| 17/12/1217 December 2012 | FULL ACCOUNTS MADE UP TO 31/03/12 |
| 06/08/126 August 2012 | Annual return made up to 1 August 2012 with full list of shareholders |
| 02/04/122 April 2012 | 26/03/12 STATEMENT OF CAPITAL GBP 2212488.1 26/03/12 STATEMENT OF CAPITAL USD 47200378.8 |
| 08/03/128 March 2012 | APPOINTMENT TERMINATED, DIRECTOR GORDON MCCALLUM |
| 08/03/128 March 2012 | DIRECTOR APPOINTED CARLA ROSALINE STENT |
| 07/12/117 December 2011 | FULL ACCOUNTS MADE UP TO 31/03/11 |
| 24/08/1124 August 2011 | Annual return made up to 1 August 2011 with full list of shareholders |
| 23/11/1023 November 2010 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/10 |
| 10/11/1010 November 2010 | DIRECTOR APPOINTED MR IAN PHILIP WOODS |
| 10/11/1010 November 2010 | APPOINTMENT TERMINATED, DIRECTOR PATRICK MCCALL |
| 17/08/1017 August 2010 | Annual return made up to 1 August 2010 with full list of shareholders |
| 25/03/1025 March 2010 | APPOINTMENT TERMINATED, DIRECTOR JOSHUA BAYLISS |
| 23/11/0923 November 2009 | FULL ACCOUNTS MADE UP TO 31/03/09 |
| 10/08/0910 August 2009 | RETURN MADE UP TO 01/08/09; FULL LIST OF MEMBERS |
| 08/06/098 June 2009 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 1 |
| 08/06/098 June 2009 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 5 |
| 08/06/098 June 2009 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 4 |
| 02/02/092 February 2009 | FULL ACCOUNTS MADE UP TO 31/03/08 |
| 12/11/0812 November 2008 | RETURN MADE UP TO 01/08/08; FULL LIST OF MEMBERS |
| 24/10/0824 October 2008 | DIRECTOR'S CHANGE OF PARTICULARS / PATRICK MCCALL / 18/08/2008 |
| 23/10/0823 October 2008 | SECRETARY'S CHANGE OF PARTICULARS / BARRY GERRARD / 18/08/2008 |
| 23/10/0823 October 2008 | DIRECTOR'S CHANGE OF PARTICULARS / GORDON MCCALLUM / 18/08/2008 |
| 22/10/0822 October 2008 | DIRECTOR'S CHANGE OF PARTICULARS / JOSHUA BAYLISS / 18/08/2008 |
| 18/08/0818 August 2008 | REGISTERED OFFICE CHANGED ON 18/08/2008 FROM, 120 CAMPDEN HILL RD, LONDON, W8 7AR |
| 24/06/0824 June 2008 | SECRETARY'S CHANGE OF PARTICULARS / BARRY GERRARD / 04/06/2008 |
| 24/04/0824 April 2008 | DIRECTOR'S CHANGE OF PARTICULARS / JOSHUA BAYLISS / 08/04/2008 |
| 15/04/0815 April 2008 | DIRECTOR'S CHANGE OF PARTICULARS / PATRICK MCCALL / 02/04/2008 |
| 28/12/0728 December 2007 | FULL ACCOUNTS MADE UP TO 31/03/07 |
| 14/11/0714 November 2007 | DIRECTOR RESIGNED |
| 09/11/079 November 2007 | DIRECTOR'S PARTICULARS CHANGED |
| 08/10/078 October 2007 | NEW DIRECTOR APPOINTED |
| 10/09/0710 September 2007 | RETURN MADE UP TO 01/08/07; FULL LIST OF MEMBERS |
| 07/06/077 June 2007 | DIRECTOR'S PARTICULARS CHANGED |
| 14/03/0714 March 2007 | NEW SECRETARY APPOINTED |
| 14/03/0714 March 2007 | SECRETARY RESIGNED |
| 21/01/0721 January 2007 | FULL ACCOUNTS MADE UP TO 31/03/06 |
| 05/12/065 December 2006 | PARTICULARS OF MORTGAGE/CHARGE |
| 26/09/0626 September 2006 | PARTICULARS OF MORTGAGE/CHARGE |
| 14/09/0614 September 2006 | NEW SECRETARY APPOINTED |
| 12/09/0612 September 2006 | SECRETARY RESIGNED |
| 23/08/0623 August 2006 | RETURN MADE UP TO 01/08/06; FULL LIST OF MEMBERS |
| 01/07/061 July 2006 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 01/07/061 July 2006 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 01/07/061 July 2006 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 24/05/0624 May 2006 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/05 |
| 11/01/0611 January 2006 | DELIVERY EXT'D 3 MTH 31/03/05 |
| 25/11/0525 November 2005 | DIRECTOR'S PARTICULARS CHANGED |
| 08/09/058 September 2005 | NEW DIRECTOR APPOINTED |
| 06/09/056 September 2005 | DIRECTOR RESIGNED |
| 26/08/0526 August 2005 | RETURN MADE UP TO 01/08/05; FULL LIST OF MEMBERS |
| 13/08/0513 August 2005 | PARTICULARS OF MORTGAGE/CHARGE |
| 04/08/054 August 2005 | DIRECTOR'S PARTICULARS CHANGED |
| 18/06/0518 June 2005 | DIRECTOR'S PARTICULARS CHANGED |
| 08/04/058 April 2005 | SHARES AGREEMENT OTC |
| 08/04/058 April 2005 | SHARES AGREEMENT OTC |
| 23/03/0523 March 2005 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/04 |
| 17/03/0517 March 2005 | PARTICULARS OF MORTGAGE/CHARGE |
| 28/01/0528 January 2005 | DELIVERY EXT'D 3 MTH 31/03/04 |
| 13/08/0413 August 2004 | RETURN MADE UP TO 01/08/04; FULL LIST OF MEMBERS |
| 28/05/0428 May 2004 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/01/03 |
| 12/01/0412 January 2004 | ACC. REF. DATE EXTENDED FROM 31/01/04 TO 31/03/04 |
| 17/09/0317 September 2003 | DIRECTOR'S PARTICULARS CHANGED |
| 04/09/034 September 2003 | RETURN MADE UP TO 01/08/03; FULL LIST OF MEMBERS |
| 02/09/032 September 2003 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/01/02 |
| 09/08/039 August 2003 | RETURN MADE UP TO 30/06/03; FULL LIST OF MEMBERS |
| 16/10/0216 October 2002 | PARTICULARS OF MORTGAGE/CHARGE |
| 19/09/0219 September 2002 | DELIVERY EXT'D 3 MTH 31/01/02 |
| 11/07/0211 July 2002 | RETURN MADE UP TO 30/06/02; FULL LIST OF MEMBERS |
| 19/06/0219 June 2002 | AUDITOR'S RESIGNATION |
| 07/02/027 February 2002 | NEW DIRECTOR APPOINTED |
| 28/01/0228 January 2002 | DIRECTOR RESIGNED |
| 25/01/0225 January 2002 | NEW DIRECTOR APPOINTED |
| 27/12/0127 December 2001 | FULL ACCOUNTS MADE UP TO 31/01/01 |
| 12/11/0112 November 2001 | DELIVERY EXT'D 3 MTH 31/01/01 |
| 29/07/0129 July 2001 | RETURN MADE UP TO 30/06/01; FULL LIST OF MEMBERS |
| 30/03/0130 March 2001 | FULL ACCOUNTS MADE UP TO 31/01/00 |
| 20/11/0020 November 2000 | DELIVERY EXT'D 3 MTH 31/01/00 |
| 24/07/0024 July 2000 | RETURN MADE UP TO 30/06/00; FULL LIST OF MEMBERS |
| 15/03/0015 March 2000 | SECRETARY RESIGNED |
| 15/03/0015 March 2000 | NEW SECRETARY APPOINTED |
| 17/01/0017 January 2000 | DIRECTOR'S PARTICULARS CHANGED |
| 03/12/993 December 1999 | FULL ACCOUNTS MADE UP TO 31/01/99 |
| 05/10/995 October 1999 | ADOPT MEM AND ARTS 23/09/99 |
| 26/07/9926 July 1999 | DIRECTOR'S PARTICULARS CHANGED |
| 16/07/9916 July 1999 | S366A DISP HOLDING AGM 02/07/99 |
| 07/07/997 July 1999 | RETURN MADE UP TO 30/06/99; FULL LIST OF MEMBERS |
| 08/02/998 February 1999 | DIRECTOR RESIGNED |
| 11/01/9911 January 1999 | RETURN MADE UP TO 31/12/98; FULL LIST OF MEMBERS |
| 02/12/982 December 1998 | FULL ACCOUNTS MADE UP TO 31/01/98 |
| 25/11/9825 November 1998 | NEW DIRECTOR APPOINTED |
| 24/03/9824 March 1998 | DIRECTOR'S PARTICULARS CHANGED |
| 12/01/9812 January 1998 | RETURN MADE UP TO 31/12/97; FULL LIST OF MEMBERS |
| 22/12/9722 December 1997 | DIRECTOR RESIGNED |
| 14/11/9714 November 1997 | FULL ACCOUNTS MADE UP TO 31/01/97 |
| 21/08/9721 August 1997 | DIRECTOR'S PARTICULARS CHANGED |
| 08/01/978 January 1997 | RETURN MADE UP TO 31/12/96; FULL LIST OF MEMBERS |
| 22/11/9622 November 1996 | FULL ACCOUNTS MADE UP TO 31/01/96 |
| 18/07/9618 July 1996 | FULL ACCOUNTS MADE UP TO 31/01/95 |
| 22/01/9622 January 1996 | RETURN MADE UP TO 31/12/95; FULL LIST OF MEMBERS |
| 22/01/9622 January 1996 | DIRECTOR RESIGNED |
| 10/10/9510 October 1995 | NEW DIRECTOR APPOINTED |
| 06/09/956 September 1995 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED |
| 29/01/9529 January 1995 | SECRETARY'S PARTICULARS CHANGED |
| 08/01/958 January 1995 | RETURN MADE UP TO 31/12/94; FULL LIST OF MEMBERS |
| 01/01/951 January 1995 | A selection of documents registered before 1 January 1995 |
| 01/01/951 January 1995 | A selection of documents registered before 1 January 1995 |
| 31/10/9431 October 1994 | NEW DIRECTOR APPOINTED |
| 21/09/9421 September 1994 | US$ NC 221229/50221229 06/09/94 |
| 28/02/9428 February 1994 | AUTH. ALLOTMENT OF SHARES AND DEBENTURES 31/01/94 |
| 28/02/9428 February 1994 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
| 28/02/9428 February 1994 | US$ NC 0/221229 31/01/94 |
| 18/01/9418 January 1994 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED |
| 13/01/9413 January 1994 | RETURN MADE UP TO 31/12/93; FULL LIST OF MEMBERS |
| 12/12/9312 December 1993 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
| 10/12/9310 December 1993 | ACCOUNTING REFERENCE DATE NOTIFIED AS 31/01 |
| 07/12/937 December 1993 | COMPANY NAME CHANGED VVG LIMITED CERTIFICATE ISSUED ON 08/12/93 |
| 23/11/9323 November 1993 | NEW DIRECTOR APPOINTED |
| 21/10/9321 October 1993 | NEW DIRECTOR APPOINTED |
| 21/10/9321 October 1993 | SECRETARY RESIGNED;NEW DIRECTOR APPOINTED |
| 21/10/9321 October 1993 | NEW SECRETARY APPOINTED;DIRECTOR RESIGNED |
| 28/09/9328 September 1993 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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