V SECRETARIAL SERVICES LIMITED

Company number 03238067 ·

Active

2 active / 1 ceased · persons with significant control

Virgin Holdings Limited

Corporate entity Active

Nature of control

  • Owns more than 75% of the company's shares
  • Has more than 75% of the voting rights in the company
  • Right to appoint and remove directors
Notified on
2019-02-08
Correspondence address
The Battleship Building, 179 Harrow Road, London, W2 6NB, United Kingdom
Legal form
Limited By Shares
Place registered
Companies House
Registration number
3609453
Country registered
England And Wales

Virgin Holdings Limited

Corporate entity Active

Nature of control

  • Owns more than 75% of the company's shares
  • Has more than 75% of the voting rights in the company
  • Right to appoint and remove directors
Notified on
2019-02-08
Correspondence address
Whitfield Studios, 50a Charlotte Street, London, W1T 2NS, United Kingdom
Legal form
Limited By Shares
Place registered
Companies House
Registration number
3609453
Country registered
England And Wales

Barfair Limited

Corporate entity Ceased

Nature of control

  • Owns more than 75% of the company's shares
  • Has more than 75% of the voting rights in the company
  • Right to appoint and remove directors
Notified on
2016-04-06
Ceased on
2019-02-08
Correspondence address
The Battleship Building, 179 Harrow Road, London, W2 6NB, United Kingdom
Legal form
Limited By Shares
Place registered
Companies House
Registration number
3552508
Country registered
England And Wales