VIRGIN HOLDINGS LIMITED
Company number 03609453 · Monitor this company
Executive summary
Virgin Holdings Limited serves as the strategic apex of the Virgin ecosystem, weaponizing globally recognized brand equity and centralized family control to drive portfolio-wide value creation. The company's strategic imperative is to transition from a traditional licensor to an active venture catalyst in high-growth sectors, while rigorously insulating the master brand from operational and reputational risks inherent in its subsidiaries. Success hinges on leveraging its agile governance to capitalize on disruptive market entries without diluting the brand's challenger DNA.
Overview
- Company type
- Private Limited Company
- Incorporated
- 1998-07-29
- Registered office
- Whitfield Studios, 50a Charlotte Street, London, United Kingdom, W1T 2NS
- Postcode
- W1T 2NS
- Capital
- 1 GBP
- Accounts category
- Group
- Charges
- 4 outstanding
Accounts
- Last made up to
- 2024-12-31
- Next due by
- 2026-09-30
- Financial year end
- 31 December
Confirmation statement
- Last statement dated
- 2026-01-31
- Next due by
- 2027-02-14
Nature of business (SIC)
- 64209 Activities of other holding companies not elsewhere classified
Officers 7 current · 40 resigned
Group structure 18 subsidiaries
Controlled by CLASSBOSS LIMITED — since 2016-04-06
Showing 12 of 18.
From persons-with-significant-control filings on the public register.
Modern slavery statement
Registered a modern slavery statement for 2021 (period to 2020-12-31) as part of the VUKH LIMITED group statement — 2 years on the registry.
Read the statement summary on the government modern slavery statement registry. Contains public sector information licensed under the Open Government Licence v3.0.
Data protection registration
Registered with the ICO as a data protection fee payer — ZB311672 (Tier 1), registered since 2022.
Information Commissioner's Office register of fee payers, licensed under the Open Government Licence.
Contact details
- Website
- virgin.co.uk
We’re the official home of the Virgin Group and Branson family. Get the latest from Richard Branson and the Virgin companies.
Previous company names
| Name | Date changed |
|---|---|
| IVANCO (NO. 1) LIMITED | 2005-02-24 |
Previous registered addresses 4
| Address | Changed on |
|---|---|
| THE SCHOOL HOUSE 50 BROOK GREEN, LONDON, W6 7RR | 2013-04-03 |
| GISTERED OFFICE CHANGED ON 18/08/2008 FROM, 120 CAMPDEN HILL ROAD, LONDON, W8 7AR | 2008-08-18 |
| 120 CAMPDEN HILL ROAD, LONDON, W8 7AR | 2008-08-18 |
| 10 NORWICH STREET, LONDON, EC4A 1BD | 1998-09-10 |
Among its peers
Among the oldest 25%
of 7,189 similar companies in W, trading since 1998
The class of 1998
55%
of the 264 companies in this sector incorporated in 1998 are still active today; 43% have since been dissolved.
A fact about the year, not a forecast for this company.
Property in England & Wales 1 title
- Leasehold
- 1
- Most recent registration
- 2018-11-29
- Where
- Greater London
| Title number | County | Tenure | Registered | Price paid |
|---|---|---|---|---|
| BGL124875 | Greater London | Leasehold | 2018-11-29 | — |
For addresses and the authoritative register entry, use HM Land Registry's official search (£3 per title).
Information produced by HM Land Registry. © Crown copyright 2026. Dataset as at 2026-08.