VG

VIRGIN GROUP LIMITED

Active

Company number 02857673

London, United Kingdom · Incorporated 28 September 1993

Whitfield Studios, 50a Charlotte Street, London, W1T 2NS, United Kingdom

Activities of other holding companies n.e.c. · SIC 64209

Status
Active
Company age
33 years
Company type
Private limited
Accounts
Up to date

Company history

Previous company names

VVG LIMITED · 28 September 1993 – 8 December 1993

VIRGIN VOYAGER LIMITED · 8 December 1993 – 13 July 2017

Previous registered addresses

66 Porchester Road London W2 6ET United Kingdom · until 31 October 2024

The Battleship Building 179 Harrow Road London W2 6NB · until 6 December 2022

, the School House 50 Brook Green, London, W6 7RR · until 3 April 2013

Company overview

No company summary available yet.

Compliance

Annual accounts Up to date
Last filed
31 December 2024
Next due
30 September 2026
2 weeks left
Confirmation statement Up to date
Last filed
31 January 2026
Next due
14 February 2027
5 months left

Financial snapshot

Last accounts type
Dormant
Period end
31 December 2024

Detailed figures (assets, liabilities, net worth) are available in the full credit report.

Officers

HT
HUFTON, Tina Elizabeth
Director
3 July 2026
BR
BLOK, Robert Pieter
Director
21 June 2013
SA
SHAH, Ashik Pethraj Lakha
Director · Resigned
27 April 2021
MR
MCCORMACK, Robert George
Director · Resigned
6 October 2020
NC
NG, Caroline Louise Gar Yun
Director · Resigned
5 July 2016
MJ
MOORHEAD, John Patrick
Director · Resigned
17 September 2015
FN
FOX, Nicholas Anthony Robert
Director · Resigned
21 June 2013
SC
STENT, Carla Rosaline
Director · Resigned
7 March 2012
WI
WOODS, Ian Philip
Director · Resigned
4 November 2010
BJ
BAYLISS, Joshua
Director · Resigned
1 October 2007
GB
GERRARD, Barry Alexander Ralph
Secretary · Resigned
1 March 2007
BJ
BAYLISS, Joshua
Secretary · Resigned
31 August 2006
MP
MCCALL, Patrick Charles Kingdon
Director · Resigned
2 September 2005
MS
MURPHY, Stephen Thomas Matthew
Director · Resigned
15 January 2002
WW
WHITEHORN, William Elliott
Director · Resigned
15 January 2002
GP
GRAM, Peter Gerardus
Secretary · Resigned
10 March 2000
MG
MCCALLUM, Gordon Douglas
Director · Resigned
4 November 1998
PD
PARTRIDGE, David Ralph
Director · Resigned
4 October 1995
LD
LEGGE, Diana Patricia
Secretary · Resigned
31 August 1995
MS
MURPHY, Stephen Thomas Matthew
Director · Resigned
25 October 1994
CJ
COOK, Janice Susan
Secretary · Resigned
31 December 1993
DC
DIXON, Craig Stephen
Director · Resigned
28 October 1993
PD
POTTS, Derek
Secretary · Resigned
28 September 1993
HS
HALLMARK SECRETARIES LIMITED
Corporate Nominee Secretary · Resigned
28 September 1993
AT
ABBOTT, Trevor Michael
Director · Resigned
28 September 1993
BR
BRANSON, Richard Charles Nicholas, Sir
Director · Resigned
28 September 1993
HR
HALLMARK REGISTRARS LIMITED
Corporate Nominee Director · Resigned
28 September 1993

Persons with significant control

PS
Virgin Holdings Limited
Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
Right To Appoint And Remove Directors
8 February 2019

Funding

0 funding rounds

No funding rounds on record.

Filing history

Replacement Filing Of Director Appointment With Name
Officers
28 July 2026 View
Appoint Person Director Company With Name Date
Officers
9 July 2026 View
Termination Director Company With Name Termination Date
Officers
9 July 2026 View
Confirmation Statement With No Updates
Confirmation Statement
31 January 2026 View
Accounts With Accounts Type Dormant
Accounts
2 October 2025 View
Confirmation Statement With No Updates
Confirmation Statement
25 April 2025 View
Change To A Person With Significant Control
Persons With Significant Control
14 November 2024 View
Change Person Director Company With Change Date
Officers
11 November 2024 View
Change Person Director Company With Change Date
Officers
8 November 2024 View
Change Registered Office Address Company With Date Old Address New Address
Address
31 October 2024 View
Accounts With Accounts Type Dormant
Accounts
11 September 2024 View
Confirmation Statement With No Updates
Confirmation Statement
17 April 2024 View
Accounts With Accounts Type Dormant
Accounts
12 October 2023 View
Confirmation Statement With No Updates
Confirmation Statement
12 May 2023 View
Change Person Director Company With Change Date
Officers
15 December 2022 View
Change Person Director Company With Change Date
Officers
15 December 2022 View
Change To A Person With Significant Control
Persons With Significant Control
15 December 2022 View
Change Registered Office Address Company With Date Old Address New Address
Address
6 December 2022 View
Accounts With Accounts Type Dormant
Accounts
29 September 2022 View
Confirmation Statement With No Updates
Confirmation Statement
4 May 2022 View
Accounts With Accounts Type Dormant
Accounts
2 October 2021 View
Appoint Person Director Company With Name Date
Officers
11 May 2021 View
Confirmation Statement With No Updates
Confirmation Statement
10 May 2021 View
Termination Director Company With Name Termination Date
Officers
19 March 2021 View
Accounts With Accounts Type Full
Accounts
6 January 2021 View
Appoint Person Director Company With Name Date
Officers
19 October 2020 View
Termination Director Company With Name Termination Date
Officers
19 October 2020 View
Confirmation Statement With No Updates
Confirmation Statement
6 May 2020 View
Termination Secretary Company With Name Termination Date
Officers
8 April 2020 View
Accounts With Accounts Type Full
Accounts
3 October 2019 View
Confirmation Statement With Updates
Confirmation Statement
3 May 2019 View
Notification Of A Person With Significant Control
Persons With Significant Control
19 February 2019 View
Cessation Of A Person With Significant Control
Persons With Significant Control
18 February 2019 View
Legacy
Capital
8 February 2019 View
Capital Statement Capital Company With Date Currency Figure
Capital
8 February 2019 View
Legacy
Insolvency
8 February 2019 View
Resolution
Resolution
8 February 2019 View
Capital Allotment Shares
Capital
7 February 2019 View
Capital Alter Shares Consolidation
Capital
17 December 2018 View
Memorandum Articles
Incorporation
4 December 2018 View
Capital Redomination Of Shares
Capital
4 December 2018 View
Resolution
Resolution
4 December 2018 View
Accounts With Accounts Type Dormant
Accounts
18 September 2018 View
Confirmation Statement With No Updates
Confirmation Statement
4 May 2018 View
Change Person Director Company With Change Date
Officers
5 December 2017 View
Accounts With Accounts Type Full
Accounts
27 September 2017 View
Certificate Change Of Name Company
Change Of Name
13 July 2017 View
Termination Director Company With Name Termination Date
Officers
27 June 2017 View
Change Person Director Company With Change Date
Officers
17 June 2017 View
Confirmation Statement With Updates
Confirmation Statement
5 May 2017 View
Accounts With Accounts Type Full
Accounts
21 September 2016 View
Termination Director Company With Name Termination Date
Officers
8 July 2016 View
Appoint Person Director Company With Name Date
Officers
8 July 2016 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
19 May 2016 View
Accounts With Accounts Type Full
Accounts
9 October 2015 View
Appoint Person Director Company With Name Date
Officers
18 September 2015 View
Termination Director Company With Name Termination Date
Officers
18 September 2015 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
20 August 2015 View
Capital Allotment Shares
Capital
17 April 2015 View
Capital Allotment Shares
Capital
17 April 2015 View
Capital Allotment Shares
Capital
20 February 2015 View
Capital Allotment Shares
Capital
18 December 2014 View
Resolution
Resolution
18 December 2014 View
Legacy
Capital
11 December 2014 View
Capital Statement Capital Company With Date Currency Figure
Capital
11 December 2014 View
Legacy
Insolvency
11 December 2014 View
Resolution
Resolution
11 December 2014 View
Resolution
Resolution
11 December 2014 View
Accounts With Accounts Type Full
Accounts
2 September 2014 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
28 August 2014 View
Capital Allotment Shares
Capital
23 June 2014 View
Capital Allotment Shares
Capital
20 June 2014 View
Statement Of Companys Objects
Change Of Constitution
20 March 2014 View
Resolution
Resolution
20 March 2014 View
Change Account Reference Date Company Previous Shortened
Accounts
10 January 2014 View
Accounts With Accounts Type Full
Accounts
22 November 2013 View
Change Person Director Company With Change Date
Officers
7 August 2013 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
7 August 2013 View
Second Filing Of Form With Form Type Made Up Date
Document Replacement
30 July 2013 View
Second Filing Of Form With Form Type
Document Replacement
16 July 2013 View
Termination Director Company With Name Termination Date
Officers
24 June 2013 View
Appoint Person Director Company With Name Date
Officers
24 June 2013 View
Appoint Person Director Company With Name Date
Officers
24 June 2013 View
Change Person Director Company With Change Date
Officers
4 April 2013 View
Change Person Director Company With Change Date
Officers
3 April 2013 View
Change Person Secretary Company With Change Date
Officers
3 April 2013 View
Change Registered Office Address Company With Date Old Address
Address
3 April 2013 View
Accounts With Accounts Type Full
Accounts
17 December 2012 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
6 August 2012 View
Capital Allotment Shares
Capital
2 April 2012 View
Termination Director Company With Name Termination Date
Officers
8 March 2012 View
Appoint Person Director Company With Name Date
Officers
8 March 2012 View
Accounts With Accounts Type Full
Accounts
7 December 2011 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
24 August 2011 View
Accounts With Made Up Date
Accounts
23 November 2010 View
Appoint Person Director Company With Name
Officers
10 November 2010 View
Termination Director Company With Name
Officers
10 November 2010 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
17 August 2010 View
Termination Director Company With Name
Officers
25 March 2010 View
Accounts With Accounts Type Full
Accounts
23 November 2009 View
Legacy
Annual Return
10 August 2009 View
Legacy
Mortgage
8 June 2009 View
Legacy
Mortgage
8 June 2009 View
Legacy
Mortgage
8 June 2009 View
Accounts With Accounts Type Full
Accounts
2 February 2009 View
Legacy
Annual Return
12 November 2008 View
Legacy
Officers
24 October 2008 View
Legacy
Officers
23 October 2008 View
Legacy
Officers
23 October 2008 View
Legacy
Officers
22 October 2008 View
Legacy
Address
18 August 2008 View
Legacy
Officers
24 June 2008 View
Legacy
Officers
24 April 2008 View
Legacy
Officers
15 April 2008 View
Accounts With Accounts Type Full
Accounts
28 December 2007 View
Legacy
Officers
14 November 2007 View
Legacy
Officers
9 November 2007 View
Legacy
Officers
8 October 2007 View
Legacy
Annual Return
10 September 2007 View
Legacy
Officers
7 June 2007 View
Legacy
Officers
14 March 2007 View
Legacy
Officers
14 March 2007 View
Accounts With Accounts Type Full
Accounts
21 January 2007 View
Legacy
Mortgage
5 December 2006 View
Legacy
Mortgage
26 September 2006 View
Legacy
Officers
14 September 2006 View
Legacy
Officers
12 September 2006 View
Legacy
Annual Return
23 August 2006 View
Legacy
Mortgage
1 July 2006 View
Legacy
Mortgage
1 July 2006 View
Legacy
Mortgage
1 July 2006 View
Accounts With Accounts Type Group
Accounts
24 May 2006 View
Legacy
Accounts
11 January 2006 View
Legacy
Officers
25 November 2005 View
Legacy
Officers
8 September 2005 View
Legacy
Officers
6 September 2005 View
Legacy
Annual Return
26 August 2005 View
Legacy
Mortgage
13 August 2005 View
Legacy
Officers
4 August 2005 View
Legacy
Officers
18 June 2005 View
Statement Of Affairs
Miscellaneous
8 April 2005 View
Legacy
Capital
8 April 2005 View
Statement Of Affairs
Miscellaneous
8 April 2005 View
Legacy
Capital
8 April 2005 View
Accounts With Accounts Type Group
Accounts
23 March 2005 View
Legacy
Mortgage
17 March 2005 View
Legacy
Accounts
28 January 2005 View
Legacy
Annual Return
13 August 2004 View
Accounts With Accounts Type Group
Accounts
28 May 2004 View
Legacy
Accounts
12 January 2004 View
Legacy
Officers
17 September 2003 View
Legacy
Annual Return
4 September 2003 View
Accounts With Accounts Type Group
Accounts
2 September 2003 View
Legacy
Annual Return
9 August 2003 View
Legacy
Mortgage
16 October 2002 View
Legacy
Accounts
19 September 2002 View
Legacy
Annual Return
11 July 2002 View
Auditors Resignation Company
Auditors
19 June 2002 View
Legacy
Officers
7 February 2002 View
Legacy
Officers
28 January 2002 View
Legacy
Officers
25 January 2002 View
Accounts With Accounts Type Full
Accounts
27 December 2001 View
Legacy
Accounts
12 November 2001 View
Legacy
Annual Return
29 July 2001 View
Accounts With Accounts Type Full
Accounts
30 March 2001 View
Legacy
Accounts
20 November 2000 View
Legacy
Annual Return
24 July 2000 View
Legacy
Officers
15 March 2000 View
Legacy
Officers
15 March 2000 View
Legacy
Officers
17 January 2000 View
Accounts With Accounts Type Full
Accounts
3 December 1999 View
Resolution
Resolution
5 October 1999 View
Legacy
Officers
26 July 1999 View
Resolution
Resolution
16 July 1999 View
Resolution
Resolution
16 July 1999 View
Resolution
Resolution
16 July 1999 View
Legacy
Annual Return
7 July 1999 View
Legacy
Officers
8 February 1999 View
Legacy
Annual Return
11 January 1999 View
Accounts With Accounts Type Full
Accounts
2 December 1998 View
Legacy
Officers
25 November 1998 View
Legacy
Officers
24 March 1998 View
Legacy
Annual Return
12 January 1998 View
Legacy
Officers
22 December 1997 View
Accounts With Accounts Type Full
Accounts
14 November 1997 View
Legacy
Officers
21 August 1997 View
Legacy
Annual Return
8 January 1997 View
Legacy
Annual Return
8 January 1997 View
Legacy
Annual Return
8 January 1997 View
Accounts With Accounts Type Full
Accounts
22 November 1996 View
Accounts With Accounts Type Full
Accounts
18 July 1996 View
Legacy
Annual Return
22 January 1996 View
Legacy
Officers
22 January 1996 View
Legacy
Officers
10 October 1995 View
Legacy
Officers
6 September 1995 View
Legacy
Officers
29 January 1995 View
Legacy
Annual Return
8 January 1995 View
Selection Of Documents Registered Before January 1995
Historical
1 January 1995 View
Legacy
Officers
31 October 1994 View
Legacy
Capital
21 September 1994 View
Memorandum Articles
Incorporation
28 February 1994 View
Resolution
Resolution
28 February 1994 View
Resolution
Resolution
28 February 1994 View
Legacy
Capital
28 February 1994 View
Legacy
Capital
28 February 1994 View
Legacy
Officers
18 January 1994 View
Legacy
Annual Return
13 January 1994 View
Memorandum Articles
Incorporation
12 December 1993 View
Legacy
Accounts
10 December 1993 View
Certificate Change Of Name Company
Change Of Name
7 December 1993 View
Legacy
Capital
28 November 1993 View
Legacy
Officers
23 November 1993 View
Legacy
Officers
21 October 1993 View
Legacy
Officers
21 October 1993 View
Legacy
Officers
21 October 1993 View
Incorporation Company
Incorporation
28 September 1993 View

Risk at a glance

  • Company active
  • Accounts up to date
  • Confirmation statement up to date
  • No insolvency history
  • No registered charges
  • Credit score
  • Recommended limit
  • Payment risk

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