VIRGIN ENTERPRISES LIMITED
Active - Accounts Filed
General Information
NAME
VIRGIN ENTERPRISES LIMITED
COMPANY NUMBER
01073929
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
82990 -
Other business support service activities n.e.c.
INCORPORATION DATE
27/09/1972
(52 years and 1 months old)
WEBSITE
www.virgin.com
CONFIRMATION STATEMENT MADE UP TO
01/04/2024
ACCOUNTS MADE UP TO
31/12/2023
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PREVIOUS NAMES
31/12/1978
14/04/1986
VIRGIN HOLDINGS LIMITED
View all previous names
LONDON
W1T 2NS
Telephone: 02073132000
TPS: No
50 Brook Green
London
W6 7RR
Care Of Mickleover Court Hotel
Etwall Road
Mickleover
Derby, Derbyshire
DE3 0XX
Whitfield Studios
50A Charlotte Street
London
W1T 2NS
W1T 2NS
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| VEL HOLDINGS LIMITED | Active - Accounts Filed | View Report |
| VIRGIN ENTERPRISES LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 16/09/2024 | New Accounts filed |
| 16/04/2024 | New Confirmation Statement filed |
| 19/10/2023 | New Accounts filed |
Credit Risk Overview
Want to learn more about VIRGIN ENTERPRISES LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about VIRGIN ENTERPRISES LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about VIRGIN ENTERPRISES LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
31/03/2020 - Present (4 years and 7 months) Born in N/A |
Active | Secretary |
Current: 1 Past: 0 |
View Report |
|
25/06/2021 - Present (3 years and 4 months) Born in Apr 1983 (age: 41) |
Active | Director |
Current: 3 Past: 1 |
View Report |
|
25/06/2021 - Present (3 years and 4 months) Born in Oct 1972 (age: 52) |
Active | Director |
Current: 4 Past: 1 |
View Report |
|
01/09/2023 - Present (1 years and 2 months) Born in May 1977 (age: 47) |
Active | Director |
Current: 5 Past: 3 |
View Report |
|
01/09/2023 - Present (1 years and 2 months) Born in Oct 1968 (age: 56) |
Active | Director |
Current: 4 Past: 1 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
Timeline Overview
| Date | Event |
|---|---|
| 16/09/2024 | New Accounts filed |
| 16/04/2024 | New Confirmation Statement filed |
| 19/10/2023 | New Accounts filed |
| 14/09/2023 | New Board Member Andrea Lisa Burchett (926858966) Appointed |
| 11/09/2023 | Matthew Downie Bridge (915964862) has left the board |
| 11/09/2023 | Andrew John Swaffield (911758982) has left the board |
| 11/09/2023 | New Board Member Joseph Daniel Margison (925130157) Appointed |
| 09/04/2023 | New Confirmation Statement filed |
| 05/10/2022 | New Accounts filed |
| 05/10/2022 | New Confirmation Statement filed |
| 10/10/2021 | New Accounts filed |
| 27/09/2021 | Ian Philip Woods (915032722) has left the board |
| 27/09/2021 | New Board Member William Peter Budd (928759232) Appointed |
| 27/09/2021 | New Board Member Claire Jean Hilton (927840282) Appointed |
| 27/09/2021 | New Board Member Matthew Downie Bridge (915964862) Appointed |
| 21/04/2021 | New Confirmation Statement filed |
| 17/01/2021 | New Accounts filed |
| 14/12/2020 | New Confirmation Statement filed |
| 18/11/2020 | Lisa Victoria Thomas (914160945) has left the board |
| 22/04/2020 | New Confirmation Statement filed |
| 06/04/2020 | New Company Secretary Claire Ruth Vertel Vile (926863556) Appointed |
| 03/04/2020 | Barry Alexander Ralph Gerrard (900018829) has left the board |
| 28/01/2020 | Joshua Bayliss (920107966) has left the board |
| 24/09/2019 | New Accounts filed |
| 09/04/2019 | New Confirmation Statement filed |
| 22/09/2018 | New Accounts filed |
| 11/04/2018 | New Confirmation Statement filed |
| 18/10/2017 | New Accounts filed |
| 10/04/2017 | New Confirmation Statement filed |
| 27/09/2016 | New Accounts filed |
| 21/09/2016 | Peter Michael Russell Norris (903431522) has left the board |
| 24/04/2016 | New Confirmation Statement filed |
| 20/04/2016 | Joshua Bayliss (920700494) has left the board |
| 20/04/2016 | New Board Member Joshua Bayliss (920107966) Appointed |
| 13/04/2016 | New Board Member Joshua Bayliss (920700494) Appointed |
| 25/03/2016 | New Board Member Lisa Victoria Thomas (914160945) Appointed |
| 25/03/2016 | Lisa Victoria Thomas (920611648) has left the board |
| 17/03/2016 | New Board Member Lisa Victoria Thomas (920611648) Appointed |
| 13/10/2015 | New Accounts filed |
| 21/09/2015 | Nicholas Anthony Robert Fox (905585074) has left the board |
| 22/07/2015 | New Confirmation Statement filed |
| 03/02/2015 | New Board Member Nicholas Anthony Robert Fox (905585074) Appointed |
| 15/12/2014 | Gordon Douglas McCallum (905529403) has left the board |
| 26/07/2014 | New Accounts filed |
| 07/07/2014 | New Confirmation Statement filed |
| 27/11/2013 | New Accounts filed |
| 09/08/2013 | Robert Pieter Blok (916538498) has left the board |
| 09/08/2013 | Carla Rosaline Stent (915282557) has left the board |
| 20/07/2013 | New Confirmation Statement filed |
| 05/04/2013 | Change in Reg. Office |
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