VIRGIN SKY INVESTMENTS LIMITED
Active - Accounts Filed
General Information
NAME
VIRGIN SKY INVESTMENTS LIMITED
COMPANY NUMBER
02366582
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
64209 -
Activities of other holding companies n.e.c.
INCORPORATION DATE
01/04/1989
(35 years and 8 months old)
WEBSITE
www.virginproperties.com
CONFIRMATION STATEMENT MADE UP TO
01/03/2024
ACCOUNTS MADE UP TO
31/12/2023
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PREVIOUS NAMES
07/06/2017
13/07/2017
VIRGIN HOTELS LIMITED
View all previous names
LONDON
W1T 2NS
66 Porchester Road
London
W2 6ET
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 |
|---|---|---|
| VIRGIN HOTELS GROUP LIMITED | Active - Accounts Filed | View Report |
| VIRGIN SKY INVESTMENTS LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 20/09/2024 | New Accounts filed |
| 20/09/2024 | New Confirmation Statement filed |
| 23/12/2023 | New Accounts filed |
Credit Risk Overview
Want to learn more about VIRGIN SKY INVESTMENTS 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 SKY INVESTMENTS LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about VIRGIN SKY INVESTMENTS 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 |
|---|---|---|---|---|
|
23/09/2015 - Present (9 years and 3 months) Born in Sep 1974 (age: 50) |
Active | Director |
Current: 16 Past: 56 |
View Report |
|
05/07/2016 - Present (8 years and 5 months) Born in Nov 1977 (age: 47) |
Active | Director |
Current: 6 Past: 6 |
View Report |
|
01/04/1992 - 25/09/1992 (5 months) Born in Mar 1930 |
Resigned | Director |
Current: 0 Past: 1 |
View Report |
|
01/04/1992 - Present (32 years and 8 months) Born in Apr 1962 |
Resigned | Secretary |
Current: 1 Past: 158 |
View Report |
|
01/04/1992 - 28/04/1993 (1years) Born in Mar 1928 |
Resigned | Director |
Current: 0 Past: 3 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
Timeline Overview
| Date | Event |
|---|---|
| 20/09/2024 | New Accounts filed |
| 20/09/2024 | New Confirmation Statement filed |
| 23/12/2023 | New Accounts filed |
| 11/03/2023 | New Confirmation Statement filed |
| 12/10/2022 | New Accounts filed |
| 01/10/2022 | New Confirmation Statement filed |
| 17/12/2021 | New Accounts filed |
| 14/04/2021 | New Confirmation Statement filed |
| 15/01/2021 | New Accounts filed |
| 09/04/2020 | Barry Alexander Ralph Gerrard (900018829) has left the board |
| 07/03/2020 | New Confirmation Statement filed |
| 10/10/2019 | New Accounts filed |
| 11/03/2019 | New Confirmation Statement filed |
| 23/09/2018 | New Accounts filed |
| 06/03/2018 | New Confirmation Statement filed |
| 20/10/2017 | New Accounts filed |
| 10/03/2017 | New Confirmation Statement filed |
| 27/09/2016 | New Accounts filed |
| 13/07/2016 | New Board Member Anita Elizabeth Waters (920197207) Appointed |
| 13/07/2016 | John Patrick Moorhead (917031498) has left the board |
| 23/03/2016 | New Confirmation Statement filed |
| 13/10/2015 | New Accounts filed |
| 29/09/2015 | John Patrick Moorhead (920124110) has left the board |
| 29/09/2015 | New Board Member John Patrick Moorhead (917031498) Appointed |
| 28/09/2015 | New Board Member John Patrick Moorhead (920124110) Appointed |
| 25/09/2015 | New Board Member Ian Philip Woods (915032722) Appointed |
| 25/09/2015 | Stephen David Mitchell (909533651) has left the board |
| 25/09/2015 | Jonathan David Robert Brown (908238818) has left the board |
| 07/03/2015 | New Confirmation Statement filed |
| 18/11/2014 | New Accounts filed |
| 08/03/2014 | New Confirmation Statement filed |
| 21/08/2013 | New Accounts filed |
| 30/07/2013 | Eleena Joy Broadfoot (911394351) has left the board |
| 12/07/2013 | New Board Member Stephen David Mitchell (909533651) Appointed |
| 05/04/2013 | Change in Reg. Office |
| 01/04/2013 | New Confirmation Statement filed |
| 28/03/2013 | New Confirmation Statement filed |
| 25/09/2012 | New Accounts filed |
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