VIRGIN EXPERIENCE DAYS LTD
Active - Accounts Filed
General Information
NAME
VIRGIN EXPERIENCE DAYS LTD
COMPANY NUMBER
02409444
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
96090 -
Other service activities n.e.c.
INCORPORATION DATE
31/07/1989
(35 years and 4 months old)
WEBSITE
www.virginexperiencedays.co.uk
CONFIRMATION STATEMENT MADE UP TO
28/04/2024
ACCOUNTS MADE UP TO
30/06/2023
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PREVIOUS NAMES
25/08/2017
08/06/2018
ACORNE LIMITED
View all previous names
BUCKINGHAMSHIRE
SL8 5YS
Telephone: 03445040844
TPS: No
Stamford House Boston Drive
Bourne End
Buckinghamshire
SL8 5YS
Telephone: 5040844
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 |
|---|---|---|
| DOUGLAS BIDCO LIMITED | Active - Accounts Filed | View Report |
| VIRGIN EXPERIENCE DAYS LTD | Active - Accounts Filed | View Report |
| EXHILARATION LIMITED | Non-Trading | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 23/08/2024 | Christian James Piers Jennings (911322422) has left the board |
| 23/08/2024 | New Board Member Simon Ashbell (932636800) Appointed |
| 15/05/2024 | New Confirmation Statement filed |
Credit Risk Overview
Want to learn more about VIRGIN EXPERIENCE DAYS LTD?
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 EXPERIENCE DAYS LTD?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about VIRGIN EXPERIENCE DAYS LTD?
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 |
|---|---|---|---|---|
|
01/07/2016 - Present (8 years and 5 months) Born in N/A |
Active | Secretary |
Current: 1 Past: 0 |
View Report |
|
19/06/2019 - Present (5 years and 6 months) Born in Jan 1983 (age: 41) |
Active | Director |
Current: 2 Past: 2 |
View Report |
|
29/06/2023 - Present (1 years and 5 months) Born in Jun 1977 (age: 47) |
Active | Director |
Current: 10 Past: 0 |
View Report |
|
05/02/2024 - Present (10 months) Born in Dec 1972 (age: 52) |
Active | Director |
Current: 1 Past: 1 |
View Report |
|
12/02/2024 - Present (10 months) Born in Dec 1982 (age: 42) |
Active | Director |
Current: 1 Past: 1 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| DOUGLAS TOPCO LIMITED | Active - Accounts Filed | View Report |
| DOUGLAS MIDCO LIMITED | Active - Accounts Filed | View Report |
| DOUGLAS BIDCO LIMITED | Active - Accounts Filed | View Report |
| VIRGIN EXPERIENCE DAYS LTD | Active - Accounts Filed | View Report |
| EXHILARATION LIMITED | Non-Trading | View Report |
| LEISURE VOUCHERS LTD | Non-Trading | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 23/08/2024 | Christian James Piers Jennings (911322422) has left the board |
| 23/08/2024 | New Board Member Simon Ashbell (932636800) Appointed |
| 15/05/2024 | New Confirmation Statement filed |
| 03/04/2024 | New Accounts filed |
| 04/03/2024 | Nuria Garcia Gonzalez (931084556) has left the board |
| 29/02/2024 | Joshua Paul Pert (923847559) has left the board |
| 29/02/2024 | New Board Member Noel Anthony Eves (929402761) Appointed |
| 29/02/2024 | New Board Member Geert Jaak Maria Engels (931988201) Appointed |
| 05/07/2023 | New Board Member Christoph Alexander Erik Wilhelm Homann (931083999) Appointed |
| 05/07/2023 | New Board Member Nuria Garcia Gonzalez (931084556) Appointed |
| 05/07/2023 | Daniel Miles Pearce (920962446) has left the board |
| 05/07/2023 | Richard William Hurd-Wood (924033632) has left the board |
| 13/05/2023 | New Confirmation Statement filed |
| 18/02/2023 | New Accounts filed |
| 18/02/2023 | New Confirmation Statement filed |
| 16/06/2021 | New Confirmation Statement filed |
| 09/05/2020 | New Confirmation Statement filed |
| 11/04/2020 | New Accounts filed |
| 03/09/2019 | Keeley Clements (926012558) has left the board |
| 05/07/2019 | New Board Member Keeley Clements (926012558) Appointed |
| 05/07/2019 | New Board Member Danielle Louise Rush (922291160) Appointed |
| 17/05/2019 | New Confirmation Statement filed |
| 15/05/2019 | Christopher James Smith (913009186) has left the board |
| 17/04/2019 | Samantha Jayne Roberts (918903329) has left the board |
| 17/04/2019 | New Board Member Daniel Miles Pearce (920962446) Appointed |
| 24/03/2019 | New Accounts filed |
| 22/10/2018 | Joshua Pert (924862189) has left the board |
| 22/10/2018 | New Board Member Joshua Paul Pert (923847559) Appointed |
| 31/07/2018 | Christian James Piers Jennings (924862090) has left the board |
| 31/07/2018 | New Board Member Christian James Piers Jennings (911322422) Appointed |
| 24/07/2018 | New Board Member Richard William Hurd-Wood (924033632) Appointed |
| 24/07/2018 | New Board Member Christian James Piers Jennings (924862090) Appointed |
| 24/07/2018 | New Board Member Joshua Pert (924862189) Appointed |
| 24/07/2018 | Paul Michael O'Brien (912305001) has left the board |
| 07/06/2018 | David Maxwell Cunningham (904429363) has left the board |
| 08/05/2018 | New Confirmation Statement filed |
| 15/01/2018 | New Confirmation Statement filed |
| 12/01/2018 | New Confirmation Statement filed |
| 09/01/2018 | New Accounts filed |
| 15/11/2017 | Matthew Briggs (923813295) has left the board |
| 22/09/2017 | New Board Member Matthew Briggs (923813295) Appointed |
| 21/09/2017 | John Fleming (905006858) has left the board |
| 21/09/2017 | Richard Kim Gyselynck (901033817) has left the board |
| 21/09/2017 | Andrew Congreve Dent (904207069) has left the board |
| 23/05/2017 | New Annual Return filed |
| 02/02/2017 | New Accounts filed |
| 02/02/2017 | Timothy Watkins (918903309) has left the board |
| 20/07/2016 | Richard Kim Gyselynck (917519225) has left the board |
| 20/07/2016 | New Company Secretary Samantha Jo Howard (921042110) Appointed |
| 17/05/2016 | New Annual Return filed |
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