VIRGIN HOTELS GROUP LIMITED
Active - Accounts Filed
General Information
NAME
VIRGIN HOTELS GROUP LIMITED
COMPANY NUMBER
02857671
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
64209 -
Activities of other holding companies n.e.c.
INCORPORATION DATE
28/09/1993
(31 years and 1 months old)
WEBSITE
https://www.virgin.com
CONFIRMATION STATEMENT MADE UP TO
16/04/2024
ACCOUNTS MADE UP TO
31/12/2023
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PREVIOUS NAMES
08/12/1993
14/04/1994
VOYAGER HOTELS GROUP LIMITED
View all previous names
LONDON
W1T 2NS
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 HOLDINGS LIMITED | Active - Accounts Filed | View Report |
| VIRGIN HOTELS GROUP LIMITED | Active - Accounts Filed | View Report |
| VH (SPAIN) LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 02/10/2024 | New Accounts filed |
| 20/06/2024 | New Board Member Anita Elizabeth Waters (920197207) Appointed |
| 23/04/2024 | New Confirmation Statement filed |
Credit Risk Overview
Want to learn more about VIRGIN HOTELS GROUP 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 HOTELS GROUP LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about VIRGIN HOTELS GROUP 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 |
|---|---|---|---|---|
|
02/03/2017 - Present (7 years and 8 months) Born in Jan 1976 (age: 48) |
Active | Director |
Current: 24 Past: 40 |
View Report |
|
01/09/2023 - Present (1 years and 2 months) Born in Apr 1978 (age: 46) |
Active | Director |
Current: 2 Past: 0 |
View Report |
|
11/06/2024 - Present (5 months) Born in Nov 1977 (age: 47) |
Active | Director |
Current: 6 Past: 6 |
View Report |
|
28/09/1993 - Present (31 years and 1 months) Born in Jul 1950 |
Resigned | Director |
Current: 11 Past: 178 |
View Report |
|
28/09/1993 - Present (31 years and 1 months) 28/09/1993 - Present (31 years and 1 months) Born in N/A |
Resigned | Director |
Current: 938 Past: 40340 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
Timeline Overview
| Date | Event |
|---|---|
| 02/10/2024 | New Accounts filed |
| 20/06/2024 | New Board Member Anita Elizabeth Waters (920197207) Appointed |
| 23/04/2024 | New Confirmation Statement filed |
| 19/10/2023 | New Accounts filed |
| 11/09/2023 | Ian Philip Woods (915032722) has left the board |
| 11/09/2023 | Matthew Downie Bridge (915964862) has left the board |
| 11/09/2023 | New Board Member Tina Elizabeth Hufton (931326193) Appointed |
| 17/05/2023 | New Confirmation Statement filed |
| 05/10/2022 | New Confirmation Statement filed |
| 05/10/2022 | New Accounts filed |
| 10/10/2021 | New Accounts filed |
| 14/05/2021 | New Confirmation Statement filed |
| 25/01/2021 | New Accounts filed |
| 09/05/2020 | New Confirmation Statement filed |
| 09/04/2020 | Barry Alexander Ralph Gerrard (900018829) has left the board |
| 19/12/2019 | New Accounts filed |
| 12/12/2019 | New Board Member Ian Philip Woods (915032722) Appointed |
| 04/05/2019 | New Confirmation Statement filed |
| 03/01/2019 | New Accounts filed |
| 05/05/2018 | New Confirmation Statement filed |
| 04/01/2018 | New Accounts filed |
| 10/05/2017 | New Confirmation Statement filed |
| 14/03/2017 | Stephen David Mitchell (909533651) has left the board |
| 14/03/2017 | Ian Philip Woods (915032722) has left the board |
| 14/03/2017 | Jonathan David Robert Brown (908238818) has left the board |
| 14/03/2017 | Andre Ronsoehr (922060561) has left the board |
| 14/03/2017 | New Board Member Robert Pieter Blok (916538498) Appointed |
| 14/03/2017 | New Board Member Matthew Downie Bridge (915964862) Appointed |
| 08/01/2017 | New Accounts filed |
| 16/12/2016 | New Board Member Andre Ronsoehr (922060561) Appointed |
| 08/07/2016 | John Patrick Moorhead (917031498) has left the board |
| 02/06/2016 | New Confirmation Statement filed |
| 30/03/2016 | New Accounts filed |
| 25/08/2015 | New Confirmation Statement filed |
| 20/10/2014 | New Accounts filed |
| 02/09/2014 | New Confirmation Statement filed |
| 21/08/2013 | New Accounts filed |
| 12/08/2013 | New Confirmation Statement 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 |
| 25/09/2012 | New Accounts filed |
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