VIRGIN CARS (HOLDINGS) LIMITED
Company is dissolved
General Information
NAME
VIRGIN CARS (HOLDINGS) LIMITED
COMPANY NUMBER
03900223
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
7415 -
Holding Companies including Head Offices
INCORPORATION DATE
21/12/1999
(24 years and 10 months old)
WEBSITE
N/A
CONFIRMATION STATEMENT MADE UP TO
01/08/2007
ACCOUNTS MADE UP TO
31/03/2007
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PREVIOUS NAMES
This company does not have any previous names.
LONDON
EC4M 7AF
1st Floor 5 Old Bailey
London
EC4M 7AF
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 |
|---|---|---|
| This company does not have a group structure. | ||
Timeline Overview
| Date | Event |
|---|---|
| 20/06/2024 | New Company Secretary Barry Alexander Ralph Gerrard (900018829) Appointed |
| 19/02/2024 | New Board Member Gordon Douglas McCallum (905529403) Appointed |
| 11/01/2024 | New Board Member Gordon Douglas McCallum (905529403) Appointed |
Credit Risk Overview
Want to learn more about VIRGIN CARS (HOLDINGS) 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 CARS (HOLDINGS) LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about VIRGIN CARS (HOLDINGS) 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 |
|---|---|---|---|---|
|
Born in Apr 1960 (age: 64) |
Active | Director |
Current: 37 Past: 151 |
View Report |
|
Born in Dec 1957 (age: 66) |
Active | Secretary |
Current: 33 Past: 514 |
View Report |
|
Born in Jan 1943 |
Resigned | Director |
Current: 2 Past: 1127 |
View Report |
|
Born in Jan 1960 |
Resigned | Secretary |
Current: 52 Past: 2219 |
View Report |
|
Born in May 1958 |
Resigned | Secretary |
Current: 0 Past: 423 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| This company does not have a group structure. | ||
Timeline Overview
| Date | Event |
|---|---|
| 20/06/2024 | New Company Secretary Barry Alexander Ralph Gerrard (900018829) Appointed |
| 19/02/2024 | New Board Member Gordon Douglas McCallum (905529403) Appointed |
| 11/01/2024 | New Board Member Gordon Douglas McCallum (905529403) Appointed |
| 09/01/2024 | New Board Member Gordon Douglas McCallum (905529403) Appointed |
| 09/01/2024 | New Board Member Patrick Charles Kingdon McCall (908187507) Appointed |
| 09/01/2024 | New Company Secretary Barry Alexander Ralph Gerrard (900018829) Appointed |
| 28/12/2023 | New Board Member Patrick Charles Kingdon McCall (908187507) Appointed |
| 28/12/2023 | New Board Member Gordon Douglas McCallum (905529403) Appointed |
| 28/12/2023 | New Company Secretary Barry Alexander Ralph Gerrard (900018829) Appointed |
| 25/12/2023 | New Board Member Gordon Douglas McCallum (905529403) Appointed |
| 28/09/2023 | New Board Member Patrick Charles Kingdon McCall (908187507) Appointed |
| 13/04/2023 | New Board Member Gordon Douglas McCallum (905529403) Appointed |
| 13/04/2023 | New Company Secretary Barry Alexander Ralph Gerrard (900018829) Appointed |
| 04/11/2020 | New Board Member Gordon Douglas McCallum (905529403) Appointed |
| 04/11/2020 | New Board Member Patrick Charles Kingdon McCall (908187507) Appointed |
| 04/11/2020 | New Company Secretary Barry Alexander Ralph Gerrard (900018829) Appointed |
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