VIRGIN RED LIMITED
Active - Accounts Filed
General Information
NAME
VIRGIN RED LIMITED
COMPANY NUMBER
11490861
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
74909 -
Other professional, scientific and technical activities n.e.c.
INCORPORATION DATE
30/07/2018
(6 years and 3 months old)
WEBSITE
virgin.com
CONFIRMATION STATEMENT MADE UP TO
18/04/2024
ACCOUNTS MADE UP TO
31/12/2023
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PREVIOUS NAMES
17/08/2018
02/12/2019
VIRGIN GROUP LOYALTY COMPANY LIMITED
View all previous names
LONDON
W1T 2NS
Telephone: 02038684536
TPS: No
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 RED LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 30/10/2024 | Christopher John Bennett (912567561) has left the board |
| 11/10/2024 | New Accounts filed |
| 12/07/2024 | Andrew John Swaffield (911758982) has left the board |
Credit Risk Overview
Want to learn more about VIRGIN RED 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 RED LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about VIRGIN RED 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 |
|---|---|---|---|---|
|
19/08/2018 - Present (6 years and 3 months) Born in Mar 1955 (age: 69) |
Active | Director |
Current: 6 Past: 3 |
View Report |
|
19/08/2018 - Present (6 years and 3 months) Born in Sep 1974 (age: 50) |
Active | Director |
Current: 16 Past: 56 |
View Report |
|
01/11/2018 - Present (6years) Born in Apr 1973 (age: 51) |
Active | Director |
Current: 2 Past: 1 |
View Report |
|
01/04/2019 - Present (5 years and 7 months) Born in N/A |
Active | Secretary |
Current: 1 Past: 0 |
View Report |
|
16/10/2019 - Present (5 years and 1 months) Born in Aug 1964 (age: 60) |
Active | Director |
Current: 1 Past: 0 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
Timeline Overview
| Date | Event |
|---|---|
| 30/10/2024 | Christopher John Bennett (912567561) has left the board |
| 11/10/2024 | New Accounts filed |
| 12/07/2024 | Andrew John Swaffield (911758982) has left the board |
| 27/04/2024 | New Confirmation Statement filed |
| 21/12/2023 | Ai Ngyuen Stiver (930069675) has left the board |
| 21/12/2023 | New Board Member Joshua Kaehler (931727757) Appointed |
| 19/10/2023 | New Accounts filed |
| 29/09/2023 | New Board Member Andrea Lisa Burchett (926858966) Appointed |
| 12/08/2023 | New Confirmation Statement filed |
| 27/10/2022 | New Company Secretary Claire Ruth Vertel Vile (930150753) Appointed |
| 09/10/2022 | New Accounts filed |
| 05/10/2022 | New Board Member Ai Ngyuen Stiver (930069675) Appointed |
| 03/08/2022 | New Confirmation Statement filed |
| 29/07/2022 | Dwight Lamar James (920466578) has left the board |
| 08/10/2021 | New Accounts filed |
| 08/10/2021 | New Confirmation Statement filed |
| 24/11/2020 | Sandeep Dube (924976030) has left the board |
| 24/11/2020 | New Board Member Siobhan Fitzpatrick (927678398) Appointed |
| 24/11/2020 | New Board Member Dwight Lamar James (920466578) Appointed |
| 13/11/2020 | New Board Member Oliver Mark Byers (925269954) Appointed |
| 12/11/2020 | Cornelis Johan Albert Koster (923636795) has left the board |
| 12/11/2020 | Lisa Victoria Thomas (914160945) has left the board |
| 12/11/2020 | Oliver Mark Byers (925269954) has left the board |
| 05/10/2020 | New Board Member Prashant Sharma (927484098) Appointed |
| 02/10/2020 | Edward Monroe Smith (925252302) has left the board |
| 08/08/2020 | New Accounts filed |
| 02/08/2020 | New Confirmation Statement filed |
| 25/10/2019 | New Board Member Perry A. Cantarutti (926365539) Appointed |
| 25/10/2019 | New Board Member Oliver Mark Byers (925269954) Appointed |
| 23/10/2019 | Shai Joseph Weiss (917530336) has left the board |
| 23/10/2019 | Oliver Mark Byers (925269954) has left the board |
| 23/10/2019 | New Board Member Cornelis Johan Albert Koster (923636795) Appointed |
| 07/10/2019 | Cornelis Johan Albert Koster (923636795) has left the board |
| 26/07/2019 | New Confirmation Statement filed |
| 04/04/2019 | New Company Secretary Sarah Susan Mumford (925705272) Appointed |
| 04/04/2019 | Ian Mario Joseph De Sousa (924975937) has left the board |
| 03/04/2019 | Change in Reg. Office |
| 23/11/2018 | New Board Member Oliver Mark Byers (925269954) Appointed |
| 23/11/2018 | Lisa Victoria Thomas (925250759) has left the board |
| 23/11/2018 | New Board Member Lisa Victoria Thomas (914160945) Appointed |
| 19/11/2018 | New Board Member Edward Monroe Smith (925252302) Appointed |
| 19/11/2018 | New Board Member Joshua Bayliss (925251376) Appointed |
| 16/11/2018 | New Board Member Lisa Victoria Thomas (925250759) Appointed |
| 16/11/2018 | New Board Member Cornelis Johan Albert Koster (923636795) Appointed |
| 16/11/2018 | New Board Member Shai Joseph Weiss (917530336) Appointed |
| 16/11/2018 | New Board Member Andrew John Swaffield (911758982) Appointed |
| 28/08/2018 | New Board Member Ian Philip Woods (915032722) Appointed |
| 28/08/2018 | New Board Member Sandeep Dube (924976030) Appointed |
| 28/08/2018 | New Board Member Peter Michael Russell Norris (924975948) Appointed |
| 28/08/2018 | New Board Member Christopher John Bennett (912567561) Appointed |
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