Virgin Experience Days Ltd
Company Profile
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MediumVirgin Experience Days Ltd
02409444•Private Limited With Share Capital
Stamford House Boston Drive, Bourne End, Buckinghamshire, SL85YS
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Incorporated
31/07/1989
Company Age
36 years
Directors
4
Employees
87
SIC Code
96090
Risk
very low risk
Company Overview
Registration, classification & business activity
Virgin Experience Days Ltd (02409444) is a private limited with share capital incorporated on 31/07/1989 (36 years old) and registered in buckinghamshire, SL85YS. The company operates under SIC code 96090 and is classified as Medium.
welcome to the world of experiences. you're going to love it here.we're here to make every experience extraordinary, with more than 4,000 incredible adventures and things to do across the uk and beyond.
Private Limited With Share Capital
SIC: 96090
Medium
Incorporated 31/07/1989
SL85YS
87 employees
Financial Overview
Total Assets
£95.47M
Liabilities
£57.33M
Net Assets
£38.14M
Turnover
£88.65M
Cash
£3.94M
Key Metrics
87
Employees
4
Directors
1
Shareholders
3
CCJs
Board of Directors
4
Name
Position
director
director
director
director
Charges
5
Registered
1
Outstanding
0
Part Satisfied
4
Satisfied
Filed Documents
100
Document Name
Category
Date
Accounts With Accounts Type Audit Exemption Subsiduary
Category:Accounts
Date:03-04-2026
Legacy
Category:Accounts
Date:03-04-2026
Legacy
Category:Other
Date:03-04-2026
Legacy
Category:Other
Date:03-04-2026
Termination Director Company With Name Termination Date
Category:Officers
Date:16-07-2025
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:19-05-2025
Termination Secretary Company With Name Termination Date
Category:Officers
Date:19-05-2025
Accounts With Accounts Type Full
Category:Accounts
Date:13-03-2025
Termination Director Company With Name Termination Date
Category:Officers
Date:21-08-2024
Appoint Person Director Company With Name Date
Category:Officers
Date:21-08-2024
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:09-05-2024
Accounts With Accounts Type Full
Category:Accounts
Date:28-03-2024
Termination Director Company With Name Termination Date
Category:Officers
Date:29-02-2024
Termination Director Company With Name Termination Date
Category:Officers
Date:27-02-2024
Appoint Person Director Company With Name Date
Category:Officers
Date:27-02-2024
Appoint Person Director Company With Name Date
Category:Officers
Date:27-02-2024
Termination Director Company With Name Termination Date
Category:Officers
Date:03-07-2023
Termination Director Company With Name Termination Date
Category:Officers
Date:03-07-2023
Appoint Person Director Company With Name Date
Category:Officers
Date:03-07-2023
Appoint Person Director Company With Name Date
Category:Officers
Date:03-07-2023
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:09-05-2023
Accounts With Accounts Type Full
Category:Accounts
Date:13-02-2023
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:04-08-2022
Mortgage Satisfy Charge Full
Category:Mortgage
Date:05-07-2022
Mortgage Satisfy Charge Full
Category:Mortgage
Date:05-07-2022
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:28-04-2022
Accounts With Accounts Type Full
Category:Accounts
Date:06-04-2022
Accounts With Accounts Type Full
Category:Accounts
Date:02-07-2021
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:11-06-2021
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:05-05-2020
Accounts With Accounts Type Full
Category:Accounts
Date:25-03-2020
Termination Director Company With Name Termination Date
Category:Officers
Date:30-08-2019
Appoint Person Director Company With Name Date
Category:Officers
Date:03-07-2019
Appoint Person Director Company With Name Date
Category:Officers
Date:03-07-2019
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:16-05-2019
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:14-05-2019
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:13-05-2019
Termination Director Company With Name Termination Date
Category:Officers
Date:13-05-2019
Appoint Person Director Company With Name Date
Category:Officers
Date:15-04-2019
Termination Director Company With Name Termination Date
Category:Officers
Date:15-04-2019
Accounts With Accounts Type Full
Category:Accounts
Date:21-03-2019
Appoint Person Director Company With Name Date
Category:Officers
Date:20-07-2018
Appoint Person Director Company With Name Date
Category:Officers
Date:20-07-2018
Appoint Person Director Company With Name Date
Category:Officers
Date:20-07-2018
Termination Director Company With Name Termination Date
Category:Officers
Date:20-07-2018
Resolution
Category:Resolution
Date:08-06-2018
Termination Director Company With Name Termination Date
Category:Officers
Date:04-06-2018
Confirmation Statement With Updates
Category:Confirmation Statement
Date:03-05-2018
Memorandum Articles
Category:Incorporation
Date:25-01-2018
Resolution
Category:Resolution
Date:25-01-2018
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:18-01-2018
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:08-01-2018
Mortgage Satisfy Charge Full
Category:Mortgage
Date:08-01-2018
Second Filing Of Annual Return With Made Up Date
Category:Annual Return
Date:05-01-2018
Second Filing Of Annual Return With Made Up Date
Category:Annual Return
Date:05-01-2018
Accounts With Accounts Type Full
Category:Accounts
Date:03-01-2018
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:15-12-2017
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:15-12-2017
Termination Director Company With Name Termination Date
Category:Officers
Date:12-11-2017
Capital Allotment Shares
Category:Capital
Date:28-09-2017
Resolution
Category:Resolution
Date:28-09-2017
Resolution
Category:Resolution
Date:26-09-2017
Appoint Person Director Company With Name Date
Category:Officers
Date:20-09-2017
Termination Director Company With Name Termination Date
Category:Officers
Date:19-09-2017
Termination Director Company With Name Termination Date
Category:Officers
Date:19-09-2017
Termination Director Company With Name Termination Date
Category:Officers
Date:19-09-2017
Capital Allotment Shares
Category:Capital
Date:19-09-2017
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:08-09-2017
Resolution
Category:Resolution
Date:07-09-2017
Certificate Re Registration Public Limited Company To Private
Category:Change Of Name
Date:25-08-2017
Re Registration Memorandum Articles
Category:Incorporation
Date:25-08-2017
Resolution
Category:Resolution
Date:25-08-2017
Reregistration Public To Private Company
Category:Change Of Name
Date:25-08-2017
Statement Of Companys Objects
Category:Change Of Constitution
Date:26-07-2017
Confirmation Statement With Updates
Category:Confirmation Statement
Date:19-05-2017
Termination Director Company With Name Termination Date
Category:Officers
Date:31-01-2017
Accounts With Accounts Type Full
Category:Accounts
Date:13-12-2016
Change Person Secretary Company With Change Date
Category:Officers
Date:05-10-2016
Change Person Director Company With Change Date
Category:Officers
Date:10-08-2016
Termination Secretary Company With Name Termination Date
Category:Officers
Date:18-07-2016
Appoint Person Secretary Company With Name Date
Category:Officers
Date:18-07-2016
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:12-05-2016
Accounts With Accounts Type Full
Category:Accounts
Date:15-11-2015
Auditors Resignation Company
Category:Auditors
Date:20-05-2015
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:11-05-2015
Change Person Director Company With Change Date
Category:Officers
Date:11-05-2015
Change Person Director Company With Change Date
Category:Officers
Date:11-05-2015
Accounts With Accounts Type Full
Category:Accounts
Date:06-01-2015
Appoint Person Director Company With Name
Category:Officers
Date:02-07-2014
Appoint Person Director Company With Name
Category:Officers
Date:02-07-2014
Capital Alter Shares Subdivision
Category:Capital
Date:18-06-2014
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:02-06-2014
Accounts With Accounts Type Full
Category:Accounts
Date:21-11-2013
Change Registered Office Address Company With Date Old Address
Category:Address
Date:06-11-2013
Change Account Reference Date Company Previous Extended
Category:Accounts
Date:16-09-2013
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:16-05-2013
Change Person Director Company With Change Date
Category:Officers
Date:16-05-2013
Appoint Person Secretary Company With Name
Category:Officers
Date:22-01-2013
Appoint Person Director Company With Name
Category:Officers
Date:22-01-2013
Termination Director Company With Name
Category:Officers
Date:22-01-2013
Risk Assessment
very low risk
International Score
Accounts
Typeaudit exemption subsidiary
Due Date31/03/2027
Filing Date25/03/2026
Latest Accounts30/06/2025
Trading Addresses
Stamford House Boston Drive, Bourne End, Buckinghamshire, SL85YSRegistered
Related Companies
10
Contact
03445040844bookings@virginexperiencedays.co.ukcode@virginexperiencedays.co.ukcodes@virginexperiencedays.co.ukorders@virginexperiencedays.co.ukprices@virginexperiencedays.co.ukreviews@virginexperiencedays.co.uksocial.media@virginexperiencedays.co.ukused@virginexperiencedays.co.ukvirginexperiencedays.co.uk
Stamford House Boston Drive, Bourne End, Buckinghamshire, SL85YS