Virgin Holdings Limited

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Large Enterprise

Virgin Holdings Limited

03609453•Private Limited With Share Capital

Whitfield Studios, 50A Charlotte Street, London, W1T2NS
Website

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Incorporated

29/07/1998

Company Age

27 years

Directors

9

Employees

1,623

SIC Code

64209

Risk

very low risk

Company Overview

Registration, classification & business activity

Virgin Holdings Limited (03609453) is a private limited with share capital incorporated on 29/07/1998 (27 years old) and registered in london, W1T2NS. The company operates under SIC code 64209 and is classified as Large Enterprise.

Private Limited With Share Capital
SIC: 64209
Large Enterprise
Incorporated 29/07/1998
W1T2NS
1,623 employees

Financial Overview

Total Assets

£763.00M

Liabilities

£515.00M

Net Assets

£248.00M

Turnover

£278.00M

Cash

£161.00M

Key Metrics

1,623

Employees

9

Directors

1

Shareholders

Board of Directors

5
A
andrew john swaffield
director
A
ashik pethraj lakha shah
director
R
robert pieter blok
director
I
ian philip woods
director
A
andrea lisa burchett
director

Charges

14

Registered

6

Outstanding

0

Part Satisfied

8

Satisfied

Filed Documents

100
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:31-01-2026
Termination Director Company With Name Termination Date
Category:Officers
Date:05-11-2025
Change Person Director Company With Change Date
Category:Officers
Date:23-10-2025
Accounts With Accounts Type Group
Category:Accounts
Date:02-10-2025
Appoint Person Director Company With Name Date
Category:Officers
Date:16-09-2025
Termination Director Company With Name Termination Date
Category:Officers
Date:16-09-2025
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:12-05-2025
Termination Director Company With Name Termination Date
Category:Officers
Date:10-01-2025
Termination Director Company With Name Termination Date
Category:Officers
Date:10-01-2025
Termination Director Company With Name Termination Date
Category:Officers
Date:10-01-2025
Termination Director Company With Name Termination Date
Category:Officers
Date:10-01-2025
Termination Director Company With Name Termination Date
Category:Officers
Date:10-01-2025
Change Person Director Company With Change Date
Category:Officers
Date:15-11-2024
Change Person Secretary Company With Change Date
Category:Officers
Date:12-11-2024
Change Person Director Company With Change Date
Category:Officers
Date:12-11-2024
Change Person Director Company With Change Date
Category:Officers
Date:12-11-2024
Change Person Director Company With Change Date
Category:Officers
Date:11-11-2024
Change Person Director Company With Change Date
Category:Officers
Date:11-11-2024
Change Person Director Company With Change Date
Category:Officers
Date:11-11-2024
Change Person Director Company With Change Date
Category:Officers
Date:06-11-2024
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:31-10-2024
Accounts With Accounts Type Group
Category:Accounts
Date:11-09-2024
Appoint Person Director Company With Name Date
Category:Officers
Date:09-05-2024
Change Person Director Company With Change Date
Category:Officers
Date:02-05-2024
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:17-04-2024
Capital Return Purchase Own Shares
Category:Capital
Date:12-02-2024
Capital Cancellation Shares
Category:Capital
Date:12-01-2024
Capital Statement Capital Company With Date Currency Figure
Category:Capital
Date:05-12-2023
Legacy
Category:Capital
Date:05-12-2023
Legacy
Category:Insolvency
Date:05-12-2023
Resolution
Category:Resolution
Date:05-12-2023
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:27-11-2023
Accounts With Accounts Type Group
Category:Accounts
Date:15-10-2023
Change Person Director Company With Change Date
Category:Officers
Date:06-10-2023
Appoint Person Director Company With Name Date
Category:Officers
Date:12-09-2023
Appoint Person Director Company With Name Date
Category:Officers
Date:07-09-2023
Appoint Person Director Company With Name Date
Category:Officers
Date:07-09-2023
Termination Director Company With Name Termination Date
Category:Officers
Date:07-09-2023
Appoint Person Director Company With Name Date
Category:Officers
Date:07-09-2023
Mortgage Satisfy Charge Full
Category:Mortgage
Date:25-08-2023
Capital Allotment Shares
Category:Capital
Date:04-08-2023
Termination Director Company With Name Termination Date
Category:Officers
Date:30-06-2023
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:12-05-2023
Capital Allotment Shares
Category:Capital
Date:16-12-2022
Change Person Director Company With Change Date
Category:Officers
Date:16-12-2022
Change Person Director Company With Change Date
Category:Officers
Date:15-12-2022
Change Person Director Company With Change Date
Category:Officers
Date:15-12-2022
Change Person Director Company With Change Date
Category:Officers
Date:15-12-2022
Change Person Director Company With Change Date
Category:Officers
Date:15-12-2022
Change Person Secretary Company With Change Date
Category:Officers
Date:15-12-2022
Change Person Director Company With Change Date
Category:Officers
Date:15-12-2022
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:06-12-2022
Memorandum Articles
Category:Incorporation
Date:06-10-2022
Resolution
Category:Resolution
Date:06-10-2022
Accounts With Accounts Type Group
Category:Accounts
Date:29-09-2022
Appoint Person Director Company With Name Date
Category:Officers
Date:04-07-2022
Confirmation Statement With Updates
Category:Confirmation Statement
Date:05-05-2022
Appoint Person Director Company With Name Date
Category:Officers
Date:09-02-2022
Termination Director Company With Name Termination Date
Category:Officers
Date:28-01-2022
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:04-01-2022
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:04-01-2022
Appoint Person Director Company With Name Date
Category:Officers
Date:10-12-2021
Appoint Person Director Company With Name Date
Category:Officers
Date:10-12-2021
Appoint Person Director Company With Name Date
Category:Officers
Date:09-12-2021
Appoint Person Director Company With Name Date
Category:Officers
Date:09-12-2021
Appoint Person Director Company With Name Date
Category:Officers
Date:09-12-2021
Termination Director Company With Name Termination Date
Category:Officers
Date:09-12-2021
Accounts With Accounts Type Group
Category:Accounts
Date:05-11-2021
Confirmation Statement With Updates
Category:Confirmation Statement
Date:10-05-2021
Accounts With Accounts Type Group
Category:Accounts
Date:06-01-2021
Capital Allotment Shares
Category:Capital
Date:04-01-2021
Capital Statement Capital Company With Date Currency Figure
Category:Capital
Date:22-12-2020
Legacy
Category:Capital
Date:22-12-2020
Legacy
Category:Insolvency
Date:22-12-2020
Resolution
Category:Resolution
Date:22-12-2020
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:05-05-2020
Appoint Person Secretary Company With Name Date
Category:Officers
Date:02-04-2020
Termination Secretary Company With Name Termination Date
Category:Officers
Date:02-04-2020
Accounts With Accounts Type Group
Category:Accounts
Date:19-09-2019
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:01-05-2019
Resolution
Category:Resolution
Date:15-02-2019
Accounts With Accounts Type Group
Category:Accounts
Date:01-10-2018
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:02-05-2018
Change Person Director Company With Change Date
Category:Officers
Date:04-12-2017
Accounts With Accounts Type Group
Category:Accounts
Date:28-09-2017
Mortgage Satisfy Charge Full
Category:Mortgage
Date:21-06-2017
Confirmation Statement With Updates
Category:Confirmation Statement
Date:05-05-2017
Appoint Person Director Company With Name Date
Category:Officers
Date:18-01-2017
Change Person Director Company With Change Date
Category:Officers
Date:21-11-2016
Accounts With Accounts Type Group
Category:Accounts
Date:22-09-2016
Appoint Person Director Company With Name Date
Category:Officers
Date:12-07-2016
Termination Director Company With Name Termination Date
Category:Officers
Date:12-07-2016
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:18-05-2016
Accounts With Accounts Type Group
Category:Accounts
Date:08-10-2015
Termination Director Company With Name Termination Date
Category:Officers
Date:18-09-2015
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:20-08-2015
Appoint Person Director Company With Name Date
Category:Officers
Date:17-06-2015
Resolution
Category:Resolution
Date:26-04-2015
Capital Allotment Shares
Category:Capital
Date:17-04-2015
Capital Allotment Shares
Category:Capital
Date:17-04-2015

Risk Assessment

very low risk

International Score

Future Factor

excellent

Performance Rating

Accounts

Typegroup
Due Date30/09/2026
Filing Date27/09/2025
Latest Accounts31/12/2024

Trading Addresses

66 Porchester Road, London, W26ET
Whitfield Studios, 50A Charlotte Street, London, W1T 2Ns, W1T2NSRegistered

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Contact

virgin.com
Whitfield Studios, 50A Charlotte Street, London, W1T2NS