Virgin Hotels Group Limited
Company Profile
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MicroVirgin Hotels Group Limited
02857671•Private Limited With Share Capital
Whitfield Studios, 50A Charlotte Street, London, W1T2NS
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Incorporated
28/09/1993
Company Age
32 years
Directors
3
Employees
—
SIC Code
64209
Risk
low risk
Company Overview
Registration, classification & business activity
Virgin Hotels Group Limited (02857671) is a private limited with share capital incorporated on 28/09/1993 (32 years old) and registered in london, W1T2NS. The company operates under SIC code 64209 and is classified as Micro.
Private Limited With Share Capital
SIC: 64209
Micro
Incorporated 28/09/1993
W1T2NS
Financial Overview
Total Assets
£29.16M
Liabilities
£27.20M
Net Assets
£1.96M
Cash
£25.8K
Key Metrics
3
Directors
1
Shareholders
Board of Directors
3
Name
Position
Filed Documents
100
Document Name
Category
Date
Confirmation Statement With Updates
Category:Confirmation Statement
Date:31-01-2026
Accounts With Accounts Type Full
Category:Accounts
Date:02-10-2025
Capital Allotment Shares
Category:Capital
Date:02-06-2025
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:25-04-2025
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:14-11-2024
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 Full
Category:Accounts
Date:26-09-2024
Appoint Person Director Company With Name Date
Category:Officers
Date:18-06-2024
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:17-04-2024
Accounts With Accounts Type Full
Category:Accounts
Date:12-10-2023
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
Termination Director Company With Name Termination Date
Category:Officers
Date:07-09-2023
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:12-05-2023
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 To A Person With Significant Control
Category:Persons With Significant Control
Date:15-12-2022
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:06-12-2022
Accounts With Accounts Type Full
Category:Accounts
Date:29-09-2022
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:04-05-2022
Accounts With Accounts Type Full
Category:Accounts
Date:02-10-2021
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:10-05-2021
Accounts With Accounts Type Full
Category:Accounts
Date:18-01-2021
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:05-05-2020
Termination Secretary Company With Name Termination Date
Category:Officers
Date:07-04-2020
Change Account Reference Date Company Current Shortened
Category:Accounts
Date:18-12-2019
Accounts With Accounts Type Full
Category:Accounts
Date:15-12-2019
Appoint Person Director Company With Name Date
Category:Officers
Date:10-12-2019
Confirmation Statement With Updates
Category:Confirmation Statement
Date:01-05-2019
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:15-02-2019
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:15-02-2019
Accounts With Accounts Type Full
Category:Accounts
Date:28-12-2018
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:02-05-2018
Accounts With Accounts Type Full
Category:Accounts
Date:28-12-2017
Confirmation Statement With Updates
Category:Confirmation Statement
Date:05-05-2017
Termination Director Company With Name Termination Date
Category:Officers
Date:10-03-2017
Appoint Person Director Company With Name Date
Category:Officers
Date:10-03-2017
Termination Director Company With Name Termination Date
Category:Officers
Date:10-03-2017
Termination Director Company With Name Termination Date
Category:Officers
Date:10-03-2017
Termination Director Company With Name Termination Date
Category:Officers
Date:10-03-2017
Appoint Person Director Company With Name Date
Category:Officers
Date:10-03-2017
Change Person Director Company With Change Date
Category:Officers
Date:01-03-2017
Accounts With Accounts Type Full
Category:Accounts
Date:04-01-2017
Appoint Person Director Company With Name Date
Category:Officers
Date:14-12-2016
Termination Director Company With Name Termination Date
Category:Officers
Date:06-07-2016
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:18-05-2016
Accounts With Accounts Type Full
Category:Accounts
Date:02-01-2016
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:20-08-2015
Change Person Director Company With Change Date
Category:Officers
Date:08-06-2015
Legacy
Category:Capital
Date:09-12-2014
Capital Statement Capital Company With Date Currency Figure
Category:Capital
Date:09-12-2014
Legacy
Category:Insolvency
Date:09-12-2014
Resolution
Category:Resolution
Date:09-12-2014
Accounts With Accounts Type Full
Category:Accounts
Date:14-10-2014
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:28-08-2014
Capital Name Of Class Of Shares
Category:Capital
Date:20-03-2014
Capital Alter Shares Subdivision
Category:Capital
Date:20-03-2014
Statement Of Companys Objects
Category:Change Of Constitution
Date:20-03-2014
Resolution
Category:Resolution
Date:20-03-2014
Change Person Director Company With Change Date
Category:Officers
Date:11-02-2014
Accounts With Accounts Type Full
Category:Accounts
Date:16-08-2013
Change Person Director Company With Change Date
Category:Officers
Date:07-08-2013
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:07-08-2013
Termination Director Company With Name
Category:Officers
Date:26-07-2013
Appoint Person Director Company With Name
Category:Officers
Date:10-07-2013
Change Person Director Company With Change Date
Category:Officers
Date:03-04-2013
Change Person Director Company With Change Date
Category:Officers
Date:03-04-2013
Change Registered Office Address Company With Date Old Address
Category:Address
Date:03-04-2013
Change Person Secretary Company With Change Date
Category:Officers
Date:03-04-2013
Accounts With Accounts Type Full
Category:Accounts
Date:18-09-2012
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:02-08-2012
Termination Director Company With Name
Category:Officers
Date:10-01-2012
Appoint Person Director Company With Name
Category:Officers
Date:10-01-2012
Accounts With Accounts Type Full
Category:Accounts
Date:20-10-2011
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:24-08-2011
Appoint Person Director Company With Name
Category:Officers
Date:25-01-2011
Termination Director Company With Name
Category:Officers
Date:25-01-2011
Accounts With Accounts Type Full
Category:Accounts
Date:05-11-2010
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:25-08-2010
Change Person Director Company With Change Date
Category:Officers
Date:10-08-2010
Change Person Director Company With Change Date
Category:Officers
Date:24-05-2010
Change Person Director Company With Change Date
Category:Officers
Date:15-02-2010
Change Person Director Company With Change Date
Category:Officers
Date:15-02-2010
Change Person Director Company With Change Date
Category:Officers
Date:19-01-2010
Accounts With Accounts Type Group
Category:Accounts
Date:16-01-2010
Legacy
Category:Annual Return
Date:11-08-2009
Legacy
Category:Officers
Date:16-02-2009
Accounts With Accounts Type Group
Category:Accounts
Date:05-02-2009
Legacy
Category:Annual Return
Date:12-11-2008
Resolution
Category:Resolution
Date:28-10-2008
Legacy
Category:Officers
Date:24-10-2008
Legacy
Category:Officers
Date:23-10-2008
Accounts With Accounts Type Group
Category:Accounts
Date:06-10-2008
Legacy
Category:Address
Date:18-08-2008
Legacy
Category:Officers
Date:24-06-2008
Legacy
Category:Officers
Date:07-05-2008
Legacy
Category:Officers
Date:15-04-2008
Import / Export
Imports
12 Months0
60 Months2
Exports
12 Months0
60 Months3
Risk Assessment
low risk
International Score
Future Factor
fair
Performance Rating
Accounts
Typefull accounts
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
Related Companies
10
Contact
Whitfield Studios, 50A Charlotte Street, London, W1T2NS