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Insolvency. Liquidation voluntary members return of final meeting. |
2023-10-05 |
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Address. Old address: The Battleship Building 179 Harrow Road London W2 6NB. New address: 66 Porchester Road London United Kingdom W2 6ET. |
2022-12-20 |
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Address. New address: The Battleship Building 179 Harrow Road London W2 6NB. |
2022-11-02 |
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Address. New address: The Battleship Building 179 Harrow Road London W2 6NB. |
2022-10-17 |
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Address. New address: 25 Farringdon Street London EC4A 4AB. Change date: 2022-10-07. Old address: The Battleship Building 179 Harrow Road London W2 6NB. |
2022-10-07 |
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Insolvency. Liquidation voluntary declaration of solvency. |
2022-10-07 |
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Insolvency. Liquidation voluntary appointment of liquidator. |
2022-10-07 |
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Resolution. Description: Resolutions. |
2022-10-07 |
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Officers. Appointment date: 2022-09-21. Officer name: Mr Ashik Pethraj Lakha Shah. |
2022-09-22 |
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Confirmation statement. Statement with updates. |
2022-05-05 |
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Persons with significant control. Cessation date: 2021-12-08. Psc name: Richard Charles Nicholas Branson. |
2022-02-01 |
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Persons with significant control. Notification date: 2021-12-08. Psc name: Virgin Holdings Limited. |
2022-02-01 |
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Officers. Officer name: Mr Andrew John Swaffield. Change date: 2021-11-26. |
2022-01-31 |
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Change of name. Description: Company name changed virgin uk holdings LIMITED\certificate issued on 20/12/21. |
2021-12-20 |
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Officers. Officer name: Mr Robert Pieter Blok. Appointment date: 2021-12-16. |
2021-12-16 |
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Capital. Second filing capital allotment shares. |
2021-12-10 |
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Officers. Termination date: 2021-12-08. Officer name: Peter Michael Russell Norris. |
2021-12-09 |
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Officers. Officer name: Joshua Bayliss. Termination date: 2021-12-08. |
2021-12-09 |
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Officers. Termination date: 2021-12-08. Officer name: Holly Katie Templeman Branson. |
2021-12-09 |
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Officers. Officer name: Amy Elizabeth Stirling. Termination date: 2021-12-08. |
2021-12-09 |
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Officers. Termination date: 2021-12-08. Officer name: Evan Mcculloch Lovell. |
2021-12-09 |
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Officers. Officer name: Andrew John Swaffield. Termination date: 2021-12-08. |
2021-12-09 |
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Capital. Capital statement capital company with date currency figure. |
2021-12-08 |
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Capital. Description: Statement by Directors. |
2021-12-08 |
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Insolvency. Description: Solvency Statement dated 07/12/21. |
2021-12-08 |
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Resolution. Description: Resolutions. |
2021-12-08 |
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Capital. Capital allotment shares. |
2021-12-08 |
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Accounts. Accounts type group. |
2021-11-05 |
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Confirmation statement. Statement with updates. |
2021-05-10 |
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Accounts. Accounts type group. |
2021-01-06 |
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Capital. Capital statement capital company with date currency figure. |
2020-12-22 |
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Insolvency. Description: Solvency Statement dated 15/12/20. |
2020-12-22 |
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Capital. Description: Statement by Directors. |
2020-12-22 |
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Resolution. Description: Resolutions. |
2020-12-22 |
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Officers. Appointment date: 2020-11-03. Officer name: Dr Holly Katie Templeman Branson. |
2020-11-19 |
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Officers. Appointment date: 2020-11-03. Officer name: Mr Andrew John Swaffield. |
2020-11-17 |
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Officers. Officer name: Lisa Victoria Thomas. Termination date: 2020-10-31. |
2020-11-16 |
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Persons with significant control. Second filing change details of a person with significant control. |
2020-10-13 |
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Confirmation statement. Statement with no updates. |
2020-05-05 |
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Officers. Officer name: Mrs Claire Ruth Vertel Vile. Appointment date: 2020-03-31. |
2020-04-02 |
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Officers. Termination date: 2020-03-31. Officer name: Barry Alexander Ralph Gerrard. |
2020-04-02 |
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Persons with significant control. Change date: 2020-03-01. Psc name: Sir Richard Charles Nicholas Branson. |
2020-03-20 |
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Accounts. Accounts type group. |
2019-09-19 |
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Confirmation statement. Statement with no updates. |
2019-05-02 |
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Officers. Officer name: Patrick Charles Kingdon Mccall. Termination date: 2019-03-19. |
2019-03-19 |
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Accounts. Accounts type group. |
2018-10-03 |
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Confirmation statement. Statement with no updates. |
2018-05-02 |
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Officers. Appointment date: 2017-02-01. Officer name: Mrs Amy Stirling. |
2017-12-21 |
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Officers. Officer name: Mr Ian Philip Woods. Change date: 2017-12-01. |
2017-12-04 |
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Accounts. Accounts type group. |
2017-09-28 |
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