VIRGIN ENTERPRISES LIMITED - LONDON
Company Profile | Company Filings |
Overview
VIRGIN ENTERPRISES LIMITED is a Private Limited Company from LONDON UNITED KINGDOM and has the status: Active.
VIRGIN ENTERPRISES LIMITED was incorporated 51 years ago on 27/09/1972 and has the registered number: 01073929. The accounts status is FULL and accounts are next due on 30/09/2024.
VIRGIN ENTERPRISES LIMITED was incorporated 51 years ago on 27/09/1972 and has the registered number: 01073929. The accounts status is FULL and accounts are next due on 30/09/2024.
VIRGIN ENTERPRISES LIMITED - LONDON
This company is listed in the following categories:
82990 - Other business support service activities n.e.c.
82990 - Other business support service activities n.e.c.
Accounts Status
Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
---|---|---|
31 / 12 | 31/12/2022 | 30/09/2024 |
Registered Office
66 PORCHESTER ROAD
LONDON
W2 6ET
UNITED KINGDOM
This Company Originates in : United Kingdom
Confirmation Statements
Last Statement | Next Statement Due |
---|---|
01/04/2023 | 15/04/2024 |
Map
UNITED KINGDOM
Company Officers - Current and Previous
Name | Born | Nationality | Role | Appointed | Status |
---|---|---|---|---|---|
MR JOSEPH DANIEL MARGISON | May 1977 | New Zealander | Director | 2023-09-01 | CURRENT |
MS CLAIRE JEAN HILTON | Oct 1972 | British | Director | 2021-06-25 | CURRENT |
MRS ANDREA BURCHETT | Oct 1968 | British | Director | 2023-09-01 | CURRENT |
MRS CLAIRE RUTH VERTEL VILE | Secretary | 2020-03-31 | CURRENT | ||
MR WILLIAM PETER BUDD | Apr 1983 | British | Director | 2021-06-25 | CURRENT |
MRS CARLA ROSALINE STENT | Feb 1971 | British | Director | 2011-04-21 UNTIL 2013-06-21 | RESIGNED |
MR IAN PHILIP WOODS | Sep 1974 | British | Director | 2011-07-20 UNTIL 2021-06-25 | RESIGNED |
MR ASHLEY WILLIAM STOCKWELL | Dec 1967 | British | Director | 2002-08-19 UNTIL 2006-06-29 | RESIGNED |
WILLIAM ELLIOTT WHITEHORN | Feb 1960 | British | Director | 2002-08-19 UNTIL 2007-10-01 | RESIGNED |
MARK JAMES | Nov 1971 | British | Director | 2006-12-20 UNTIL 2007-10-01 | RESIGNED |
MRS LISA VICTORIA THOMAS | Mar 1967 | British | Director | 2016-03-11 UNTIL 2020-10-31 | RESIGNED |
MR ANDREW JOHN SWAFFIELD | Sep 1967 | British | Director | 2020-12-01 UNTIL 2023-08-31 | RESIGNED |
JOSHUA BAYLISS | Apr 1973 | British | Secretary | 2006-08-31 UNTIL 2007-03-01 | RESIGNED |
JANICE SUSAN COOK | Nov 1959 | British | Secretary | 1993-12-31 UNTIL 1995-08-31 | RESIGNED |
DIANA PATRICIA LEGGE | May 1958 | Secretary | 1995-08-31 UNTIL 2000-03-10 | RESIGNED | |
MR BARRY ALEXANDER RALPH GERRARD | Dec 1957 | British | Secretary | 2007-03-01 UNTIL 2020-03-31 | RESIGNED |
MR DEREK POTTS | Oct 1958 | British | Secretary | RESIGNED | |
PETER GERARDUS GRAM | British | Secretary | 2000-03-10 UNTIL 2006-08-31 | RESIGNED | |
JANICE SUSAN COOK | Nov 1959 | British | Secretary | 1993-06-29 UNTIL 1993-12-31 | RESIGNED |
CATHERINE JANE SALWAY | Aug 1973 | British | Director | 2007-09-13 UNTIL 2011-04-21 | RESIGNED |
MR DEREK POTTS | Oct 1958 | British | Director | RESIGNED | |
PETER MICHAEL RUSSELL NORRIS | Mar 1955 | United Kingdom | Director | 2012-02-02 UNTIL 2016-09-14 | RESIGNED |
STEPHEN THOMAS MATTHEW MURPHY | Aug 1956 | British | Director | 1994-04-27 UNTIL 1997-12-09 | RESIGNED |
MR GORDON DOUGLAS MCCALLUM | Apr 1960 | British | Director | 1998-11-04 UNTIL 2014-12-11 | RESIGNED |
DIANA PATRICIA LEGGE | May 1958 | Director | 1998-11-04 UNTIL 2000-03-10 | RESIGNED | |
FRANCES ELIZABETH BRANDON-FARROW | Nov 1963 | British | Director | 1997-12-10 UNTIL 2008-12-12 | RESIGNED |
MR NICHOLAS ANTHONY ROBERT FOX | Jan 1970 | British | Director | 2015-01-30 UNTIL 2015-09-17 | RESIGNED |
ROBERT HAROLD FERRERS DEVEREUX | Apr 1955 | British | Director | RESIGNED | |
MR MATTHEW DOWNIE BRIDGE | Nov 1978 | British | Director | 2021-06-25 UNTIL 2023-08-31 | RESIGNED |
SIR RICHARD CHARLES NICHOLAS BRANSON | Jul 1950 | British | Director | RESIGNED | |
MR ROBERT PIETER BLOK | Jan 1976 | British | Director | 2012-10-19 UNTIL 2013-06-21 | RESIGNED |
MR JOSHUA BAYLISS | Apr 1973 | British | Director | 2006-07-11 UNTIL 2011-05-31 | RESIGNED |
MR JOSHUA BAYLISS | Apr 1973 | British | Director | 2016-04-06 UNTIL 2020-01-23 | RESIGNED |
MR GAURAV BATRA | Dec 1971 | British | Director | 2010-03-31 UNTIL 2011-07-20 | RESIGNED |
TREVOR MICHAEL ABBOTT | May 1950 | British | Director | RESIGNED |
Persons with Significant Control
Name | Active from | Born | Address | Level of control |
---|---|---|---|---|
Vel Holdings Limited | 2016-04-06 | London |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors |