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 - LONDON

This company is listed in the following categories:
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

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