VIRGIN SKY INVESTMENTS LIMITED - LONDON
Company Profile | Company Filings |
Overview
VIRGIN SKY INVESTMENTS LIMITED is a Private Limited Company from LONDON UNITED KINGDOM and has the status: Active.
VIRGIN SKY INVESTMENTS LIMITED was incorporated 35 years ago on 01/04/1989 and has the registered number: 02366582. The accounts status is AUDIT EXEMPTION SUBSI and accounts are next due on 30/09/2024.
VIRGIN SKY INVESTMENTS LIMITED was incorporated 35 years ago on 01/04/1989 and has the registered number: 02366582. The accounts status is AUDIT EXEMPTION SUBSI and accounts are next due on 30/09/2024.
VIRGIN SKY INVESTMENTS LIMITED - LONDON
This company is listed in the following categories:
64209 - Activities of other holding companies n.e.c.
64209 - Activities of other holding companies 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
Previous trading names include:
VIRGIN HOTELS LIMITED (until 13/07/2017)
VIRGIN HOTELS LIMITED (until 13/07/2017)
CRIBYN LIMITED (until 07/06/2017)
Confirmation Statements
Last Statement | Next Statement Due |
---|---|
01/03/2023 | 15/03/2024 |
Map
UNITED KINGDOM
Company Officers - Current and Previous
Name | Born | Nationality | Role | Appointed | Status |
---|---|---|---|---|---|
MRS ANITA ELIZABETH WATERS | Nov 1977 | British | Director | 2016-07-05 | CURRENT |
MR IAN PHILIP WOODS | Sep 1974 | British | Director | 2015-09-23 | CURRENT |
MR STEPHEN DAVID MITCHELL | Sep 1955 | British | Director | 2013-07-04 UNTIL 2015-09-23 | RESIGNED |
JOSHUA BAYLISS | Apr 1973 | British | Secretary | 2006-08-31 UNTIL 2007-03-01 | RESIGNED |
MR RICHARD GREGORY CURTIS | Apr 1962 | British | Secretary | RESIGNED | |
MR BARRY ALEXANDER RALPH GERRARD | Dec 1957 | British | Secretary | 2007-03-01 UNTIL 2020-03-31 | RESIGNED |
PETER GERARDUS GRAM | British | Secretary | 2000-03-10 UNTIL 2006-08-31 | RESIGNED | |
DIANA PATRICIA LEGGE | May 1958 | Secretary | 1997-05-22 UNTIL 2000-03-10 | RESIGNED | |
GWYNN ANGELL JONES | Jul 1947 | Prydeinig | Director | RESIGNED | |
PAUL JAMES TWAMLEY | Jul 1946 | British | Director | 1994-09-26 UNTIL 1997-05-22 | RESIGNED |
MR ROBERT KEITH STOKES | Mar 1930 | British | Director | RESIGNED | |
GARY JAMES POWELL | Apr 1974 | British | Director | 2003-10-22 UNTIL 2006-06-23 | RESIGNED |
BERNARD CHARLES OWENS | Mar 1928 | British | Director | RESIGNED | |
STEPHEN THOMAS MATTHEW MURPHY | Aug 1956 | British | Director | 1997-05-22 UNTIL 1998-11-04 | RESIGNED |
MR IAN MURDOCH | Feb 1950 | British | Director | RESIGNED | |
MR JOHN PATRICK MOORHEAD | Feb 1975 | British | Director | 2015-09-23 UNTIL 2016-07-01 | RESIGNED |
GEOFFREY WYN WILLIAMS | Nov 1944 | British | Director | 1994-09-26 UNTIL 1997-05-22 | RESIGNED |
DIANA PATRICIA LEGGE | May 1958 | Director | 1998-11-04 UNTIL 2000-03-10 | RESIGNED | |
SUSANNAH MARY LOUISE HALL | British | Director | 2002-09-09 UNTIL 2006-01-30 | RESIGNED | |
MR ALAN JONES | Sep 1943 | British | Director | 1992-09-25 UNTIL 1994-09-26 | RESIGNED |
WILLIAM MICHAEL FERME HERRIOT | Jan 1942 | British | Director | 1997-05-22 UNTIL 2002-09-09 | RESIGNED |
DR GRAEME STANLEY HARRIS | Aug 1945 | British | Director | RESIGNED | |
PETER GERARDUS GRAM | British | Director | 2000-03-10 UNTIL 2001-08-31 | RESIGNED | |
GARETH OWEN EDWARDS | Jul 1947 | British | Director | RESIGNED | |
STEPHEN PETER WILTON CLIFT | Jun 1976 | British | Director | 2007-03-26 UNTIL 2008-05-02 | RESIGNED |
MR JONATHAN DAVID ROBERT BROWN | Apr 1962 | British | Director | 2002-09-09 UNTIL 2015-09-23 | RESIGNED |
MS ELEENA JOY BROADFOOT | May 1972 | British | Director | 2006-06-23 UNTIL 2013-07-26 | RESIGNED |
MR KENNETH PETER BEYNON | Dec 1952 | British | Director | 1992-09-25 UNTIL 1994-09-26 | RESIGNED |
MS RHIAN EIRLYS AVERY | Aug 1959 | British | Director | RESIGNED |
Persons with Significant Control
Name | Active from | Born | Address | Level of control |
---|---|---|---|---|
Virgin Hotels Group Limited | 2016-04-06 | London |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors |