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 - LONDON

This company is listed in the following categories:
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)
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

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