VIRGIN UK HOLDINGS LIMITED - LONDON


Company Profile Company Filings

Overview

VIRGIN UK HOLDINGS LIMITED is a Private Limited Company from LONDON and has the status: Active.
VIRGIN UK HOLDINGS LIMITED was incorporated 24 years ago on 19/02/1996 and has the registered number: 03160887. The accounts status is GROUP and accounts are next due on 30/09/2020.

VIRGIN UK HOLDINGS 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 31/12/2018 30/09/2020

Registered Office

THE BATTLESHIP BUILDING
LONDON
W2 6NB

This Company Originates in : United Kingdom
Previous trading names include:
VIRGIN WINGS LIMITED (until 10/06/2015)
VIRGIN WINES LIMITED (until 09/02/2005)

Returns Status

Return - Last Made Up Date Return - Next Due Date
01/05/2016 29/05/2017

Map

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MR IAN PHILIP WOODS Sep 1974 British Director 2017-02-01 CURRENT
MRS LISA VICTORIA THOMAS Mar 1967 British Director 2017-02-01 CURRENT
MRS AMY STIRLING Aug 1969 British Director 2017-02-01 CURRENT
MR JOSHUA BAYLISS Apr 1973 British Director 2015-08-26 CURRENT
MR EVAN MCCULLOCH LOVELL Sep 1969 American Director 2016-06-17 CURRENT
MR PATRICK CHARLES KINGDON MCCALL Nov 1964 British Director 2017-02-01 CURRENT
PETER MICHAEL RUSSELL NORRIS Mar 1955 United Kingdom Director 2015-08-26 CURRENT
MR BARRY ALEXANDER RALPH GERRARD Dec 1957 British Secretary 2007-03-01 CURRENT
ST JAMES'S DIRECTORS LIMITED Corporate Nominee Director 1996-02-19 UNTIL 1996-05-01 RESIGNED
ST JAMES'S SECRETARIES LIMITED Corporate Nominee Secretary 1996-02-19 UNTIL 1996-05-01 RESIGNED
MR IAN STEVEN BURROUGHS Mar 1954 British Director 2000-06-19 UNTIL 2001-10-26 RESIGNED
ROSE-MARIE EMBLETON-SMITH May 1956 British Director 2000-03-15 UNTIL 2000-06-19 RESIGNED
JOSHUA BAYLISS Apr 1973 British Director 2007-10-01 UNTIL 2010-04-02 RESIGNED
MR ROBERT PIETER BLOK Jan 1976 British Director 2012-03-07 UNTIL 2016-06-17 RESIGNED
SUSANNAH MARY LOUISE HALL Jun 1965 British Director 2001-05-17 UNTIL 2005-09-06 RESIGNED
MRS JANE ELIZABETH MARGARET PHILLIPS Jan 1974 British Director 2002-10-31 UNTIL 2006-01-30 RESIGNED
EURO FIRMA STIFTUNG LTD Director 1996-05-01 UNTIL 1999-04-01 RESIGNED
MR GORDON DOUGLAS MCCALLUM Apr 1960 British Director 2005-09-05 UNTIL 2012-03-07 RESIGNED
MR JOHN PATRICK MOORHEAD Feb 1975 British Director 2015-06-16 UNTIL 2016-06-17 RESIGNED
MRS CARLA ROSALINE STENT Feb 1971 British Director 2010-11-04 UNTIL 2013-06-21 RESIGNED
WILLIAM ELLIOTT WHITEHORN Feb 1960 British Director 2005-09-05 UNTIL 2007-10-01 RESIGNED
EURO NOMINEE DIRECTORS LTD Director 1999-04-01 UNTIL 2000-03-15 RESIGNED
MR NICHOLAS ANTHONY ROBERT FOX Jan 1970 British Director 2013-06-21 UNTIL 2015-09-17 RESIGNED
MR IAN PHILIP WOODS Sep 1974 British Director 2010-11-04 UNTIL 2016-06-17 RESIGNED
MR PATRICK CHARLES KINGDON MCCALL Nov 1964 British Director 2006-01-30 UNTIL 2010-11-04 RESIGNED
JOSHUA BAYLISS Apr 1973 British Secretary 2006-08-31 UNTIL 2007-03-01 RESIGNED
MARK FREDERICK DAVID HILL Jan 1968 British Director 2001-05-17 UNTIL 2002-10-31 RESIGNED
EURO BURO SERVICES LIMITED Secretary 1996-05-01 UNTIL 2000-03-15 RESIGNED
PETER GERARDUS GRAM Secretary 2000-06-19 UNTIL 2006-08-31 RESIGNED
MARTIN CHARLES GORE Jul 1965 British Secretary 2000-03-15 UNTIL 2000-06-19 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Sir Richard Charles Nicholas Branson 2016-04-06 7/1950 Tortola   Virgin Islands British Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors

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