VUKH LIMITED - LONDON
Company Profile | Company Filings |
Overview
VUKH LIMITED is a Private Limited Company from LONDON and has the status: Dissolved - no longer trading.
VUKH LIMITED was incorporated 28 years ago on 19/02/1996 and has the registered number: 03160887. The accounts status is GROUP.
VUKH LIMITED was incorporated 28 years ago on 19/02/1996 and has the registered number: 03160887. The accounts status is GROUP.
VUKH 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 | 31/12/2020 |
Registered Office
25 FARRINGDON STREET
LONDON
EC4A 4AB
This Company Originates in : United Kingdom
Previous trading names include:
VIRGIN UK HOLDINGS LIMITED (until 20/12/2021)
VIRGIN UK HOLDINGS LIMITED (until 20/12/2021)
VIRGIN WINGS LIMITED (until 10/06/2015)
VIRGIN WINES LIMITED (until 09/02/2005)
Confirmation Statements
Last Statement | Next Statement Due |
---|---|
01/05/2022 | 15/05/2023 |
Map
Company Officers - Current and Previous
Name | Born | Nationality | Role | Appointed | Status |
---|---|---|---|---|---|
MR ASHIK PETHRAJ LAKHA SHAH | Nov 1968 | British | Director | 2022-09-21 | CURRENT |
MR IAN PHILIP WOODS | Sep 1974 | British | Director | 2017-02-01 | CURRENT |
MRS CLAIRE RUTH VERTEL VILE | Secretary | 2020-03-31 | CURRENT | ||
MR ROBERT PIETER BLOK | Jan 1976 | British | Director | 2021-12-16 | CURRENT |
MR GORDON DOUGLAS MCCALLUM | Apr 1960 | British | Director | 2005-09-05 UNTIL 2012-03-07 | RESIGNED |
MRS AMY ELIZABETH STIRLING | Aug 1969 | British | Director | 2017-02-01 UNTIL 2021-12-08 | RESIGNED |
MR ANDREW JOHN SWAFFIELD | Sep 1967 | British | Director | 2020-11-03 UNTIL 2021-12-08 | RESIGNED |
MRS CARLA ROSALINE STENT | Feb 1971 | British | Director | 2010-11-04 UNTIL 2013-06-21 | RESIGNED |
PETER MICHAEL RUSSELL NORRIS | Mar 1955 | United Kingdom | Director | 2015-08-26 UNTIL 2021-12-08 | RESIGNED |
SUSANNAH MARY LOUISE HALL | Jun 1965 | British | Director | 2001-05-17 UNTIL 2005-09-06 | RESIGNED |
MRS LISA VICTORIA THOMAS | Mar 1967 | British | Director | 2017-02-01 UNTIL 2020-10-31 | RESIGNED |
MRS JANE ELIZABETH MARGARET PHILLIPS | Jan 1974 | British | Director | 2002-10-31 UNTIL 2006-01-30 | RESIGNED |
MR IAN PHILIP WOODS | Sep 1974 | British | Director | 2010-11-04 UNTIL 2016-06-17 | RESIGNED |
MR JOHN PATRICK MOORHEAD | Feb 1975 | British | Director | 2015-06-16 UNTIL 2016-06-17 | RESIGNED |
MARTIN CHARLES GORE | Jul 1965 | British | Secretary | 2000-03-15 UNTIL 2000-06-19 | RESIGNED |
PETER GERARDUS GRAM | British | Secretary | 2000-06-19 UNTIL 2006-08-31 | RESIGNED | |
ST JAMES'S SECRETARIES LIMITED | Corporate Nominee Secretary | 1996-02-19 UNTIL 1996-05-01 | RESIGNED | ||
MR BARRY ALEXANDER RALPH GERRARD | Dec 1957 | British | Secretary | 2007-03-01 UNTIL 2020-03-31 | RESIGNED |
EURO BURO SERVICES LIMITED | Secretary | 1996-05-01 UNTIL 2000-03-15 | RESIGNED | ||
JOSHUA BAYLISS | Apr 1973 | British | Secretary | 2006-08-31 UNTIL 2007-03-01 | RESIGNED |
MR PATRICK CHARLES KINGDON MCCALL | Nov 1964 | British | Director | 2017-02-01 UNTIL 2019-03-19 | RESIGNED |
WILLIAM ELLIOTT WHITEHORN | Feb 1960 | British | Director | 2005-09-05 UNTIL 2007-10-01 | RESIGNED |
MR PATRICK CHARLES KINGDON MCCALL | Nov 1964 | British | Director | 2006-01-30 UNTIL 2010-11-04 | RESIGNED |
EURO NOMINEE DIRECTORS LTD | Director | 1999-04-01 UNTIL 2000-03-15 | RESIGNED | ||
MR EVAN MCCULLOCH LOVELL | Sep 1969 | American | Director | 2016-06-17 UNTIL 2021-12-08 | RESIGNED |
MARK FREDERICK DAVID HILL | Jan 1968 | British | Director | 2001-05-17 UNTIL 2002-10-31 | RESIGNED |
MR NICHOLAS ANTHONY ROBERT FOX | Jan 1970 | British | Director | 2013-06-21 UNTIL 2015-09-17 | RESIGNED |
EURO FIRMA STIFTUNG LTD | Director | 1996-05-01 UNTIL 1999-04-01 | RESIGNED | ||
ROSE-MARIE EMBLETON-SMITH | May 1956 | British | Director | 2000-03-15 UNTIL 2000-06-19 | RESIGNED |
MR IAN STEVEN BURROUGHS | Mar 1954 | British | Director | 2000-06-19 UNTIL 2001-10-26 | RESIGNED |
MS HOLLY KATIE TEMPLEMAN BRANSON | Nov 1981 | British | Director | 2020-11-03 UNTIL 2021-12-08 | RESIGNED |
MR ROBERT PIETER BLOK | Jan 1976 | British | Director | 2012-03-07 UNTIL 2016-06-17 | RESIGNED |
JOSHUA BAYLISS | Apr 1973 | British | Director | 2007-10-01 UNTIL 2010-04-02 | RESIGNED |
MR JOSHUA BAYLISS | Apr 1973 | British | Director | 2015-08-26 UNTIL 2021-12-08 | RESIGNED |
ST JAMES'S DIRECTORS LIMITED | Corporate Nominee Director | 1996-02-19 UNTIL 1996-05-01 | RESIGNED |
Persons with Significant Control
Name | Active from | Born | Address | Level of control |
---|---|---|---|---|
Virgin Holdings Limited | 2021-12-08 | London |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors |
|
Sir Richard Charles Nicholas Branson | 2016-04-06 - 2021-12-08 | 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 |