VRL LIMITED - LONDON


Company Profile Company Filings

Overview

VRL LIMITED is a Private Limited Company from LONDON and has the status: Active.
VRL LIMITED was incorporated 5 years ago on 02/10/2014 and has the registered number: 09244958. The accounts status is FULL and accounts are next due on 30/09/2020.

VRL LIMITED - LONDON

This company is listed in the following categories:
96090 - Other service activities n.e.c.

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
31 / 12 31/12/2018 30/09/2020

Registered Office

THE BATTLESHIP BUILDING
LONDON
W2 6NB

This Company Originates in : United Kingdom
Previous trading names include:
VIRGIN RED LIMITED (until 02/12/2019)

Returns Status

Return - Last Made Up Date Return - Next Due Date
01/10/2015 29/10/2016

Map

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MR IAN PHILIP WOODS Sep 1974 British Director 2018-12-11 CURRENT
MR BARRY ALEXANDER RALPH GERRARD Secretary 2014-10-02 CURRENT
MRS LISA VICTORIA THOMAS Mar 1967 British Director 2016-02-11 CURRENT
KEITH TEXAS ROBERTS Apr 1976 New Zealand Director 2015-09-21 UNTIL 2016-02-01 RESIGNED
MR JAMES RICHARD ROWLAND TIPPLE Nov 1971 United Kingdom Director 2014-10-02 UNTIL 2018-12-11 RESIGNED
MR NICHOLAS ANTHONY ROBERT FOX Jan 1970 British Director 2014-10-02 UNTIL 2015-09-17 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Sir Richard Charles Nicholas Branson 2018-10-25 7/1950 Tortola   Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Virgin Holdings Limited 2016-04-06 - 2018-10-22 London   Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent

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VAL TRADEMARK FOUR LIMITED LONDON Dissolved... DORMANT 74990 - Non-trading company
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CompanyName Address Company Status Accounts Status Main Company Activity
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CLASSBOSS LIMITED LONDON Active FULL 64209 - Activities of other holding companies n.e.c.
BLUEBOTTLE UK LIMITED LONDON Active DORMANT 64209 - Activities of other holding companies n.e.c.
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THE PEOPLE'S LOTTERY LIMITED LONDON ENGLAND Active NO ACCOUNTS FILED 96090 - Other service activities n.e.c.
UNFINISHED BUSINESS FILMS LIMITED LONDON ENGLAND Active NO ACCOUNTS FILED 59111 - Motion picture production activities