VIRGIN RED LIMITED - LONDON


Company Profile Company Filings

Overview

VIRGIN RED LIMITED is a Private Limited Company from LONDON UNITED KINGDOM and has the status: Active.
VIRGIN RED LIMITED was incorporated 1 years ago on 30/07/2018 and has the registered number: 11490861. The accounts status is NO ACCOUNTS FILED and accounts are next due on 30/04/2020.

VIRGIN RED LIMITED - LONDON

This company is listed in the following categories:
74909 - Other professional, scientific and technical activities n.e.c.

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
31 / 12 30/04/2020

Registered Office

66 PORCHESTER ROAD
LONDON
UNITED KINGDOM
W2 6ET
UNITED KINGDOM

This Company Originates in : United Kingdom
Previous trading names include:
VIRGIN GROUP LOYALTY COMPANY LIMITED (until 02/12/2019)
MACSCO 94 LIMITED (until 17/08/2018)

Returns Status

Return - Last Made Up Date Return - Next Due Date
27/08/2019

Map

UNITED KINGDOM

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MR IAN PHILIP WOODS Sep 1974 British Director 2018-08-19 CURRENT
MR SHAI JOSEPH WEISS Mar 1968 British Director 2018-11-01 CURRENT
MRS LISA VICTORIA THOMAS Mar 1967 British Director 2018-11-01 CURRENT
MR ANDREW JOHN SWAFFIELD Sep 1967 British Director 2018-10-31 CURRENT
MR EDWARD MONROE SMITH Apr 1966 American Director 2018-10-31 CURRENT
MR PETER MICHAEL RUSSELL NORRIS Mar 1955 British Director 2018-08-19 CURRENT
MR SANDEEP DUBE May 1975 American Director 2018-08-19 CURRENT
MR OLIVER MARK BYERS Sep 1984 British Director 2018-11-01 CURRENT
MR CHRISTOPHER JOHN BENNETT Aug 1965 British Director 2018-10-31 CURRENT
MR JOSHUA BAYLISS Apr 1973 British Director 2018-11-01 CURRENT
SARAH SUSAN MUMFORD Secretary 2019-04-01 CURRENT
MR IAN MARIO JOSEPH DE SOUSA Secretary 2018-08-19 UNTIL 2019-04-01 RESIGNED
BIBI RAHIMA ALLY Jan 1960 British Director 2018-07-30 UNTIL 2018-08-19 RESIGNED
MR CHRISTOPHER JOHN BENNETT Aug 1965 British Director 2018-08-19 UNTIL 2018-10-31 RESIGNED
MR CORNELIS JOHAN ALBERT KOSTER Aug 1971 Dutch Director 2018-11-01 UNTIL 2019-09-30 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Virgin Travel Group Limited 2019-03-29 - 2019-03-29 Crawley   West Sussex Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Virgin Atlantic Two Limited 2019-03-29 - 2019-03-29 Crawley   West Sussex Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Virgin Atlantic Limited 2019-03-29 - 2019-03-29 Crawley   West Sussex Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Sir Richard Charles Nicholas Branson 2019-03-29 7/1950 Road Town   Tortola Ownership of shares 50 to 75 percent
Voting rights 50 to 75 percent
Right to appoint and remove directors
Delta Air Lines Inc. 2019-03-29 Atlanta   Georgia Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Virgin Atlantic Airways Limited 2018-08-20 - 2019-03-29 Crawley   West Sussex Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Ms Bibi Rahima Ally 2018-07-30 - 2018-08-20 1/1960 London   Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors

Related Companies

CompanyName Address Company Status Accounts Status Main Company Activity
VIRGIN SKY INVESTMENTS LIMITED LONDON Active FULL 64209 - Activities of other holding companies n.e.c.
BLUEBOTTLE INVESTMENTS (UK) LIMITED LONDON ... DORMANT 64209 - Activities of other holding companies n.e.c.
VIRGIN MONEY INVESTMENT HOLDINGS LIMITED LONDON Dissolved... FULL 64209 - Activities of other holding companies n.e.c.
VIRGIN UK HOLDINGS LIMITED LONDON Active GROUP 64209 - Activities of other holding companies n.e.c.
VIRGIN MOBILE USA HOLDINGS LIMITED LONDON Dissolved... FULL 74990 - Non-trading company
THE VIRGIN TRADING GROUP LIMITED LONDON Dissolved... FULL 64209 - Activities of other holding companies n.e.c.
CLASSBOSS LIMITED LONDON Active FULL 64209 - Activities of other holding companies n.e.c.
PROJECT INTERACTIVE PUBLISHING LTD LONDON ... FULL 7499 - Non-trading company
BARFAIR 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.
EXITIUM LIMITED LONDON Dissolved... DORMANT 99999 - Dormant Company
NEWSTART INVESTMENTS LIMITED LONDON Dissolved... FULL 74990 - Non-trading company
VIRGIN PULSE (UK) LIMITED LONDON Dissolved... DORMANT 64209 - Activities of other holding companies n.e.c.
VAL TRADEMARK TWO LIMITED LONDON Active FULL 74990 - Non-trading company
VAL TRADEMARK THREE LIMITED LONDON Active FULL 82990 - Other business support service activities n.e.c.
VAL TRADEMARK FOUR LIMITED LONDON Dissolved... DORMANT 74990 - Non-trading company
VAL TRADEMARK FIVE LIMITED LONDON Dissolved... DORMANT 74990 - Non-trading company
SPECTRUM MOTION MEDIA LIMITED AYLESBURY Active 73110 - Advertising agencies
VAL TM LIMITED LONDON Active FULL 74990 - Non-trading company
VAL TM (HOLDINGS) LIMITED LONDON Active FULL 74990 - Non-trading company

Nearby Companies

CompanyName Address Company Status Accounts Status Main Company Activity
BURO OLE SCHEEREN LIMITED LONDON UNITED KINGDOM Active TOTAL EXEMPTION FULL 70229 - Management consultancy activities other than financial management
ELA (CONSULTING) LIMITED Active 70229 - Management consultancy activities other than financial management
DPP ONE LIMITED LONDON Active TOTAL EXEMPTION FULL 71112 - Urban planning and landscape architectural activities
CAFE LOULOU'S LTD LONDON UNITED KINGDOM Active 56102 - Unlicensed restaurants and cafes
FL INNOVATIONS LIMITED LONDON UNITED KINGDOM Active SMALL 71111 - Architectural activities
CAFE 50 LTD LONDON UNITED KINGDOM Active NO ACCOUNTS FILED 56102 - Unlicensed restaurants and cafes
GET SKILLS LTD ROYAL OAK UNITED KINGDOM Active NO ACCOUNTS FILED 78109 - Other activities of employment placement agencies
ALWITRY LIMITED LONDON ENGLAND Active NO ACCOUNTS FILED 33120 - Repair of machinery
ECOREBEL LIMITED LONDON ENGLAND Active NO ACCOUNTS FILED 38320 - Recovery of sorted materials
RYORI LTD LONDON ENGLAND Active NO ACCOUNTS FILED 56103 - Take-away food shops and mobile food stands