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Summary

Contact details

Officers28

Events1

Documents101

Additional data

Related companies7

FAQ

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Last updated: Jun 01, 2024

VIRGIN GROUP LIMITED

Active

is not in process of liquidation on Jun 1, 2024

Private limited company

United Kingdom 28 Sep 1993 (31 years ago)

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Summary

NameVIRGIN GROUP LIMITED
Historical names
  • VIRGIN VOYAGER LIMITED
Status
  • ActiveActive
JurisdictionActiveUnited Kingdom
Company numberCode02857673
Incorporation Date28 Sep 1993 (31 years ago) / 133 companies with the same date
Legal formPrivate limited company
Type of activity

Contact details

Legal addressUNITED KINGDOM, LONDON, 66 PORCHESTER ROAD, W2 6ET

Officers

individual

IndividualUnited Kingdom

Virgin Holdings Limited

Person with significant control


Appointed on08 Feb 2019

individual

IndividualUnited Kingdom

Barfair Limited

Person with significant control


Appointed on06 Apr 2016

Resigned on08 Feb 2019

individual

IndividualUnited Kingdom

Blok, Robert Pieter

Director


Appointed on21 Jun 2013

Country of residenceUnited Kingdom

individual

IndividualUnited Kingdom

Mccallum, Gordon Douglas

Director


Appointed on04 Nov 1998

Resigned on07 Mar 2012

Country of residenceUnited Kingdom

individual

IndividualUnited Kingdom

Legge, Diana Patricia

Secretary


Appointed on31 Aug 1995

Resigned on10 Mar 2000

individual

IndividualUnited Kingdom

Bayliss, Joshua

Secretary


Appointed on31 Aug 2006

Resigned on01 Mar 2007

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Events

Old value

13 Jul 2017

Name changeVIRGIN VOYAGER LIMITED

Documents

DateNameTypeDocument
29 Sep 2022Accounts with accounts type dormantAAView
04 May 2022Confirmation statement with no updatesCS01View
02 Oct 2021Accounts with accounts type dormantAAView

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Additional data

Accounts
  • First accounts made up to31 Dec 2023
    due by 30 Sep 2024
  • Last accounts made up to31 Dec 2022
  • CategoryDORMANT
Confirmation statement
  • Next statement date16 Apr 2025
    due by 30 Apr 2025
  • Last statement dated16 Apr 2024
Returns
  • Next returns datedue by 29 May 2017
  • Last returns dated01 May 2016
Mortgages
  • Charges5
  • Satisfied5

Related companies by officers

Frequently asked questions

Where is VIRGIN GROUP LIMITED's headquarters?

VIRGIN GROUP LIMITED's headquarters is located at UNITED KINGDOM, LONDON, 66 PORCHESTER ROAD, W2 6ET

What is VIRGIN GROUP LIMITED's industry?

VIRGIN GROUP LIMITED is in the industry of Activities of holding companies

What year was VIRGIN GROUP LIMITED started?

VIRGIN GROUP LIMITED was started in 1993

Sources: Companies House