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Officers30

Events2

Documents104

Additional data

Related companies5

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Last updated: Jun 01, 2024

VIRGIN SKY INVESTMENTS LIMITED

Active

is not in process of liquidation on Jun 1, 2024

Private limited company

United Kingdom 01 Apr 1989 (35 years ago)

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Summary

NameVIRGIN SKY INVESTMENTS LIMITED
Historical names
  • VIRGIN HOTELS LIMITED
  • CRIBYN LIMITED
Status
  • ActiveActive
JurisdictionActiveUnited Kingdom
Company numberCode02366582
Incorporation Date01 Apr 1989 (35 years ago) / 59 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 Hotels Group Limited

Person with significant control


Appointed on06 Apr 2016

individual

IndividualUnited Kingdom

Waters, Anita Elizabeth

Director


Appointed on05 Jul 2016

Country of residenceUnited Kingdom

individual

IndividualUnited Kingdom

Avery, Rhian Eirlys

Director


Resigned on25 Sep 1992

individual

IndividualUnited Kingdom

Bayliss, Joshua

Secretary


Appointed on31 Aug 2006

Resigned on01 Mar 2007

individual

IndividualUnited Kingdom

Curtis, Richard Gregory

Secretary


Resigned on22 May 1997

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Events

Old value

13 Jul 2017

Name changeVIRGIN HOTELS LIMITED

07 Jun 2017

Name changeCRIBYN LIMITED

Documents

DateNameTypeDocument
03 Oct 2022Accounts with accounts type audit exemption subsiduaryAAView
03 Oct 2022LegacyGUARANTEE2View
03 Oct 2022LegacyPARENT_ACCView

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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
  • CategoryAUDIT EXEMPTION SUBSIDIARY
Confirmation statement
  • Next statement date01 Mar 2025
    due by 15 Mar 2025
  • Last statement dated01 Mar 2024
Returns
  • Next returns datedue by 29 Mar 2017
  • Last returns dated01 Mar 2016
Mortgages
  • Charges2
  • Satisfied2

Frequently asked questions

Where is VIRGIN SKY INVESTMENTS LIMITED's headquarters?

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

What is VIRGIN SKY INVESTMENTS LIMITED's industry?

VIRGIN SKY INVESTMENTS LIMITED is in the industry of Activities of holding companies

What year was VIRGIN SKY INVESTMENTS LIMITED started?

VIRGIN SKY INVESTMENTS LIMITED was started in 1989

Sources: Companies House