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VATiva.io

VATiva in


All Information about:
Name

Virgin Holdings Limited
Address
Whitfield Studios
50A Charlotte Street
London
W1T 2NS
VAT ID no VAT ID available
Company No. 03609453 Show on Companies House
KYC Check
KYC / PEP / AML request
This data is incorrect?
Sources: Company Register: Companies House (companieshouse.gov.uk)

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Persons with Significant Control (2)

Source: Companies House
Branson, Richard Charles Nicholas Status: Active Notified: 08/12/2021 Date of Birth: 07/1950 Nature of Control
  • Significant influence or control
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
    •
    gb-flag GB Classboss Limited Status: Ceased Notified: 06/04/2016 Ceased: 08/12/2021 Companies House Number: 03433181 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
    •

    Officers (15)

    Source: Companies House
    Blok, Robert Pieter London, United Kingdom Status: Active Notified: 07/03/2012 Date of Birth: 01/1976 Occupation: Lawyer Role: Director Country of Residence: United Kingdom Nationality: British
    Branson, Holly Katie Templeman London, United Kingdom Status: Active Notified: 08/12/2021 Date of Birth: 11/1981 Occupation: Director Role: Director Country of Residence: United Kingdom Nationality: British
    Burchett, Andrea Lisa London, United Kingdom Status: Active Notified: 01/09/2023 Occupation: Director Role: Director Country of Residence: United Kingdom Nationality: British
    Hilton, Claire Jean London, United Kingdom Status: Active Notified: 01/09/2023 Occupation: Marketing Director Role: Director Country of Residence: United Kingdom Nationality: British
    Margison, Joseph Daniel London, United Kingdom Status: Active Notified: 01/09/2023 Occupation: Investment Director Role: Director Country of Residence: England Nationality: New Zealander
    Shah, Ashik Pethraj Lakha London, United Kingdom Status: Active Notified: 27/01/2022 Date of Birth: 11/1968 Occupation: Group Finance Director Role: Director Country of Residence: United Kingdom Nationality: British
    Vile, Claire Ruth Vertel London, United Kingdom Status: Active Notified: 31/03/2020 Role: Secretary
    Waters, Anita Elizabeth London, United Kingdom Status: Active Notified: 01/05/2024 Occupation: Solicitor Role: Director Country of Residence: United Kingdom Nationality: British
    Woods, Ian Philip London, United Kingdom Status: Active Notified: 01/09/2010 Date of Birth: 09/1974 Occupation: Solicitor Role: Director Country of Residence: United Kingdom Nationality: British
    Bayliss, Joshua Lausanne, Switzerland Status: Ceased Notified: 08/12/2021 Ceased: 01/01/2025 Date of Birth: 04/1973 Occupation: Ceo Role: Director Country of Residence: Switzerland Nationality: British
    Brambilla, Luigi London, United Kingdom Status: Ceased Notified: 01/09/2023 Ceased: 01/01/2025 Occupation: Investment Director Role: Director Country of Residence: United States Nationality: Italian
    Branson, Holly Katie Templeman, Dr London, United Kingdom Status: Ceased Notified: 08/12/2021 Ceased: 01/01/2025 Occupation: Director Role: Director Country of Residence: England Nationality: British
    Humphrey, Nicola Audrey London, United Kingdom Status: Ceased Notified: 04/07/2022 Ceased: 01/01/2025 Date of Birth: 10/1972 Occupation: Director Role: Director Country of Residence: United Kingdom Nationality: British
    Norris, Peter Michael Russell London, United Kingdom Status: Ceased Notified: 08/12/2021 Ceased: 01/01/2025 Date of Birth: 03/1955 Occupation: Self Employed Role: Director Country of Residence: England Nationality: British
    Swaffield, Andrew John London, United Kingdom Status: Ceased Notified: 08/12/2021 Ceased: 31/08/2023 Date of Birth: 09/1967 Occupation: Director Role: Director Country of Residence: England Nationality: British

    Companies Controlled by This Company (10)

    gb-flag GB Bluebottle UK Limited Status: Active Notified: 06/04/2016 Companies House Number: 03744190 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
    •
    gb-flag GB VTE Holdings Limited Status: Active Notified: 08/09/2023 Companies House Number: 15124108 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
    •
    gb-flag GB Virgin Hotels Limited Status: Active Notified: 06/04/2016 Companies House Number: 04415765 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
    •
    gb-flag GB Virgin Life Care Investments Limited Status: Active Notified: 06/04/2016 Companies House Number: 04976244 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
    •
    gb-flag GB Vukh Limited Status: Active Notified: 08/12/2021 Companies House Number: 03160887 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
    •
    gb-flag GB WCT Group Holdings Limited Status: Active Notified: 06/04/2016 Companies House Number: 04196341 Nature of Control
  • Ownership of shares – More than 50% but not more than 75%
  • Ownership of voting rights - More than 50% but not more than 75%
    •
    gb-flag GB Xvcom Limited Status: Active Notified: 06/04/2016 Companies House Number: 03735629 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
    •
    gb-flag GB Hcrg Care Group Holdings LTD Status: Ceased Notified: 06/04/2016 Ceased: 30/11/2021 Companies House Number: 03201165 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
    •
    gb-flag GB VM Advisory Limited Status: Ceased Notified: 06/04/2016 Ceased: 06/11/2024 Companies House Number: 08088493 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
    •
    gb-flag VRL Limited | RED Status: Ceased Notified: 06/04/2016 Ceased: 22/10/2018 Companies House Number: 09244958 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
    •