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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
Accountsgroup
last accounts made up to 31 December 2021
Sector (SIC)64209 - Activities of holding companies
Company Register Statusactive
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
    •