VIRGIN ENTERPRISES LIMITED
Overview
| Company Name | VIRGIN ENTERPRISES LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 01073929 |
| Jurisdiction | England/Wales |
| Date of Creation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | No |
| Has Insolvency History | No |
| Registered Office is in Dispute | No |
What is the purpose of VIRGIN ENTERPRISES LIMITED?
- Other business support service activities n.e.c. (82990) / Administrative and support service activities
Where is VIRGIN ENTERPRISES LIMITED located?
| Registered Office Address | Whitfield Studios 50a Charlotte Street W1T 2NS London United Kingdom |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of VIRGIN ENTERPRISES LIMITED?
| Company Name | From | Until |
|---|---|---|
| VIRGIN HOLDINGS LIMITED | Dec 31, 1978 | Dec 31, 1978 |
| VIRGIN RECORDS (HOLDINGS) LIMITED | Sep 27, 1972 | Sep 27, 1972 |
What are the latest accounts for VIRGIN ENTERPRISES LIMITED?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Dec 31, 2024 |
| Next Accounts Due On | Sep 30, 2025 |
| Last Accounts | |
| Last Accounts Made Up To | Dec 31, 2023 |
What is the status of the latest confirmation statement for VIRGIN ENTERPRISES LIMITED?
| Last Confirmation Statement Made Up To | Apr 01, 2026 |
|---|---|
| Next Confirmation Statement Due | Apr 15, 2026 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Apr 01, 2025 |
| Overdue | No |
What are the latest filings for VIRGIN ENTERPRISES LIMITED?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Confirmation statement made on Apr 01, 2025 with no updates | 3 pages | CS01 | ||||||||||
Change of details for Vel Holdings Limited as a person with significant control on Oct 31, 2024 | 2 pages | PSC05 | ||||||||||
Secretary's details changed for Mrs Claire Ruth Vertel Vile on Oct 31, 2024 | 1 pages | CH03 | ||||||||||
Director's details changed for Mr Joseph Daniel Margison on Oct 31, 2024 | 2 pages | CH01 | ||||||||||
Registered office address changed from 66 Porchester Road London W2 6ET United Kingdom to Whitfield Studios 50a Charlotte Street London W1T 2NS on Oct 31, 2024 | 1 pages | AD01 | ||||||||||
Full accounts made up to Dec 31, 2023 | 36 pages | AA | ||||||||||
Confirmation statement made on Apr 01, 2024 with no updates | 3 pages | CS01 | ||||||||||
Full accounts made up to Dec 31, 2022 | 31 pages | AA | ||||||||||
Appointment of Ms Andrea Lisa Burchett as a director on Sep 01, 2023 | 2 pages | AP01 | ||||||||||
Appointment of Mr Joseph Daniel Margison as a director on Sep 01, 2023 | 2 pages | AP01 | ||||||||||
Termination of appointment of Matthew Downie Bridge as a director on Aug 31, 2023 | 1 pages | TM01 | ||||||||||
Termination of appointment of Andrew John Swaffield as a director on Aug 31, 2023 | 1 pages | TM01 | ||||||||||
Confirmation statement made on Apr 01, 2023 with no updates | 3 pages | CS01 | ||||||||||
Director's details changed for Mr Matthew Downie Bridge on Dec 06, 2022 | 2 pages | CH01 | ||||||||||
Secretary's details changed for Mrs Claire Ruth Vertel Vile on Dec 06, 2022 | 1 pages | CH03 | ||||||||||
Change of details for Vel Holdings Limited as a person with significant control on Dec 06, 2022 | 2 pages | PSC05 | ||||||||||
Registered office address changed from The Battleship Building 179 Harrow Road London W2 6NB to 66 Porchester Road London W2 6ET on Dec 06, 2022 | 1 pages | AD01 | ||||||||||
Resolutions Resolutions | 1 pages | RESOLUTIONS | ||||||||||
| ||||||||||||
Memorandum and Articles of Association | 12 pages | MA | ||||||||||
Statement of company's objects | 2 pages | CC04 | ||||||||||
Full accounts made up to Dec 31, 2021 | 28 pages | AA | ||||||||||
Satisfaction of charge 010739290036 in full | 1 pages | MR04 | ||||||||||
Confirmation statement made on Apr 01, 2022 with no updates | 3 pages | CS01 | ||||||||||
Director's details changed for Mr Andrew John Swaffield on Nov 26, 2021 | 2 pages | CH01 | ||||||||||
Full accounts made up to Dec 31, 2020 | 32 pages | AA | ||||||||||
Who are the officers of VIRGIN ENTERPRISES LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| VILE, Claire Ruth Vertel | Secretary | 50a Charlotte Street W1T 2NS London Whitfield Studios United Kingdom | 268635560001 | |||||||
| BUDD, William Peter | Director | 50a Charlotte Street W1T 2NS London Whitfield Studios United Kingdom | United Kingdom | British | Lawyer | 287592320001 | ||||
| BURCHETT, Andrea Lisa | Director | 50a Charlotte Street W1T 2NS London Whitfield Studios United Kingdom | United Kingdom | British | Director | 268589660001 | ||||
| HILTON, Claire Jean | Director | 50a Charlotte Street W1T 2NS London Whitfield Studios United Kingdom | United Kingdom | British | Marketing Director | 278402820001 | ||||
| MARGISON, Joseph Daniel | Director | 50a Charlotte Street W1T 2NS London Whitfield Studios United Kingdom | England | New Zealander | Investment Director | 251301570001 | ||||
| BAYLISS, Joshua | Secretary | 15 Hopefield Avenue NW6 6LJ London | British | 114409340001 | ||||||
| COOK, Janice Susan | Secretary | 33 Stanley Road South Harrow HA2 8AY London | British | 58934320001 | ||||||
| COOK, Janice Susan | Secretary | 33 Stanley Road South Harrow HA2 8AY London | British | 58934320001 | ||||||
| GERRARD, Barry Alexander Ralph | Secretary | 179 Harrow Road W2 6NB London The Battleship Building United Kingdom | British | 188290005 | ||||||
| GRAM, Peter Gerardus | Secretary | 9 Lambyn Croft Langshott RH6 9XU Horley Surrey | British | 67245530001 | ||||||
| LEGGE, Diana Patricia | Secretary | 24a Enderby Street SE10 9PF London | British | 66675910001 | ||||||
| POTTS, Derek | Secretary | 55 East Street Coggeshall CO6 1SJ Colchester Essex | British | 52485510001 | ||||||
| ABBOTT, Trevor Michael | Director | Blendons Highcotts Lane West Clandon GU4 7XA Guildford Surrey | British | Company Director | 35278820001 | |||||
| BATRA, Gaurav | Director | 50 Brook Green W6 7RR London The School House United Kingdom | United Kingdom | British | Corporate Development Director | 127473140003 | ||||
| BAYLISS, Joshua | Director | Place Des Eaux-Vives 6 1207 Geneva Etoile Office Sa Switzerland | Switzerland | British | Ceo | 201079660004 | ||||
| BAYLISS, Joshua | Director | 13-15 Cours De Rive 1204 Geneva 7th Floor Switzerland | Switzerland | British | Solicitor | 201079660001 | ||||
| BLOK, Robert Pieter | Director | 179 Harrow Road W2 6NB London The Battleship Building United Kingdom | England | British | Lawyer | 165384980001 | ||||
| BRANDON-FARROW, Frances Elizabeth | Director | Suite Apartment 19k 115 Central Park West 10023 New York United States | British | Company Director | 39926810008 | |||||
| BRANSON, Richard Charles Nicholas, Sir | Director | 9 Holland Park W11 3TH London | British | Company Director | 39498750002 | |||||
| BRIDGE, Matthew Downie | Director | Porchester Road W2 6ET London 66 United Kingdom | United Kingdom | British | Investment Management | 159648620005 | ||||
| DEVEREUX, Robert Harold Ferrers | Director | 5 Ladbroke Terrace W11 3PG London | England | British | Company Director | 68747470001 | ||||
| FOX, Nicholas Anthony Robert | Director | 179 Harrow Road W2 6NB London The Battleship Building United Kingdom | United Kingdom | British | Corporate Affairs Director | 55850740003 | ||||
| JAMES, Mark | Director | 38 Morris Road RH1 5SA South Nutfield Surrey | British | Lawyer | 117693190001 | |||||
| LEGGE, Diana Patricia | Director | 24a Enderby Street SE10 9PF London | British | Company Secretary | 66675910001 | |||||
| MCCALLUM, Gordon Douglas | Director | 179 Harrow Road W2 6NB London The Battleship Building United Kingdom | United Kingdom | British | Company Director | 55294030007 | ||||
| MURPHY, Stephen Thomas Matthew | Director | 23 The Crescent SW13 0NN London | British | Accountant | 70496800002 | |||||
| NORRIS, Peter Michael Russell | Director | 179 Harrow Road W2 6NB London The Battleship Building United Kingdom | United Kingdom | British | Self Employed | 34315220004 | ||||
| POTTS, Derek | Director | 55 East Street Coggeshall CO6 1SJ Colchester Essex | United Kingdom | British | Finance Director | 52485510001 | ||||
| SALWAY, Catherine Jane | Director | 50 Brook Green W6 7RR London The School House United Kingdom | British | Group Brand Director | 124659980003 | |||||
| STENT, Carla Rosaline | Director | Building 179 Harrow Road W2 6NB London The Battleship United Kingdom | United Kingdom | British | Accountant | 152825570001 | ||||
| STOCKWELL, Ashley William | Director | Crouchers Farm Blind Lane BN8 4JT Newick East Sussex | England | British | Managing Director | 160820080001 | ||||
| SWAFFIELD, Andrew John | Director | Porchester Road W2 6ET London 66 United Kingdom | England | British | Director | 117589820003 | ||||
| THOMAS, Lisa Victoria | Director | 179 Harrow Road W2 6NB London The Battleship Building United Kingdom | England | British | Marketing | 141609450001 | ||||
| WHITEHORN, William Elliott | Director | Campden Hill Road W8 7AR London 120 | United Kingdom | British | Brand Devpt/Corp Affairs Dir | 46878420003 | ||||
| WOODS, Ian Philip | Director | 179 Harrow Road W2 6NB London The Battleship Building United Kingdom | United Kingdom | British | Solicitor | 150327220002 |
Who are the persons with significant control of VIRGIN ENTERPRISES LIMITED?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Vel Holdings Limited | Apr 06, 2016 | 50a Charlotte Street W1T 2NS London Whitfield Studios United Kingdom | No | ||||||||||
| |||||||||||||
Natures of Control
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Data Source
- UK Companies House
The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings. - license: CC0