VIRGIN HOLDINGS LIMITED: Person with Significant Control

  • Overview

    Company NameVIRGIN HOLDINGS LIMITED
    Company StatusActive
    Legal FormPrivate limited company
    Company Number 03609453
    JurisdictionEngland/Wales
    Date of Creation

    Who are the persons with significant control of VIRGIN HOLDINGS LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Sir Richard Charles Nicholas Branson
    P.O. Box 71
    Road Town
    Tortola
    Craigmuir Chambers
    Virgin Islands, British
    Dec 08, 2021
    P.O. Box 71
    Road Town
    Tortola
    Craigmuir Chambers
    Virgin Islands, British
    No
    Nationality: British
    Country of Residence: Virgin Islands, British
    Natures of Control
    • The person has the right to exercise, or actually exercises, significant influence or control over the company.
    179 Harrow Road
    W2 6NB London
    The Battleship Building
    United Kingdom
    Apr 06, 2016
    179 Harrow Road
    W2 6NB London
    The Battleship Building
    United Kingdom
    Yes
    Legal FormLimited By Shares
    Country RegisteredEngland And Wales
    Legal AuthorityUnited Kingdom (England And Wales)
    Place RegisteredCompanies House
    Registration Number3433181
    Natures of Control
    • The person holds, directly or indirectly, more than 75% of the shares in the company.
    • The person holds, directly or indirectly, more than 75% of the voting rights in the company.
    • The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.

    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