VIRGIN HOTELS LIMITED

Overview

Company Name	VIRGIN HOTELS LIMITED
Company Status	Active
Legal Form	Private limited company
Company Number	04415765
Jurisdiction	England/Wales
Date of Creation	Apr 12, 2002

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 HOTELS LIMITED?

Activities of other holding companies n.e.c. (64209) / Financial and insurance activities

Where is VIRGIN HOTELS 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 HOTELS LIMITED?

Previous Company Names
Company Name	From	Until
VIRGIN SKY INVESTMENTS LIMITED	Oct 30, 2002	Oct 30, 2002
VIRGIN BLUE INVESTMENTS LIMITED	Apr 12, 2002	Apr 12, 2002

What are the latest accounts for VIRGIN HOTELS LIMITED?

Next Accounts
Overdue	No
Next Accounts Period End On	Dec 31, 2025
Next Accounts Due On	Sep 30, 2026
Last Accounts
Last Accounts Made Up To	Dec 31, 2024

What is the status of the latest confirmation statement for VIRGIN HOTELS LIMITED?

Last Confirmation Statement
Last Confirmation Statement Made Up To	Jan 31, 2027
Next Confirmation Statement Due	Feb 14, 2027
Next Confirmation Statement Made Up To	Jan 31, 2026
Overdue	No

What are the latest filings for VIRGIN HOTELS LIMITED?

Filings
Date	Description	Document	Type
Jul 09, 2026	Appointment of Ms Tina Elizabeth Hufton as a director on Jul 01, 2026	2 pages	AP01

Jul 09, 2026	Termination of appointment of Ashik Pethraj Lakha Shah as a director on Jul 01, 2026	1 pages	TM01

Jan 31, 2026	Confirmation statement made on Jan 31, 2026 with no updates	3 pages	CS01

Oct 02, 2025	Accounts for a dormant company made up to Dec 31, 2024	1 pages	AA

Apr 25, 2025	Confirmation statement made on Apr 16, 2025 with no updates	3 pages	CS01

Nov 14, 2024	Change of details for Virgin Holdings Limited as a person with significant control on Oct 31, 2024	2 pages	PSC05

Nov 11, 2024	Director's details changed for Mr Robert Pieter Blok on Oct 31, 2024	2 pages	CH01

Nov 08, 2024	Director's details changed for Mr Ashik Pethraj Lakha Shah on Oct 31, 2024	2 pages	CH01

Oct 31, 2024	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

Sep 11, 2024	Accounts for a dormant company made up to Dec 31, 2023	1 pages	AA

Apr 17, 2024	Confirmation statement made on Apr 16, 2024 with no updates	3 pages	CS01

Oct 12, 2023	Accounts for a dormant company made up to Dec 31, 2022	1 pages	AA

May 12, 2023	Confirmation statement made on May 01, 2023 with no updates	3 pages	CS01

Dec 15, 2022	Director's details changed for Mr Robert Pieter Blok on Dec 06, 2022	2 pages	CH01

Dec 15, 2022	Director's details changed for Mr Ashik Pethraj Lakha Shah on Dec 06, 2022	2 pages	CH01

Dec 15, 2022	Change of details for Virgin Holdings Limited as a person with significant control on Dec 06, 2022	2 pages	PSC05

Dec 06, 2022	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

Sep 29, 2022	Accounts for a dormant company made up to Dec 31, 2021	1 pages	AA

May 04, 2022	Confirmation statement made on May 01, 2022 with no updates	3 pages	CS01

Oct 02, 2021	Accounts for a dormant company made up to Dec 31, 2020	1 pages	AA

May 11, 2021	Appointment of Mr Ashik Pethraj Lakha Shah as a director on Apr 27, 2021	2 pages	AP01

May 10, 2021	Confirmation statement made on May 01, 2021 with no updates	3 pages	CS01

Mar 19, 2021	Termination of appointment of Robert George Mccormack as a director on Jan 29, 2021	1 pages	TM01

Jan 06, 2021	Full accounts made up to Dec 31, 2019	16 pages	AA

Oct 19, 2020	Termination of appointment of Ian Philip Woods as a director on Oct 06, 2020	1 pages	TM01

View All Filings

Who are the officers of VIRGIN HOTELS LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Number
BLOK, Robert Pieter 50a Charlotte Street W1T 2NS London Whitfield Studios United Kingdom	Jun 21, 2013		Director	50a Charlotte Street W1T 2NS London Whitfield Studios United Kingdom	United Kingdom	British	1976-1	165384980001
HUFTON, Tina Elizabeth 50a Charlotte Street W1T 2NS London Whitfield Studios United Kingdom	Jul 01, 2026		Director	50a Charlotte Street W1T 2NS London Whitfield Studios United Kingdom	United Kingdom	British	1978-4	313261930001
BAYLISS, Joshua 15 Hopefield Avenue NW6 6LJ London	Aug 31, 2006	Mar 01, 2007	Secretary	15 Hopefield Avenue NW6 6LJ London		British		114409340001
GERRARD, Barry Alexander Ralph 179 Harrow Road W2 6NB London The Battleship Building United Kingdom	Mar 01, 2007	Mar 31, 2020	Secretary	179 Harrow Road W2 6NB London The Battleship Building United Kingdom		British		188290005
GRAM, Peter Gerardus 9 Lambyn Croft Langshott RH6 9XU Horley Surrey	May 01, 2002	Aug 31, 2006	Secretary	9 Lambyn Croft Langshott RH6 9XU Horley Surrey		British		67245530001
ABACUS SECRETARIES (JERSEY) LIMITED La Motte Chambers La Motte Street JE1 1BJ St Helier Jersey Channel Islands	Apr 12, 2002	Jun 30, 2006	Secretary	La Motte Chambers La Motte Street JE1 1BJ St Helier Jersey Channel Islands				46805010001
SDG SECRETARIES LIMITED 120 East Road N1 6AA London	Apr 12, 2002	Apr 12, 2002	Nominee Secretary	120 East Road N1 6AA London				900023580001
BASHAM, Graham Steven La Cachette Route De Vaugrat GY2 4TA St Sampsons Guernsey Channel Islands	Dec 10, 2002	Jul 20, 2005	Director	La Cachette Route De Vaugrat GY2 4TA St Sampsons Guernsey Channel Islands		British	1957-12	86843980001
BRIDGE, Matthew Downie, Mr. 179 Harrow Road W2 6NB London The Battleship Building United Kingdom	Jul 05, 2016	Oct 06, 2020	Director	179 Harrow Road W2 6NB London The Battleship Building United Kingdom	England	British	1978-11	159648620005
DEARIE, Francis Pinehurst 6 Westmount Close Westmount Road JE2 3LR St Helier Jersey	Apr 12, 2002	Jun 30, 2006	Director	Pinehurst 6 Westmount Close Westmount Road JE2 3LR St Helier Jersey		British	1956-7	78507240001
FOX, Nicholas Anthony Robert 179 Harrow Road W2 6NB London The Battleship Building United Kingdom	Jun 21, 2013	Sep 17, 2015	Director	179 Harrow Road W2 6NB London The Battleship Building United Kingdom	United Kingdom	British	1970-1	55850740003
MCCALL, Patrick Charles Kingdon 50 Brook Green Hammersmith W6 7RR London The School House United Kingdom	Jun 30, 2006	Nov 04, 2010	Director	50 Brook Green Hammersmith W6 7RR London The School House United Kingdom	United Kingdom	British	1964-11	81875070007
MCCALLUM, Gordon Douglas 50 Brook Green Hammersmith W6 7RR London The School House United Kingdom	Jun 30, 2006	Mar 07, 2012	Director	50 Brook Green Hammersmith W6 7RR London The School House United Kingdom	United Kingdom	British	1960-4	55294030006
MCCORMACK, Robert George 179 Harrow Road W2 6NB London The Battleship Building United Kingdom	Oct 06, 2020	Jan 29, 2021	Director	179 Harrow Road W2 6NB London The Battleship Building United Kingdom	United Kingdom	British	1979-5	173443610002
MOORHEAD, John Patrick 179 Harrow Road W2 6NB London The Battleship Building United Kingdom	Sep 17, 2015	Jul 01, 2016	Director	179 Harrow Road W2 6NB London The Battleship Building United Kingdom	United Kingdom	British	1975-2	170314980004
MORRISSEY, Gerald Les Cauvains GY5 7NL Castel Le Petit Champ Guernsey	Sep 28, 2004	Feb 24, 2005	Director	Les Cauvains GY5 7NL Castel Le Petit Champ Guernsey	Guernsey	British	1955-3	133439580001
O'CALLAGHAN, Sharon 32 Courtil Leonie Grandes Masions Road, St. Sampsons GY2 4JW Guernsey Channel Islands	Apr 12, 2002	Aug 16, 2004	Director	32 Courtil Leonie Grandes Masions Road, St. Sampsons GY2 4JW Guernsey Channel Islands		British	1970-11	84173730001
RELPH, Adrian, Mr. Petit Ruisseau Route Des Landes GY3 5JB Vale Guernsey	Sep 28, 2004	Jun 30, 2006	Director	Petit Ruisseau Route Des Landes GY3 5JB Vale Guernsey	Guernsey	British	1967-10	96032000001
RENOUF, Alison Jane Pres Du Pont Rue De La Mare GY2 4PQ St Sampsons Guernsey	Apr 12, 2002	Jun 30, 2006	Director	Pres Du Pont Rue De La Mare GY2 4PQ St Sampsons Guernsey	Guernsey	British	1962-3	96031650001
RITCHIE, Niall Macgregor Rochefort La Rue De Guilleaume Et D'Anneville, JE3 6DP St Martin Jersey Channel Islands	Apr 12, 2002	Jun 30, 2006	Director	Rochefort La Rue De Guilleaume Et D'Anneville, JE3 6DP St Martin Jersey Channel Islands		British	1953-3	157107130001
SHAH, Ashik Pethraj Lakha 50a Charlotte Street W1T 2NS London Whitfield Studios United Kingdom	Apr 27, 2021	Jul 01, 2026	Director	50a Charlotte Street W1T 2NS London Whitfield Studios United Kingdom	United Kingdom	British	1968-11	282046120001
SNELL, Andrew Leonard Gretana La Rue Cauchee GY4 6PQ St Martins Guernsey	Apr 12, 2002	Dec 10, 2002	Director	Gretana La Rue Cauchee GY4 6PQ St Martins Guernsey		British	1969-10	64166600002
STENT, Carla Rosaline Building 179 Harrow Road W2 6NB London The Battleship United Kingdom	Nov 04, 2010	Jun 21, 2013	Director	Building 179 Harrow Road W2 6NB London The Battleship United Kingdom	United Kingdom	British	1971-2	152825570001
TAUTSCHER, Andreas Josef Jardin De Haut L'Eclet Road, St Peters Guernsey Channel Islands	Jul 20, 2005	Jun 30, 2006	Director	Jardin De Haut L'Eclet Road, St Peters Guernsey Channel Islands	United Kingdom	Austrian	1966-2	275785160001
WHITEHORN, William Elliott Campden Hill Road W8 7AR London 120	Jun 30, 2006	Oct 01, 2007	Director	Campden Hill Road W8 7AR London 120	United Kingdom	British	1960-2	46878420003
WOODS, Ian Philip 179 Harrow Road W2 6NB London The Battleship Building United Kingdom	Mar 07, 2012	Oct 06, 2020	Director	179 Harrow Road W2 6NB London The Battleship Building United Kingdom	United Kingdom	British	1974-9	150327220002
SDG REGISTRARS LIMITED 120 East Road N1 6AA London	Apr 12, 2002	Apr 12, 2002	Nominee Director	120 East Road N1 6AA London				900023570001

View Detailed Information on Officers and People with Significant Control

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

Persons with significant controls

Name

Notified On

Address

Ceased

Virgin Holdings Limited

Apr 06, 2016

50a Charlotte Street

W1T 2NS London

Whitfield Studios

United Kingdom

Legal Form	Limited By Shares
Country Registered	England And Wales
Legal Authority	United Kingdom (England And Wales)
Place Registered	Companies House
Registration Number	3609453

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.

View Detailed Information on Persons with Significant Control

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.
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