VIRGIN HOTELS LIMITED: Filings
Overview
| Company Name | VIRGIN HOTELS LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 04415765 |
| Jurisdiction | England/Wales |
| Date of Creation |
What are the latest filings for VIRGIN HOTELS LIMITED?
| Date | Description | Document | Type | |||||
|---|---|---|---|---|---|---|---|---|
Audit exemption subsidiary accounts made up to Dec 31, 2025 | 11 pages | AA | ||||||
legacy | 93 pages | PARENT_ACC | ||||||
legacy | 3 pages | GUARANTEE2 | ||||||
legacy | 1 pages | AGREEMENT2 | ||||||
Appointment of Mrs Anita Elizabeth Waters as a director on Sep 11, 2026 | 2 pages | AP01 | ||||||
Termination of appointment of Robert Pieter Blok as a director on Sep 11, 2026 | 1 pages | TM01 | ||||||
replacement-filing-of-director-appointment-with-name | 3 pages | RP01AP01 | ||||||
Appointment of Ms Tina Elizabeth Hufton as a director on Jul 01, 2026 | 3 pages | AP01 | ||||||
| ||||||||
Termination of appointment of Ashik Pethraj Lakha Shah as a director on Jul 01, 2026 | 1 pages | TM01 | ||||||
Confirmation statement made on Jan 31, 2026 with no updates | 3 pages | CS01 | ||||||
Accounts for a dormant company made up to Dec 31, 2024 | 1 pages | AA | ||||||
Confirmation statement made on Apr 16, 2025 with no updates | 3 pages | CS01 | ||||||
Change of details for Virgin Holdings Limited as a person with significant control on Oct 31, 2024 | 2 pages | PSC05 | ||||||
Director's details changed for Mr Robert Pieter Blok on Oct 31, 2024 | 2 pages | CH01 | ||||||
Director's details changed for Mr Ashik Pethraj Lakha Shah 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 | ||||||
Accounts for a dormant company made up to Dec 31, 2023 | 1 pages | AA | ||||||
Confirmation statement made on Apr 16, 2024 with no updates | 3 pages | CS01 | ||||||
Accounts for a dormant company made up to Dec 31, 2022 | 1 pages | AA | ||||||
Confirmation statement made on May 01, 2023 with no updates | 3 pages | CS01 | ||||||
Director's details changed for Mr Robert Pieter Blok on Dec 06, 2022 | 2 pages | CH01 | ||||||
Director's details changed for Mr Ashik Pethraj Lakha Shah on Dec 06, 2022 | 2 pages | CH01 | ||||||
Change of details for Virgin 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 | ||||||
Accounts for a dormant company made up to Dec 31, 2021 | 1 pages | AA | ||||||
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