VIRGIN EXPERIENCE DAYS LTD

PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)

This company is commonly known as Virgin Experience Days Ltd. The company was founded 35 years ago and was given the registration number 02409444. The firm's registered office is in BOURNE END. You can find them at Stamford House, Boston Drive, Bourne End, Buckinghamshire. This company's SIC code is 96090 - Other service activities n.e.c..

Company Information

Name	:	VIRGIN EXPERIENCE DAYS LTD
Company Number	:	02409444
Company Type	:	PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status	:	Active
Incorporation Date	:	31 July 1989
End of financial year	:	30 June 2023
Jurisdiction	:	England - Wales
Industry Codes	:	96090 - Other service activities n.e.c.

Office Address & Contact

Registered Address	:	Stamford House, Boston Drive, Bourne End, Buckinghamshire, SL8 5YS
Country Origin	:
Telephone	:	Unreported
Email Address	:	Unreported
Website	:	Unreported
Social	:	Unreported

Company Officers

Personal Information	Role	Appointed	Status
Stamford House, Boston Drive, Bourne End, SL8 5YS	Secretary	01 July 2016	Active
Stamford House, Boston Drive, Bourne End, SL8 5YS	Director	05 February 2024	Active
Stamford House, Boston Drive, Bourne End, SL8 5YS	Director	12 February 2024	Active
Stamford House, Boston Drive, Bourne End, England, SL8 5YS	Director	29 June 2023	Active
Stamford House, Boston Drive, Bourne End, SL8 5YS	Director	20 July 2018	Active
Stamford House, Boston Drive, Bourne End, SL8 5YS	Director	19 June 2019	Active
3 Hambleden Mill, Hambleden, Henley On Thames, RG9 3AF	Secretary	05 April 2008	Active
Newbarn Farm, Ditchley Park, Enstone, Chipping Norton, OX7 4EX	Secretary	06 April 1999	Active
Sea Bank Shore Road, Port Erin, IM9 6HW	Secretary	-	Active
Stamford House, Boston Drive, Bourne End, England, SL8 5YS	Secretary	31 December 2012	Active
Stamford House, Boston Drive, Bourne End, United Kingdom, SL8 5YS	Director	11 September 2017	Active
Stamford House, Boston Drive, Bourne End, SL8 5YS	Director	19 June 2019	Active
Acorne House, 9 Lane End Industrial Park, Lane End, High Wycombe, Uk, HP14 3BY	Director	05 April 2008	Active
Stamford House, Boston Drive, Bourne End, SL8 5YS	Director	31 December 2012	Active
Stamford House, Boston Drive, Bourne End, England, SL8 5YS	Director	06 April 1999	Active
1 Uplands, Marlow, SL7 3NU	Director	15 April 1997	Active
Stamford House, Boston Drive, Bourne End, England, SL8 5YS	Director	05 April 2004	Active
Stamford House, Boston Drive, Bourne End, England, SL8 5YS	Director	29 June 2023	Active
Sea Bank Shore Road, Port Erin, IM9 6HW	Director	-	Active
Stamford House, Boston Drive, Bourne End, England, SL8 5YS	Director	16 October 2003	Active
Sea Bank Shore Road, Port Erin, IM9 6HW	Director	-	Active
Stamford House, Boston Drive, Bourne End, SL8 5YS	Director	20 July 2018	Active
Stamford House, Boston Drive, Bourne End, England, SL8 5YS	Director	01 July 2007	Active
Stamford House, Boston Drive, Bourne End, SL8 5YS	Director	27 March 2019	Active
Stamford House, Boston Drive, Bourne End, SL8 5YS	Director	20 July 2018	Active
Stamford House, Boston Drive, Bourne End, SL8 5YS	Director	01 July 2014	Active
Stamford House, Boston Drive, Bourne End, England, SL8 5YS	Director	05 April 2008	Active
Stamford House, Boston Drive, Bourne End, SL8 5YS	Director	01 July 2014	Active

People with Significant Control

Douglas Bidco Limited
Notified on	:	06 September 2017
Status	:	Active
Country of residence	:	England
Address	:	Stamford House, Boston Drive, Bourne End, England, SL8 5YS
Nature of control	:	Ownership of shares 75 to 100 percent

Rhg (Iom) Fund
Notified on	:	06 April 2016
Status	:	Active
Country of residence	:	Isle Of Man
Address	:	Marquis House, Isle Of Man Business Park, Isle Of Man, Isle Of Man, IM2 2QZ
Nature of control	:	Ownership of shares 25 to 50 percent

Mr Andrew Congreve Dent
Notified on	:	06 April 2016
Status	:	Active
Date of birth	:	August 1955
Nationality	:	British
Address	:	Stamford House, Boston Drive, Bourne End, SL8 5YS
Nature of control	:	Ownership of shares 25 to 50 percent

VIRGIN EXPERIENCE DAYS LTD

Company Information

Office Address & Contact

Company Officers

People with Significant Control

Account Documents

Accounts

Confirmation Statement