VIRGIN HOTELS GROUP LIMITED

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

This company is commonly known as Virgin Hotels Group Limited. The company was founded 31 years ago and was given the registration number 02857671. The firm's registered office is in LONDON. You can find them at The Battleship Building, 179 Harrow Road, London, . This company's SIC code is 64209 - Activities of other holding companies n.e.c..

Company Information

Name	:	VIRGIN HOTELS GROUP LIMITED
Company Number	:	02857671
Company Type	:	PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status	:	Active
Incorporation Date	:	28 September 1993
End of financial year	:	31 December 2022
Jurisdiction	:	England - Wales
Industry Codes	:	64209 - Activities of other holding companies n.e.c.

Office Address & Contact

Registered Address	:	The Battleship Building, 179 Harrow Road, London, W2 6NB
Country Origin	:
Telephone	:	Unreported
Email Address	:	Unreported
Website	:	Unreported
Social	:	Unreported

Company Officers

Personal Information	Role	Appointed	Status
66, Porchester Road, London, United Kingdom, W2 6ET	Director	02 March 2017	Active
66, Porchester Road, London, United Kingdom, W2 6ET	Director	01 September 2023	Active
15 Hopefield Avenue, London, NW6 6LJ	Secretary	31 August 2006	Active
33 Stanley Road, South Harrow, London, HA2 8AY	Secretary	31 December 1993	Active
The Battleship Building, 179 Harrow Road, London, United Kingdom, W2 6NB	Secretary	01 March 2007	Active
9 Lambyn Croft, Langshott, Horley, RH6 9XU	Secretary	10 March 2000	Active
24a Enderby Street, London, SE10 9PF	Secretary	31 August 1995	Active
55 East Street, Coggeshall, Colchester, CO6 1SJ	Secretary	28 September 1993	Active
120 East Road, London, N1 6AA	Corporate Nominee Secretary	28 September 1993	Active
Blendons Highcotts Lane, West Clandon, Guildford, GU4 7XA	Director	28 September 1993	Active
9 Holland Park, London, W11 3TH	Director	28 September 1993	Active
66, Porchester Road, London, United Kingdom, W2 6ET	Director	02 March 2017	Active
The Battleship Building, 179 Harrow Road, London, United Kingdom, W2 6NB	Director	23 June 2006	Active
The Battleship Building, 179 Harrow Road, London, United Kingdom, W2 6NB	Director	22 May 2002	Active
120 Edith Road, London, W14 9AP	Director	23 January 2008	Active
Villa Marina, 12 Sea Front Road, Skegness, PE25 3BQ	Director	30 March 1994	Active
Garden Flat, 73 Queensmill Road, London, SW6 6JR	Director	26 March 2007	Active
Florian House, Leatherhead Road, Oxshott, KT22 0ET	Director	28 October 1993	Active
120 East Road, London, N1 6AA	Nominee Director	28 September 1993	Active
36a Valley Road, Henley On Thames, RG9 1RR	Director	09 October 1998	Active
The School House, 50 Brook Green, Hammersmith, London, United Kingdom, W6 7RR	Director	22 January 2004	Active
15 First Street, London, SW3 2LB	Director	03 August 1999	Active
The Battleship Building, 179 Harrow Road, London, United Kingdom, W2 6NB	Director	04 July 2013	Active
The Battleship Building, 179 Harrow Road, London, United Kingdom, W2 6NB	Director	14 January 2011	Active
23 The Crescent, London, SW13 0NN	Director	10 December 1997	Active
7th Floor, 13-15 Cours De Rive, Geneva, Switzerland,	Director	01 March 2001	Active
65 Star Road, London, W14 9QE	Director	22 October 2003	Active
The Battleship Building, 179 Harrow Road, London, United Kingdom, W2 6NB	Director	14 December 2016	Active
66, Porchester Road, London, United Kingdom, W2 6ET	Director	09 December 2019	Active
The Battleship Building, 179 Harrow Road, London, United Kingdom, W2 6NB	Director	09 December 2011	Active

People with Significant Control

Virgin Holdings Limited
Notified on	:	07 February 2019
Status	:	Active
Country of residence	:	United Kingdom
Address	:	66, Porchester Road, London, United Kingdom, W2 6ET
Nature of control	:	Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors

Bluebottle Uk Limited
Notified on	:	06 April 2016
Status	:	Active
Country of residence	:	United Kingdom
Address	:	The Battleship Building, 179 Harrow Road, London, United Kingdom, W2 6NB
Nature of control	:	Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors

VIRGIN HOTELS GROUP LIMITED

Company Information

Office Address & Contact

Company Officers

People with Significant Control

Account Documents

Accounts

Confirmation Statement