This company is commonly known as Virgin Hotels Group Limited. The company was founded 30 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..
| 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 | : |
|
| Registered Address | : | The Battleship Building, 179 Harrow Road, London, W2 6NB |
|---|---|---|
| Country Origin | : | |
| Telephone | : | Unreported |
| Email Address | : | Unreported |
| Website | : | Unreported |
| Social | : | Unreported |
| 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 |
| 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 | : |
|
| 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 | : |
|
| Date | Category | Description | |
|---|---|---|---|
| 2024-04-17 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2023-10-12 | Accounts | Accounts with accounts type full. | Download |
| 2023-09-07 | Officers | Termination director company with name termination date. | Download |
| 2023-09-07 | Officers | Appoint person director company with name date. | Download |
| 2023-09-07 | Officers | Termination director company with name termination date. | Download |
| 2023-05-12 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2022-12-15 | Officers | Change person director company with change date. | Download |
| 2022-12-15 | Officers | Change person director company with change date. | Download |
| 2022-12-15 | Officers | Change person director company with change date. | Download |
| 2022-12-15 | Persons with significant control | Change to a person with significant control. | Download |
| 2022-12-06 | Address | Change registered office address company with date old address new address. | Download |
| 2022-09-29 | Accounts | Accounts with accounts type full. | Download |
| 2022-05-04 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2021-10-02 | Accounts | Accounts with accounts type full. | Download |
| 2021-05-10 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2021-01-18 | Accounts | Accounts with accounts type full. | Download |
| 2020-05-05 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2020-04-07 | Officers | Termination secretary company with name termination date. | Download |
| 2019-12-18 | Accounts | Change account reference date company current shortened. | Download |
| 2019-12-15 | Accounts | Accounts with accounts type full. | Download |
| 2019-12-10 | Officers | Appoint person director company with name date. | Download |
| 2019-05-01 | Confirmation statement | Confirmation statement with updates. | Download |
| 2019-02-15 | Persons with significant control | Notification of a person with significant control. | Download |
| 2019-02-15 | Persons with significant control | Cessation of a person with significant control. | Download |
| 2018-12-28 | Accounts | Accounts with accounts type full. | Download |
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