VIRGIN RAIL GROUP HOLDINGS LIMITED

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

This company is commonly known as Virgin Rail Group Holdings Limited. The company was founded 23 years ago and was given the registration number 04196341. 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 49100 - Passenger rail transport, interurban.

Company Information

Name	:	VIRGIN RAIL GROUP HOLDINGS LIMITED
Company Number	:	04196341
Company Type	:	PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status	:	Active
Incorporation Date	:	09 April 2001
End of financial year	:	31 December 2022
Jurisdiction	:	England - Wales
Industry Codes	:	49100 - Passenger rail transport, interurban

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	Secretary	31 March 2020	Active
66, Porchester Road, London, United Kingdom, W2 6ET	Director	19 March 2020	Active
10, Dunkeld Road, Perth, United Kingdom, PH1 5WA	Director	31 January 2023	Active
66, Porchester Road, London, United Kingdom, W2 6ET	Director	03 March 2022	Active
15 Hopefield Avenue, London, NW6 6LJ	Secretary	31 August 2006	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	02 August 2001	Active
Level 1 Exchange House, Primrose Street, London, EC2A 2HS	Corporate Secretary	09 April 2001	Active
26, Church Street, London, NW8 8EP	Corporate Nominee Secretary	09 April 2001	Active
The Battleship Building, 179 Harrow Road, London, United Kingdom, W2 6NB	Director	01 October 2013	Active
10 Horne Lane, Potton, Sandy, England, SG19 2LS	Director	16 July 2003	Active
3 Highfields Close, Normanton Le Heath, LE67 2TN	Director	10 July 2004	Active
52 Riverview Gardens, Barnes, London, SW13 8QZ	Director	02 August 2001	Active
Victoria Square House, Victoria Square, Birmingham, United Kingdom, B2 4DN	Director	21 December 2016	Active
Glen Hall, Belwood Park, Perth, PH2 7AJ	Director	13 February 2002	Active
Meadows End, 68 Sandyfields Road, Dudley, DY3 3LA	Director	13 February 2002	Active
North Wing Offices, Euston Station, London, United Kingdom, NW1 2DS	Director	21 December 2016	Active
The Battleship Building, 179 Harrow Road, London, United Kingdom, W2 6NB	Director	03 August 2016	Active
Hope Cottage, Stocks Road, Aldbury, Tring, United Kingdom, HP23 5RU	Director	21 September 2005	Active
The Old Smithy, Meikleour, PH2 6DZ	Director	02 August 2001	Active
10, Dunkeld Road, Perth, United Kingdom, PH1 5TW	Director	10 January 2023	Active
Phoenix House, High Street, Harbury, United Kingdom, CV33 9HW	Director	16 July 2003	Active
14 Meadway, Berkhamsted, HP4 2PN	Director	13 February 2002	Active
10, Dunkeld Road, Perth, United Kingdom, PH1 5TW	Director	26 February 2009	Active
Ferndale, Horney Common, Marsfield, TN22 3ED	Director	13 February 2002	Active
The Battleship Building, 179 Harrow Road, London, United Kingdom, W2 6NB	Director	18 February 2022	Active
Rectory Barn, The Moat Kingham, Chipping Norton, OX7 6XZ	Director	13 February 2002	Active
The Battleship Building, 179 Harrow Road, London, United Kingdom, W2 6NB	Director	06 January 2004	Active
The Battleship Building, 179 Harrow Road, London, W2 6NB	Director	07 February 2019	Active
The Battleship Building, 179 Harrow Road, London, United Kingdom, W2 6NB	Director	23 April 2002	Active
The Battleship Building, 179 Harrow Road, London, United Kingdom, W2 6NB	Director	02 June 2016	Active
The Battleship Building, 179 Harrow Road, London, United Kingdom, W2 6NB	Director	31 March 2009	Active
1 Rue Du Cloitre, 1204 Geneva, Switzerland,	Director	30 November 2001	Active
Windwhistle, Pinner Hill, Pinner, HA5 3XY	Director	13 February 2002	Active
10, Dunkeld Road, Perth, United Kingdom, PH1 5TW	Director	26 August 2002	Active

People with Significant Control

Virgin Holdings Limited
Notified on	:	06 April 2016
Status	:	Active
Country of residence	:	United Kingdom
Address	:	66, Porchester Road, London, United Kingdom, W2 6ET
Nature of control	:	Ownership of shares 50 to 75 percent Voting rights 50 to 75 percent

Stagecoach Rail Holdings Limited
Notified on	:	06 April 2016
Status	:	Active
Country of residence	:	United Kingdom
Address	:	10, Dunkeld Road, Perth, United Kingdom, PH1 5WA
Nature of control	:	Ownership of shares 25 to 50 percent Voting rights 25 to 50 percent

VIRGIN RAIL GROUP HOLDINGS LIMITED

Company Information

Office Address & Contact

Company Officers

People with Significant Control

Account Documents

Accounts

Confirmation Statement