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.
| 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 | : |
|
| 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 | 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 |
| 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 | : |
|
| 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 | : |
|
| Date | Category | Description | |
|---|---|---|---|
| 2024-04-17 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2023-10-12 | Accounts | Accounts with accounts type group. | Download |
| 2023-05-12 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2023-05-11 | Officers | Termination director company with name termination date. | Download |
| 2023-01-31 | Officers | Termination director company with name termination date. | Download |
| 2023-01-31 | Officers | Appoint person director company with name date. | Download |
| 2023-01-31 | Officers | Termination director company with name termination date. | Download |
| 2023-01-19 | Officers | Termination director company with name termination date. | Download |
| 2023-01-19 | Officers | Appoint person director company with name date. | Download |
| 2022-12-15 | Officers | Change person director company with change date. | Download |
| 2022-12-15 | Officers | Change person secretary 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 |
| 2022-10-10 | Accounts | Accounts with accounts type group. | Download |
| 2022-05-04 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2022-03-29 | Officers | Appoint person director company with name date. | Download |
| 2022-03-29 | Officers | Termination director company with name termination date. | Download |
| 2022-03-02 | Officers | Appoint person director company with name date. | Download |
| 2021-10-02 | Accounts | Accounts with accounts type group. | Download |
| 2021-05-10 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2021-03-29 | Resolution | Resolution. | Download |
| 2020-12-15 | Accounts | Accounts with accounts type group. | Download |
| 2020-09-18 | Accounts | Change account reference date company current extended. | Download |
| 2020-05-15 | Officers | Change person director company with change date. | Download |
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