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VIRGIN HOTELS GROUP LIMITED - The Battleship Building, 179 Harrow Road, London, W2 6NB, United Kingdom
Company Information
- Company registration number
- 02857671
- Company Status
- LIVE
- Country
- United Kingdom
- Registered Address
- The Battleship Building
- 179 Harrow Road
- London
- W2 6NB The Battleship Building, 179 Harrow Road, London, W2 6NB UK
Management
- Managing Directors
- BLOK, Robert Pieter
- BRIDGE, Matthew Downie
- Company secretaries
- -
Company Details
- Type of Business
- ltd
- Incorporated
- 1993-09-28
- Age Of Company 1993-09-28 30 years
- SIC/NACE
- 64209
Ownership
- Beneficial Owners
- Virgin Holdings Limited
- -
Jurisdiction Particularities
- Additional Status Details
- active
- Previous Names
- VOYAGER HOTELS GROUP LIMITED
- Filing of Accounts
- Due Date: 2021-09-30
- Last Date: 2019-12-31
- Last Return Made Up To:
- 2012-08-01
- Annual Return
- Due Date: 2021-05-15
- Last Date: 2020-05-01
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VIRGIN HOTELS GROUP LIMITED Company Description
- VIRGIN HOTELS GROUP LIMITED is a ltd registered in United Kingdom with the Company reg no 02857671. Its current trading status is "live". It was registered 1993-09-28. It was previously called VOYAGER HOTELS GROUP LIMITED. It has declared SIC or NACE codes as "64209". It has 2 directors The latest accounts are filed up to 31/03/2012. The latest annual return was filed up to 2012-08-01.It can be contacted at The Battleship Building .
Get VIRGIN HOTELS GROUP LIMITED Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check
You are here: Virgin Hotels Group Limited - The Battleship Building, 179 Harrow Road, London, W2 6NB, United Kingdom
- 1993-09-28
- 0-2
- 3-5
- 6-20
- 21-50
- 51+
- years
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Register Report
Official proof of the company existence
Annual Accounts
Financial data for the last reported full year
Shareholder List
Details on the shareholders
Articles of Association
Founding documents
Beneficial Owners Check
Beneficial Owners details
Official Filings
Company filings direct from the official registry.
keyboard_arrow_down 2021
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accounts-with-accounts-type-full (2021-01-18) - AA
keyboard_arrow_right 2020
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termination-secretary-company-with-name-termination-date (2020-04-07) - TM02
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confirmation-statement-with-no-updates (2020-05-05) - CS01
keyboard_arrow_right 2019
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accounts-with-accounts-type-full (2019-12-15) - AA
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appoint-person-director-company-with-name-date (2019-12-10) - AP01
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confirmation-statement-with-updates (2019-05-01) - CS01
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notification-of-a-person-with-significant-control (2019-02-15) - PSC02
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cessation-of-a-person-with-significant-control (2019-02-15) - PSC07
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change-account-reference-date-company-current-shortened (2019-12-18) - AA01
keyboard_arrow_right 2018
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accounts-with-accounts-type-full (2018-12-28) - AA
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confirmation-statement-with-no-updates (2018-05-02) - CS01
keyboard_arrow_right 2017
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accounts-with-accounts-type-full (2017-01-04) - AA
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change-person-director-company-with-change-date (2017-03-01) - CH01
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appoint-person-director-company-with-name-date (2017-03-10) - AP01
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termination-director-company-with-name-termination-date (2017-03-10) - TM01
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confirmation-statement-with-updates (2017-05-05) - CS01
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accounts-with-accounts-type-full (2017-12-28) - AA
keyboard_arrow_right 2016
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accounts-with-accounts-type-full (2016-01-02) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2016-05-18) - AR01
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termination-director-company-with-name-termination-date (2016-07-06) - TM01
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appoint-person-director-company-with-name-date (2016-12-14) - AP01
keyboard_arrow_right 2015
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annual-return-company-with-made-up-date-full-list-shareholders (2015-08-20) - AR01
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change-person-director-company-with-change-date (2015-06-08) - CH01
keyboard_arrow_right 2014
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change-person-director-company-with-change-date (2014-02-11) - CH01
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resolution (2014-03-20) - RESOLUTIONS
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statement-of-companys-objects (2014-03-20) - CC04
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capital-alter-shares-subdivision (2014-03-20) - SH02
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annual-return-company-with-made-up-date-full-list-shareholders (2014-08-28) - AR01
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capital-name-of-class-of-shares (2014-03-20) - SH08
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accounts-with-accounts-type-full (2014-10-14) - AA
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resolution (2014-12-09) - RESOLUTIONS
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legacy (2014-12-09) - CAP-SS
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capital-statement-capital-company-with-date-currency-figure (2014-12-09) - SH19
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legacy (2014-12-09) - SH20
keyboard_arrow_right 2013
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change-person-secretary-company-with-change-date (2013-04-03) - CH03
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change-person-director-company-with-change-date (2013-04-03) - CH01
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appoint-person-director-company-with-name (2013-07-10) - AP01
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change-registered-office-address-company-with-date-old-address (2013-04-03) - AD01
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annual-return-company-with-made-up-date-full-list-shareholders (2013-08-07) - AR01
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termination-director-company-with-name (2013-07-26) - TM01
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change-person-director-company-with-change-date (2013-08-07) - CH01
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accounts-with-accounts-type-full (2013-08-16) - AA
keyboard_arrow_right 2012
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appoint-person-director-company-with-name (2012-01-10) - AP01
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termination-director-company-with-name (2012-01-10) - TM01
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accounts-with-accounts-type-full (2012-09-18) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2012-08-02) - AR01
keyboard_arrow_right 2011
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accounts-with-accounts-type-full (2011-10-20) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2011-08-24) - AR01
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appoint-person-director-company-with-name (2011-01-25) - AP01
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termination-director-company-with-name (2011-01-25) - TM01
keyboard_arrow_right 2010
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accounts-with-accounts-type-group (2010-01-16) - AA
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change-person-director-company-with-change-date (2010-02-15) - CH01
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change-person-director-company-with-change-date (2010-01-19) - CH01
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change-person-director-company-with-change-date (2010-08-10) - CH01
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annual-return-company-with-made-up-date-full-list-shareholders (2010-08-25) - AR01
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accounts-with-accounts-type-full (2010-11-05) - AA
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change-person-director-company-with-change-date (2010-05-24) - CH01
keyboard_arrow_right 2009
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legacy (2009-08-11) - 363a
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legacy (2009-02-16) - 288b
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accounts-with-accounts-type-group (2009-02-05) - AA
keyboard_arrow_right 2008
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accounts-with-accounts-type-group (2008-01-31) - AA
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legacy (2008-02-15) - 288a
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legacy (2008-04-15) - 288c
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legacy (2008-05-07) - 288b
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legacy (2008-06-24) - 288c
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accounts-with-accounts-type-group (2008-10-06) - AA
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legacy (2008-10-23) - 288c
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legacy (2008-08-18) - 287
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legacy (2008-11-12) - 363a
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resolution (2008-10-28) - RESOLUTIONS
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legacy (2008-10-24) - 288c
keyboard_arrow_right 2007
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legacy (2007-09-04) - 363a
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legacy (2007-04-10) - 288a
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legacy (2007-03-14) - 288b
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legacy (2007-03-14) - 288a
keyboard_arrow_right 2006
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legacy (2006-09-14) - 288b
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legacy (2006-08-23) - 363a
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legacy (2006-07-04) - 288a
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legacy (2006-07-04) - 288b
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accounts-with-accounts-type-group (2006-02-28) - AA
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legacy (2006-02-01) - 244
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legacy (2006-09-14) - 288a
keyboard_arrow_right 2005
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legacy (2005-11-25) - 288c
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legacy (2005-11-11) - 288c
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legacy (2005-11-02) - 288c
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legacy (2005-08-26) - 363a
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accounts-with-accounts-type-group (2005-02-04) - AA
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legacy (2005-03-15) - 288b
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legacy (2005-09-08) - 288c
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statement-of-affairs (2005-04-08) - SA
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legacy (2005-04-08) - 88(2)R
keyboard_arrow_right 2004
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accounts-with-accounts-type-group (2004-11-10) - AA
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legacy (2004-08-11) - 363a
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legacy (2004-04-27) - 288a
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legacy (2004-03-16) - 225
keyboard_arrow_right 2003
-
legacy (2003-05-20) - 225
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legacy (2003-11-17) - 363a
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legacy (2003-11-11) - 288a
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accounts-with-accounts-type-group (2003-12-02) - AA
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legacy (2003-12-02) - 244
keyboard_arrow_right 2002
-
legacy (2002-12-12) - 363a
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legacy (2002-11-28) - 288b
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auditors-resignation-company (2002-06-15) - AUD
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legacy (2002-06-10) - 288b
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legacy (2002-06-10) - 288a
keyboard_arrow_right 2001
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accounts-with-accounts-type-full-group (2001-03-01) - AA
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legacy (2001-11-16) - 288a
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legacy (2001-07-06) - 244
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accounts-with-accounts-type-group (2001-12-04) - AA
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legacy (2001-12-06) - 363a
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legacy (2001-12-03) - 244
keyboard_arrow_right 2000
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resolution (2000-09-11) - RESOLUTIONS
-
legacy (2000-11-08) - 363a
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legacy (2000-03-15) - 288b
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legacy (2000-03-20) - 288a
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legacy (2000-08-18) - 244
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legacy (2000-01-17) - 288c
keyboard_arrow_right 1999
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legacy (1999-08-12) - 244
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legacy (1999-01-11) - 363(353)
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legacy (1999-01-11) - 363a
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legacy (1999-01-20) - 288c
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accounts-with-accounts-type-full-group (1999-05-21) - AA
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resolution (1999-06-25) - RESOLUTIONS
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legacy (1999-01-11) - 363(190)
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legacy (1999-08-18) - 288b
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legacy (1999-11-05) - 363a
-
legacy (1999-11-17) - 123
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legacy (1999-11-17) - 88(2)R
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accounts-with-accounts-type-full-group (1999-12-03) - AA
-
legacy (1999-12-09) - 123
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legacy (1999-12-09) - 88(2)R
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resolution (1999-12-09) - RESOLUTIONS
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legacy (1999-08-18) - 288a
keyboard_arrow_right 1998
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accounts-with-accounts-type-full-group (1998-01-06) - AA
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legacy (1998-01-06) - 288a
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legacy (1998-01-14) - 363a
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legacy (1998-03-24) - 288c
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legacy (1998-08-13) - 244
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legacy (1998-10-22) - 288a
keyboard_arrow_right 1997
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legacy (1997-12-22) - 288b
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resolution (1997-10-17) - RESOLUTIONS
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legacy (1997-08-21) - 288c
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legacy (1997-08-20) - 244
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legacy (1997-01-06) - 363a
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accounts-with-accounts-type-full-group (1997-01-03) - AA
keyboard_arrow_right 1996
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legacy (1996-01-05) - 363(190)
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legacy (1996-01-05) - 363(353)
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accounts-with-accounts-type-full-group (1996-12-15) - AA
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legacy (1996-01-05) - 363x
keyboard_arrow_right 1995
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legacy (1995-09-06) - 288
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legacy (1995-01-29) - 288
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legacy (1995-01-08) - 363x
keyboard_arrow_right 1994
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legacy (1994-11-05) - 288
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legacy (1994-07-25) - 288
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certificate-change-of-name-company (1994-04-14) - CERTNM
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legacy (1994-01-18) - 288
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legacy (1994-01-13) - 363x
keyboard_arrow_right 1993
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legacy (1993-10-21) - 288
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legacy (1993-11-23) - 288
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memorandum-articles (1993-12-12) - MEM/ARTS
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certificate-change-of-name-company (1993-12-07) - CERTNM
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legacy (1993-12-10) - 224
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legacy (1993-11-28) - 88(2)R
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incorporation-company (1993-09-28) - NEWINC