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VIRGIN GROUP LIMITED - 66 Porchester Road, London, W2 6ET, United Kingdom
Company Information
- Company registration number
- 02857673
- Company Status
- LIVE
- Country
- United Kingdom
- Registered Address
- 66 Porchester Road
- London
- W2 6ET
- United Kingdom 66 Porchester Road, London, W2 6ET, United Kingdom UK
Management
- Managing Directors
- BLOK, Robert Pieter
- SHAH, Ashik Pethraj Lakha
- 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
- -
- Virgin Holdings Limited
- -
Jurisdiction Particularities
- Additional Status Details
- Active
- Previous Names
- VIRGIN VOYAGER LIMITED
- Filing of Accounts
- Due Date: 2024-09-30
- Last Date: 2022-12-31
- Last Return Made Up To:
- 2012-08-01
- Annual Return
- Due Date: 2025-04-30
- Last Date: 2024-04-16
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VIRGIN GROUP LIMITED Company Description
- VIRGIN GROUP LIMITED is a ltd registered in United Kingdom with the Company reg no 02857673. Its current trading status is "live". It was registered 1993-09-28. It was previously called VIRGIN VOYAGER LIMITED. It has declared SIC or NACE codes as "64209". It has 2 directors The latest accounts are filed up to 31/03/2011. The latest annual return was filed up to 2012-08-01.It can be contacted at 66 Porchester Road .
Get VIRGIN GROUP LIMITED Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check
You are here: Virgin Group Limited - 66 Porchester Road, London, W2 6ET, 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 2024
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confirmation-statement-with-no-updates (2024-04-17) - CS01
keyboard_arrow_right 2023
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accounts-with-accounts-type-dormant (2023-10-12) - AA
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confirmation-statement-with-no-updates (2023-05-12) - CS01
keyboard_arrow_right 2022
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accounts-with-accounts-type-dormant (2022-09-29) - AA
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change-registered-office-address-company-with-date-old-address-new-address (2022-12-06) - AD01
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change-to-a-person-with-significant-control (2022-12-15) - PSC05
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change-person-director-company-with-change-date (2022-12-15) - CH01
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confirmation-statement-with-no-updates (2022-05-04) - CS01
keyboard_arrow_right 2021
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termination-director-company-with-name-termination-date (2021-03-19) - TM01
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accounts-with-accounts-type-full (2021-01-06) - AA
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appoint-person-director-company-with-name-date (2021-05-11) - AP01
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confirmation-statement-with-no-updates (2021-05-10) - CS01
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accounts-with-accounts-type-dormant (2021-10-02) - AA
keyboard_arrow_right 2020
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appoint-person-director-company-with-name-date (2020-10-19) - AP01
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termination-director-company-with-name-termination-date (2020-10-19) - TM01
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confirmation-statement-with-no-updates (2020-05-06) - CS01
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termination-secretary-company-with-name-termination-date (2020-04-08) - TM02
keyboard_arrow_right 2019
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legacy (2019-02-08) - CAP-SS
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capital-allotment-shares (2019-02-07) - SH01
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resolution (2019-02-08) - RESOLUTIONS
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capital-statement-capital-company-with-date-currency-figure (2019-02-08) - SH19
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cessation-of-a-person-with-significant-control (2019-02-18) - PSC07
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notification-of-a-person-with-significant-control (2019-02-19) - PSC02
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confirmation-statement-with-updates (2019-05-03) - CS01
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accounts-with-accounts-type-full (2019-10-03) - AA
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legacy (2019-02-08) - SH20
keyboard_arrow_right 2018
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accounts-with-accounts-type-dormant (2018-09-18) - AA
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resolution (2018-12-04) - RESOLUTIONS
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confirmation-statement-with-no-updates (2018-05-04) - CS01
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memorandum-articles (2018-12-04) - MA
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capital-alter-shares-consolidation (2018-12-17) - SH02
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capital-redomination-of-shares (2018-12-04) - SH14
keyboard_arrow_right 2017
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change-person-director-company-with-change-date (2017-06-17) - CH01
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confirmation-statement-with-updates (2017-05-05) - CS01
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termination-director-company-with-name-termination-date (2017-06-27) - TM01
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accounts-with-accounts-type-full (2017-09-27) - AA
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change-person-director-company-with-change-date (2017-12-05) - CH01
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certificate-change-of-name-company (2017-07-13) - CERTNM
keyboard_arrow_right 2016
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accounts-with-accounts-type-full (2016-09-21) - AA
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termination-director-company-with-name-termination-date (2016-07-08) - TM01
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appoint-person-director-company-with-name-date (2016-07-08) - AP01
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annual-return-company-with-made-up-date-full-list-shareholders (2016-05-19) - AR01
keyboard_arrow_right 2015
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accounts-with-accounts-type-full (2015-10-09) - AA
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appoint-person-director-company-with-name-date (2015-09-18) - AP01
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termination-director-company-with-name-termination-date (2015-09-18) - TM01
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annual-return-company-with-made-up-date-full-list-shareholders (2015-08-20) - AR01
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capital-allotment-shares (2015-04-17) - SH01
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capital-allotment-shares (2015-02-20) - SH01
keyboard_arrow_right 2014
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statement-of-companys-objects (2014-03-20) - CC04
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capital-allotment-shares (2014-06-20) - SH01
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resolution (2014-03-20) - RESOLUTIONS
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annual-return-company-with-made-up-date-full-list-shareholders (2014-08-28) - AR01
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change-account-reference-date-company-previous-shortened (2014-01-10) - AA01
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accounts-with-accounts-type-full (2014-09-02) - AA
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capital-allotment-shares (2014-06-23) - SH01
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resolution (2014-12-11) - RESOLUTIONS
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legacy (2014-12-11) - SH20
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resolution (2014-12-18) - RESOLUTIONS
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capital-statement-capital-company-with-date-currency-figure (2014-12-11) - SH19
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capital-allotment-shares (2014-12-18) - SH01
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legacy (2014-12-11) - CAP-SS
keyboard_arrow_right 2013
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change-registered-office-address-company-with-date-old-address (2013-04-03) - AD01
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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-date (2013-06-24) - AP01
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termination-director-company-with-name-termination-date (2013-06-24) - TM01
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change-person-director-company-with-change-date (2013-04-04) - CH01
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second-filing-of-form-with-form-type (2013-07-16) - RP04
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second-filing-of-form-with-form-type-made-up-date (2013-07-30) - RP04
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annual-return-company-with-made-up-date-full-list-shareholders (2013-08-07) - AR01
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change-person-director-company-with-change-date (2013-08-07) - CH01
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accounts-with-accounts-type-full (2013-11-22) - AA
keyboard_arrow_right 2012
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accounts-with-accounts-type-full (2012-12-17) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2012-08-06) - AR01
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capital-allotment-shares (2012-04-02) - SH01
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termination-director-company-with-name-termination-date (2012-03-08) - TM01
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appoint-person-director-company-with-name-date (2012-03-08) - AP01
keyboard_arrow_right 2011
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annual-return-company-with-made-up-date-full-list-shareholders (2011-08-24) - AR01
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accounts-with-accounts-type-full (2011-12-07) - AA
keyboard_arrow_right 2010
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accounts-with-made-up-date (2010-11-23) - AA
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appoint-person-director-company-with-name (2010-11-10) - AP01
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termination-director-company-with-name (2010-11-10) - TM01
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annual-return-company-with-made-up-date-full-list-shareholders (2010-08-17) - AR01
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termination-director-company-with-name (2010-03-25) - TM01
keyboard_arrow_right 2009
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accounts-with-accounts-type-full (2009-11-23) - AA
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legacy (2009-08-10) - 363a
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legacy (2009-06-08) - 403a
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accounts-with-accounts-type-full (2009-02-02) - AA
keyboard_arrow_right 2008
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legacy (2008-04-15) - 288c
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legacy (2008-04-24) - 288c
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legacy (2008-06-24) - 288c
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legacy (2008-08-18) - 287
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legacy (2008-11-12) - 363a
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legacy (2008-10-22) - 288c
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legacy (2008-10-23) - 288c
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legacy (2008-10-24) - 288c
keyboard_arrow_right 2007
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legacy (2007-03-14) - 288a
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legacy (2007-09-10) - 363a
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legacy (2007-03-14) - 288b
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legacy (2007-06-07) - 288c
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legacy (2007-11-14) - 288b
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accounts-with-accounts-type-full (2007-12-28) - AA
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legacy (2007-10-08) - 288a
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accounts-with-accounts-type-full (2007-01-21) - AA
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legacy (2007-11-09) - 288c
keyboard_arrow_right 2006
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legacy (2006-07-01) - 403a
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legacy (2006-09-26) - 395
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legacy (2006-09-14) - 288a
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legacy (2006-09-12) - 288b
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legacy (2006-08-23) - 363a
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accounts-with-accounts-type-group (2006-05-24) - AA
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legacy (2006-01-11) - 244
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legacy (2006-12-05) - 395
keyboard_arrow_right 2005
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legacy (2005-01-28) - 244
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legacy (2005-03-17) - 395
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accounts-with-accounts-type-group (2005-03-23) - AA
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legacy (2005-04-08) - 88(2)R
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statement-of-affairs (2005-04-08) - SA
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legacy (2005-08-26) - 363a
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legacy (2005-08-04) - 288c
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legacy (2005-08-13) - 395
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legacy (2005-09-06) - 288b
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legacy (2005-09-08) - 288a
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legacy (2005-11-25) - 288c
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legacy (2005-06-18) - 288c
keyboard_arrow_right 2004
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accounts-with-accounts-type-group (2004-05-28) - AA
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legacy (2004-01-12) - 225
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legacy (2004-08-13) - 363a
keyboard_arrow_right 2003
-
legacy (2003-09-17) - 288c
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legacy (2003-09-04) - 363a
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accounts-with-accounts-type-group (2003-09-02) - AA
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legacy (2003-08-09) - 363a
keyboard_arrow_right 2002
-
legacy (2002-10-16) - 395
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legacy (2002-09-19) - 244
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legacy (2002-07-11) - 363a
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auditors-resignation-company (2002-06-19) - AUD
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legacy (2002-02-07) - 288a
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legacy (2002-01-28) - 288b
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legacy (2002-01-25) - 288a
keyboard_arrow_right 2001
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accounts-with-accounts-type-full (2001-03-30) - AA
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legacy (2001-07-29) - 363a
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legacy (2001-11-12) - 244
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accounts-with-accounts-type-full (2001-12-27) - AA
keyboard_arrow_right 2000
-
legacy (2000-11-20) - 244
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legacy (2000-07-24) - 363a
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legacy (2000-03-15) - 288a
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legacy (2000-03-15) - 288b
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legacy (2000-01-17) - 288c
keyboard_arrow_right 1999
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legacy (1999-01-11) - 363a
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legacy (1999-02-08) - 288b
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legacy (1999-07-07) - 363a
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resolution (1999-07-16) - RESOLUTIONS
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resolution (1999-10-05) - RESOLUTIONS
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legacy (1999-07-26) - 288c
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accounts-with-accounts-type-full (1999-12-03) - AA
keyboard_arrow_right 1998
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accounts-with-accounts-type-full (1998-12-02) - AA
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legacy (1998-11-25) - 288a
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legacy (1998-03-24) - 288c
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legacy (1998-01-12) - 363a
keyboard_arrow_right 1997
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legacy (1997-01-08) - 363(190)
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legacy (1997-01-08) - 363(353)
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legacy (1997-01-08) - 363a
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legacy (1997-08-21) - 288c
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legacy (1997-12-22) - 288b
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accounts-with-accounts-type-full (1997-11-14) - AA
keyboard_arrow_right 1996
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accounts-with-accounts-type-full (1996-11-22) - AA
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accounts-with-accounts-type-full (1996-07-18) - AA
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legacy (1996-01-22) - 363x
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legacy (1996-01-22) - 288
keyboard_arrow_right 1995
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selection-of-documents-registered-before-January-1995 (1995-01-01) - PRE95
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legacy (1995-01-29) - 288
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legacy (1995-01-08) - 363x
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legacy (1995-10-10) - 288
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legacy (1995-09-06) - 288
keyboard_arrow_right 1994
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legacy (1994-01-13) - 363x
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legacy (1994-01-18) - 288
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legacy (1994-02-28) - 123
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legacy (1994-10-31) - 288
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resolution (1994-02-28) - RESOLUTIONS
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memorandum-articles (1994-02-28) - MEM/ARTS
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legacy (1994-09-21) - 123
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legacy (1994-02-28) - 88(2)R
keyboard_arrow_right 1993
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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 (1993-11-28) - 88(2)R
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legacy (1993-11-23) - 288
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legacy (1993-10-21) - 288
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incorporation-company (1993-09-28) - NEWINC
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legacy (1993-12-10) - 224