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Company profile
VIRGIN HOLDINGS LIMITED
active • ltd • Whitfield Studios, 50a Charlotte Street, London, W1T 2NS, United Kingdom
Company no.03609453Officers20Documents20
Key company facts
Core operating details surfaced from the public profile endpoint.
- Company Number
- 03609453
- Company Status
- active
- Type
- ltd
- Date Of Creation
- 1998-07-29
- Registered Office
- Whitfield Studios, 50a Charlotte Street, London, W1T 2NS, United Kingdom
- Sic Codes
- activities of other holding companies n.e.c.
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No financial records are available yet.
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Latest activity
Recent company and officer updates, reshaped from the watchlist activity source for public profile use.
| Update | Date | Recency |
|---|---|---|
| Confirmation Statement Submitted | 31 Jan 2026 | 4 Months |
| MARGISON, Joseph Daniel Resigned | 30 Oct 2025 | 7 Months |
| Accounts Submitted | 2 Oct 2025 | 8 Months |
| KELLY, Sam Robert Appointed | 16 Sep 2025 | 8 Months |
| HILTON, Claire Jean Resigned | 1 Sep 2025 | 9 Months |
| Confirmation Statement Submitted | 12 May 2025 | 1 Year |
| NORRIS, Peter Michael Russell Resigned | 1 Jan 2025 | 1 Year |
| BAYLISS, Joshua Resigned | 1 Jan 2025 | 1 Year |
| BRANSON, Holly Katie Templeman, Dr Resigned | 1 Jan 2025 | 1 Year |
| BRAMBILLA, Luigi Resigned | 1 Jan 2025 | 1 Year |
| HUMPHREY, Nicola Audrey Resigned | 1 Jan 2025 | 1 Year |
| Change of Registered Office Address | 31 Oct 2024 | 1 Year |
Documents
Public filing documents and direct PDF links where available.
| Description | Date | Document |
|---|---|---|
| confirmation-statement-with-no-updates | 2026-01-31 | Open PDF |
| termination-director-company-with-name-termination-date | 2025-11-05 | Open PDF |
| change-person-director-company-with-change-date | 2025-10-23 | Open PDF |
| accounts-with-accounts-type-group | 2025-10-02 | Open PDF |
| appoint-person-director-company-with-name-date | 2025-09-16 | Open PDF |
| termination-director-company-with-name-termination-date | 2025-09-16 | Open PDF |
| confirmation-statement-with-no-updates | 2025-05-12 | Open PDF |
| termination-director-company-with-name-termination-date | 2025-01-10 | Open PDF |
| termination-director-company-with-name-termination-date | 2025-01-10 | Open PDF |
| termination-director-company-with-name-termination-date | 2025-01-10 | Open PDF |
| termination-director-company-with-name-termination-date | 2025-01-10 | Open PDF |
| termination-director-company-with-name-termination-date | 2025-01-10 | Open PDF |