Virgin Red Limited, London
Virgin Red Limited is a private limited company. Once, it was named Virgin Group Loyalty Company Limited (changed on 2019-12-02). Situated at 66 Porchester Road, London W2 6ET, the above-mentioned 5 years old company was incorporated on 2018-07-30 and is categorised as "other professional, scientific and technical activities not elsewhere classified" (Standard Industrial Classification: 74909).11 directors can be found in the firm: Joshua K. (appointed on 18 December 2023), Andrea B. (appointed on 26 September 2023), Oliver B. (appointed on 06 November 2020). Moving to the secretaries (2 in total), we can name: Claire V. (appointed on 24 October 2022), Sarah M. (appointed on 01 April 2019).
| About | |
|---|---|
| Name: Virgin Red Limited | |
| Number: 11490861 | |
| Incorporation date: 2018-07-30 | |
| End of financial year: 31 December |
| Address: |
66 Porchester Road London W2 6ET |
| SIC code: |
74909 - Other professional, scientific and technical activities not elsewhere classified |
Company staff
People with significant control
Virgin Holdings Limited
31 December 2019
| Address | 66 Porchester Road, London, W2 6ET, United Kingdom |
| Legal authority | United Kingdom (England And Wales) |
| Legal form | Limited By Shares |
| Country registered | England And Wales |
| Place registered | Companies House |
| Registration number | 3609453 |
| Nature of control: |
75,01-100% shares 75,01-100% voting rights right to appoint and remove directors |
Delta Air Lines Inc.
29 March 2019 - 15 December 2021
| Address | 1030 Delta Boulevard, Atlanta, Georgia, 30354, United States |
| Legal authority | United States (Delaware) |
| Legal form | Corporate |
| Country registered | Delaware |
| Place registered | State Of Delaware, Usa |
| Registration number | 0654427 |
| Nature of control: |
25-50% voting rights 25-50% shares |
Richardaa B.
29 March 2019 - 31 December 2019
| Nature of control: |
50,01-75% shares 50,01-75% voting rights right to appoint and remove directors |
Virgin Atlantic Airways Limited
20 August 2018 - 29 March 2019
| Address | Company Secretariat - The Vhq Fleming Way, Crawley, West Sussex, RH10 9DF, United Kingdom |
| Legal authority | England And Wales |
| Legal form | Private Limited Company |
| Country registered | United Kingdom |
| Place registered | Companies House, England & Wales |
| Registration number | 01600117 |
| Nature of control: |
75,01-100% shares 75,01-100% voting rights right to appoint and remove directors |
Virgin Travel Group Limited
29 March 2019 - 29 March 2019
| Address | Company Secretariat - The Vhq Fleming Way, Crawley, West Sussex, RH10 9DF, United Kingdom |
| Legal authority | United Kingdom (England And Wales) |
| Legal form | Limited By Shares |
| Country registered | England And Wales |
| Place registered | Companies House |
| Registration number | 2274332 |
| Nature of control: |
75,01-100% shares 75,01-100% voting rights right to appoint and remove directors |
Virgin Atlantic Two Limited
29 March 2019 - 29 March 2019
| Address | Company Secretariat - The Vhq Fleming Way, Crawley, West Sussex, RH10 9DF, United Kingdom |
| Legal authority | United Kingdom (England And Wales) |
| Legal form | Limited By Shares |
| Country registered | England And Wales |
| Place registered | Companies House |
| Registration number | 3552500 |
| Nature of control: |
75,01-100% shares 75,01-100% voting rights right to appoint and remove directors |
Virgin Atlantic Limited
29 March 2019 - 29 March 2019
| Address | Company Secretariat, The Vhq Fleming Way, Crawley, West Sussex, RH10 9DF, United Kingdom |
| Legal authority | United Kingdom (England And Wales) |
| Legal form | Limited By Shares |
| Country registered | England And Wales |
| Place registered | Companies House |
| Registration number | 8867781 |
| Nature of control: |
75,01-100% shares 75,01-100% voting rights right to appoint and remove directors |
Bibi A.
30 July 2018 - 20 August 2018
| Nature of control: |
75,01-100% shares 75,01-100% voting rights right to appoint and remove directors |
The deadline for Virgin Red Limited confirmation statement filing is 2024-08-06. The previous confirmation statement was submitted on 2023-07-23. The deadline for the next annual accounts filing is 30 September 2024. Latest accounts filing was sent for the time period up until 31 December 2022.
8 persons of significant control are reported in the Companies House, namely: Virgin Holdings Limited has over 3/4 of shares, 3/4 to full of voting rights. The corporate PSC is located at Porchester Road, W2 6ET London. Delta Air Lines Inc. has 1/2 or less of shares, 1/2 or less of voting rights. The corporate PSC is located at Delta Boulevard, 30354 Atlanta, Georgia. Richardaa B. that has over 1/2 to 3/4 of shares , over 1/2 to 3/4 of voting rights.
Company filing
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Address
Capital
Change of name
Confirmation statement
Incorporation
Officers
Persons with significant control
Resolution
| Type | Free download | |
|---|---|---|
| AP01 |
On Mon, 18th Dec 2023 new director was appointed. filed on: 19th, December 2023 | officers |
Free Download
(2 pages)
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