Virgin Hotels Group Limited, London
Virgin Hotels Group Limited is a private limited company. Previously, it was called Voyager Hotels Group Limited (it was changed on 1994-04-14). Registered at 66 Porchester Road, London W2 6ET, the aforementioned 30 years old enterprise was incorporated on 1993-09-28 and is classified as "activities of other holding companies n.e.c." (Standard Industrial Classification: 64209).2 directors can be found in the firm: Tina H. (appointed on 01 September 2023), Robert B. (appointed on 02 March 2017).
| About | |
|---|---|
| Name: Virgin Hotels Group Limited | |
| Number: 02857671 | |
| Incorporation date: 1993-09-28 | |
| End of financial year: 31 December |
| Address: |
66 Porchester Road London W2 6ET |
| SIC code: |
64209 - Activities of other holding companies n.e.c. |
Company staff
People with significant control
Virgin Holdings Limited
7 February 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 |
Bluebottle Uk Limited
6 April 2016 - 7 February 2019
| Address | The Battleship Building 179 Harrow Road, London, W2 6NB, 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 | 3744190 |
| Nature of control: |
75,01-100% shares 75,01-100% voting rights right to appoint and remove directors |
The deadline for Virgin Hotels Group Limited confirmation statement filing is 2024-05-15. The last one was filed on 2023-05-01. The deadline for the next annual accounts filing is 30 September 2024. Most current accounts filing was filed for the time period up to 31 December 2022.
2 persons of significant control are indexed in the official register, namely: Virgin Holdings Limited owns over 3/4 of shares, 3/4 to full of voting rights. The corporate PSC can be found at Porchester Road, W2 6ET London. Bluebottle Uk Limited owns over 3/4 of shares, 3/4 to full of voting rights. The corporate PSC can be found at 179 Harrow Road, W2 6NB London.
Company filing
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Resolution
| Type | Free download | |
|---|---|---|
| AA |
Full accounts for the period ending Sat, 31st Dec 2022 filed on: 12th, October 2023 | accounts |
Free Download
(21 pages)
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