VH

VIRGIN HOTELS GROUP LIMITED

Active

Company number 02857671

London, United Kingdom · Incorporated 28 September 1993

Whitfield Studios, 50a Charlotte Street, London, W1T 2NS, United Kingdom

Activities of other holding companies n.e.c. · SIC 64209

Status
Active
Company age
33 years
Company type
Private limited
Accounts
Up to date

Company history

Previous company names

VHG LIMITED · 28 September 1993 – 8 December 1993

VOYAGER HOTELS GROUP LIMITED · 8 December 1993 – 14 April 1994

Previous registered addresses

66 Porchester Road London W2 6ET United Kingdom · until 31 October 2024

The Battleship Building 179 Harrow Road London W2 6NB · until 6 December 2022

the School House 50 Brook Green London W6 7RR · until 3 April 2013

Company overview

No company summary available yet.

Compliance

Annual accounts Up to date
Last filed
31 December 2024
Next due
30 September 2026
2 weeks left
Confirmation statement Up to date
Last filed
31 January 2026
Next due
14 February 2027
5 months left

Financial snapshot

Last accounts type
Full
Period end
31 December 2024

Detailed figures (assets, liabilities, net worth) are available in the full credit report.

Officers

WA
WATERS, Anita Elizabeth
Director
11 June 2024
HT
HUFTON, Tina Elizabeth
Director
1 September 2023
BR
BLOK, Robert Pieter
Director
2 March 2017
WI
WOODS, Ian Philip
Director · Resigned
9 December 2019
BM
BRIDGE, Matthew Downie, Mr.
Director · Resigned
2 March 2017
RA
RONSOEHR, Andre
Director · Resigned
14 December 2016
MS
MITCHELL, Stephen David
Director · Resigned
4 July 2013
WI
WOODS, Ian Philip
Director · Resigned
9 December 2011
MJ
MOORHEAD, John Patrick
Director · Resigned
14 January 2011
CP
CLARK, Paul Andrew
Director · Resigned
23 January 2008
CS
CLIFT, Stephen Peter Wilton
Director · Resigned
26 March 2007
GB
GERRARD, Barry Alexander Ralph
Secretary · Resigned
1 March 2007
BJ
BAYLISS, Joshua
Secretary · Resigned
31 August 2006
BE
BROADFOOT, Eleena Joy
Director · Resigned
23 June 2006
MP
MCCALL, Patrick Charles Kingdon
Director · Resigned
22 January 2004
PG
POWELL, Gary James
Director · Resigned
22 October 2003
BJ
BROWN, Jonathan David Robert
Director · Resigned
22 May 2002
PM
POOLE, Mark
Director · Resigned
1 March 2001
GP
GRAM, Peter Gerardus
Secretary · Resigned
10 March 2000
MG
MCCALLUM, Gordon Douglas
Director · Resigned
3 August 1999
HW
HERRIOT, William Michael Ferme
Director · Resigned
9 October 1998
MS
MURPHY, Stephen Thomas Matthew
Director · Resigned
10 December 1997
LD
LEGGE, Diana Patricia
Secretary · Resigned
31 August 1995
CP
CLARK, Paul Andrew
Director · Resigned
30 March 1994
CJ
COOK, Janice Susan
Secretary · Resigned
31 December 1993
DC
DIXON, Craig Stephen
Director · Resigned
28 October 1993
PD
POTTS, Derek
Secretary · Resigned
28 September 1993
HS
HALLMARK SECRETARIES LIMITED
Corporate Nominee Secretary · Resigned
28 September 1993
AT
ABBOTT, Trevor Michael
Director · Resigned
28 September 1993
BR
BRANSON, Richard Charles Nicholas, Sir
Director · Resigned
28 September 1993
HR
HALLMARK REGISTRARS LIMITED
Corporate Nominee Director · Resigned
28 September 1993

Persons with significant control

PS
Virgin Holdings Limited
Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
Right To Appoint And Remove Directors
7 February 2019

Funding

0 funding rounds

No funding rounds on record.

Filing history

Capital Allotment Shares
Capital
27 April 2026 View
Legacy
Miscellaneous
27 April 2026 View
Confirmation Statement With Updates
Confirmation Statement
31 January 2026 View
Accounts With Accounts Type Full
Accounts
2 October 2025 View
Capital Allotment Shares
Capital
2 June 2025 View
Confirmation Statement With No Updates
Confirmation Statement
25 April 2025 View
Change To A Person With Significant Control
Persons With Significant Control
14 November 2024 View
Change Person Director Company With Change Date
Officers
11 November 2024 View
Change Person Director Company With Change Date
Officers
6 November 2024 View
Change Registered Office Address Company With Date Old Address New Address
Address
31 October 2024 View
Accounts With Accounts Type Full
Accounts
26 September 2024 View
Appoint Person Director Company With Name Date
Officers
18 June 2024 View
Confirmation Statement With No Updates
Confirmation Statement
17 April 2024 View
Accounts With Accounts Type Full
Accounts
12 October 2023 View
Termination Director Company With Name Termination Date
Officers
7 September 2023 View
Appoint Person Director Company With Name Date
Officers
7 September 2023 View
Termination Director Company With Name Termination Date
Officers
7 September 2023 View
Confirmation Statement With No Updates
Confirmation Statement
12 May 2023 View
Change Person Director Company With Change Date
Officers
15 December 2022 View
Change Person Director Company With Change Date
Officers
15 December 2022 View
Change Person Director Company With Change Date
Officers
15 December 2022 View
Change To A Person With Significant Control
Persons With Significant Control
15 December 2022 View
Change Registered Office Address Company With Date Old Address New Address
Address
6 December 2022 View
Accounts With Accounts Type Full
Accounts
29 September 2022 View
Confirmation Statement With No Updates
Confirmation Statement
4 May 2022 View
Accounts With Accounts Type Full
Accounts
2 October 2021 View
Confirmation Statement With No Updates
Confirmation Statement
10 May 2021 View
Accounts With Accounts Type Full
Accounts
18 January 2021 View
Confirmation Statement With No Updates
Confirmation Statement
5 May 2020 View
Termination Secretary Company With Name Termination Date
Officers
7 April 2020 View
Change Account Reference Date Company Current Shortened
Accounts
18 December 2019 View
Accounts With Accounts Type Full
Accounts
15 December 2019 View
Appoint Person Director Company With Name Date
Officers
10 December 2019 View
Confirmation Statement With Updates
Confirmation Statement
1 May 2019 View
Notification Of A Person With Significant Control
Persons With Significant Control
15 February 2019 View
Cessation Of A Person With Significant Control
Persons With Significant Control
15 February 2019 View
Accounts With Accounts Type Full
Accounts
28 December 2018 View
Confirmation Statement With No Updates
Confirmation Statement
2 May 2018 View
Accounts With Accounts Type Full
Accounts
28 December 2017 View
Confirmation Statement With Updates
Confirmation Statement
5 May 2017 View
Termination Director Company With Name Termination Date
Officers
10 March 2017 View
Appoint Person Director Company With Name Date
Officers
10 March 2017 View
Termination Director Company With Name Termination Date
Officers
10 March 2017 View
Termination Director Company With Name Termination Date
Officers
10 March 2017 View
Termination Director Company With Name Termination Date
Officers
10 March 2017 View
Appoint Person Director Company With Name Date
Officers
10 March 2017 View
Change Person Director Company With Change Date
Officers
1 March 2017 View
Accounts With Accounts Type Full
Accounts
4 January 2017 View
Appoint Person Director Company With Name Date
Officers
14 December 2016 View
Termination Director Company With Name Termination Date
Officers
6 July 2016 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
18 May 2016 View
Accounts With Accounts Type Full
Accounts
2 January 2016 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
20 August 2015 View
Change Person Director Company With Change Date
Officers
8 June 2015 View
Legacy
Capital
9 December 2014 View
Capital Statement Capital Company With Date Currency Figure
Capital
9 December 2014 View
Legacy
Insolvency
9 December 2014 View
Resolution
Resolution
9 December 2014 View
Accounts With Accounts Type Full
Accounts
14 October 2014 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
28 August 2014 View
Capital Name Of Class Of Shares
Capital
20 March 2014 View
Capital Alter Shares Subdivision
Capital
20 March 2014 View
Statement Of Companys Objects
Change Of Constitution
20 March 2014 View
Resolution
Resolution
20 March 2014 View
Change Person Director Company With Change Date
Officers
11 February 2014 View
Accounts With Accounts Type Full
Accounts
16 August 2013 View
Change Person Director Company With Change Date
Officers
7 August 2013 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
7 August 2013 View
Termination Director Company With Name
Officers
26 July 2013 View
Appoint Person Director Company With Name
Officers
10 July 2013 View
Change Person Director Company With Change Date
Officers
3 April 2013 View
Change Person Director Company With Change Date
Officers
3 April 2013 View
Change Registered Office Address Company With Date Old Address
Address
3 April 2013 View
Change Person Secretary Company With Change Date
Officers
3 April 2013 View
Accounts With Accounts Type Full
Accounts
18 September 2012 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
2 August 2012 View
Termination Director Company With Name
Officers
10 January 2012 View
Appoint Person Director Company With Name
Officers
10 January 2012 View
Accounts With Accounts Type Full
Accounts
20 October 2011 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
24 August 2011 View
Appoint Person Director Company With Name
Officers
25 January 2011 View
Termination Director Company With Name
Officers
25 January 2011 View
Accounts With Accounts Type Full
Accounts
5 November 2010 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
25 August 2010 View
Change Person Director Company With Change Date
Officers
10 August 2010 View
Change Person Director Company With Change Date
Officers
24 May 2010 View
Change Person Director Company With Change Date
Officers
15 February 2010 View
Change Person Director Company With Change Date
Officers
15 February 2010 View
Change Person Director Company With Change Date
Officers
19 January 2010 View
Accounts With Accounts Type Group
Accounts
16 January 2010 View
Legacy
Annual Return
11 August 2009 View
Legacy
Officers
16 February 2009 View
Accounts With Accounts Type Group
Accounts
5 February 2009 View
Legacy
Annual Return
12 November 2008 View
Resolution
Resolution
28 October 2008 View
Legacy
Officers
24 October 2008 View
Legacy
Officers
23 October 2008 View
Accounts With Accounts Type Group
Accounts
6 October 2008 View
Legacy
Address
18 August 2008 View
Legacy
Officers
24 June 2008 View
Legacy
Officers
7 May 2008 View
Legacy
Officers
15 April 2008 View
Legacy
Officers
15 February 2008 View
Accounts With Accounts Type Group
Accounts
31 January 2008 View
Legacy
Annual Return
4 September 2007 View
Legacy
Officers
10 April 2007 View
Legacy
Officers
14 March 2007 View
Legacy
Officers
14 March 2007 View
Legacy
Officers
14 September 2006 View
Legacy
Officers
14 September 2006 View
Legacy
Annual Return
23 August 2006 View
Legacy
Officers
4 July 2006 View
Legacy
Officers
4 July 2006 View
Accounts With Accounts Type Group
Accounts
28 February 2006 View
Legacy
Accounts
1 February 2006 View
Legacy
Officers
25 November 2005 View
Legacy
Officers
11 November 2005 View
Legacy
Officers
2 November 2005 View
Legacy
Officers
8 September 2005 View
Legacy
Annual Return
26 August 2005 View
Statement Of Affairs
Miscellaneous
8 April 2005 View
Legacy
Capital
8 April 2005 View
Legacy
Officers
15 March 2005 View
Accounts With Accounts Type Group
Accounts
4 February 2005 View
Accounts With Accounts Type Group
Accounts
10 November 2004 View
Legacy
Annual Return
11 August 2004 View
Legacy
Officers
27 April 2004 View
Legacy
Accounts
16 March 2004 View
Accounts With Accounts Type Group
Accounts
2 December 2003 View
Legacy
Accounts
2 December 2003 View
Legacy
Annual Return
17 November 2003 View
Legacy
Officers
11 November 2003 View
Legacy
Accounts
20 May 2003 View
Legacy
Annual Return
12 December 2002 View
Legacy
Officers
28 November 2002 View
Auditors Resignation Company
Auditors
15 June 2002 View
Legacy
Officers
10 June 2002 View
Legacy
Officers
10 June 2002 View
Legacy
Annual Return
6 December 2001 View
Accounts With Accounts Type Group
Accounts
4 December 2001 View
Legacy
Accounts
3 December 2001 View
Legacy
Officers
16 November 2001 View
Legacy
Accounts
6 July 2001 View
Accounts With Accounts Type Full Group
Accounts
1 March 2001 View
Legacy
Annual Return
8 November 2000 View
Resolution
Resolution
11 September 2000 View
Resolution
Resolution
11 September 2000 View
Resolution
Resolution
11 September 2000 View
Resolution
Resolution
11 September 2000 View
Legacy
Accounts
18 August 2000 View
Legacy
Officers
20 March 2000 View
Legacy
Officers
15 March 2000 View
Legacy
Officers
17 January 2000 View
Resolution
Resolution
9 December 1999 View
Resolution
Resolution
9 December 1999 View
Resolution
Resolution
9 December 1999 View
Legacy
Capital
9 December 1999 View
Legacy
Capital
9 December 1999 View
Accounts With Accounts Type Full Group
Accounts
3 December 1999 View
Legacy
Capital
17 November 1999 View
Legacy
Capital
17 November 1999 View
Legacy
Annual Return
5 November 1999 View
Legacy
Officers
18 August 1999 View
Legacy
Officers
18 August 1999 View
Legacy
Accounts
12 August 1999 View
Resolution
Resolution
25 June 1999 View
Resolution
Resolution
25 June 1999 View
Resolution
Resolution
25 June 1999 View
Accounts With Accounts Type Full Group
Accounts
21 May 1999 View
Legacy
Officers
20 January 1999 View
Legacy
Annual Return
11 January 1999 View
Legacy
Annual Return
11 January 1999 View
Legacy
Annual Return
11 January 1999 View
Legacy
Officers
22 October 1998 View
Legacy
Accounts
13 August 1998 View
Legacy
Officers
24 March 1998 View
Legacy
Annual Return
14 January 1998 View
Legacy
Officers
6 January 1998 View
Accounts With Accounts Type Full Group
Accounts
6 January 1998 View
Legacy
Officers
22 December 1997 View
Legacy
Officers
22 December 1997 View
Resolution
Resolution
17 October 1997 View
Legacy
Officers
21 August 1997 View
Legacy
Accounts
20 August 1997 View
Legacy
Annual Return
6 January 1997 View
Accounts With Accounts Type Full Group
Accounts
3 January 1997 View
Accounts With Accounts Type Full Group
Accounts
15 December 1996 View
Legacy
Annual Return
5 January 1996 View
Legacy
Annual Return
5 January 1996 View
Legacy
Annual Return
5 January 1996 View
Legacy
Officers
6 September 1995 View
Legacy
Officers
29 January 1995 View
Legacy
Annual Return
8 January 1995 View
Selection Of Documents Registered Before January 1995
Historical
1 January 1995 View
Legacy
Officers
5 November 1994 View
Legacy
Officers
25 July 1994 View
Legacy
Officers
25 July 1994 View
Certificate Change Of Name Company
Change Of Name
14 April 1994 View
Legacy
Officers
18 January 1994 View
Legacy
Annual Return
13 January 1994 View
Memorandum Articles
Incorporation
12 December 1993 View
Legacy
Accounts
10 December 1993 View
Certificate Change Of Name Company
Change Of Name
7 December 1993 View
Legacy
Capital
28 November 1993 View
Legacy
Officers
23 November 1993 View
Legacy
Officers
21 October 1993 View
Legacy
Officers
21 October 1993 View
Legacy
Officers
21 October 1993 View
Incorporation Company
Incorporation
28 September 1993 View

Risk at a glance

  • Company active
  • Accounts up to date
  • Confirmation statement up to date
  • No insolvency history
  • No registered charges
  • Credit score
  • Recommended limit
  • Payment risk

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