VIRGIN UK HOLDINGS LIMITED
LONDON VIRGIN WINGS LIMITED VIRGIN WINES LIMITED

Hellopages » Greater London » Westminster » W2 6NB

Company number 03160887
Status Active
Incorporation Date 19 February 1996
Company Type Private Limited Company
Address THE BATTLESHIP BUILDING, 179 HARROW ROAD, LONDON, W2 6NB
Home Country United Kingdom
Nature of Business 64209 - Activities of other holding companies n.e.c.
Phone, email, etc

Since the company registration one hundred and forty-seven events have happened. The last three records are Appointment of Mr Patrick Charles Kingdon Mccall as a director on 1 February 2017; Appointment of Mrs Lisa Victoria Thomas as a director on 1 February 2017; Appointment of Mr Ian Philip Woods as a director on 1 February 2017. The most likely internet sites of VIRGIN UK HOLDINGS LIMITED are www.virginukholdings.co.uk, and www.virgin-uk-holdings.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-nine years and ten months. The distance to to Battersea Park Rail Station is 3.3 miles; to Barbican Rail Station is 3.6 miles; to Barnes Bridge Rail Station is 4.5 miles; to Brentford Rail Station is 5.9 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Virgin Uk Holdings Limited is a Private Limited Company. The company registration number is 03160887. Virgin Uk Holdings Limited has been working since 19 February 1996. The present status of the company is Active. The registered address of Virgin Uk Holdings Limited is The Battleship Building 179 Harrow Road London W2 6nb. . GERRARD, Barry Alexander Ralph is a Secretary of the company. BAYLISS, Joshua is a Director of the company. LOVELL, Evan Mcculloch is a Director of the company. MCCALL, Patrick Charles Kingdon is a Director of the company. NORRIS, Peter Michael Russell is a Director of the company. THOMAS, Lisa Victoria is a Director of the company. WOODS, Ian Philip is a Director of the company. Secretary BAYLISS, Joshua has been resigned. Secretary EURO BURO SERVICES LIMITED has been resigned. Secretary GORE, Martin Charles has been resigned. Secretary GRAM, Peter Gerardus has been resigned. Nominee Secretary ST JAMES'S SECRETARIES LIMITED has been resigned. Director BAYLISS, Joshua has been resigned. Director BLOK, Robert Pieter has been resigned. Director BURROUGHS, Ian Steven has been resigned. Director EMBLETON-SMITH, Rose-Marie has been resigned. Director EURO FIRMA STIFTUNG LTD has been resigned. Director EURO NOMINEE DIRECTORS LTD has been resigned. Director FOX, Nicholas Anthony Robert has been resigned. Director HILL, Mark Frederick David has been resigned. Director MCCALL, Patrick Charles Kingdon has been resigned. Director MCCALLUM, Gordon Douglas has been resigned. Director MOORHEAD, John Patrick has been resigned. Director PARDEN, Susannah Mary Louise has been resigned. Director PHILLIPS, Jane Elizabeth Margaret has been resigned. Director STENT, Carla Rosaline has been resigned. Director WHITEHORN, William Elliott has been resigned. Director WOODS, Ian Philip has been resigned. Nominee Director ST JAMES'S DIRECTORS LIMITED has been resigned. The company operates in "Activities of other holding companies n.e.c.".


Current Directors

Secretary
GERRARD, Barry Alexander Ralph
Appointed Date: 01 March 2007
Director
BAYLISS, Joshua
Appointed Date: 26 August 2015
52 years old
Director
LOVELL, Evan Mcculloch
Appointed Date: 17 June 2016
56 years old
Director
MCCALL, Patrick Charles Kingdon
Appointed Date: 01 February 2017
61 years old
Director
NORRIS, Peter Michael Russell
Appointed Date: 26 August 2015
70 years old
Director
THOMAS, Lisa Victoria
Appointed Date: 01 February 2017
58 years old
Director
WOODS, Ian Philip
Appointed Date: 01 February 2017
51 years old

Resigned Directors

Secretary
BAYLISS, Joshua
Resigned: 01 March 2007
Appointed Date: 31 August 2006
Secretary
EURO BURO SERVICES LIMITED
Resigned: 15 March 2000
Appointed Date: 01 May 1996
Secretary
GORE, Martin Charles
Resigned: 19 June 2000
Appointed Date: 15 March 2000
Secretary
GRAM, Peter Gerardus
Resigned: 31 August 2006
Appointed Date: 19 June 2000
Nominee Secretary
ST JAMES'S SECRETARIES LIMITED
Resigned: 01 May 1996
Appointed Date: 19 February 1996
Director
BAYLISS, Joshua
Resigned: 02 April 2010
Appointed Date: 01 October 2007
52 years old
Director
BLOK, Robert Pieter
Resigned: 17 June 2016
Appointed Date: 07 March 2012
49 years old
Director
BURROUGHS, Ian Steven
Resigned: 26 October 2001
Appointed Date: 19 June 2000
71 years old
Director
EMBLETON-SMITH, Rose-Marie
Resigned: 19 June 2000
Appointed Date: 15 March 2000
69 years old
Director
EURO FIRMA STIFTUNG LTD
Resigned: 01 April 1999
Appointed Date: 01 May 1996
Director
EURO NOMINEE DIRECTORS LTD
Resigned: 15 March 2000
Appointed Date: 01 April 1999
Director
FOX, Nicholas Anthony Robert
Resigned: 17 September 2015
Appointed Date: 21 June 2013
55 years old
Director
HILL, Mark Frederick David
Resigned: 31 October 2002
Appointed Date: 17 May 2001
57 years old
Director
MCCALL, Patrick Charles Kingdon
Resigned: 04 November 2010
Appointed Date: 30 January 2006
61 years old
Director
MCCALLUM, Gordon Douglas
Resigned: 07 March 2012
Appointed Date: 05 September 2005
65 years old
Director
MOORHEAD, John Patrick
Resigned: 17 June 2016
Appointed Date: 16 June 2015
50 years old
Director
PARDEN, Susannah Mary Louise
Resigned: 06 September 2005
Appointed Date: 17 May 2001
60 years old
Director
PHILLIPS, Jane Elizabeth Margaret
Resigned: 30 January 2006
Appointed Date: 31 October 2002
51 years old
Director
STENT, Carla Rosaline
Resigned: 21 June 2013
Appointed Date: 04 November 2010
54 years old
Director
WHITEHORN, William Elliott
Resigned: 01 October 2007
Appointed Date: 05 September 2005
65 years old
Director
WOODS, Ian Philip
Resigned: 17 June 2016
Appointed Date: 04 November 2010
51 years old
Nominee Director
ST JAMES'S DIRECTORS LIMITED
Resigned: 01 May 1996
Appointed Date: 19 February 1996

VIRGIN UK HOLDINGS LIMITED Events

10 Feb 2017
Appointment of Mr Patrick Charles Kingdon Mccall as a director on 1 February 2017
09 Feb 2017
Appointment of Mrs Lisa Victoria Thomas as a director on 1 February 2017
09 Feb 2017
Appointment of Mr Ian Philip Woods as a director on 1 February 2017
20 Oct 2016
Director's details changed for Mr Evan Mcculloch Lovell on 19 October 2016
22 Sep 2016
Group of companies' accounts made up to 31 December 2015
...
... and 137 more events
14 May 1996
Secretary resigned
14 May 1996
Director resigned
14 May 1996
New secretary appointed
14 May 1996
New director appointed
19 Feb 1996
Incorporation

VIRGIN UK HOLDINGS LIMITED Charges

4 December 2006
A deed of admission to an omnibus guarantee and set-off agreement dated 23/09/96
Delivered: 5 December 2006
Status: Satisfied on 5 June 2009
Persons entitled: Lloyds Tsb Bank PLC
Description: Any sum or sums for the time being standing to the credit…

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