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Name

Vukh Limited

Address
25 Farringdon Street
London
EC4A 4AB
VAT ID no VAT ID available
Company No. 03160887 Show on Companies House
Accountsgroup
last accounts made up to 31 December 2020
Sector (SIC)64209 - Activities of holding companies
Company Register Statusdissolved
Previous Names
  • Virgin UK Holdings Limited
  • Virgin Wings Limited
  • Virgin Wines Limited
  • KYC Check
    KYC / PEP / AML request
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    Sources: Company Register: Companies House (companieshouse.gov.uk)

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    Persons with Significant Control (2)

    Source: Companies House
    gb-flag GB Virgin Holdings Limited Status: Active Notified: 08/12/2021 Companies House Number: 03609453 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
  • Branson, Richard Charles Nicholas Status: Ceased Notified: 06/04/2016 Ceased: 08/12/2021 Date of Birth: 07/1950 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
  • Officers (4)

    Source: Companies House
    Shah, Ashik Pethraj Lakha London, United Kingdom Status: Active Notified: 21/09/2022 Date of Birth: 11/1968 Occupation: Group Finance Director Role: Director Country of Residence: United Kingdom Nationality: British
    Vile, Claire Ruth Vertel London, United Kingdom Status: Active Notified: 31/03/2020 Role: Secretary
    Woods, Ian Philip London, United Kingdom Status: Active Notified: 01/02/2017 Date of Birth: 09/1974 Occupation: Solicitor Role: Director Country of Residence: United Kingdom Nationality: British
    Blok, Robert Pieter London, United Kingdom Status: Ceased Notified: 16/12/2021 Ceased: 17/06/2016 Date of Birth: 01/1976 Occupation: Lawyer Role: Director Country of Residence: United Kingdom Nationality: British

    Companies Controlled by This Company (1)

    gb-flag GB Classboss Limited Status: Ceased Notified: 06/04/2016 Ceased: 08/07/2022 Companies House Number: 03433181 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors