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All Information about:

                        
Name

Virgin Hotels Group LTD

Address
Metro Building
1 Butterwick
London
W6 8DL
VAT ID
VAT ID Status active inactive National Registration Only
VAT Registration Date
12 November 2016
Company Register Name Virgin Hotels Group Limited
Company Register Address Whitfield Studios
London
W1T 2NS
Company No. 02857671 Show on Companies House
Accountsfull
last accounts made up to 31 December 2021
Sector (SIC)64209 - Activities of holding companies
Company Register Statusactive
KYC Check
KYC / PEP / AML request
This data is incorrect?
Sources: VAT information: HMRC (gov.uk/check-uk-vat-number), Company Register: Companies House (companieshouse.gov.uk)

Quick access

Persons with Significant Control (2)

Source: Companies House
gb-flag GB Virgin Holdings Limited Status: Active Notified: 07/02/2019 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
  • gb-flag GB Bluebottle Uk Limited Status: Ceased Notified: 06/04/2016 Ceased: 07/02/2019 Companies House Number: 03744190 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
  • Officers (5)

    Source: Companies House
    Blok, Robert Pieter London, United Kingdom Status: Active Notified: 02/03/2017 Date of Birth: 01/1976 Occupation: Lawyer Role: Director Country of Residence: United Kingdom Nationality: British
    Hufton, Tina Elizabeth London, United Kingdom Status: Active Notified: 01/09/2023 Occupation: Accountant Role: Director Country of Residence: United Kingdom Nationality: British
    Waters, Anita Elizabeth London, United Kingdom Status: Active Notified: 11/06/2024 Occupation: Solicitor Role: Director Country of Residence: United Kingdom Nationality: British
    Bridge, Matthew Downie London, United Kingdom Status: Ceased Notified: 02/03/2017 Ceased: 31/08/2023 Date of Birth: 11/1978 Occupation: Investment Management Role: Director Country of Residence: United Kingdom Nationality: British
    Woods, Ian Philip London, United Kingdom Status: Ceased Notified: 09/12/2019 Ceased: 31/08/2023 Date of Birth: 09/1974 Occupation: Solicitor Role: Director Country of Residence: United Kingdom Nationality: British

    Companies Controlled by This Company (5)

    gb-flag GB Cairnline Limited Status: Active Notified: 06/04/2016 Companies House Number: 02456513 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
  • gb-flag Cribyn LTD Status: Active Notified: 06/04/2016 Companies House Number: 02366582 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
  • gb-flag GB VH (Spain) Limited Status: Active Notified: 06/04/2016 Companies House Number: 09793703 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • gb-flag Virgin Clubs LTD Status: Active Notified: 06/04/2016 Companies House Number: 01238320 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
  • gb-flag GB VLE Limited Status: Ceased Notified: 06/04/2016 Ceased: 02/03/2017 Companies House Number: 02149759 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors