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VIRGIN MANAGEMENT LIMITED

Company number 01568894

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Company Results (links open in a new window)
Date (document was filed at Companies House) Type Description (of the document filed at Companies House) View / Download (PDF file, link opens in new window)
31 Jan 2026 CS01 Confirmation statement made on 31 January 2026 with no updates
View PDF Confirmation statement made on 31 January 2026 with no updates - link opens in a new window - 3 pages (3 pages)
02 Oct 2025 AA Full accounts made up to 31 December 2024
View PDF Full accounts made up to 31 December 2024 - link opens in a new window - 41 pages (41 pages)
25 Apr 2025 CS01 Confirmation statement made on 16 April 2025 with no updates
View PDF Confirmation statement made on 16 April 2025 with no updates - link opens in a new window - 3 pages (3 pages)
14 Nov 2024 PSC05 Change of details for Virgin Holdings Limited as a person with significant control on 31 October 2024
View PDF Change of details for Virgin Holdings Limited as a person with significant control on 31 October 2024 - link opens in a new window - 2 pages (2 pages)
12 Nov 2024 CH03 Secretary's details changed for Mrs Claire Ruth Vertel Vile on 31 October 2024
View PDF Secretary's details changed for Mrs Claire Ruth Vertel Vile on 31 October 2024 - link opens in a new window - 1 page (1 page)
11 Nov 2024 CH01 Director's details changed for Mr Robert Pieter Blok on 31 October 2024
View PDF Director's details changed for Mr Robert Pieter Blok on 31 October 2024 - link opens in a new window - 2 pages (2 pages)
11 Nov 2024 CH01 Director's details changed for Mr Ian Philip Woods on 31 October 2024
View PDF Director's details changed for Mr Ian Philip Woods on 31 October 2024 - link opens in a new window - 2 pages (2 pages)
08 Nov 2024 CH01 Director's details changed for Mr Ashik Pethraj Lakha Shah on 31 October 2024
View PDF Director's details changed for Mr Ashik Pethraj Lakha Shah on 31 October 2024 - link opens in a new window - 2 pages (2 pages)
06 Nov 2024 CH01 Director's details changed for Mrs Anita Elizabeth Waters on 31 October 2024
View PDF Director's details changed for Mrs Anita Elizabeth Waters on 31 October 2024 - link opens in a new window - 2 pages (2 pages)
31 Oct 2024 AD01 Registered office address changed from 66 Porchester Road London W2 6ET United Kingdom to Whitfield Studios 50a Charlotte Street London W1T 2NS on 31 October 2024
View PDF Registered office address changed from 66 Porchester Road London W2 6ET United Kingdom to Whitfield Studios 50a Charlotte Street London W1T 2NS on 31 October 2024 - link opens in a new window - 1 page (1 page)
11 Sep 2024 AA Full accounts made up to 31 December 2023
View PDF Full accounts made up to 31 December 2023 - link opens in a new window - 37 pages (37 pages)
09 May 2024 AP01 Appointment of Mrs Anita Elizabeth Waters as a director on 1 May 2024
View PDF Appointment of Mrs Anita Elizabeth Waters as a director on 1 May 2024 - link opens in a new window - 2 pages (2 pages)
17 Apr 2024 CS01 Confirmation statement made on 16 April 2024 with no updates
View PDF Confirmation statement made on 16 April 2024 with no updates - link opens in a new window - 3 pages (3 pages)
12 Oct 2023 AA Full accounts made up to 31 December 2022
View PDF Full accounts made up to 31 December 2022 - link opens in a new window - 35 pages (35 pages)
07 Sep 2023 AP01 Appointment of Mrs Nicola Audrey Humphrey as a director on 1 September 2023
View PDF Appointment of Mrs Nicola Audrey Humphrey as a director on 1 September 2023 - link opens in a new window - 2 pages (2 pages)
07 Sep 2023 TM01 Termination of appointment of Andrew John Swaffield as a director on 31 August 2023
View PDF Termination of appointment of Andrew John Swaffield as a director on 31 August 2023 - link opens in a new window - 1 page (1 page)
28 Jul 2023 MR04 Satisfaction of charge 47 in full
View PDF Satisfaction of charge 47 in full - link opens in a new window - 4 pages (4 pages)
26 May 2023 MR01 Registration of charge 015688940059, created on 25 May 2023
View PDF Registration of charge 015688940059, created on 25 May 2023 - link opens in a new window - 23 pages (23 pages)
12 May 2023 CS01 Confirmation statement made on 1 May 2023 with no updates
View PDF Confirmation statement made on 1 May 2023 with no updates - link opens in a new window - 3 pages (3 pages)
16 Dec 2022 SH01 Statement of capital following an allotment of shares on 15 December 2022
  • GBP 200,000,000.3
View PDF Statement of capital following an allotment of shares on 15 December 2022
  • GBP 200,000,000.3
- link opens in a new window - 4 pages (4 pages)
15 Dec 2022 CH01 Director's details changed for Mr Robert Pieter Blok on 6 December 2022
View PDF Director's details changed for Mr Robert Pieter Blok on 6 December 2022 - link opens in a new window - 2 pages (2 pages)
15 Dec 2022 CH01 Director's details changed for Mr Ian Philip Woods on 6 December 2022
View PDF Director's details changed for Mr Ian Philip Woods on 6 December 2022 - link opens in a new window - 2 pages (2 pages)
15 Dec 2022 CH03 Secretary's details changed for Mrs Claire Ruth Vertel Vile on 6 December 2022
View PDF Secretary's details changed for Mrs Claire Ruth Vertel Vile on 6 December 2022 - link opens in a new window - 1 page (1 page)
15 Dec 2022 CH01 Director's details changed for Mr Ashik Pethraj Lakha Shah on 6 December 2022
View PDF Director's details changed for Mr Ashik Pethraj Lakha Shah on 6 December 2022 - link opens in a new window - 2 pages (2 pages)
15 Dec 2022 PSC05 Change of details for Virgin Holdings Limited as a person with significant control on 6 December 2022
View PDF Change of details for Virgin Holdings Limited as a person with significant control on 6 December 2022 - link opens in a new window - 2 pages (2 pages)