VIRGIN UK HOLDINGS LIMITED

Company number 03160887

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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)
10 May 2021 CS01 Confirmation statement made on 1 May 2021 with updates
06 Jan 2021 AA Group of companies' accounts made up to 31 December 2019
22 Dec 2020 SH19 Statement of capital on 22 December 2020
  • GBP 200,000,000
22 Dec 2020 CAP-SS Solvency Statement dated 15/12/20
22 Dec 2020 SH20 Statement by Directors
22 Dec 2020 RESOLUTIONS Resolutions
  • RES13 ‐ Cancel share prem a/c 15/12/2020
  • RES06 ‐ Resolution of reduction in issued share capital
19 Nov 2020 AP01 Appointment of Dr Holly Katie Templeman Branson as a director on 3 November 2020
17 Nov 2020 AP01 Appointment of Mr Andrew John Swaffield as a director on 3 November 2020
16 Nov 2020 TM01 Termination of appointment of Lisa Victoria Thomas as a director on 31 October 2020
13 Oct 2020 RP04PSC04 Second filing to change the details of Sir Richard Charles Nicholas Branson as a person with significant control
05 May 2020 CS01 Confirmation statement made on 1 May 2020 with no updates
02 Apr 2020 AP03 Appointment of Mrs Claire Ruth Vertel Vile as a secretary on 31 March 2020
02 Apr 2020 TM02 Termination of appointment of Barry Alexander Ralph Gerrard as a secretary on 31 March 2020
20 Mar 2020 PSC04 Change of details for Sir Richard Charles Nicholas Branson as a person with significant control on 1 March 2020
  • ANNOTATION Clarification a second filed PSC04 was registered on 13/10/2020
19 Sep 2019 AA Group of companies' accounts made up to 31 December 2018
02 May 2019 CS01 Confirmation statement made on 1 May 2019 with no updates
19 Mar 2019 TM01 Termination of appointment of Patrick Charles Kingdon Mccall as a director on 19 March 2019
03 Oct 2018 AA Group of companies' accounts made up to 31 December 2017
02 May 2018 CS01 Confirmation statement made on 1 May 2018 with no updates
21 Dec 2017 AP01 Appointment of Mrs Amy Stirling as a director on 1 February 2017
04 Dec 2017 CH01 Director's details changed for Mr Ian Philip Woods on 1 December 2017
28 Sep 2017 AA Group of companies' accounts made up to 31 December 2016
25 May 2017 CS01 Confirmation statement made on 1 May 2017 with updates
10 Feb 2017 AP01 Appointment of Mr Patrick Charles Kingdon Mccall as a director on 1 February 2017
09 Feb 2017 AP01 Appointment of Mrs Lisa Victoria Thomas as a director on 1 February 2017