Companies House does not check the accuracy of the information filed

VIRGIN RED LIMITED

Company number 11490861

Follow this company File for this company

Filter by category

Show filing type

Accounts Capital Charges

Confirmation statements / Annual returns Incorporation Officers

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 30 January 2026 with no updates	View PDF Confirmation statement made on 30 January 2026 with no updates - link opens in a new window - 3 pages (3 pages)
27 Jan 2026	AP01	Appointment of Mr Juha Tapio Jaervinen as a director on 1 January 2026	View PDF Appointment of Mr Juha Tapio Jaervinen as a director on 1 January 2026 - link opens in a new window - 2 pages (2 pages)
19 Jan 2026	TM01	Termination of appointment of Oliver Mark Byers as a director on 31 December 2025	View PDF Termination of appointment of Oliver Mark Byers as a director on 31 December 2025 - link opens in a new window - 1 page (1 page)
19 Jan 2026	TM01	Termination of appointment of Siobhan Fitzpatrick as a director on 31 December 2025	View PDF Termination of appointment of Siobhan Fitzpatrick as a director on 31 December 2025 - link opens in a new window - 1 page (1 page)
06 Nov 2025	AP01	Appointment of Mr Joshua Kaehler as a director on 20 October 2025	View PDF Appointment of Mr Joshua Kaehler as a director on 20 October 2025 - link opens in a new window - 2 pages (2 pages)
06 Nov 2025	TM01	Termination of appointment of Steven Douglas Williams as a director on 31 October 2025	View PDF Termination of appointment of Steven Douglas Williams as a director on 31 October 2025 - link opens in a new window - 1 page (1 page)
23 Oct 2025	CH01	Director's details changed for Ms Andrea Lisa Burchett on 7 October 2025	View PDF Director's details changed for Ms Andrea Lisa Burchett on 7 October 2025 - link opens in a new window - 2 pages (2 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 - 38 pages (38 pages)
24 Sep 2025	TM01	Termination of appointment of Joshua Kaehler as a director on 4 September 2025	View PDF Termination of appointment of Joshua Kaehler as a director on 4 September 2025 - link opens in a new window - 1 page (1 page)
24 Sep 2025	TM01	Termination of appointment of Prashant Sharma as a director on 4 September 2025	View PDF Termination of appointment of Prashant Sharma as a director on 4 September 2025 - link opens in a new window - 1 page (1 page)
14 Aug 2025	AP01	Appointment of Mr Steven Douglas Williams as a director on 21 July 2025	View PDF Appointment of Mr Steven Douglas Williams as a director on 21 July 2025 - link opens in a new window - 2 pages (2 pages)
24 Jun 2025	CS01	Confirmation statement made on 18 April 2025 with no updates	View PDF Confirmation statement made on 18 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 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)
31 Oct 2024	AD01	Registered office address changed from 66 Porchester Road London United Kingdom 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 United Kingdom 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)
28 Oct 2024	TM01	Termination of appointment of Christopher John Bennett as a director on 30 September 2024	View PDF Termination of appointment of Christopher John Bennett as a director on 30 September 2024 - link opens in a new window - 1 page (1 page)
02 Oct 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 - 36 pages (36 pages)
10 Jul 2024	TM01	Termination of appointment of Andrew John Swaffield as a director on 24 June 2024	View PDF Termination of appointment of Andrew John Swaffield as a director on 24 June 2024 - link opens in a new window - 1 page (1 page)
22 Apr 2024	CS01	Confirmation statement made on 18 April 2024 with no updates	View PDF Confirmation statement made on 18 April 2024 with no updates - link opens in a new window - 3 pages (3 pages)
19 Dec 2023	TM01	Termination of appointment of Ai Ngyuen Stiver as a director on 18 December 2023	View PDF Termination of appointment of Ai Ngyuen Stiver as a director on 18 December 2023 - link opens in a new window - 1 page (1 page)
19 Dec 2023	AP01	Appointment of Mr Joshua Kaehler as a director on 18 December 2023	View PDF Appointment of Mr Joshua Kaehler as a director on 18 December 2023 - link opens in a new window - 2 pages (2 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 - 37 pages (37 pages)
27 Sep 2023	AP01	Appointment of Ms Andrea Lisa Burchett as a director on 26 September 2023	View PDF Appointment of Ms Andrea Lisa Burchett as a director on 26 September 2023 - link opens in a new window - 2 pages (2 pages)
08 Aug 2023	CS01	Confirmation statement made on 23 July 2023 with no updates	View PDF Confirmation statement made on 23 July 2023 with no updates - link opens in a new window - 3 pages (3 pages)

Cookies on Companies House services

VIRGIN RED LIMITED

Filter by category