OpenCompanies

Virgin Sky Investments Limited

Company number
02366582
Status
Active
Type
Private Limited Company
Incorporated
1 Apr 1989
Nature of business
Activities of other holding companies n.e.c.
Corporate group
GMV Nominees Ltd (51248 companies)

Registered office

Whitfield Studios
50a Charlotte Street
London
W1T 2NS

Previous names

  • Hamdden Limited (until 11 Apr 1994)
  • Land And Leisure - Tir A Hamdden Limited (until 2 Apr 1991)
  • Welsh Water Land And Leisure Limited (until 27 Jul 1989)
  • Cribyn Limited (until 7 Jun 2017)
  • Virgin Hotels Limited (until 13 Jul 2017)

Officers

NameRoleAppointedResigned
WATERS, Anita Elizabeth Director 5 Jul 2016
WOODS, Ian Philip Director 23 Sep 2015
GERRARD, Barry Alexander Ralph Secretary 1 Mar 2007 31 Mar 2020
MOORHEAD, John Patrick Director 23 Sep 2015 1 Jul 2016
MITCHELL, Stephen David Director 4 Jul 2013 23 Sep 2015
BROWN, Jonathan David Robert Director 9 Sep 2002 23 Sep 2015
BROADFOOT, Eleena Joy Director 23 Jun 2006 26 Jul 2013
CLIFT, Stephen Peter Wilton Director 26 Mar 2007 2 May 2008
BAYLISS, Joshua Secretary 31 Aug 2006 1 Mar 2007
GRAM, Peter Gerardus Secretary 10 Mar 2000 31 Aug 2006
POWELL, Gary James Director 22 Oct 2003 23 Jun 2006
HALL, Susannah Mary Louise Director 9 Sep 2002 30 Jan 2006
HERRIOT, William Michael Ferme Director 22 May 1997 9 Sep 2002
GRAM, Peter Gerardus Director 10 Mar 2000 31 Aug 2001
LEGGE, Diana Patricia Director 4 Nov 1998 10 Mar 2000
LEGGE, Diana Patricia Secretary 22 May 1997 10 Mar 2000
MURPHY, Stephen Thomas Matthew Director 22 May 1997 4 Nov 1998
WILLIAMS, Geoffrey Wyn Director 26 Sep 1994 22 May 1997
TWAMLEY, Paul James Director 26 Sep 1994 22 May 1997
CURTIS, Richard Gregory Secretary - 22 May 1997
JONES, Alan Director 25 Sep 1992 26 Sep 1994
BEYNON, Kenneth Peter Director 25 Sep 1992 26 Sep 1994
EDWARDS, Gareth Owen Director - 26 Sep 1994
OWENS, Bernard Charles Director - 28 Apr 1993
HARRIS, Graeme Stanley, Dr Director - 25 Sep 1992
STOKES, Robert Keith Director - 25 Sep 1992
AVERY, Rhian Eirlys Director - 25 Sep 1992
JONES, Gwynn Angell Director - 27 Aug 1992
MURDOCH, Ian Director - 23 Apr 1992

Control

NameNature of controlNotifiedCeased
Virgin Hotels Group Limited Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
Right To Appoint And Remove Directors		 6 Apr 2016

Accounts

Year ended
31 Dec 2025
31 Dec 2024
31 Dec 2023
31 Dec 2022
31 Dec 2021
31 Dec 2020
31 Dec 2019
31 Dec 2018
31 Dec 2017
31 Dec 2016
31 Dec 2015
31 Dec 2014
31 Dec 2013
31 Mar 2013
31 Mar 2012
31 Mar 2011
31 Mar 2010
31 Mar 2009
31 Mar 2008
31 Mar 2007
31 Mar 2006
31 Mar 2005
31 Mar 2004
31 Jan 2003
31 Oct 2001
31 Oct 2000
31 Oct 1999
31 Oct 1998
31 Oct 1997
31 Mar 1997
31 Mar 1996
31 Mar 1995
31 Mar 1994
31 Mar 1993
31 Mar 1992
31 Mar 1991
31 Mar 1990

Connections

Owned by

Virgin Sky Investments Limited → Virgin Hotels Group Limited → Virgin Holdings Limited

Directors’ other companies

Companies at the same address

Data