OpenCompanies

Virgin Hotels Group Limited

Company number
02857671
Status
Active
Type
Private Limited Company
Incorporated
28 Sep 1993
Nature of business
Activities of other holding companies n.e.c.
Corporate group
GMV Nominees Ltd (48071 companies)

Registered office

Whitfield Studios
50a Charlotte Street
London
W1T 2NS

Officers

NameRoleAppointedResigned
CLARK, Paul Andrew Director 23 Jan 2008 30 Jan 2009
BROADFOOT, Eleena Joy Director 23 Jun 2006 26 Jul 2013
HUFTON, Tina Elizabeth Director 1 Sep 2023

Control

NameNature of controlNotifiedCeased
Bluebottle Uk Limited Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
Right To Appoint And Remove Directors		 6 Apr 2016 7 Feb 2019
Virgin Holdings Limited Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
Right To Appoint And Remove Directors		 7 Feb 2019

Accounts

Year ended
31 Dec 2024
31 Dec 2023
31 Dec 2022
31 Dec 2021
31 Dec 2020
31 Dec 2019
31 Mar 2019
31 Mar 2018
31 Mar 2017
31 Mar 2016
31 Mar 2015
31 Mar 2014
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 Oct 1996
31 Oct 1995
31 Oct 1994

Connections

Owned by

Virgin Hotels Group Limited → Virgin Holdings Limited

Controls

Directors’ other companies

Companies at the same address

Data