Virgin Holdings Limited
- Company number
- 03609453
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 29 Jul 1998
- Nature of business
- Activities of other holding companies n.e.c.
- Corporate group
- GMV Nominees Ltd (50951 companies)
Registered office
Previous names
- Ivanco (No. 1) Limited (until 24 Feb 2005)
Officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| BRANSON, Holly Katie Templeman, Dr | Director | 8 Dec 2021 | 1 Jan 2025 |
Control
| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| Sir Richard Charles Nicholas Branson | Significant Influence Or Control | 8 Dec 2021 | |
| Classboss Limited | Ownership Of Shares 75 To 100 Percent Voting Rights 75 To 100 Percent Right To Appoint And Remove Directors |
6 Apr 2016 | 8 Dec 2021 |
Accounts
Connections
Controls
- Barfair Limited (03552508)
- Bluebottle UK Limited (03744190)
- V Secretarial Services Limited (03238067)
- Virgin Corporate Services Limited (08885788)
- Virgin Group Limited (02857673)
- Virgin Hotels Group Limited (02857671)
- Virgin Hotels Limited (04415765)
- Virgin Management Limited (01568894)
- Virgin Red Limited (11490861)
- Virgin.com Limited (02863068)
Companies at the same address
- Barfair Limited (03552508)
- Bluebottle UK Limited (03744190)
- Breaking The Taboo Production Company Limited (08002248)
- Redstar Ticketing Limited (02448617)
- Sundog Pictures Limited (06906545)
- Sundog Ub Holdings Limited (12707493)
- The Lottery Foundation (02895139)
- The People's Lottery Holding Company Limited (03936661)
- The People's Lottery Limited (03197794)
- V Secretarial Services Limited (03238067)