Virgin Hotels Limited
- Company number
- 04415765
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 12 Apr 2002
- Nature of business
- Activities of other holding companies n.e.c.
- Corporate group
- GMV Nominees Ltd (50699 companies)
Registered office
Previous names
- Virgin Blue Investments Limited (until 30 Oct 2002)
- Virgin Sky Investments Limited (until 13 Jul 2017)
Officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| WATERS, Anita Elizabeth | Director | 11 Sep 2026 | |
| HUFTON, Tina Elizabeth | Director | 3 Jul 2026 | |
| BLOK, Robert Pieter | Director | 21 Jun 2013 | 11 Sep 2026 |
| SHAH, Ashik Pethraj Lakha | Director | 27 Apr 2021 | 1 Jul 2026 |
| MCCORMACK, Robert George | Director | 6 Oct 2020 | 29 Jan 2021 |
| BRIDGE, Matthew Downie, Mr. | Director | 5 Jul 2016 | 6 Oct 2020 |
| WOODS, Ian Philip | Director | 7 Mar 2012 | 6 Oct 2020 |
| GERRARD, Barry Alexander Ralph | Secretary | 1 Mar 2007 | 31 Mar 2020 |
| MOORHEAD, John Patrick | Director | 17 Sep 2015 | 1 Jul 2016 |
| FOX, Nicholas Anthony Robert | Director | 21 Jun 2013 | 17 Sep 2015 |
| STENT, Carla Rosaline | Director | 4 Nov 2010 | 21 Jun 2013 |
| MCCALLUM, Gordon Douglas | Director | 30 Jun 2006 | 7 Mar 2012 |
| MCCALL, Patrick Charles Kingdon | Director | 30 Jun 2006 | 4 Nov 2010 |
| WHITEHORN, William Elliott | Director | 30 Jun 2006 | 1 Oct 2007 |
| BAYLISS, Joshua | Secretary | 31 Aug 2006 | 1 Mar 2007 |
| GRAM, Peter Gerardus | Secretary | 1 May 2002 | 31 Aug 2006 |
| TAUTSCHER, Andreas Josef | Director | 20 Jul 2005 | 30 Jun 2006 |
| RELPH, Adrian, Mr. | Director | 28 Sep 2004 | 30 Jun 2006 |
| RITCHIE, Niall Macgregor | Director | 12 Apr 2002 | 30 Jun 2006 |
| RENOUF, Alison Jane | Director | 12 Apr 2002 | 30 Jun 2006 |
| DEARIE, Francis | Director | 12 Apr 2002 | 30 Jun 2006 |
| ABACUS SECRETARIES (JERSEY) LIMITED | Corporate-Secretary | 12 Apr 2002 | 30 Jun 2006 |
| BASHAM, Graham Steven | Director | 10 Dec 2002 | 20 Jul 2005 |
| MORRISSEY, Gerald | Director | 28 Sep 2004 | 24 Feb 2005 |
| O'CALLAGHAN, Sharon | Director | 12 Apr 2002 | 16 Aug 2004 |
| SNELL, Andrew Leonard | Director | 12 Apr 2002 | 10 Dec 2002 |
| SDG REGISTRARS LIMITED | Corporate-Nominee-Director | 12 Apr 2002 | 12 Apr 2002 |
| SDG SECRETARIES LIMITED | Corporate-Nominee-Secretary | 12 Apr 2002 | 12 Apr 2002 |
Control
| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| Virgin Holdings Limited | Ownership Of Shares 75 To 100 Percent Voting Rights 75 To 100 Percent Right To Appoint And Remove Directors |
6 Apr 2016 |
Accounts
Connections
Owned by
Virgin Hotels Limited → Virgin Holdings Limited
Directors’ other companies
- HUFTON, Tina Elizabeth - Director at Virgin Unite Trading Limited
- HUFTON, Tina Elizabeth - Director at VM Advisory Limited
- HUFTON, Tina Elizabeth - Director at Virgin Corporate Services Limited
- HUFTON, Tina Elizabeth - Director at Virgin Hotels Group Limited
- HUFTON, Tina Elizabeth - Director at Virgin Group Limited
- HUFTON, Tina Elizabeth - Director at The People's Lottery Limited
- HUFTON, Tina Elizabeth - Director at The Lottery Foundation
- HUFTON, Tina Elizabeth - Director at The People's Lottery Holding Company Limited
- HUFTON, Tina Elizabeth - Director at VEL Holdings Limited
- HUFTON, Tina Elizabeth - Director at Virgin Limited
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)