OpenCompanies

Virgin Red Limited

Company number
11490861
Status
Active
Type
Private Limited Company
Incorporated
30 Jul 2018
Nature of business
Other professional, scientific and technical activities n.e.c.
Corporate group
GMV Nominees Ltd (48343 companies)

Registered office

Whitfield Studios
50a Charlotte Street
London
W1T 2NS

Previous names

  • Macsco 94 Limited (until 17 Aug 2018)
  • Virgin Group Loyalty Company Limited (until 2 Dec 2019)

Control

NameNature of controlNotifiedCeased
Ms Bibi Rahima Ally Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
Right To Appoint And Remove Directors		 30 Jul 2018 20 Aug 2018
Virgin Atlantic Limited Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
Right To Appoint And Remove Directors		 29 Mar 2019 29 Mar 2019
Virgin Travel Group Limited Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
Right To Appoint And Remove Directors		 29 Mar 2019 29 Mar 2019
Virgin Atlantic Two Limited Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
Right To Appoint And Remove Directors		 29 Mar 2019 29 Mar 2019
Virgin Atlantic Airways Limited Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
Right To Appoint And Remove Directors		 20 Aug 2018 29 Mar 2019
Sir Richard Charles Nicholas Branson Ownership Of Shares 50 To 75 Percent
Voting Rights 50 To 75 Percent
Right To Appoint And Remove Directors		 29 Mar 2019 31 Dec 2019
Delta Air Lines Inc. Ownership Of Shares 25 To 50 Percent
Voting Rights 25 To 50 Percent		 29 Mar 2019 15 Dec 2021
Virgin Holdings Limited Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
Right To Appoint And Remove Directors		 31 Dec 2019

Accounts

Year ended
31 Dec 2024
31 Dec 2023
31 Dec 2022
31 Dec 2021
31 Dec 2020
31 Dec 2019

Connections

Owned by

Virgin Red Limited → Virgin Holdings Limited

Companies at the same address

Data