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Virgin Holdings Limited

Virgin Holdings Limited is an active company incorporated on 29 July 1998 with the registered office located in London, Greater London. Virgin Holdings Limited was registered 27 years ago.
Status
Active
Active since incorporation
Company No
03609453
Private limited company
Age
27 years
Incorporated 29 July 1998
Size
Large
Turnover is over £54M
Balance sheet is over £27M
Over 250 employees
Confirmation
Submitted
Dated 16 April 2025 (7 months ago)
Next confirmation dated 16 April 2026
Due by 30 April 2026 (4 months remaining)
Last change occurred 3 years ago
Accounts
Submitted
For period 1 Jan ⟶ 31 Dec 2024 (1 year)
Accounts type is Group
Next accounts for period 31 December 2025
Due by 30 September 2026 (9 months remaining)
Learn more about Virgin Holdings Limited
Contact Update Details
Address
Whitfield Studios
50a Charlotte Street
London
W1T 2NS
United Kingdom
Address changed on 31 Oct 2024 (1 year 1 month ago)
Previous address was , 66 Porchester Road, London, W2 6ET, United Kingdom
Telephone
020 31263709
Email
Available in Endole App
Website
Virgin.com
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People
Officers
7
Shareholders
1
Controllers (PSC)
1
Andrea Lisa Burchett
Director • British • Lives in UK • Born in Oct 1968
Anita Elizabeth Waters
Director • Solicitor • British • Lives in UK • Born in Nov 1977
Robert Pieter Blok
Director • Lawyer • British • Lives in UK • Born in Jan 1976
Ashik Pethraj Lakha Shah
Director • Group Finance Director • British • Lives in UK • Born in Nov 1968
Sam Robert Kelly
Director • British • Lives in UK • Born in Apr 1977
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Shareholders, PSCs & Group Structure
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Mutual Companies
Virgin Management Limited
Ashik Pethraj Lakha Shah, Anita Elizabeth Waters, and 2 more are mutual people.
Active
VH Vle Topco Limited
Robert Pieter Blok, Ashik Pethraj Lakha Shah, and 2 more are mutual people.
Active
VHC Opco Limited
Robert Pieter Blok, Ashik Pethraj Lakha Shah, and 2 more are mutual people.
Active
Barfair Limited
Ashik Pethraj Lakha Shah, Ian Philip Woods, and 1 more are mutual people.
Active
Vel Holdings Limited
Ashik Pethraj Lakha Shah, Ian Philip Woods, and 1 more are mutual people.
Active
VM Advisory Limited
Ashik Pethraj Lakha Shah, Ian Philip Woods, and 1 more are mutual people.
Active
Virgin Enterprises Limited
Andrea Lisa Burchett and Sam Robert Kelly are mutual people.
Active
Virgin Limited
Ashik Pethraj Lakha Shah and Robert Pieter Blok are mutual people.
Active
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Financials
Net Assets, Total Assets & Total Liabilities (2015–2024)
Period Ended
31 Dec 2024
For period 31 Dec ⟶ 31 Dec 2024
Traded for 12 months
Cash in Bank
£161M
Increased by £57M (+55%)
Turnover
£278M
Increased by £27M (+11%)
Employees
1.62K
Increased by 753 (+87%)
Total Assets
£763M
Increased by £175M (+30%)
Total Liabilities
-£515M
Increased by £103M (+25%)
Net Assets
£248M
Increased by £72M (+41%)
Debt Ratio (%)
67%
Decreased by 2.57% (-4%)
See 10 Year Full Financials
Latest Activity
Joseph Daniel Margison Resigned
1 Month Ago on 30 Oct 2025
Ms Andrea Lisa Burchett Details Changed
2 Months Ago on 7 Oct 2025
Group Accounts Submitted
2 Months Ago on 2 Oct 2025
Mr Sam Robert Kelly Appointed
2 Months Ago on 16 Sep 2025
Claire Jean Hilton Resigned
3 Months Ago on 1 Sep 2025
Confirmation Submitted
6 Months Ago on 12 May 2025
Joshua Bayliss Resigned
11 Months Ago on 1 Jan 2025
Peter Michael Russell Norris Resigned
11 Months Ago on 1 Jan 2025
Holly Katie Templeman Branson Resigned
11 Months Ago on 1 Jan 2025
Nicola Audrey Humphrey Resigned
11 Months Ago on 1 Jan 2025
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Get Credit Report
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Documents
Termination of appointment of Joseph Daniel Margison as a director on 30 October 2025
Submitted on 5 Nov 2025
Director's details changed for Ms Andrea Lisa Burchett on 7 October 2025
Submitted on 23 Oct 2025
Group of companies' accounts made up to 31 December 2024
Submitted on 2 Oct 2025
Termination of appointment of Claire Jean Hilton as a director on 1 September 2025
Submitted on 16 Sep 2025
Appointment of Mr Sam Robert Kelly as a director on 16 September 2025
Submitted on 16 Sep 2025
Confirmation statement made on 16 April 2025 with no updates
Submitted on 12 May 2025
Termination of appointment of Luigi Brambilla as a director on 1 January 2025
Submitted on 10 Jan 2025
Termination of appointment of Nicola Audrey Humphrey as a director on 1 January 2025
Submitted on 10 Jan 2025
Termination of appointment of Holly Katie Templeman Branson as a director on 1 January 2025
Submitted on 10 Jan 2025
Termination of appointment of Peter Michael Russell Norris as a director on 1 January 2025
Submitted on 10 Jan 2025
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Repayment History
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