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Virgin Red Limited

Virgin Red Limited is an active company incorporated on 30 July 2018 with the registered office located in London, Greater London. Virgin Red Limited was registered 7 years ago.
Status
Active
Active since incorporation
Company No
11490861
Private limited company
Age
7 years
Incorporated 30 July 2018
Size
Unreported
Confirmation
Submitted
Dated 18 April 2025 (7 months ago)
Next confirmation dated 18 April 2026
Due by 2 May 2026 (4 months remaining)
Last change occurred 3 years ago
Accounts
Submitted
For period 1 Jan31 Dec 2024 (1 year)
Accounts type is Full
Next accounts for period 31 December 2025
Due by 30 September 2026 (9 months remaining)
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 United Kingdom W2 6ET United Kingdom
Telephone
07930 543525
Email
Unreported
Website
People
Officers
10
Shareholders
2
Controllers (PSC)
1
Director • British • Lives in UK • Born in Oct 1968
Director • Chief Digital & Marketing Officer • British • Lives in UK • Born in Jan 1968
Director • Alternate Director • British • Lives in UK • Born in Sep 1974
Director • Ceo • British • Lives in Switzerland • Born in Apr 1973
Director • Senior Vice President Of Alliances • American • Lives in United States • Born in Aug 1964
Shareholders, PSCs & Group Structure
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Mutual Companies
Virgin Atlantic Airways Limited
Joshua Bayliss and Oliver Mark Byers are mutual people.
Active
Virgin Holidays Limited
Joshua Bayliss and Oliver Mark Byers are mutual people.
Active
Virgin Travel Group Limited
Joshua Bayliss and Oliver Mark Byers are mutual people.
Active
Virgin Atlantic Two Limited
Joshua Bayliss and Oliver Mark Byers are mutual people.
Active
Virgin Holdings Limited
Andrea Lisa Burchett and Ian Philip Woods are mutual people.
Active
Virgin Atlantic Limited
Joshua Bayliss and Oliver Mark Byers are mutual people.
Active
Virgin Atlantic International Limited
Joshua Bayliss and Oliver Mark Byers are mutual people.
Active
VHC Opco Limited
Peter Michael Russell Norris and Ian Philip Woods are mutual people.
Active
Brands
Virgin Group
Virgin Group is a multinational conglomerate with a portfolio of businesses across various industries, including travel, telecommunications, and entertainment.
Financials
Net Assets, Total Assets & Total Liabilities (2019–2024)
Period Ended
31 Dec 2024
For period 31 Dec31 Dec 2024
Traded for 12 months
Cash in Bank
£57.32M
Increased by £28.5M (+99%)
Turnover
£132.77M
Increased by £20.12M (+18%)
Employees
206
Increased by 12 (+6%)
Total Assets
£169.91M
Increased by £40.56M (+31%)
Total Liabilities
-£267.15M
Increased by £28.39M (+12%)
Net Assets
-£97.24M
Increased by £12.17M (-11%)
Debt Ratio (%)
157%
Decreased by 27.35% (-15%)
Latest Activity
Steven Douglas Williams Resigned
1 Month Ago on 31 Oct 2025
Mr Joshua Kaehler Appointed
1 Month Ago on 20 Oct 2025
Ms Andrea Lisa Burchett Details Changed
2 Months Ago on 7 Oct 2025
Full Accounts Submitted
2 Months Ago on 2 Oct 2025
Prashant Sharma Resigned
3 Months Ago on 4 Sep 2025
Joshua Kaehler Resigned
3 Months Ago on 4 Sep 2025
Mr Steven Douglas Williams Appointed
4 Months Ago on 21 Jul 2025
Confirmation Submitted
5 Months Ago on 24 Jun 2025
Virgin Holdings Limited (PSC) Details Changed
1 Year 1 Month Ago on 31 Oct 2024
Mrs Claire Ruth Vertel Vile Details Changed
1 Year 1 Month Ago on 31 Oct 2024
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Documents
Appointment of Mr Joshua Kaehler as a director on 20 October 2025
Submitted on 6 Nov 2025
Termination of appointment of Steven Douglas Williams as a director on 31 October 2025
Submitted on 6 Nov 2025
Director's details changed for Ms Andrea Lisa Burchett on 7 October 2025
Submitted on 23 Oct 2025
Full accounts made up to 31 December 2024
Submitted on 2 Oct 2025
Termination of appointment of Joshua Kaehler as a director on 4 September 2025
Submitted on 24 Sep 2025
Termination of appointment of Prashant Sharma as a director on 4 September 2025
Submitted on 24 Sep 2025
Appointment of Mr Steven Douglas Williams as a director on 21 July 2025
Submitted on 14 Aug 2025
Confirmation statement made on 18 April 2025 with no updates
Submitted on 24 Jun 2025
Change of details for Virgin Holdings Limited as a person with significant control on 31 October 2024
Submitted on 14 Nov 2024
Secretary's details changed for Mrs Claire Ruth Vertel Vile on 31 October 2024
Submitted on 12 Nov 2024
Repayment History
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