Virgin Group

Activities of other holding companies n.e.c. · London

Virgin Group

Virgin Group Limited

Photo: User:Hassocks5489 · CC0
ActiveCompany only33 years on the register

Private limited company registered in London, classed under “Activities of other holding companies n.e.c.”.

Headline figures

No figures yet.

This company's accounts are on file with Companies House, but we haven't extracted them yet. Once we do, its net assets, cash, reserves and any disclosed profit will appear here.

Timeline

Checked 2026-11-08

  1. Accounts
    Audit exemption subsidiary accounts made up to 31 December 2025
  2. Accounts
    Consolidated accounts of parent company for subsidiary company period ending 31/12/25
  3. Filing
    Audit exemption statement of guarantee by parent company for period ending 31/12/25 (and 2 more like it since 11 December 2014)
  4. Accounts
    Notice of agreement to exemption from audit of accounts for period ending 31/12/25
  5. Directors
    Termination of appointment of Robert Pieter Blok as a director on 11 September 2026
  6. Directors
    Appointment of Mrs Anita Elizabeth Waters as a director on 11 September 2026
  7. Directors
    Replacement Filing for the appointment of Ms Tina Elizabeth Hufton as a director
  8. Directors
    Appointment of Ms Tina Elizabeth Hufton as a director on 1 July 2026
  9. Directors
    Termination of appointment of Ashik Pethraj Lakha Shah as a director on 1 July 2026
  10. Accounts
    Accounts for a dormant company made up to 31 December 2024
  11. Ownership
    Change of details for Virgin Holdings Limited as a person with significant control on 31 October 2024
  12. Directors
    Director's details changed for Mr Robert Pieter Blok on 31 October 2024
  13. 26 earlier
    1. Directors
      Director's details changed for Mr Ashik Pethraj Lakha Shah on 31 October 2024
    2. Address
      Registered office address changed from 66 Porchester Road London W2 6ET United Kingdom to Whitfield Studios 50a Charlotte Street London W1T 2NS on 31 October 2024
    3. Accounts
      Accounts for a dormant company made up to 31 December 2023
    4. Accounts
      Accounts for a dormant company made up to 31 December 2022
    5. Directors
      Director's details changed for Mr Robert Pieter Blok on 6 December 2022
    6. Directors
      Director's details changed for Mr Ashik Pethraj Lakha Shah on 6 December 2022
    7. Ownership
      Change of details for Virgin Holdings Limited as a person with significant control on 6 December 2022
    8. Address
      Registered office address changed from The Battleship Building 179 Harrow Road London W2 6NB to 66 Porchester Road London W2 6ET on 6 December 2022
    9. Accounts
      Accounts for a dormant company made up to 31 December 2021
    10. Accounts
      Accounts for a dormant company made up to 31 December 2020
    11. Directors
      Appointment of Mr Ashik Pethraj Lakha Shah as a director on 27 April 2021
    12. Directors
      Termination of appointment of Robert George Mccormack as a director on 29 January 2021
    13. Accounts
      Full accounts made up to 31 December 2019
    14. Directors
      Appointment of Mr Robert George Mccormack as a director on 6 October 2020
    15. Directors
      Termination of appointment of Ian Philip Woods as a director on 6 October 2020
    16. Directors
      Termination of appointment of Barry Alexander Ralph Gerrard as a secretary on 31 March 2020
    17. Accounts
      Full accounts made up to 31 December 2018
    18. Ownership
      Notification of Virgin Holdings Limited as a person with significant control on 8 February 2019
    19. Ownership
      Cessation of Barfair Limited as a person with significant control on 8 February 2019
    20. Shares
      Statement of capital on 8 February 2019 · GBP 0.01 (and 1 more like it since 11 December 2014)
    21. Notice
      Solvency Statement dated 07/02/19
    22. Filing
      Resolutions (and 5 more like it since 20 March 2014)
    23. Shares
      Statement of capital following an allotment of shares on 7 February 2019 · GBP 219,860,661.57 (and 7 more like it since 2 April 2012)
    24. Shares
      Consolidation of shares on 22 November 2018
    25. Filing
      Memorandum and Articles of Association
    26. Shares
      Redenomination of shares. Statement of capital 22 November 2018 · GBP 193,798,449.63

From the Companies House filing history. Routine confirmation statements are left out, and a run of the same filing is shown once.

Questions people ask

›What does Virgin Group do?

Private limited company registered in London, classed under “Activities of other holding companies n.e.c.”.

›How much turnover does Virgin Group make?

Answered in the full report

›Is Virgin Group profitable?

Virgin Group's profit isn't public: small companies may file without a profit and loss account.

›Who runs and owns Virgin Group?

Its directors are Tina Elizabeth Hufton, Anita Elizabeth Waters. Its owners are shown to subscribers.

›Where is Virgin Group based?

Its registered office is Whitfield Studios, 50a Charlotte Street, London, W1T 2NS, in London.

›When was Virgin Group founded?

Virgin Group Limited was incorporated on 28 September 1993.

›Is Virgin Group still trading?

The register lists Virgin Group Limited as active.

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