-
-
VIRGIN RED LIMITED - 66 Porchester Road, London, W2 6ET, United Kingdom
Company Information
- Company registration number
- 11490861
- Company Status
- LIVE
- Country
- United Kingdom
- Registered Address
- 66 Porchester Road
- London
- United Kingdom
- W2 6ET
- United Kingdom 66 Porchester Road, London, United Kingdom, W2 6ET, United Kingdom UK
Management
- Managing Directors
- BAYLISS, Joshua
- CANTARUTTI, Perry A.
- NORRIS, Peter Michael Russell
- SHARMA, Prashant
- SWAFFIELD, Andrew John
- WOODS, Ian Philip
- BURCHETT, Andrea Lisa
- FITZPATRICK, Siobhan
- KAEHLER, Joshua
- Company secretaries
- MUMFORD, Sarah Susan
- VILE, Claire Ruth Vertel
Company Details
- Type of Business
- ltd
- Incorporated
- 2018-07-30
- Age Of Company 2018-07-30 5 years
- SIC/NACE
- 74909
Ownership
- Beneficial Owners
- -
- -
- -
- Virgin Holdings Limited
- -
- -
- -
- -
Jurisdiction Particularities
- Additional Status Details
- Active
- Previous Names
- VIRGIN GROUP LOYALTY COMPANY LIMITED
- Legal Entity Identifier (LEI)
- 984500B08A7815O2BE11
- Filing of Accounts
- Due Date: 2024-09-30
- Last Date: 2022-12-31
✓
- Annual Return
- Due Date: 2024-08-06
- Last Date: 2023-07-23
✓
-
VIRGIN RED LIMITED Company Description
- VIRGIN RED LIMITED is a ltd registered in United Kingdom with the Company reg no 11490861. Its current trading status is "live". It was registered 2018-07-30. It was previously called VIRGIN GROUP LOYALTY COMPANY LIMITED. It has declared SIC or NACE codes as "74909". It has 9 directors and 2 secretaries. The latest accounts are filed up to 2022-12-31.It can be contacted at 66 Porchester Road .
Get VIRGIN RED LIMITED Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check
You are here: Virgin Red Limited - 66 Porchester Road, London, W2 6ET, United Kingdom
- 2018-07-30
- 0-2
- 3-5
- 6-20
- 21-50
- 51+
- years
Did you know? kompany provides original and official company documents for VIRGIN RED LIMITED as filed with the government register. Guaranteed.
https://www.kompany.co.uk/p/uk/11490861#REPRG
Register Report
Official proof of the company existence
https://www.kompany.co.uk/p/uk/11490861#ADDAACHUK
Annual Accounts
Financial data for the last reported full year
https://www.kompany.co.uk/p/uk/11490861#ADDSLCHUK
Shareholder List
Details on the shareholders
Articles of Association
Founding documents
Beneficial Owners Check
Beneficial Owners details
Official Filings
Company filings direct from the official registry.
Add all to Cart
keyboard_arrow_down 2023
-
appoint-person-director-company-with-name-date (2023-12-19) - AP01
-
accounts-with-accounts-type-full (2023-10-12) - AA
-
appoint-person-director-company-with-name-date (2023-09-27) - AP01
-
confirmation-statement-with-no-updates (2023-08-08) - CS01
-
termination-director-company-with-name-termination-date (2023-12-19) - TM01
Add all to Cart
keyboard_arrow_right 2022
-
change-to-a-person-with-significant-control (2022-12-15) - PSC05
-
change-person-director-company-with-change-date (2022-12-15) - CH01
-
change-person-secretary-company-with-change-date (2022-12-15) - CH03
-
appoint-person-secretary-company-with-name-date (2022-10-25) - AP03
-
appoint-person-director-company-with-name-date (2022-10-03) - AP01
-
confirmation-statement-with-updates (2022-07-29) - CS01
-
accounts-with-accounts-type-full (2022-10-01) - AA
-
change-person-director-company-with-change-date (2022-01-28) - CH01
-
cessation-of-a-person-with-significant-control (2022-01-05) - PSC07
-
change-to-a-person-with-significant-control (2022-01-05) - PSC05
-
capital-allotment-shares (2022-01-05) - SH01
-
termination-director-company-with-name-termination-date (2022-07-27) - TM01
Add all to Cart
keyboard_arrow_right 2021
-
accounts-with-accounts-type-full (2021-10-01) - AA
-
confirmation-statement-with-no-updates (2021-07-27) - CS01
Add all to Cart
keyboard_arrow_right 2020
-
accounts-with-accounts-type-full (2020-08-04) - AA
-
confirmation-statement-with-updates (2020-07-29) - CS01
-
notification-of-a-person-with-significant-control (2020-01-15) - PSC02
-
termination-director-company-with-name-termination-date (2020-09-30) - TM01
-
termination-director-company-with-name-termination-date (2020-11-20) - TM01
-
cessation-of-a-person-with-significant-control (2020-01-15) - PSC07
-
termination-director-company-with-name-termination-date (2020-11-10) - TM01
-
appoint-person-director-company-with-name-date (2020-10-01) - AP01
-
appoint-person-director-company-with-name-date (2020-11-11) - AP01
-
appoint-person-director-company-with-name-date (2020-11-20) - AP01
Add all to Cart
keyboard_arrow_right 2019
-
notification-of-a-person-with-significant-control (2019-04-02) - PSC02
-
termination-secretary-company-with-name-termination-date (2019-04-02) - TM02
-
change-account-reference-date-company-current-extended (2019-04-02) - AA01
-
change-sail-address-company-with-new-address (2019-04-02) - AD02
-
move-registers-to-sail-company-with-new-address (2019-04-02) - AD03
-
cessation-of-a-person-with-significant-control (2019-04-02) - PSC07
-
capital-variation-of-rights-attached-to-shares (2019-04-11) - SH10
-
notification-of-a-person-with-significant-control (2019-04-03) - PSC02
-
cessation-of-a-person-with-significant-control (2019-04-03) - PSC07
-
notification-of-a-person-with-significant-control (2019-04-03) - PSC01
-
resolution (2019-04-11) - RESOLUTIONS
-
appoint-person-secretary-company-with-name-date (2019-04-02) - AP03
-
change-registered-office-address-company-with-date-old-address-new-address (2019-04-01) - AD01
-
move-registers-to-registered-office-company-with-new-address (2019-05-22) - AD04
-
confirmation-statement-with-updates (2019-07-23) - CS01
-
resolution (2019-11-05) - RESOLUTIONS
-
appoint-person-director-company-with-name-date (2019-10-23) - AP01
-
certificate-change-of-name-company (2019-12-02) - CERTNM
-
termination-director-company-with-name-termination-date (2019-10-21) - TM01
-
termination-director-company-with-name-termination-date (2019-10-03) - TM01
-
appoint-person-director-company-with-name-date (2019-10-21) - AP01
-
capital-name-of-class-of-shares (2019-04-11) - SH08
Add all to Cart
keyboard_arrow_right 2018
-
appoint-person-director-company-with-name-date (2018-08-24) - AP01
-
appoint-person-secretary-company-with-name-date (2018-08-24) - AP03
-
termination-director-company-with-name-termination-date (2018-08-24) - TM01
-
change-registered-office-address-company-with-date-old-address-new-address (2018-08-24) - AD01
-
resolution (2018-08-17) - RESOLUTIONS
-
incorporation-company (2018-07-30) - NEWINC
-
capital-allotment-shares (2018-12-11) - SH01
-
cessation-of-a-person-with-significant-control (2018-08-29) - PSC07
-
resolution (2018-09-03) - RESOLUTIONS
-
capital-alter-shares-subdivision (2018-09-03) - SH02
-
notification-of-a-person-with-significant-control (2018-09-04) - PSC02
-
change-account-reference-date-company-current-shortened (2018-09-04) - AA01
-
termination-director-company-with-name-termination-date (2018-11-14) - TM01
-
appoint-person-director-company-with-name-date (2018-11-14) - AP01
-
appoint-person-director-company-with-name-date (2018-11-15) - AP01
-
appoint-person-director-company-with-name-date (2018-11-21) - AP01
-
resolution (2018-11-21) - RESOLUTIONS
-
capital-allotment-shares (2018-11-27) - SH01
-
resolution (2018-12-06) - RESOLUTIONS
