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VIRGIN HOLDINGS LIMITED
50a,
Charlotte Street,
London,
London,
W1T 2NS
-
active
Active - Accounts Filed - Age: 26 Year(s)
- Directors: 9
- Company No: 03609453
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VIRGIN HOLDINGS LIMITED Credit Report
Includes Risk Score, Credit Limit, CCJs, Mortgages & Charges, Director & Secretary Timeline, Shareholders, Ownership & Group Stucture. Plus UNLIMITED updates and FREE documents!
VIRGIN HOLDINGS LIMITED
Private limited with Share Capital
Active - Accounts Filed
29 July 1998
64209 Activities of other holding companies n.e.c. - Activities of other holding companies n.e.c.
Available to 06 Sep 2024. Next accounts due by 30 Sep 2025
Current Directors & Secretaries
For a full in-depth analysis on each of these directors, click any of the links below
| Name | Role | Date Of Birth | Appointed |
|---|---|---|---|
| Mrs Anita Elizabeth Waters | Director | ||
| Mr Joseph Daniel Margison | Director | ||
| Ms Andrea Lisa Burchett | Director | ||
| Mrs Claire Jean Hilton | Director | ||
| Mr Ashik Pethraj Lakha Shah | Director | ||
| Mr Andrew John Swaffield | Director | ||
| Mrs Claire Ruth Vertel Vile | Company Secretary | ||
| Mr Robert Pieter Blok | Director | ||
| Mr Ian Philip Woods | Director |
Previous Directors & Secretaries
Mortgages and Charges
Total Outstanding
6
Total Satisfied
8
| Type | Created | Registered | Persons Entitled | Status |
|---|---|---|---|---|
| Lloyds Bank PLC | OUTSTANDING | |||
| Barclays Bank PLC | SATISFIED | |||
| Lloyds Bank PLC | SATISFIED | |||
| Deed Of Charge Over Deposit | Lloyds Tsb Bank PLC | SATISFIED | ||
| Share Mortgage | Lloyds Tsb Bank PLC | SATISFIED | ||
| Share Mortgage | Lloyds Tsb Bank PLC | SATISFIED | ||
| Deed Of Admission To An Omnibus Guarantee And Set-off Agreement Dated 23rd September 1996 | Lloyds Tsb Bank PLC | OUTSTANDING | ||
| Deposit Agreement To Secure Own Liabilities | Lloyds Tsb Bank PLC | SATISFIED | ||
| Deposit Agreement To Secure Own Liabilities | Lloyds Tsb Bank PLC | OUTSTANDING | ||
| A Deed Of Admission To An Omnibus Guarantee And Set-off Agreement Dated 23/09/96 | Lloyds Tsb Bank PLC | OUTSTANDING | ||
| Deposit Agreement To Secure Own Liabilities | Lloyds Tsb Bank PLC | OUTSTANDING | ||
| Mortgage Of Stocks And Shares | Lloyds Tsb Bank PLC | OUTSTANDING | ||
| Charge Over Shares | Cougar Investments Limited ("the Security Trustee") | SATISFIED | ||
| Charge | Barfair Limited | SATISFIED |
Key Financials
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| Accounts | |||||
|---|---|---|---|---|---|
| Cash | £170,000,000.00 | £245,000,000.00 | £182,000,000.00 | £94,000,000.00 | £104,000,000.00 |
| Net Worth | £40,000,000.00 | £38,000,000.00 | £31,000,000.00 | £144,000,000.00 | £107,000,000.00 |
| Total Current Liabilities | £454,000,000.00 | £525,000,000.00 | £394,000,000.00 | £266,000,000.00 | £270,000,000.00 |
| Total Current Assets | £394,000,000.00 | £437,000,000.00 | £303,000,000.00 | £224,000,000.00 | £284,000,000.00 |