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Yes, upgrade to Lite66, Porchester Road, London, London, W2 6ET
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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 29 Sep 2023. Next accounts due by 30 Sep 2024
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 | ||
Mr Luigi Brambilla | Director | ||
Ms Andrea Lisa Burchett | Director | ||
Mrs Claire Jean Hilton | Director | ||
Mrs Nicola Audrey Humphrey | Director | ||
Mr Ashik Pethraj Lakha Shah | Director | ||
Mr Andrew John Swaffield | Director | ||
Dr Holly Katie Templeman Branson | Director | ||
Mr Peter Michael Russell Norris | Director | ||
Mr Joshua Bayliss | Director | ||
Mrs Claire Ruth Vertel Vile | Company Secretary | ||
Mr Robert Pieter Blok | Director | ||
Mr Ian Philip Woods | Director |
6
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 |
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Accounts | |||||
---|---|---|---|---|---|
Cash | £234,000,000.00 | £170,000,000.00 | £245,000,000.00 | £182,000,000.00 | £94,000,000.00 |
Net Worth | £254,000,000.00 | £40,000,000.00 | £38,000,000.00 | £31,000,000.00 | £144,000,000.00 |
Total Current Liabilities | £336,000,000.00 | £454,000,000.00 | £525,000,000.00 | £394,000,000.00 | £266,000,000.00 |
Total Current Assets | £545,000,000.00 | £394,000,000.00 | £437,000,000.00 | £303,000,000.00 | £224,000,000.00 |