Virgin Experience Days Ltd

Active02409444 Private limited company
Incorporated
31 July 1989 (37 years)
Previously known as
Acorne Limited (until 8 June 2018)
Acorne PLC (until 25 August 2017)
Acorne Limited (until 6 November 2008)
Earlier: Acorne Sports Ltd., Acorne Sporting Starts Limited
Industry
Other service activities n.e.c. (96090)
Directors
Gillian Geraghty
Owned by
Accounts type
Audit exemption subsidiary
Region
South East
Address
Stamford House
Boston Drive
Bourne End
SL8 5YS

Filing status

Accounts due
31 March 2027
Last accounts
30 June 2025
Conf. stmt due
12 May 2027
Last conf. stmt
28 April 2026

Charges

Total
5
Outstanding
1
Part satisfied
0
Satisfied
4

Officers 4 active

Officer details are public data from the Companies House register.

Geraghty, Gillian
Director · Appointed 24 September 2026
British
Born May 1978 (48)
Director · Appointed 7 August 2024
Also at Douglas Midco Limited, Douglas Bidco Limited, Douglas Topco Limited · more companies
British
Born December 1985 (40)
Director · Appointed 5 February 2024
Belgian
Born December 1972 (53)
Director · Appointed 19 June 2019
Also at Douglas Midco Limited, Douglas Bidco Limited, Douglas Topco Limited · more companies
British
Born January 1983 (43)
Officer history (26 former)
24 September 2026
Appointed Geraghty, Gillian as Director
19 June 2026
Resigned Eves, Noel Anthony as Director
27 June 2025
13 December 2024
Resigned Clarke, Samantha Jo as Secretary
7 August 2024
Appointed Ashbell, Simon as Director
30 April 2024
Resigned Jennings, Christian James Piers as Director
14 February 2024
Resigned Pert, Joshua Paul as Director
12 February 2024
Appointed Eves, Noel Anthony as Director
5 February 2024
Appointed Engels, Geert Jaak Maria as Director
31 January 2024
Resigned Gonzalez, Nuria Garcia as Director
29 June 2023
Appointed Gonzalez, Nuria Garcia as Director
29 June 2023
2 June 2023
Resigned Hurd-Wood, Richard William as Director
20 December 2022
Resigned Pearce, Daniel Miles as Director
2 August 2019
Resigned Clements, Keeley as Director
19 June 2019
Appointed Clements, Keeley as Director
19 June 2019
Appointed Rush, Danielle Louise as Director
3 May 2019
Resigned Smith, Christopher James as Director
29 March 2019
Resigned Roberts, Samantha Jayne as Director
27 March 2019
Appointed Pearce, Daniel Miles as Director
20 July 2018
Appointed Hurd-Wood, Richard William as Director
20 July 2018
Appointed Jennings, Christian James Piers as Director
20 July 2018
Appointed Pert, Joshua Paul as Director
20 July 2018
Resigned O'Brien, Paul Michael as Director
1 June 2018
Resigned Cunningham, David Maxwell as Director
2 November 2017
Resigned Briggs, Matthew John as Director
11 September 2017
Appointed Briggs, Matthew John as Director
6 September 2017
Resigned Dent, Andrew Congreve as Director
6 September 2017
Resigned Gyselynck, Richard Kim as Director
6 September 2017
Resigned Fleming, John as Director
31 January 2017
Resigned Watkins, Timothy as Director
1 July 2016
Appointed Clarke, Samantha Jo as Secretary
1 July 2016
Resigned Gyselynck, Richard Kim as Secretary
1 July 2014
Appointed Watkins, Timothy as Director
1 July 2014
Appointed Roberts, Samantha Jayne as Director
31 December 2012
Appointed Gyselynck, Richard Kim as Secretary
31 December 2012
Resigned Copestake, Pauline Mary as Secretary
31 December 2012
Resigned Copestake, Pauline Mary as Director
31 December 2012
Appointed Cunningham, David Maxwell as Director
5 April 2008
Appointed Smith, Christopher James as Director
5 April 2008
Resigned Dent, Andrew Congreve as Secretary
5 April 2008
Appointed Copestake, Pauline Mary as Director
5 April 2008
Appointed Copestake, Pauline Mary as Secretary
1 July 2007
Appointed O'Brien, Paul Michael as Director
5 April 2004
Appointed Fleming, John as Director
16 October 2003
Resigned Falconer, Fiona as Director
16 October 2003
Appointed Gyselynck, Richard Kim as Director
31 March 2001
Resigned Gyselynck, Richard Kim as Director
6 April 1999
Appointed Dent, Andrew Congreve as Director
6 April 1999
Appointed Dent, Andrew Congreve as Secretary
6 April 1999
Resigned Gyselynck, Helen Patricia as Secretary
6 April 1999
Resigned Gyselynck, Helen Patricia as Director
15 April 1997
Appointed Falconer, Fiona as Director

Ownership 1 active

People and entities with significant control, from the Companies House PSC register

Corporate entity · Notified 6 September 2017
Owns 75–100% of shares
Limited
Reg. no. 10928377
Former controllers (2)
6 September 2017
Ceased RHG (Iom) Fund — Owns 25–50% of shares
6 September 2017
Ceased Andrew Congreve Dent — Owns 25–50% of shares

Group structure 6 companies

Ownership group derived from the Companies House PSC register

Douglas Topco Limited
Douglas Midco Limited Owns 75–100% of shares
Douglas Bidco Limited Owns 75–100% of shares
Virgin Experience Days Ltd This company Owns 75–100% of shares
Exhilaration Limited Owns 75–100% of shares
Leisure Vouchers Ltd Owns 75–100% of shares

Filings 207

DateDescriptionMade Up ToPagesPDF
8 October 2026Appointment of a director
5 October 2026Termination of appointment of a director
6 May 2026Confirmation statement with no updates28 April 2026
3 April 2026Other filing
3 April 2026Other filing
Show all 207 filings

Some other companies at this address

Douglas Bidco Limited
Douglas Midco Limited
Douglas Topco Limited
Exhilaration Limited
Leisure Vouchers Ltd
Plaza Bidco Limited

Other companies in this industry

Woking
London
Saxmundham
Manchester
Tyne And Wear
London

Need accounts figures, ownership or websites for thousands of companies? Bulk data & API →

← Back to companies Official record on Companies House ↗

Already have an account?

Create your account

Save searches and get the weekly email of new matches.

First name is required.
Last name is required.
Enter an email address like name@example.com.
Must be at least 8 characters. Password must be at least 8 characters.

Already have an account?