Redstar Ticketing Limited

ActiveAccounts overdue 02448617 Private limited company
Incorporated
1 December 1989 (36 years)
Previously known as
Virgin Trains Limited (until 29 March 2021)
Virgin Inter City Trains Operating Railway Limited (until 4 February 2011)
Virgin Retail Europe Holdings Limited (until 8 December 2010)
Earlier: Virgin Retail Europe Limited
Industry
Other service activities incidental to land transportation, n.e.c. (52219)
Directors
Owned by
Accounts type
Dormant
Region
Greater London
Address
Whitfield Studios
50A Charlotte Street
London
W1T 2NS

Filing status

Accounts due
30 September 2026 (overdue)
Last accounts
31 December 2024
Conf. stmt due
13 February 2027
Last conf. stmt
30 January 2026

Late accounts bring an automatic penalty and can get a company struck off.

Officers 4 active

Officer details are public data from the Companies House register.

Director · Appointed 30 May 2023
Also at East London Bus Ltd., Lincolnshire Road Car Company Limited, Stagecoach Holdings Limited · more companies
British
Born April 1983 (43)
Vile, Claire Ruth Vertel
Secretary · Appointed 31 March 2020
Director · Appointed 19 March 2020
Also at Vel Holdings Limited, VH (Spain) Limited, VM Advisory Limited · more companies
British
Born January 1976 (50)
Director · Appointed 19 March 2020
Also at Vte Opco Limited, WCT Group Holdings Limited, WCT Group Limited · more companies
British
Born December 1988 (37)
Officer history (34 former)
30 May 2023
Appointed Dingwall, Bruce Maxwell as Director
27 April 2023
Resigned Kavanagh, Timothy Brendan as Director
5 July 2022
Resigned Micklethwaite, Neil as Director
31 March 2020
Appointed Vile, Claire Ruth Vertel as Secretary
31 March 2020
Resigned Gerrard, Barry Alexander Ralph as Secretary
19 March 2020
Appointed Blok, Robert Pieter as Director
19 March 2020
Appointed Gibbs, Andrew Philip as Director
8 December 2019
Resigned Copley, Sarah Jane as Director
8 December 2019
Resigned Whittingham, Philip as Director
8 December 2019
Resigned Whitehouse, Mark Edward as Director
29 November 2019
Appointed Micklethwaite, Neil as Director
29 November 2019
Appointed Kavanagh, Timothy Brendan as Director
13 September 2019
Resigned Broadley, Peter James, Mr. as Director
3 May 2018
Resigned Mcgrath, Patrick John as Director
21 December 2016
Appointed Copley, Sarah Jane as Director
21 December 2016
Appointed Broadley, Peter James, Mr. as Director
21 December 2016
Resigned Leech, Graham Charles as Director
21 December 2016
Resigned Bearpark, Phillip Alan as Director
2 June 2016
Appointed Whitehouse, Mark Edward as Director
2 June 2016
Appointed Mcgrath, Patrick John as Director
11 November 2013
Resigned Gibb, Christopher Leslie as Director
11 October 2013
Resigned Collins, Anthony Edward as Director
1 October 2013
Appointed Whittingham, Philip as Director
1 October 2013
Appointed Bearpark, Phillip Alan as Director
8 December 2010
Appointed Collins, Anthony Edward as Director
8 December 2010
Appointed Gibb, Christopher Leslie as Director
8 December 2010
Appointed Leech, Graham Charles as Director
8 December 2010
Appointed Gerrard, Barry Alexander Ralph as Secretary
8 December 2010
Resigned Cohen, Jonathan Mark as Director
8 December 2010
Resigned Drake, Caroline Ann as Secretary
8 December 2010
Resigned Gerrard, Barry Alexander Ralph as Director
4 November 2010
Resigned Gerrard, Barry Alexander Ralph as Secretary
4 November 2010
Resigned Mccallum, Gordon Douglas as Director
4 November 2010
Appointed Cohen, Jonathan Mark as Director
4 November 2010
Appointed Drake, Caroline Ann as Secretary
4 November 2010
Appointed Gerrard, Barry Alexander Ralph as Director
4 November 2010
Resigned Mccall, Patrick Charles Kingdon as Director
1 October 2007
Resigned Whitehorn, William Elliott as Director
1 March 2007
Appointed Gerrard, Barry Alexander Ralph as Secretary
1 March 2007
Resigned Bayliss, Joshua as Secretary
21 February 2007
Appointed Mccallum, Gordon Douglas as Director
21 February 2007
Resigned Hall, Susannah Mary Louise as Director
21 February 2007
Resigned Mccallum, Gordon Douglas as Director
21 February 2007
Appointed Mccall, Patrick Charles Kingdon as Director
21 February 2007
21 February 2007
Appointed Whitehorn, William Elliott as Director
22 September 2006
Appointed Mccallum, Gordon Douglas as Director
31 August 2006
Appointed Bayliss, Joshua as Secretary
31 August 2006
Resigned Gram, Peter Gerardus as Secretary
31 October 2002
Appointed Phillips, Jane Elizabeth Margaret as Director
31 October 2002
Resigned Hill, Mark Frederick David as Director
26 October 2001
Resigned Burroughs, Ian Steven as Director
30 April 2001
Resigned Gram, Peter Gerardus as Director
30 April 2001
Appointed Hall, Susannah Mary Louise as Director
30 April 2001
Appointed Hill, Mark Frederick David as Director
10 March 2000
Appointed Gram, Peter Gerardus as Secretary
10 March 2000
Resigned Legge, Diana Patricia as Director
10 March 2000
Appointed Gram, Peter Gerardus as Director
10 March 2000
Resigned Legge, Diana Patricia as Secretary
6 December 1999
4 November 1998
Appointed Legge, Diana Patricia as Director
4 November 1998
Appointed Burroughs, Ian Steven as Director
4 November 1998
Resigned Murphy, Stephen Thomas Matthew as Director
9 December 1997
Resigned Abbott, Trevor Michael as Director
17 September 1996
Appointed Murphy, Stephen Thomas Matthew as Director
31 August 1995
Resigned Cook, Janice Susan as Secretary
31 August 1995
Appointed Legge, Diana Patricia as Secretary
6 April 1992
Resigned Flynn, Roger Patrick as Secretary
6 April 1992
Appointed Cook, Janice Susan as Secretary

Ownership 1 active

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

Corporate entity · Notified 6 April 2016
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Limited By Shares
Reg. no. 4196341

Group structure 28 shown

Ownership group derived from the Companies House PSC register

Virgin Holdings Limited
Barfair Limited Owns 75–100% of shares
Bluebottle UK Limited Owns 75–100% of shares
V Secretarial Services Limited Owns 75–100% of shares
Virgin Corporate Services Limited Owns 75–100% of shares
Virgin Group Limited Owns 75–100% of shares
Virgin Hotels Group Limited Owns 75–100% of shares
VH (Spain) Limited Owns 75–100% of shares
Virgin Sky Investments Limited Owns 75–100% of shares
Virgin Hotels Limited Owns 75–100% of shares
Virgin Management Limited Owns 75–100% of shares
Vel Holdings Limited Owns 75–100% of shares
Val TM (Holdings) Limited Owns 50–75% of shares
Val Trademark Two Limited Owns 75–100% of shares
Virgin Aviation TM Limited Owns 75–100% of shares
Virgin Enterprises Limited Owns 75–100% of shares
VH Vle Topco Limited Owns 75–100% of shares
VHC Opco Limited Owns 75–100% of shares
Virgin Limited Owns 75–100% of shares
Virgin Start Up Limited Owns 75–100% of shares
Virgin Trustee Services Limited Owns 75–100% of shares
Virgin Red Limited Owns 75–100% of shares
Virgin.Com Limited Owns 75–100% of shares
Voyager Group Limited Owns 75–100% of shares
WCT Group Holdings Limited Owns 50–75% of shares
Redstar Ticketing Limited This company Owns 75–100% of shares
WCT Group Limited Owns 75–100% of shares
West Coast Trains Limited Owns 75–100% of shares

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
16 February 2026Confirmation statement with no updates30 January 2026
2 October 2025Accounts for a dormant company31 December 2024
30 January 2025Confirmation statement with no updates30 January 2025
12 November 2024Secretary's details changed
12 November 2024Change of details for a person with significant control
Show all recent filings

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