Virgin Hotels Group Limited

Active02857671 Private limited company
Incorporated
28 September 1993 (33 years)
Industry
Activities of other holding companies n.e.c. (64209)
Directors
Owned by
Accounts type
Full
Region
Greater London
Address
Whitfield Studios
50A Charlotte Street
London
W1T 2NS

Website & contact details

Group website
The site of this company’s group or brand.

Filing status

Accounts due
30 September 2027
Last accounts
31 December 2025
Conf. stmt due
14 February 2027
Last conf. stmt
31 January 2026

Officers 3 active

Officer details are public data from the Companies House register.

Director · Appointed 11 June 2024
Also at Virgin Management Limited, VH Vle Topco Limited, VHC Opco Limited · more companies
British
Born November 1977
Director · Appointed 1 September 2023
Also at Vel Holdings Limited, VM Advisory Limited, Virgin Unite Trading Limited · more companies
British
Born April 1978 (48)
Director · Appointed 2 March 2017
Also at Vel Holdings Limited, VH (Spain) Limited, VM Advisory Limited · more companies
British
Born January 1976 (50)
Officer history (28 former)
11 June 2024
Appointed Waters, Anita Elizabeth as Director
1 September 2023
Appointed Hufton, Tina Elizabeth as Director
31 August 2023
Resigned Bridge, Matthew Downie, Mr. as Director
31 August 2023
Resigned Woods, Ian Philip as Director
31 March 2020
Resigned Gerrard, Barry Alexander Ralph as Secretary
9 December 2019
Appointed Woods, Ian Philip as Director
2 March 2017
Appointed Bridge, Matthew Downie, Mr. as Director
2 March 2017
Resigned Ronsoehr, Andre as Director
2 March 2017
Resigned Brown, Jonathan David Robert as Director
2 March 2017
Resigned Mitchell, Stephen David as Director
2 March 2017
Resigned Woods, Ian Philip as Director
2 March 2017
Appointed Blok, Robert Pieter as Director
14 December 2016
Appointed Ronsoehr, Andre as Director
16 June 2016
Resigned Moorhead, John Patrick as Director
26 July 2013
Resigned Broadfoot, Eleena Joy as Director
4 July 2013
Appointed Mitchell, Stephen David as Director
9 December 2011
Resigned Poole, Mark as Director
9 December 2011
Appointed Woods, Ian Philip as Director
14 January 2011
Appointed Moorhead, John Patrick as Director
14 January 2011
Resigned Mccall, Patrick Charles Kingdon as Director
30 January 2009
Resigned Clark, Paul Andrew as Director
2 May 2008
Resigned Clift, Stephen Peter Wilton as Director
23 January 2008
Appointed Clark, Paul Andrew as Director
26 March 2007
Appointed Clift, Stephen Peter Wilton as Director
1 March 2007
Appointed Gerrard, Barry Alexander Ralph as Secretary
1 March 2007
Resigned Bayliss, Joshua as Secretary
31 August 2006
Appointed Bayliss, Joshua as Secretary
31 August 2006
Resigned Gram, Peter Gerardus as Secretary
23 June 2006
Appointed Broadfoot, Eleena Joy as Director
23 June 2006
Resigned Powell, Gary James as Director
22 February 2005
22 January 2004
Appointed Mccall, Patrick Charles Kingdon as Director
22 October 2003
Appointed Powell, Gary James as Director
22 November 2002
Resigned Herriot, William Michael Ferme as Director
22 May 2002
Resigned Mccallum, Gordon Douglas as Director
22 May 2002
Appointed Brown, Jonathan David Robert as Director
1 March 2001
Appointed Poole, Mark as Director
10 March 2000
Resigned Legge, Diana Patricia as Secretary
10 March 2000
Appointed Gram, Peter Gerardus as Secretary
3 August 1999
Appointed Mccallum, Gordon Douglas as Director
3 August 1999
Resigned Murphy, Stephen Thomas Matthew as Director
9 October 1998
Appointed Herriot, William Michael Ferme as Director
10 December 1997
Appointed Murphy, Stephen Thomas Matthew as Director
9 December 1997
Resigned Abbott, Trevor Michael as Director
31 August 1995
Appointed Legge, Diana Patricia as Secretary
31 August 1995
Resigned Cook, Janice Susan as Secretary
31 December 1994
Resigned Dixon, Craig Stephen as Director
15 July 1994
Resigned Clark, Paul Andrew as Director
30 March 1994
Appointed Clark, Paul Andrew as Director
31 December 1993
Appointed Cook, Janice Susan as Secretary
31 December 1993
Resigned Potts, Derek as Secretary
28 October 1993
Appointed Dixon, Craig Stephen as Director
28 September 1993
Resigned Hallmark Secretaries Limited as Corporate Nominee Secretary
28 September 1993
Appointed Hallmark Registrars Limited as Corporate Nominee Director
28 September 1993
Resigned Hallmark Registrars Limited as Corporate Nominee Director
28 September 1993
Appointed Potts, Derek as Secretary
28 September 1993
Appointed Abbott, Trevor Michael as Director
28 September 1993
Appointed Hallmark Secretaries Limited as Corporate Nominee Secretary
28 September 1993

Ownership 1 active

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

Corporate entity · Notified 7 February 2019
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Limited By Shares
Reg. no. 3609453
Former controllers (1)
7 February 2019
Ceased Bluebottle UK Limited — Owns 75–100% of shares

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 This company 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 Owns 75–100% of shares
WCT Group Limited Owns 75–100% of shares
West Coast Trains Limited Owns 75–100% of shares

Filings 210

DateDescriptionMade Up ToPagesPDF
28 September 2026Full accounts31 December 2025
27 April 2026Other filing
27 April 2026Statement of capital following an allotment of shares
31 January 2026Confirmation statement with updates31 January 2026
2 October 2025Full accounts31 December 2024
Show all 210 filings

Some other companies at this address

Barfair Limited
Bluebottle UK Limited
Breaking the Taboo Production Company Limited
Redstar Ticketing Limited
Sundog Pictures Limited
Sundog UB Holdings Limited

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