Filing status
- Accounts due
- 30 September 2027
- Last accounts
- 31 December 2025
- Conf. stmt due
- 14 February 2027
- Last conf. stmt
- 31 January 2026
V Secretarial Services Limited
- Incorporated
- 9 August 1996 (30 years)
- Previously known as
- Virgin European Leasing Limited (until 24 July 2009)
- Industry
- Dormant Company (99999)
- Owned by
- Accounts type
- Dormant
- Region
- Greater London
- Address
- Whitfield Studios50A Charlotte StreetLondonW1T 2NS
Officers 3 active
Officer details are public data from the Companies House register.
Director · Appointed 11 September 2026
British
Born November 1977
Vile, Claire Ruth Vertel
Secretary · Appointed 23 February 2023
Director · Appointed 31 March 2020
British
Born January 1976 (50)
Officer history (15 former)
11 September 2026
23 February 2023
Appointed Vile, Claire Ruth Vertel as Secretary
31 March 2020
31 March 2020
29 August 2019
14 August 2009
14 August 2009
29 June 2007
29 June 2007
29 June 2007
29 June 2007
1 March 2007
1 March 2007
22 September 2006
31 August 2006
31 August 2006
30 January 2006
12 November 2001
12 November 2001
31 August 2001
10 March 2000
10 March 2000
10 March 2000
10 March 2000
4 November 1998
4 November 1998
4 November 1998
9 August 1996
9 August 1996
9 August 1996
9 August 1996
9 August 1996
9 August 1996
Ownership 1 active
People and entities with significant control, from the Companies House PSC register
Corporate entity · Notified 8 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)
8 February 2019
Ceased Barfair Limited — Owns 75–100% of shares
Group structure 28 shown
Ownership group derived from the Companies House PSC register
Barfair Limited Owns 75–100% of shares
Bluebottle UK Limited Owns 75–100% of shares
V Secretarial Services Limited This company 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 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
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 31 January 2026 | Confirmation statement with no updates | 31 January 2026 | ||
| 2 October 2025 | Accounts for a dormant company | 31 December 2024 | ||
| 14 April 2025 | Confirmation statement with no updates | 1 April 2025 | ||
| 12 November 2024 | Secretary's details changed | |||
| 12 November 2024 | Change of details for a person with significant control |
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