Virgin Holdings Limited

Active03609453 Private limited company

Incorporated: 29 July 1998 (28 years)
Industry: Activities of other holding companies n.e.c. (64209)
Directors: Luigi Brambilla
Sam Robert Kelly
Anita Elizabeth Waters
all 6 directors
Controlled by: Richard Charles Nicholas Branson
Accounts type: Group
Region: Greater London
Address: Whitfield Studios
50A Charlotte Street
London
W1T 2NS

Website & contact details

Website: virgin.com

Filing status

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

Charges

Total: 14
Outstanding: 3
Part satisfied: 0
Satisfied: 11

Officers 7 active

Officer details are public data from the Companies House register.

Brambilla, Luigi

Director · Appointed 1 July 2026

Also at Virgin Holidays Limited, Virgin Management Limited, Vte Opco Limited · more companies

Italian

Born November 1983

Kelly, Sam Robert

Director · Appointed 16 September 2025

Also at Virgin Aviation TM Limited, Virgin Enterprises Limited · more companies

British

Born April 1977 (49)

Waters, Anita Elizabeth

Director · Appointed 1 May 2024

Also at Virgin Management Limited, VH Vle Topco Limited, VHC Opco Limited · more companies

British

Born November 1977

Burchett, Andrea Lisa

Director · Appointed 1 September 2023

Also at Virgin Aviation TM Limited, Virgin Enterprises Limited, Virgin Red Limited

British

Born October 1968 (58)

Vile, Claire Ruth Vertel

Secretary · Appointed 31 March 2020

Blok, Robert Pieter

Director · Appointed 7 March 2012

Also at Vel Holdings Limited, VH (Spain) Limited, VM Advisory Limited · more companies

British

Born January 1976 (50)

Woods, Ian Philip

Director · Appointed 1 September 2010

Also at Virgin Management Limited, Virgin Red Limited, VM Advisory Limited · more companies

British

Born September 1974 (52)

Officer history (40 former)

1 July 2026

Appointed Brambilla, Luigi as Director

1 July 2026

Resigned Shah, Ashik Pethraj Lakha as Director

30 October 2025

Resigned Margison, Joseph Daniel as Director

16 September 2025

Appointed Kelly, Sam Robert as Director

1 September 2025

Resigned Hilton, Claire Jean as Director

1 January 2025

Resigned Norris, Peter Michael Russell as Director

1 January 2025

Resigned Bayliss, Joshua as Director

1 January 2025

Resigned Branson, Holly Katie Templeman, Dr as Director

1 January 2025

Resigned Brambilla, Luigi as Director

1 January 2025

Resigned Humphrey, Nicola Audrey as Director

1 May 2024

Appointed Waters, Anita Elizabeth as Director

1 September 2023

Appointed Margison, Joseph Daniel as Director

1 September 2023

Appointed Hilton, Claire Jean as Director

1 September 2023

Appointed Burchett, Andrea Lisa as Director

1 September 2023

Appointed Brambilla, Luigi as Director

31 August 2023

Resigned Swaffield, Andrew John as Director

20 June 2023

Resigned Lovell, Evan Mcculloch as Director

4 July 2022

Appointed Humphrey, Nicola Audrey as Director

27 January 2022

Resigned Stirling, Amy Elizabeth as Director

27 January 2022

Appointed Shah, Ashik Pethraj Lakha as Director

8 December 2021

Resigned Bridge, Matthew Downie, Mr. as Director

8 December 2021

Appointed Lovell, Evan Mcculloch as Director

8 December 2021

Appointed Branson, Holly Katie Templeman, Dr as Director

8 December 2021

Appointed Swaffield, Andrew John as Director

8 December 2021

Appointed Bayliss, Joshua as Director

8 December 2021

Appointed Norris, Peter Michael Russell as Director

31 March 2020

Resigned Gerrard, Barry Alexander Ralph as Secretary

31 March 2020

Appointed Vile, Claire Ruth Vertel as Secretary

16 January 2017

Appointed Stirling, Amy Elizabeth as Director

5 July 2016

Appointed Bridge, Matthew Downie, Mr. as Director

1 July 2016

Resigned Moorhead, John Patrick as Director

17 September 2015

Resigned Fox, Nicholas Anthony Robert as Director

16 June 2015

Appointed Moorhead, John Patrick as Director

21 June 2013

Appointed Fox, Nicholas Anthony Robert as Director

21 June 2013

Resigned Mccallum, Gordon Douglas as Director

21 June 2013

Resigned Stent, Carla Rosaline as Director

7 March 2012

Appointed Mccallum, Gordon Douglas as Director

7 March 2012

Appointed Blok, Robert Pieter as Director

7 March 2012

Resigned Mccallum, Gordon Douglas as Director

4 November 2010

Appointed Stent, Carla Rosaline as Director

4 November 2010

Resigned Mccall, Patrick Charles Kingdon as Director

1 September 2010

Appointed Woods, Ian Philip as Director

2 April 2010

Resigned Bayliss, Joshua as Director

1 October 2007

Resigned Whitehorn, William Elliott as Director

13 September 2007

Appointed Bayliss, Joshua 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

30 June 2006

Resigned Ritchie, Niall Macgregor as Director

30 June 2006

Appointed Mccall, Patrick Charles Kingdon as Director

30 June 2006

Appointed Mccallum, Gordon Douglas as Director

30 June 2006

Appointed Whitehorn, William Elliott as Director

30 June 2006

Resigned Tautscher, Andreas Josef as Director

30 June 2006

Resigned Abacus Secretaries (Jersey) Limited as Corporate Secretary

30 June 2006

Resigned Renouf, Alison Jane as Director

30 June 2006

Resigned Dearie, Francis as Director

8 November 2005

Resigned Relph, Adrian, Mr. as Director

20 July 2005

Resigned Basham, Graham Steven as Director

20 July 2005

Appointed Tautscher, Andreas Josef as Director

24 February 2005

Resigned Morrissey, Gerald as Director

28 September 2004

Appointed Relph, Adrian, Mr. as Director

28 September 2004

Appointed Morrissey, Gerald as Director

16 August 2004

Resigned O'Callaghan, Sharon as Director

10 December 2002

Appointed Basham, Graham Steven as Director

10 December 2002

Resigned Snell, Andrew Leonard as Director

17 April 2002

Appointed O'Callaghan, Sharon as Director

24 December 2001

Resigned Stevenson, Samantha Clare as Director

11 October 2001

Appointed Gram, Peter Gerardus as Secretary

11 October 2001

Appointed Dearie, Francis as Director

11 October 2001

Resigned Dearie, Francis as Director

14 August 2001

Appointed Stevenson, Samantha Clare as Director

4 April 2000

Resigned Mckellar, John Farley as Director

4 April 2000

Resigned Rouget, James Michael as Director

17 December 1999

Resigned Carre, Martyn Robin as Director

17 December 1999

Appointed Snell, Andrew Leonard as Director

7 August 1999

Appointed Mckellar, John Farley as Director

7 August 1998

Appointed Rouget, James Michael as Director

7 August 1998

Appointed Carre, Martyn Robin as Director

7 August 1998

Appointed Renouf, Alison Jane as Director

7 August 1998

Appointed Dearie, Francis as Director

7 August 1998

Appointed Ritchie, Niall Macgregor as Director

7 August 1998

Appointed Abacus Secretaries (Jersey) Limited as Corporate Secretary

7 August 1998

Resigned Ally, Bibi Rahima as Secretary

7 August 1998

Resigned Collett, Brian as Director

29 July 1998

Appointed Ally, Bibi Rahima as Secretary

29 July 1998

Appointed Collett, Brian as Director

Ownership 1 active

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

Richard Charles Nicholas Branson

Individual · Notified 8 December 2021

Has significant influence or control

British

Born July 1950 (76)

Former controllers (1)

8 December 2021

Ceased Classboss Limited — Owns 75–100% of shares

Group structure 28 shown

Ownership group derived from the Companies House PSC register

Virgin Holdings Limited This company

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 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	PDF
24 July 2026	Satisfaction of a charge in full
24 July 2026	Satisfaction of a charge in full
24 July 2026	Satisfaction of a charge in full
2 July 2026	Termination of appointment of a director
2 July 2026	Appointment of a director