Filing status
- Accounts due
- 30 September 2027
- Last accounts
- 31 December 2025
- Conf. stmt due
- 14 February 2027
- Last conf. stmt
- 31 January 2026
VH (Spain) Limited
- Incorporated
- 24 September 2015 (11 years)
- Industry
- Activities of other holding companies n.e.c. (64209)
- Owned by
- Accounts type
- Full
- Region
- Greater London
- Address
- Whitfield Studios50A Charlotte StreetLondonW1T 2NS
Officers 2 active
Officer details are public data from the Companies House register.
Director · Appointed 4 February 2019
British
Born June 1983 (43)
Director · Appointed 8 March 2017
British
Born January 1976 (50)
Officer history (8 former)
7 October 2021
31 March 2020
Resigned Gerrard, Barry Alexander Ralph as Secretary
2 March 2020
4 February 2019
4 February 2019
8 March 2017
8 March 2017
8 March 2017
8 March 2017
8 March 2017
8 March 2017
8 July 2016
1 July 2016
24 September 2015
24 September 2015
24 September 2015
24 September 2015
Appointed Gerrard, Barry Alexander Ralph as Secretary
24 September 2015
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
Limited By Shares
Reg. no. 2857671
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 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 This company 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 53
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 28 September 2026 | Full accounts | 31 December 2025 | ||
| 27 April 2026 | Other filing | |||
| 31 January 2026 | Confirmation statement with updates | 31 January 2026 | ||
| 2 October 2025 | Full accounts | 31 December 2024 | ||
| 2 June 2025 | Statement of capital following an allotment of shares |
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