VIRGIN MANAGEMENT LIMITED
Activities of other holding companies n.e.c.
VIRGIN MANAGEMENT LIMITED
Activities of other holding companies n.e.c.
Previous Company Names
Contact & Details
Contact
Registered Address
Whitfield Studios 50a Charlotte Street London W1T 2NS United Kingdom
Full company profile for VIRGIN MANAGEMENT LIMITED (01568894), an active supply chain, manufacturing and commerce models company based in London, United Kingdom. Incorporated 18 Jun 1981. Activities of other holding companies n.e.c.. View financials, directors, shareholders, and filings.
Business Summary
This company specializes in providing innovative solutions and services across multiple sectors. Sign up to viewReports
Credit Report
In-depth credit score, financial analysis, risk assessment and company intelligence.
Financials
Financials
Balance Sheet & P&L (2014–2024)
Cash in Bank
£448.00k
Net Assets
£1097.77M
Total Liabilities
£47.90M
Turnover
£31.85M
Employees
126
Debt Ratio
4%
Financial History
Revenue, profit, EBITDA and key financial figures
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Funding
Fundraising & Grants
No fundraising or grants recorded
Investors (0)
No investor information available
Officers
Officers
| Status | |||||
|---|---|---|---|---|---|
| Ian Philip Woods | Director | British | United Kingdom | 5 Jul 2010 | Active |
| Robert Pieter Blok | Director | British | England | 14 Oct 2015 | Active |
See all 35 officers
Sign up to view the full officer history
Persons with Significant Control
Persons with Significant Control (1)
Virgin Holdings Limited
United Kingdom
- Ownership Of Shares 75 To 100 Percent,voting Rights 75 To 100 Percent,right To Appoint And Remove Directors
Voyager Group Limited
Ceased 7 Feb 2019
Group Structure
Group Structure
Charges
Charges
Properties
Properties
| Address | Tenure | Price Paid | Date Added |
|---|---|---|---|
land and buildings at the back of 50 Charlotte Street, London (W1T 2NT ) CAMDEN | Freehold | - | 27 Jul 2022 |
31-37 Whitfield Street, London (W1T 2NS) CAMDEN | Freehold | - | 27 Jul 2022 |
Scala House, 31 Whitfield Street, London (W1T 2SF) CAMDEN | Freehold | - | 27 Jul 2022 |
Third Floor Premises, 66 Porchester Road, London (W2 6ET) CITY OF WESTMINSTER | Leasehold | - | 21 Oct 2016 |
land on the west side of Hillview Road, Upper Strensham WYCHAVON | Freehold | - | 19 Oct 2015 |
Documents
Company Filings
| Date | Category | Description | Document |
|---|---|---|---|
| 31 Jan 2026 | Confirmation Statement | Confirmation statement made on 31 Jan 2026 with no updates | |
| 2 Oct 2025 | Accounts | Annual accounts made up to 31 Dec 2024 | |
| 25 Apr 2025 | Confirmation Statement | Confirmation statement made on 16 Apr 2025 with no updates | |
| 14 Nov 2024 | Persons With Significant Control | Change to Virgin Holdings Limited as a person with significant control on 31 Oct 2024 | |
| 12 Nov 2024 | Officers | Change Person Secretary Company With Change Date |
Confirmation statement made on 31 Jan 2026 with no updates
Annual accounts made up to 31 Dec 2024
Confirmation statement made on 16 Apr 2025 with no updates
Change to Virgin Holdings Limited as a person with significant control on 31 Oct 2024
Change Person Secretary Company With Change Date
Recent Activity
Latest Activity
Confirmation statement made on 31 Jan 2026 with no updates
3 months ago on 31 Jan 2026
Annual accounts made up to 31 Dec 2024
7 months ago on 2 Oct 2025
Confirmation statement made on 16 Apr 2025 with no updates
1 years ago on 25 Apr 2025
Change to Virgin Holdings Limited as a person with significant control on 31 Oct 2024
1 years ago on 14 Nov 2024
Change Person Secretary Company With Change Date
1 years ago on 12 Nov 2024