VIRGIN HOLDINGS LIMITED
Activities of other holding companies n.e.c.
VIRGIN HOLDINGS 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 HOLDINGS LIMITED (03609453), an active supply chain, manufacturing and commerce models company based in London, United Kingdom. Incorporated 29 Jul 1998. 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
£161.00M
Net Assets
£248.00M
Total Liabilities
£515.00M
Turnover
£278.00M
Employees
1623
Debt Ratio
67%
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 | |||||
|---|---|---|---|---|---|
| Claire Jean Hilton | Director | British | United Kingdom | 1 Sept 2023 | Active |
| Ian Philip Woods | Director | British | United Kingdom | 1 Sept 2010 | Active |
See all 46 officers
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Persons with Significant Control
Persons with Significant Control (1)
Richard Charles Nicholas Branson
British
- Significant Influence Or Control
Classboss Limited
Ceased 8 Dec 2021
Group Structure
Group Structure
Charges
Charges
Properties
Properties
| Address | Tenure | Price Paid | Date Added |
|---|---|---|---|
10 Kensington Church Street, London (W8 4EP) KENSINGTON AND CHELSEA | Leasehold | - | 29 Nov 2018 |
Documents
Company Filings
| Date | Category | Description | Document |
|---|---|---|---|
| 31 Jan 2026 | Confirmation Statement | Confirmation statement made on 31 Jan 2026 with no updates | |
| 5 Nov 2025 | Officers | Termination of Joseph Daniel Margison as director on 30 Oct 2025 | |
| 23 Oct 2025 | Officers | Change to director Ms Andrea Lisa Burchett on 7 Oct 2025 | |
| 2 Oct 2025 | Accounts | Annual accounts made up to 31 Dec 2024 | |
| 16 Sept 2025 | Officers | Appointment of Mr Sam Robert Kelly as director on 16 Sept 2025 |
Confirmation statement made on 31 Jan 2026 with no updates
Termination of Joseph Daniel Margison as director on 30 Oct 2025
Change to director Ms Andrea Lisa Burchett on 7 Oct 2025
Annual accounts made up to 31 Dec 2024
Appointment of Mr Sam Robert Kelly as director on 16 Sept 2025
Recent Activity
Latest Activity
Confirmation statement made on 31 Jan 2026 with no updates
3 months ago on 31 Jan 2026
Termination of Joseph Daniel Margison as director on 30 Oct 2025
6 months ago on 5 Nov 2025
Change to director Ms Andrea Lisa Burchett on 7 Oct 2025
6 months ago on 23 Oct 2025
Annual accounts made up to 31 Dec 2024
7 months ago on 2 Oct 2025
Appointment of Mr Sam Robert Kelly as director on 16 Sept 2025
7 months ago on 16 Sept 2025