VIRGIN MANAGEMENT LIMITED
Activities of other holding companies n.e.c.
VIRGIN MANAGEMENT LIMITED
Activities of other holding companies n.e.c.
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Contact & Details
Contact
Update DetailsRegistered Address
Whitfield Studios 50a Charlotte Street London W1T 2NS United Kingdom
Office (London)
66 Porchester Rd, London W2 6ET
Telephone
0344 504 0844Website
virgin.comCredit Report
Discover VIRGIN MANAGEMENT LIMITED's Credit Score, limit, and payment likelihood.
Mutual Companies
Financials
Financials
Net Assets, Total Assets & Total Liabilities (2014–2023)
Cash in Bank
£2.06M
Net Assets
£1247.43M
Total Liabilities
£34.24M
Turnover
£24.03M
Employees
91
Debt Ratio
3%
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 | ||
|---|---|---|
| Anita Elizabeth Waters | Director | Active |
| Ashik Pethraj Lakha Shah | Director | Active |
| Claire Ruth Vertel Vile | Secretary | Active |
| Ian Philip Woods | Director | Active |
| Nicola Audrey Humphrey | Director | Active |
| Robert Pieter Blok | Director | Active |
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
Documents
Company Filings
| Date | Category | Description | Document |
|---|---|---|---|
| 2 Oct 2025 | Accounts | Annual accounts made up to 2024-12-31 | View(41 pages) |
| 25 Apr 2025 | Confirmation Statement | Confirmation statement made on 2025-04-16 with no updates | View(3 pages) |
| 14 Nov 2024 | Persons With Significant Control | Change to Virgin Holdings Limited as a person with significant control on 2024-10-31 | View(2 pages) |
| 12 Nov 2024 | Officers | Change Person Secretary Company With Change Date | View(1 page) |
| 11 Nov 2024 | Officers | Change to director Mr Ian Philip Woods on 2024-10-31 | View(2 pages) |
Confirmation statement made on 2025-04-16 with no updates
Change to Virgin Holdings Limited as a person with significant control on 2024-10-31
Recent Activity
Latest Activity
Annual accounts made up to 2024-12-31
4 months ago on 2 Oct 2025
Confirmation statement made on 2025-04-16 with no updates
9 months ago on 25 Apr 2025
Change to Virgin Holdings Limited as a person with significant control on 2024-10-31
1 years ago on 14 Nov 2024
Change Person Secretary Company With Change Date
1 years ago on 12 Nov 2024
Change to director Mr Ian Philip Woods on 2024-10-31
1 years ago on 11 Nov 2024