VIRGIN MOBILE HOLDINGS (UK) LIMITED

Accounts Submitted

Confirmation Statement Submitted

Net assets N/A

Total assets N/A

Total Liabilities N/A

Charges 18

18 satisfied

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Contact & Details

Contact

Update Details

Registered Address

500 Brook Drive Reading RG2 6UU United Kingdom

Credit Report

Discover VIRGIN MOBILE HOLDINGS (UK) LIMITED's Credit Score, limit, and payment likelihood.

Mutual Companies

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Financials

No accounts filed yet

Financial History

Revenue, profit, EBITDA and key financial figures

No Financial Data Available

Financial information will appear here once available.

Funding

Fundraising & Grants

No fundraising or grants recorded

Investors (0)

No investor information available

Share Capital

Share allotments and capital structure

1 Allotment 2 Shares £91.18m Total

Date From	Share Class	Shares Allotted	Amount Raised	Price/Share
23 Oct 2019	ORDINARY	2	£91.18m	£45.59m

Officers

3 active 29 resigned

Show resigned officers

						Status
Gillian Elizabeth James	Secretary	Unknown	Unknown	—	30 Apr 2010	Active
Mine Ozkan Hifzi	Director	British	England	59	31 Mar 2014	Active
William Thomas Castell	Director	British	England	47	9 Sept 2019	Active

Shareholders

Shareholders (2)


Virgin Media Senior Investments Limited	100.0%	264,695,403	Ordinary	4 Aug 2017
Virgin Media Investments Limited	0.0%	0	Ordinary	4 Aug 2017

Persons with Significant Control

Persons with Significant Control (1)

1 Active 1 Ceased

Virgin Media Senior Investments Limited

United Kingdom

Active

Notified 19 Oct 2016

Nature of Control

Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
Right To Appoint And Remove Directors

Virgin Media Investments Limited

Ceased 19 Oct 2016

Ceased

See All Controllers

Group Structure

VIRGIN MEDIA SENIOR INVESTMENTS LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors

VIRGIN MEDIA INVESTMENTS LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors

VMED O2 UK HOLDCO 5 LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors

VIRGIN MEDIA FINANCE PLC united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors

VIRGIN MEDIA COMMUNICATIONS LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors

VMED O2 UK HOLDINGS LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors

VMED O2 UK LIMITED united kingdom shares 25 to 50 percent, voting rights 25 to 50 percent

LIBERTY GLOBAL EUROPE 2 LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors

TELEFONICA O2 HOLDINGS LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors

LIBERTY GLOBAL HOLDINGS LIMITED united kingdom shares 75 to 100 percent

TELEFONICA S A spain

LIBERTY GLOBAL LTD bermuda

VIRGIN MOBILE HOLDINGS (UK) LIMITED Current Company

VIRGIN MOBILE GROUP (UK) LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors

Charges

18 satisfied

Documents

Company Filings

Date	Category	Description	Document
4 Feb 2020	Gazette	Gazette Dissolved Voluntary	View(1 page)
16 Dec 2019	Address	Change Registered Office Address Company With Date Old Address New Address	View(1 page)
19 Nov 2019	Gazette	Gazette Notice Voluntary	View(1 page)
12 Nov 2019	Dissolution	Dissolution Application Strike Off Company	View(3 pages)
31 Oct 2019	Capital	Statement by Directors	View(1 page)