CompanyTrack
V

VIRGIN HOTELS LIMITED

Active London

Activities of other holding companies n.e.c.

0 employees
Activities of other holding companies n.e.c.
V

VIRGIN HOTELS LIMITED

Activities of other holding companies n.e.c.

Founded 12 Apr 2002 Active London, United Kingdom 0 employees
Activities of other holding companies n.e.c.
Accounts Submitted 2 Oct 2025
Confirmation Statement Submitted 25 Apr 2025
Net assets £1.00 £0.00 2023 year on year
Total assets £1.00 £0.00 2023 year on year
Total Liabilities £0.00
Charges None No charges registered

AI Analysis

AI Analysis

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Contact & Details

Registered Address

Whitfield Studios 50a Charlotte Street London W1T 2NS United Kingdom

Credit Report

Discover VIRGIN HOTELS LIMITED's Credit Score, limit, and payment likelihood.

Mutual Companies

Financials

Financials

Period 1 Jan → 31 Dec 2023
Type Total Exemption Full
Next accounts 31 December 2024
Due by 30 September 2025 9 months

Net Assets, Total Assets & Total Liabilities (2021–2023)

Cash in Bank

N/A

Net Assets

£1.00

Total Liabilities

N/A

Turnover

N/A

Employees

N/A

Debt Ratio

N/A

Financial History

Revenue, profit, EBITDA and key financial figures

2023
Dec Year End
2022
Dec Year End
P&L
Revenue
£142.3M
£128.7M
Gross Profit
£48.2M
£43.1M
Operating Profit
£22.4M
£19.8M
Net Profit
£18.1M
£15.9M
EBITDA
£31.5M
£28.2M
Assets
Cash
£24.7M
£21.3M
Total Assets
£89.4M
£82.1M
Liabilities
Total Liabilities
£45.2M
£41.8M
Key Metrics
Employees
1,247
1,156
Latest Revenue
£142.3M
Latest EBITDA
£31.5M
Cash Position
£24.7M

Funding

Fundraising & Grants

No fundraising or grants recorded

Investors (0)

No investor information available

Officers

Officers

2 active 24 resigned
Status
Ashik Pethraj Lakha ShahDirectorBritishUnited Kingdom5727 Apr 2021Active
Robert Pieter BlokDirectorBritishEngland5021 Jun 2013Active

Shareholders

Shareholders (1)

Virgin Holdings Limited
100.0%
118 May 2016

Persons with Significant Control

Persons with Significant Control (1)

1 Active

Virgin Holdings Limited

United Kingdom

Active
Notified 6 Apr 2016
Nature of Control
  • Ownership Of Shares 75 To 100 Percent
  • Voting Rights 75 To 100 Percent
  • Right To Appoint And Remove Directors

Group Structure

Group Structure

VIRGIN HOLDINGS LIMITED united kingdom
VIRGIN HOTELS LIMITED Current Company
VEXAIR LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors

Charges

Charges

No charges registered

Documents

Company Filings

DateCategoryDescriptionDocument
2 Oct 2025AccountsAnnual accounts made up to 2024-12-31View(1 page)
25 Apr 2025Confirmation StatementConfirmation statement made on 2025-04-16 with no updatesView(3 pages)
14 Nov 2024Persons With Significant ControlChange to Virgin Holdings Limited as a person with significant control on 2024-10-31View(2 pages)
11 Nov 2024OfficersChange to director Mr Robert Pieter Blok on 2024-10-31View(2 pages)
8 Nov 2024OfficersChange to director Mr Ashik Pethraj Lakha Shah on 2024-10-31View(2 pages)
2 Oct 2025 Accounts

Annual accounts made up to 2024-12-31

25 Apr 2025 Confirmation Statement

Confirmation statement made on 2025-04-16 with no updates

14 Nov 2024 Persons With Significant Control

Change to Virgin Holdings Limited as a person with significant control on 2024-10-31

11 Nov 2024 Officers

Change to director Mr Robert Pieter Blok on 2024-10-31

8 Nov 2024 Officers

Change to director Mr Ashik Pethraj Lakha Shah 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 to director Mr Robert Pieter Blok on 2024-10-31

1 years ago on 11 Nov 2024

Change to director Mr Ashik Pethraj Lakha Shah on 2024-10-31

1 years ago on 8 Nov 2024