Virgin Corporate Services Limited

Company Name	Virgin Corporate Services Limited
Directors	Robert Pieter Blok and Ashik Pethraj Lakha Shah
Company Status	Active
Company Number	08885788
Category	Private Limited Company
Incorporation Date	11 February 2014(10 years, 2 months ago)

Business Activity

Section U	Activities of extraterritorial organisations and bodies
SIC 9999	Dormant company
SIC 99999	Dormant Company

Directors

Director Name	Mr Robert Pieter Blok
Date of Birth	January 1976 (Born 48 years ago)
Nationality	British
Status	Current
Appointed	04 April 2017(3 years, 1 month after company formation)
Appointment Duration	7 years
Role	Lawyer
Country of Residence	United Kingdom
Correspondence Address	66 Porchester Road London W2 6ET

Director Name	Mr Ashik Pethraj Lakha Shah
Date of Birth	November 1968 (Born 55 years ago)
Nationality	British
Status	Current
Appointed	27 April 2021(7 years, 2 months after company formation)
Appointment Duration	2 years, 12 months
Role	Group Finance Director
Country of Residence	United Kingdom
Correspondence Address	66 Porchester Road London W2 6ET

Director Name	Mr Jonathan David Robert Brown
Date of Birth	April 1962 (Born 62 years ago)
Nationality	British
Status	Resigned
Appointed	11 February 2014(same day as company formation)
Role	Managing Director
Country of Residence	United Kingdom
Correspondence Address	The Battleship Building 179 Harrow Road London W2 6NB

Director Name	Mr Ian Philip Woods
Date of Birth	September 1974 (Born 49 years ago)
Nationality	British
Status	Resigned
Appointed	11 February 2014(same day as company formation)
Role	Solicitor
Country of Residence	United Kingdom
Correspondence Address	The Battleship Building 179 Harrow Road London W2 6NB

Director Name	Mrs Lianne Stephanie Mathieson
Date of Birth	June 1983 (Born 40 years ago)
Nationality	British
Status	Resigned
Appointed	08 March 2017(3 years after company formation)
Appointment Duration	3 years, 6 months (resigned 11 September 2020)
Role	Solicitor
Country of Residence	United Kingdom
Correspondence Address	The Battleship Building 179 Harrow Road London W2 6NB

Director Name	Mrs Anita Elizabeth Waters
Date of Birth	November 1977 (Born 46 years ago)
Nationality	British
Status	Resigned
Appointed	08 March 2017(3 years after company formation)
Appointment Duration	3 years, 7 months (resigned 06 October 2020)
Role	Solicitor
Country of Residence	United Kingdom
Correspondence Address	The Battleship Building 179 Harrow Road London W2 6NB

Director Name	Mr Robert George McCormack
Date of Birth	May 1979 (Born 45 years ago)
Nationality	British
Status	Resigned
Appointed	06 October 2020(6 years, 7 months after company formation)
Appointment Duration	3 months, 3 weeks (resigned 29 January 2021)
Role	Chartered Accountant
Country of Residence	United Kingdom
Correspondence Address	The Battleship Building 179 Harrow Road London W2 6NB

Contact

Website	virgin.co.uk

Location

Registered Address	66 Porchester Road London W2 6ET
Region	London
Constituency	Westminster North
County	Greater London
Ward	Bayswater
Built Up Area	Greater London
Address Matches	Over 40 other UK companies use this postal address

Shareholders

1 at £1	Voyager Group LTD 100.00% Ordinary

Accounts

Latest Accounts	31 December 2022 (1 year, 3 months ago)
Next Accounts Due	30 September 2024 (5 months, 1 week from now)
Accounts Category	Dormant
Accounts Year End	31 December

Returns

Latest Return	1 February 2024 (2 months, 3 weeks ago)
Next Return Due	15 February 2025 (9 months, 3 weeks from now)

Filing History

6 January 2021	Accounts for a dormant company made up to 31 December 2019 (1 page)
19 October 2020	Termination of appointment of Lianne Stephanie Mathieson as a director on 11 September 2020 (1 page)
19 October 2020	Termination of appointment of Anita Elizabeth Waters as a director on 6 October 2020 (1 page)
19 October 2020	Appointment of Mr Robert George Mccormack as a director on 6 October 2020 (2 pages)
5 February 2020	Confirmation statement made on 1 February 2020 with updates (4 pages)
23 August 2019	Accounts for a dormant company made up to 31 December 2018 (1 page)
15 February 2019	Notification of Virgin Holdings Limited as a person with significant control on 7 February 2019 (2 pages)
15 February 2019	Cessation of Voyager Group Limited as a person with significant control on 7 February 2019 (1 page)
6 February 2019	Confirmation statement made on 1 February 2019 with no updates (3 pages)
10 August 2018	Accounts for a dormant company made up to 31 December 2017 (1 page)
5 February 2018	Confirmation statement made on 1 February 2018 with no updates (3 pages)
15 June 2017	Accounts for a dormant company made up to 31 December 2016 (1 page)
15 June 2017	Accounts for a dormant company made up to 31 December 2016 (1 page)
5 April 2017	Appointment of Mr Robert Pieter Blok as a director on 4 April 2017 (2 pages)
5 April 2017	Appointment of Mr Robert Pieter Blok as a director on 4 April 2017 (2 pages)
10 March 2017	Appointment of Mrs Anita Elizabeth Waters as a director on 8 March 2017 (2 pages)
10 March 2017	Termination of appointment of Ian Philip Woods as a director on 8 March 2017 (1 page)
10 March 2017	Termination of appointment of Jonathan David Robert Brown as a director on 8 March 2017 (1 page)
10 March 2017	Appointment of Mrs Lianne Stephanie Mathieson as a director on 8 March 2017 (2 pages)
10 March 2017	Appointment of Mrs Anita Elizabeth Waters as a director on 8 March 2017 (2 pages)
10 March 2017	Termination of appointment of Jonathan David Robert Brown as a director on 8 March 2017 (1 page)
10 March 2017	Appointment of Mrs Lianne Stephanie Mathieson as a director on 8 March 2017 (2 pages)
10 March 2017	Termination of appointment of Ian Philip Woods as a director on 8 March 2017 (1 page)
6 February 2017	Confirmation statement made on 1 February 2017 with updates (5 pages)
6 February 2017	Confirmation statement made on 1 February 2017 with updates (5 pages)
25 June 2016	Accounts for a dormant company made up to 31 December 2015 (1 page)
25 June 2016	Accounts for a dormant company made up to 31 December 2015 (1 page)
2 February 2016	Annual return made up to 1 February 2016 with a full list of shareholders Statement of capital on 2016-02-02 GBP 1 (4 pages)
2 February 2016	Annual return made up to 1 February 2016 with a full list of shareholders Statement of capital on 2016-02-02 GBP 1 (4 pages)
24 June 2015	Accounts for a dormant company made up to 31 December 2014 (1 page)
24 June 2015	Accounts for a dormant company made up to 31 December 2014 (1 page)
24 April 2015	Previous accounting period shortened from 28 February 2015 to 31 December 2014 (1 page)
24 April 2015	Previous accounting period shortened from 28 February 2015 to 31 December 2014 (1 page)
2 March 2015	Annual return made up to 11 February 2015 with a full list of shareholders Statement of capital on 2015-03-02 GBP 1 (4 pages)
2 March 2015	Annual return made up to 11 February 2015 with a full list of shareholders Statement of capital on 2015-03-02 GBP 1 (4 pages)
11 February 2014	Incorporation Statement of capital on 2014-02-11 GBP 1 MODEL ARTICLES ‐ Model articles adopted (8 pages)
11 February 2014	Incorporation Statement of capital on 2014-02-11 GBP 1 MODEL ARTICLES ‐ Model articles adopted (8 pages)

Virgin Corporate Services Limited

Business Activity

Directors

Contact

Location

Shareholders

Accounts

Returns

Filing History

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