London
W2 6ET
Director Name | Ms Brita O'Rear |
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Date of Birth | October 1965 (Born 58 years ago) |
Nationality | American |
Status | Current |
Appointed | 06 August 2019(same day as company formation) |
Role | Chief Financial Officer |
Country of Residence | United States |
Correspondence Address | 66 Porchester Road London W2 6ET |
Director Name | Mr Derrick Osmond Boston |
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Date of Birth | May 1964 (Born 60 years ago) |
Nationality | American,Canadian |
Status | Current |
Appointed | 25 February 2020(6 months, 3 weeks after company formation) |
Appointment Duration | 4 years, 2 months |
Role | Executive |
Country of Residence | United States |
Correspondence Address | 4022 E. Conant St. Long Beach California 90808 |
Registered Address | 66 Porchester Road London W2 6ET |
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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 |
Latest Accounts | 31 December 2022 (1 year, 3 months ago) |
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Next Accounts Due | 30 September 2024 (5 months, 1 week from now) |
Accounts Category | Total Exemption Full |
Accounts Year End | 31 December |
Latest Return | 5 August 2023 (8 months, 3 weeks ago) |
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Next Return Due | 19 August 2024 (3 months, 3 weeks from now) |
17 March 2023 | Delivered on: 21 March 2023 Persons entitled: Virgin Holdings Limited Classification: A registered charge Particulars: N/A. Outstanding |
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15 September 2020 | Confirmation statement made on 5 August 2020 with no updates (3 pages) |
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11 September 2020 | Change of details for Sir Richard Charles Nicholas Branson as a person with significant control on 1 March 2020 (2 pages) |
20 August 2020 | Current accounting period extended from 31 August 2020 to 31 December 2020 (1 page) |
28 February 2020 | Appointment of Mr Derrick Osmond Boston as a director on 25 February 2020 (2 pages) |
6 August 2019 | Incorporation Statement of capital on 2019-08-06
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