VIRGIN ENTERPRISES LIMITED
ActiveCompany no. 01073929 · Private limited company · Incorporated 27 Sep 1972
Company no. 01073929 · Private limited company · Incorporated 27 Sep 1972
Original documents filed with Companies House · 318 filings
23 Mar 2026
Officers
Appointment of Mrs Andreea Ene Murphy as a director on 23 Mar 2026
PDF · 2 pages
30 Jan 2026
Confirmation
Confirmation statement made on 30 Jan 2026 with no updates
PDF · 3 pages
5 Nov 2025
Officers
Termination of appointment of Joseph Daniel Margison as a director on 30 Oct 2025
PDF · 1 page
23 Oct 2025
Officers
Director's details changed for Ms Andrea Lisa Burchett on 7 Oct 2025
PDF · 2 pages
14 Nov 2024
Ownership
Change of details for Vel Holdings Limited as a person with significant control on 31 Oct 2024
PDF · 2 pages
12 Nov 2024
Officers
Secretary's details changed for Mrs Claire Ruth Vertel Vile on 31 Oct 2024
PDF · 1 page
12 Nov 2024
Officers
Director's details changed for Mr Joseph Daniel Margison on 31 Oct 2024
PDF · 2 pages
12 Sep 2023
Officers
Appointment of Ms Andrea Lisa Burchett as a director on 1 Sep 2023
PDF · 2 pages
7 Sep 2023
Officers
Appointment of Mr Joseph Daniel Margison as a director on 1 Sep 2023
PDF · 2 pages
15 Dec 2022
Officers
Director's details changed for Mr Matthew Downie Bridge on 6 Dec 2022
PDF · 2 pages
15 Dec 2022
Officers
Secretary's details changed for Mrs Claire Ruth Vertel Vile on 6 Dec 2022
PDF · 1 page
15 Dec 2022
Ownership
Change of details for Vel Holdings Limited as a person with significant control on 6 Dec 2022
PDF · 2 pages
Showing 1–25 of 318 filings. Documents open on Companies House in a new tab.
16 Sep 2025
Officers
Appointment of Mr Sam Robert Kelly as a director on 16 Sep 2025
PDF · 2 pages
16 Sep 2025
Officers
Termination of appointment of Claire Jean Hilton as a director on 1 Sep 2025
PDF · 1 page
14 Apr 2025
Confirmation
Confirmation statement made on 1 Apr 2025 with no updates
PDF · 3 pages
31 Oct 2024
Address
Registered office address changed from 66 Porchester Road London W2 6ET United Kingdom to Whitfield Studios 50a Charlotte Street London W1T 2NS on 31 Oct 2024
PDF · 1 page
11 Apr 2024
Confirmation
Confirmation statement made on 1 Apr 2024 with no updates
PDF · 3 pages
7 Sep 2023
Officers
Termination of appointment of Matthew Downie Bridge as a director on 31 Aug 2023
PDF · 1 page
7 Sep 2023
Officers
Termination of appointment of Andrew John Swaffield as a director on 31 Aug 2023
PDF · 1 page
4 Apr 2023
Confirmation
Confirmation statement made on 1 Apr 2023 with no updates
PDF · 3 pages
6 Dec 2022
Address
Registered office address changed from The Battleship Building 179 Harrow Road London W2 6NB to 66 Porchester Road London W2 6ET on 6 Dec 2022
PDF · 1 page