Company Information for

VIRGIN ENTERPRISES LIMITED

WHITFIELD STUDIOS, 50A CHARLOTTE STREET, LONDON, W1T 2NS,

Company Registration Number

01073929

Private Limited Company

Active

About Virgin Enterprises Ltd

VIRGIN ENTERPRISES LIMITED was founded on 1972-09-27 and has its registered office in London. The organisation's status is listed as "Active". Virgin Enterprises Limited is a Private Limited Company registered in UNITED KINGDOM with Companies House and the accounts submission requirement is categorised as FULL
  • Annual turnover is £6.5 million or more
  • The balance sheet total is £ 3.26 million or more
  • Employs 50 or more employees
  • May be publically listed
  • May be a member of a group of companies meeting any of the above criteria

Key Data

Company Name
VIRGIN ENTERPRISES LIMITED
Legal Registered Office
WHITFIELD STUDIOS
50A CHARLOTTE STREET
LONDON
W1T 2NS
Other companies in W2

Filing Information

Company Number01073929
Date formed1972-09-27
CountryUNITED KINGDOM
Origin CountryUnited Kingdom
TypePrivate Limited Company
Company StatusActive
Lastest accounts31/12/2023
Account next due30/09/2025
Latest filing return01/04/2016
Filing return next due29/04/2017
Type of accountsFULL
Last Datalog update:
2024-11-05 06:21:51
Primary Source:

Current Directors

Officer Role Occupation Date Appointed Country
Barry Alexander Ralph Gerrard Company Secretary 2007-03-01 UNITED KINGDOM
Joshua Bayliss Director CEO 2016-04-06 SWITZERLAND
Lisa Victoria Thomas Director MARKETING 2016-03-11 UNITED KINGDOM
Ian Philip Woods Director SOLICITOR 2011-07-20 UNITED KINGDOM

Previous Directors

Officer Role Date AppointedDate Resigned
Peter Michael Russell Norris Director 2012-02-02 2016-09-14
Nicholas Anthony Robert Fox Director 2015-01-30 2015-09-17
Gordon Douglas Mccallum Director 1998-11-04 2014-12-11
Robert Pieter Blok Director 2012-10-19 2013-06-21
Carla Rosaline Stent Director 2011-04-21 2013-06-21
Gaurav Batra Director 2010-03-31 2011-07-20
Joshua Bayliss Director 2006-07-11 2011-05-31
Catherine Jane Salway Director 2007-09-13 2011-04-21
Frances Elizabeth Brandon-farrow Director 1997-12-10 2008-12-12
Mark James Director 2006-12-20 2007-10-01
William Elliott Whitehorn Director 2002-08-19 2007-10-01
Joshua Bayliss Company Secretary 2006-08-31 2007-03-01
Peter Gerardus Gram Company Secretary 2000-03-10 2006-08-31
Ashley William Stockwell Director 2002-08-19 2006-06-29
Richard Charles Nicholas Branson Director 1992-12-31 2005-02-22
Diana Patricia Legge Company Secretary 1995-08-31 2000-03-10
Diana Patricia Legge Director 1998-11-04 2000-03-10
Trevor Michael Abbott Director 1992-12-31 1997-12-09
Stephen Thomas Matthew Murphy Director 1994-04-27 1997-12-09
Janice Susan Cook Company Secretary 1993-12-31 1995-08-31
Janice Susan Cook Company Secretary 1993-06-29 1993-12-31
Derek Potts Company Secretary 1992-12-31 1993-12-31
Derek Potts Director 1992-12-31 1993-12-31
Robert Harold Ferrers Devereux Director 1992-12-31 1993-06-02

Related Directorships for Barry Alexander Ralph Gerrard

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
Barry Alexander Ralph Gerrard CLASSBOSS LIMITEDCompany Secretary 2010-12-09 CURRENT 1997-09-08 Liquidation
Barry Alexander Ralph Gerrard REDSTAR TICKETING LIMITEDCompany Secretary 2010-12-08 CURRENT 1989-12-01 Active
Barry Alexander Ralph Gerrard WCT SALES LIMITEDCompany Secretary 2010-08-24 CURRENT 1994-09-12 Active - Proposal to Strike off
Barry Alexander Ralph Gerrard VIRGIN TRUSTEE SERVICES LIMITEDCompany Secretary 2009-07-31 CURRENT 1993-04-07 Active
Barry Alexander Ralph Gerrard VIRGIN INSIGHT LIMITEDCompany Secretary 2008-10-15 CURRENT 1992-10-16 Dissolved 2016-09-13
Barry Alexander Ralph Gerrard VIRGIN GYM HOLDINGS LIMITEDCompany Secretary 2008-10-10 CURRENT 1996-06-07 Dissolved 2013-10-22
Barry Alexander Ralph Gerrard VIRGIN HEALTHCARE LIMITEDCompany Secretary 2008-02-14 CURRENT 1999-04-15 Dissolved 2016-06-28
Barry Alexander Ralph Gerrard CROSSCOUNTRY TRAINS LIMITEDCompany Secretary 2007-03-01 CURRENT 1995-01-10 Dissolved 2014-11-04
Barry Alexander Ralph Gerrard WORDGLASS LIMITEDCompany Secretary 2007-03-01 CURRENT 1981-04-03 Dissolved 2014-11-25
Barry Alexander Ralph Gerrard CHARTER AIR UK LIMITEDCompany Secretary 2007-03-01 CURRENT 2005-05-25 Dissolved 2014-11-04
Barry Alexander Ralph Gerrard VIRGIN AUDIO LIMITEDCompany Secretary 2007-03-01 CURRENT 2000-02-25 Dissolved 2015-05-19
Barry Alexander Ralph Gerrard VIRGIN LEISURE LIMITEDCompany Secretary 2007-03-01 CURRENT 1999-03-19 Dissolved 2016-01-26
Barry Alexander Ralph Gerrard VIRGIN RETAIL EUROPE LIMITEDCompany Secretary 2007-03-01 CURRENT 1996-07-04 Dissolved 2016-01-26
Barry Alexander Ralph Gerrard VIRGIN VGS LIMITEDCompany Secretary 2007-03-01 CURRENT 1995-11-15 Dissolved 2015-11-17
Barry Alexander Ralph Gerrard VIRGIN MOBILE USA HOLDINGS LIMITEDCompany Secretary 2007-03-01 CURRENT 1997-04-10 Dissolved 2016-02-16
Barry Alexander Ralph Gerrard VIRGIN MONEY OVERSEAS LIMITEDCompany Secretary 2007-03-01 CURRENT 2002-12-02 Dissolved 2016-02-16
Barry Alexander Ralph Gerrard WOODHOUSE SECURITIES LIMITEDCompany Secretary 2007-03-01 CURRENT 1987-05-20 Dissolved 2016-03-22
Barry Alexander Ralph Gerrard THE VIRGIN TRADING GROUP LIMITEDCompany Secretary 2007-03-01 CURRENT 1997-06-16 Dissolved 2016-09-13
Barry Alexander Ralph Gerrard VIRGIN MONEY INVESTMENT HOLDINGS LIMITEDCompany Secretary 2007-03-01 CURRENT 1996-01-19 Dissolved 2016-09-13
Barry Alexander Ralph Gerrard EXITIUM LIMITEDCompany Secretary 2007-03-01 CURRENT 2000-02-29 Dissolved 2016-09-13
Barry Alexander Ralph Gerrard VANSON DEVELOPMENTS LIMITEDCompany Secretary 2007-03-01 CURRENT 1983-06-30 Dissolved 2016-06-07
Barry Alexander Ralph Gerrard VIRGIN MONEY INVESTMENT GROUP LIMITEDCompany Secretary 2007-03-01 CURRENT 1997-04-04 Dissolved 2016-11-01
Barry Alexander Ralph Gerrard VIRGIN ENTERTAINMENT ASIA LIMITEDCompany Secretary 2007-03-01 CURRENT 1997-06-16 Dissolved 2017-01-03
Barry Alexander Ralph Gerrard NEWSTART INVESTMENTS LIMITEDCompany Secretary 2007-03-01 CURRENT 2002-07-25 Dissolved 2016-12-27
Barry Alexander Ralph Gerrard VIRGIN.COM LIMITEDCompany Secretary 2007-03-01 CURRENT 1993-10-18 Active
Barry Alexander Ralph Gerrard WEST COAST TRAINS LIMITEDCompany Secretary 2007-03-01 CURRENT 1995-01-10 Active
Barry Alexander Ralph Gerrard VIRGIN CINEMAS GROUP LIMITEDCompany Secretary 2007-03-01 CURRENT 1995-06-09 Dissolved 2017-03-22
Barry Alexander Ralph Gerrard VIRGIN ENTERTAINMENT EUROPE LIMITEDCompany Secretary 2007-03-01 CURRENT 1997-06-16 Liquidation
Barry Alexander Ralph Gerrard VIRGIN FINANCIAL SERVICES UK HOLDINGS LIMITEDCompany Secretary 2007-03-01 CURRENT 1996-09-05 Dissolved 2016-12-15
Barry Alexander Ralph Gerrard VIRGIN HEALTH CLUBS HOLDINGS LIMITEDCompany Secretary 2007-03-01 CURRENT 1992-07-22 Dissolved 2017-02-25
Barry Alexander Ralph Gerrard VIRGIN HOTELS GROUP LIMITEDCompany Secretary 2007-03-01 CURRENT 1993-09-28 Active
Barry Alexander Ralph Gerrard VIRGIN GROUP LIMITEDCompany Secretary 2007-03-01 CURRENT 1993-09-28 Active
Barry Alexander Ralph Gerrard THE VIRGIN DRINKS GROUP LIMITEDCompany Secretary 2007-03-01 CURRENT 1994-07-12 Liquidation
Barry Alexander Ralph Gerrard VICTORY ACQUISITIONS LIMITEDCompany Secretary 2007-03-01 CURRENT 1995-09-25 Liquidation
Barry Alexander Ralph Gerrard VUKH LIMITEDCompany Secretary 2007-03-01 CURRENT 1996-02-19 Liquidation
Barry Alexander Ralph Gerrard WCT GROUP LIMITEDCompany Secretary 2007-03-01 CURRENT 1996-11-18 Active
Barry Alexander Ralph Gerrard VIRGIN HOLDINGS LIMITEDCompany Secretary 2007-03-01 CURRENT 1998-07-29 Active
Barry Alexander Ralph Gerrard XVCOM LIMITEDCompany Secretary 2007-03-01 CURRENT 1999-03-18 Liquidation
Barry Alexander Ralph Gerrard VIRGIN RAIL PROJECTS LIMITEDCompany Secretary 2007-03-01 CURRENT 2001-02-19 Active - Proposal to Strike off
Barry Alexander Ralph Gerrard WCT GROUP HOLDINGS LIMITEDCompany Secretary 2007-03-01 CURRENT 2001-04-09 Active
Barry Alexander Ralph Gerrard VIRGIN HOTELS LIMITEDCompany Secretary 2007-03-01 CURRENT 2002-04-12 Active
Barry Alexander Ralph Gerrard ULTRAWAY LIMITEDCompany Secretary 2007-03-01 CURRENT 2004-05-18 Active - Proposal to Strike off
Barry Alexander Ralph Gerrard CAIRNLINE LIMITEDCompany Secretary 2007-03-01 CURRENT 1990-01-02 Active - Proposal to Strike off
Barry Alexander Ralph Gerrard BLUEBOTTLE INVESTMENTS (UK) LIMITEDCompany Secretary 2007-03-01 CURRENT 1993-04-07 Liquidation
Barry Alexander Ralph Gerrard BARFAIR LIMITEDCompany Secretary 2007-03-01 CURRENT 1998-04-24 Active
Barry Alexander Ralph Gerrard BLUEBOTTLE UK LIMITEDCompany Secretary 2007-03-01 CURRENT 1999-03-26 Active
Barry Alexander Ralph Gerrard VOYAGER GROUP LIMITEDCompany Secretary 2007-03-01 CURRENT 1986-04-28 Active
Barry Alexander Ralph Gerrard VIRGIN SKY INVESTMENTS LIMITEDCompany Secretary 2007-03-01 CURRENT 1989-04-01 Active
Barry Alexander Ralph Gerrard VIRGIN MODELS LIMITEDCompany Secretary 2007-03-01 CURRENT 1989-04-27 Liquidation
Barry Alexander Ralph Gerrard VLE LIMITEDCompany Secretary 2007-03-01 CURRENT 1987-07-23 Active
Barry Alexander Ralph Gerrard VIRGIN CLUBS LIMITEDCompany Secretary 2007-03-01 CURRENT 1975-12-22 Active - Proposal to Strike off
Barry Alexander Ralph Gerrard VIRGIN MANAGEMENT LIMITEDCompany Secretary 2007-03-01 CURRENT 1981-06-18 Active
Barry Alexander Ralph Gerrard XS HOME ENTERTAINMENT LIMITEDCompany Secretary 2007-03-01 CURRENT 1996-11-15 Liquidation
Barry Alexander Ralph Gerrard VEXAIR LIMITEDCompany Secretary 2007-03-01 CURRENT 1997-03-25 Liquidation
Barry Alexander Ralph Gerrard VIRGIN PULSE (UK) LIMITEDCompany Secretary 2007-03-01 CURRENT 2003-04-29 Active - Proposal to Strike off
Barry Alexander Ralph Gerrard VEL HOLDINGS LIMITEDCompany Secretary 2007-03-01 CURRENT 2005-01-04 Active

Related Directorships for Joshua Bayliss

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
Joshua Bayliss VIRGIN AVIATION TM LIMITEDDirector 2016-09-14 CURRENT 2014-01-28 Active
Joshua Bayliss VUKH LIMITEDDirector 2015-08-26 CURRENT 1996-02-19 Liquidation

Related Directorships for Lisa Victoria Thomas

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
Lisa Victoria Thomas VUKH LIMITEDDirector 2017-02-01 CURRENT 1996-02-19 Liquidation
Lisa Victoria Thomas VIRGIN MANAGEMENT LIMITEDDirector 2016-07-05 CURRENT 1981-06-18 Active
Lisa Victoria Thomas VAL TM LIMITEDDirector 2016-06-20 CURRENT 2014-01-29 Active
Lisa Victoria Thomas VAL TM (HOLDINGS) LIMITEDDirector 2016-06-20 CURRENT 2014-01-30 Active
Lisa Victoria Thomas VIRGIN AVIATION TM LIMITEDDirector 2016-03-11 CURRENT 2014-01-28 Active
Lisa Victoria Thomas XVCOM LIMITEDDirector 2016-02-17 CURRENT 1999-03-18 Liquidation
Lisa Victoria Thomas VRL LIMITEDDirector 2016-02-11 CURRENT 2014-10-02 Active - Proposal to Strike off
Lisa Victoria Thomas MIMO BRANDS LIMITEDDirector 2012-06-12 CURRENT 2012-06-12 Active
Lisa Victoria Thomas PRIMARY COLOURS EDUCATION LIMITEDDirector 2009-10-07 CURRENT 2007-03-05 Dissolved 2015-07-28

Related Directorships for Ian Philip Woods

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
Ian Philip Woods VLE LIMITEDDirector 2017-03-02 CURRENT 1987-07-23 Active
Ian Philip Woods VUKH LIMITEDDirector 2017-02-01 CURRENT 1996-02-19 Liquidation
Ian Philip Woods VIRGIN SKY INVESTMENTS LIMITEDDirector 2015-09-23 CURRENT 1989-04-01 Active
Ian Philip Woods VIRGIN ATLANTIC INTERNATIONAL LIMITEDDirector 2015-05-27 CURRENT 2015-04-13 Active
Ian Philip Woods VAL TRADEMARK THREE LIMITEDDirector 2014-07-14 CURRENT 2004-06-10 Active - Proposal to Strike off
Ian Philip Woods VAL TRADEMARK TWO LIMITEDDirector 2014-07-14 CURRENT 2004-06-10 Active
Ian Philip Woods VIRGIN ATLANTIC TWO LIMITEDDirector 2014-07-07 CURRENT 1998-04-24 Active
Ian Philip Woods VIRGIN ATLANTIC LIMITEDDirector 2014-07-07 CURRENT 2014-01-29 Active
Ian Philip Woods VIRGIN ATLANTIC AIRWAYS LIMITEDDirector 2014-07-07 CURRENT 1981-11-26 Active
Ian Philip Woods VIRGIN TRAVEL GROUP LIMITEDDirector 2014-07-07 CURRENT 1988-07-05 Active
Ian Philip Woods VIRGIN HOLIDAYS LIMITEDDirector 2014-07-07 CURRENT 1984-12-21 Active
Ian Philip Woods VAL TM (HOLDINGS) LIMITEDDirector 2014-01-30 CURRENT 2014-01-30 Active
Ian Philip Woods VAL TM LIMITEDDirector 2014-01-29 CURRENT 2014-01-29 Active
Ian Philip Woods VIRGIN AVIATION TM LIMITEDDirector 2014-01-28 CURRENT 2014-01-28 Active
Ian Philip Woods VIRGIN AVIATION TM HOLDINGS LIMITEDDirector 2014-01-28 CURRENT 2014-01-28 Active - Proposal to Strike off
Ian Philip Woods VIRGIN TRUSTEE SERVICES LIMITEDDirector 2013-06-21 CURRENT 1993-04-07 Active
Ian Philip Woods XS HOME ENTERTAINMENT LIMITEDDirector 2013-06-21 CURRENT 1996-11-15 Liquidation
Ian Philip Woods VM ADVISORY LIMITEDDirector 2012-05-30 CURRENT 2012-05-30 Active
Ian Philip Woods VIRGIN PULSE (UK) LIMITEDDirector 2012-03-20 CURRENT 2003-04-29 Active - Proposal to Strike off
Ian Philip Woods VICTORY ACQUISITIONS LIMITEDDirector 2012-03-07 CURRENT 1995-09-25 Liquidation
Ian Philip Woods XVCOM LIMITEDDirector 2012-03-07 CURRENT 1999-03-18 Liquidation
Ian Philip Woods VIRGIN HOTELS LIMITEDDirector 2012-03-07 CURRENT 2002-04-12 Active
Ian Philip Woods VEXAIR LIMITEDDirector 2012-03-07 CURRENT 1997-03-25 Liquidation
Ian Philip Woods VEL HOLDINGS LIMITEDDirector 2011-12-21 CURRENT 2005-01-04 Active
Ian Philip Woods CLASSBOSS LIMITEDDirector 2010-12-09 CURRENT 1997-09-08 Liquidation
Ian Philip Woods VIRGIN GROUP LIMITEDDirector 2010-11-04 CURRENT 1993-09-28 Active
Ian Philip Woods BLUEBOTTLE INVESTMENTS (UK) LIMITEDDirector 2010-11-04 CURRENT 1993-04-07 Liquidation
Ian Philip Woods BARFAIR LIMITEDDirector 2010-11-04 CURRENT 1998-04-24 Active
Ian Philip Woods BLUEBOTTLE UK LIMITEDDirector 2010-11-04 CURRENT 1999-03-26 Active
Ian Philip Woods VIRGIN MODELS LIMITEDDirector 2010-11-04 CURRENT 1989-04-27 Liquidation
Ian Philip Woods VIRGIN HOLDINGS LIMITEDDirector 2010-09-01 CURRENT 1998-07-29 Active
Ian Philip Woods VIRGIN MANAGEMENT LIMITEDDirector 2010-07-05 CURRENT 1981-06-18 Active
Ian Philip Woods VOYAGER GROUP LIMITEDDirector 2010-03-31 CURRENT 1986-04-28 Active