Company Information for

VIRGIN SKY INVESTMENTS LIMITED

66 PORCHESTER ROAD, LONDON, W2 6ET,

Company Registration Number

02366582

Private Limited Company

Active

About Virgin Sky Investments Ltd

VIRGIN SKY INVESTMENTS LIMITED was founded on 1989-04-01 and has its registered office in London. The organisation's status is listed as "Active". Virgin Sky Investments Limited is a Private Limited Company registered in UNITED KINGDOM with Companies House and the accounts submission requirement is categorised as AUDIT EXEMPTION SUBSIDIARY

Key Data

Company Name

VIRGIN SKY INVESTMENTS LIMITED

Legal Registered Office

66 PORCHESTER ROAD
LONDON
W2 6ET
Other companies in W2

Previous Names

VIRGIN HOTELS LIMITED

13/07/2017

CRIBYN LIMITED

07/06/2017

Filing Information

Company Number	02366582
Date formed	1989-04-01
Country	UNITED KINGDOM
Origin Country	United Kingdom
Type	Private Limited Company
Company Status	Active
Lastest accounts	31/12/2022
Account next due	30/09/2024
Latest filing return	01/03/2016
Filing return next due	29/03/2017
Type of accounts	AUDIT EXEMPTION SUBSIDIARY

Last Datalog update:

2024-04-06 21:27:04

Primary Source:

Companies House

Current Directors

Officer	Role	Occupation	Date Appointed	Country
Barry Alexander Ralph Gerrard	Company Secretary		2007-03-01	UNITED KINGDOM
Anita Elizabeth Waters	Director	SOLICITOR	2016-07-05	UNITED KINGDOM
Ian Philip Woods	Director	SOLICITOR	2015-09-23	UNITED KINGDOM

Previous Directors

Officer	Role	Date Appointed	Date Resigned
John Patrick Moorhead	Director	2015-09-23	2016-07-01
Jonathan David Robert Brown	Director	2002-09-09	2015-09-23
Stephen David Mitchell	Director	2013-07-04	2015-09-23
Eleena Joy Broadfoot	Director	2006-06-23	2013-07-26
Stephen Peter Wilton Clift	Director	2007-03-26	2008-05-02
Joshua Bayliss	Company Secretary	2006-08-31	2007-03-01
Peter Gerardus Gram	Company Secretary	2000-03-10	2006-08-31
Gary James Powell	Director	2003-10-22	2006-06-23
Susannah Mary Louise Hall	Director	2002-09-09	2006-01-30
William Michael Ferme Herriot	Director	1997-05-22	2002-09-09
Peter Gerardus Gram	Director	2000-03-10	2001-08-31
Diana Patricia Legge	Company Secretary	1997-05-22	2000-03-10
Diana Patricia Legge	Director	1998-11-04	2000-03-10
Stephen Thomas Matthew Murphy	Director	1997-05-22	1998-11-04
Richard Gregory Curtis	Company Secretary	1992-04-01	1997-05-22
Paul James Twamley	Director	1994-09-26	1997-05-22
Geoffrey Wyn Williams	Director	1994-09-26	1997-05-22
Kenneth Peter Beynon	Director	1992-09-25	1994-09-26
Gareth Owen Edwards	Director	1992-04-01	1994-09-26
Alan Jones	Director	1992-09-25	1994-09-26
Bernard Charles Owens	Director	1992-04-01	1993-04-28
Rhian Eirlys Avery	Director	1992-04-01	1992-09-25
Graeme Stanley Harris	Director	1992-04-01	1992-09-25
Robert Keith Stokes	Director	1992-04-01	1992-09-25
Gwynn Angell Jones	Director	1992-04-01	1992-08-27
Ian Murdoch	Director	1992-04-01	1992-04-23

Related Directorships for Barry Alexander Ralph Gerrard

Officer	Related Company	Role	Date Appointed	Role Status	Incorporation date	Company Status
Barry Alexander Ralph Gerrard	CLASSBOSS LIMITED	Company Secretary	2010-12-09	CURRENT	1997-09-08	Liquidation
Barry Alexander Ralph Gerrard	REDSTAR TICKETING LIMITED	Company Secretary	2010-12-08	CURRENT	1989-12-01	Active
Barry Alexander Ralph Gerrard	WCT SALES LIMITED	Company Secretary	2010-08-24	CURRENT	1994-09-12	Active - Proposal to Strike off
Barry Alexander Ralph Gerrard	VIRGIN TRUSTEE SERVICES LIMITED	Company Secretary	2009-07-31	CURRENT	1993-04-07	Active
Barry Alexander Ralph Gerrard	VIRGIN INSIGHT LIMITED	Company Secretary	2008-10-15	CURRENT	1992-10-16	Dissolved 2016-09-13
Barry Alexander Ralph Gerrard	VIRGIN GYM HOLDINGS LIMITED	Company Secretary	2008-10-10	CURRENT	1996-06-07	Dissolved 2013-10-22
Barry Alexander Ralph Gerrard	VIRGIN HEALTHCARE LIMITED	Company Secretary	2008-02-14	CURRENT	1999-04-15	Dissolved 2016-06-28
Barry Alexander Ralph Gerrard	CROSSCOUNTRY TRAINS LIMITED	Company Secretary	2007-03-01	CURRENT	1995-01-10	Dissolved 2014-11-04
Barry Alexander Ralph Gerrard	WORDGLASS LIMITED	Company Secretary	2007-03-01	CURRENT	1981-04-03	Dissolved 2014-11-25
Barry Alexander Ralph Gerrard	CHARTER AIR UK LIMITED	Company Secretary	2007-03-01	CURRENT	2005-05-25	Dissolved 2014-11-04
Barry Alexander Ralph Gerrard	VIRGIN AUDIO LIMITED	Company Secretary	2007-03-01	CURRENT	2000-02-25	Dissolved 2015-05-19
Barry Alexander Ralph Gerrard	VIRGIN LEISURE LIMITED	Company Secretary	2007-03-01	CURRENT	1999-03-19	Dissolved 2016-01-26
Barry Alexander Ralph Gerrard	VIRGIN RETAIL EUROPE LIMITED	Company Secretary	2007-03-01	CURRENT	1996-07-04	Dissolved 2016-01-26
Barry Alexander Ralph Gerrard	VIRGIN VGS LIMITED	Company Secretary	2007-03-01	CURRENT	1995-11-15	Dissolved 2015-11-17
Barry Alexander Ralph Gerrard	VIRGIN MOBILE USA HOLDINGS LIMITED	Company Secretary	2007-03-01	CURRENT	1997-04-10	Dissolved 2016-02-16
Barry Alexander Ralph Gerrard	VIRGIN MONEY OVERSEAS LIMITED	Company Secretary	2007-03-01	CURRENT	2002-12-02	Dissolved 2016-02-16
Barry Alexander Ralph Gerrard	WOODHOUSE SECURITIES LIMITED	Company Secretary	2007-03-01	CURRENT	1987-05-20	Dissolved 2016-03-22
Barry Alexander Ralph Gerrard	THE VIRGIN TRADING GROUP LIMITED	Company Secretary	2007-03-01	CURRENT	1997-06-16	Dissolved 2016-09-13
Barry Alexander Ralph Gerrard	VIRGIN MONEY INVESTMENT HOLDINGS LIMITED	Company Secretary	2007-03-01	CURRENT	1996-01-19	Dissolved 2016-09-13
Barry Alexander Ralph Gerrard	EXITIUM LIMITED	Company Secretary	2007-03-01	CURRENT	2000-02-29	Dissolved 2016-09-13
Barry Alexander Ralph Gerrard	VANSON DEVELOPMENTS LIMITED	Company Secretary	2007-03-01	CURRENT	1983-06-30	Dissolved 2016-06-07
Barry Alexander Ralph Gerrard	VIRGIN MONEY INVESTMENT GROUP LIMITED	Company Secretary	2007-03-01	CURRENT	1997-04-04	Dissolved 2016-11-01
Barry Alexander Ralph Gerrard	VIRGIN ENTERTAINMENT ASIA LIMITED	Company Secretary	2007-03-01	CURRENT	1997-06-16	Dissolved 2017-01-03
Barry Alexander Ralph Gerrard	NEWSTART INVESTMENTS LIMITED	Company Secretary	2007-03-01	CURRENT	2002-07-25	Dissolved 2016-12-27
Barry Alexander Ralph Gerrard	VIRGIN.COM LIMITED	Company Secretary	2007-03-01	CURRENT	1993-10-18	Active
Barry Alexander Ralph Gerrard	WEST COAST TRAINS LIMITED	Company Secretary	2007-03-01	CURRENT	1995-01-10	Active
Barry Alexander Ralph Gerrard	VIRGIN CINEMAS GROUP LIMITED	Company Secretary	2007-03-01	CURRENT	1995-06-09	Dissolved 2017-03-22
Barry Alexander Ralph Gerrard	VIRGIN ENTERTAINMENT EUROPE LIMITED	Company Secretary	2007-03-01	CURRENT	1997-06-16	Liquidation
Barry Alexander Ralph Gerrard	VIRGIN FINANCIAL SERVICES UK HOLDINGS LIMITED	Company Secretary	2007-03-01	CURRENT	1996-09-05	Dissolved 2016-12-15
Barry Alexander Ralph Gerrard	VIRGIN HEALTH CLUBS HOLDINGS LIMITED	Company Secretary	2007-03-01	CURRENT	1992-07-22	Dissolved 2017-02-25
Barry Alexander Ralph Gerrard	VIRGIN HOTELS GROUP LIMITED	Company Secretary	2007-03-01	CURRENT	1993-09-28	Active
Barry Alexander Ralph Gerrard	VIRGIN GROUP LIMITED	Company Secretary	2007-03-01	CURRENT	1993-09-28	Active
Barry Alexander Ralph Gerrard	THE VIRGIN DRINKS GROUP LIMITED	Company Secretary	2007-03-01	CURRENT	1994-07-12	Liquidation
Barry Alexander Ralph Gerrard	VICTORY ACQUISITIONS LIMITED	Company Secretary	2007-03-01	CURRENT	1995-09-25	Liquidation
Barry Alexander Ralph Gerrard	VUKH LIMITED	Company Secretary	2007-03-01	CURRENT	1996-02-19	Liquidation
Barry Alexander Ralph Gerrard	WCT GROUP LIMITED	Company Secretary	2007-03-01	CURRENT	1996-11-18	Active
Barry Alexander Ralph Gerrard	VIRGIN HOLDINGS LIMITED	Company Secretary	2007-03-01	CURRENT	1998-07-29	Active
Barry Alexander Ralph Gerrard	XVCOM LIMITED	Company Secretary	2007-03-01	CURRENT	1999-03-18	Liquidation
Barry Alexander Ralph Gerrard	VIRGIN RAIL PROJECTS LIMITED	Company Secretary	2007-03-01	CURRENT	2001-02-19	Active - Proposal to Strike off
Barry Alexander Ralph Gerrard	WCT GROUP HOLDINGS LIMITED	Company Secretary	2007-03-01	CURRENT	2001-04-09	Active
Barry Alexander Ralph Gerrard	VIRGIN HOTELS LIMITED	Company Secretary	2007-03-01	CURRENT	2002-04-12	Active
Barry Alexander Ralph Gerrard	ULTRAWAY LIMITED	Company Secretary	2007-03-01	CURRENT	2004-05-18	Active - Proposal to Strike off
Barry Alexander Ralph Gerrard	CAIRNLINE LIMITED	Company Secretary	2007-03-01	CURRENT	1990-01-02	Active - Proposal to Strike off
Barry Alexander Ralph Gerrard	BLUEBOTTLE INVESTMENTS (UK) LIMITED	Company Secretary	2007-03-01	CURRENT	1993-04-07	Liquidation
Barry Alexander Ralph Gerrard	BARFAIR LIMITED	Company Secretary	2007-03-01	CURRENT	1998-04-24	Active
Barry Alexander Ralph Gerrard	BLUEBOTTLE UK LIMITED	Company Secretary	2007-03-01	CURRENT	1999-03-26	Active
Barry Alexander Ralph Gerrard	VIRGIN ENTERPRISES LIMITED	Company Secretary	2007-03-01	CURRENT	1972-09-27	Active
Barry Alexander Ralph Gerrard	VOYAGER GROUP LIMITED	Company Secretary	2007-03-01	CURRENT	1986-04-28	Active
Barry Alexander Ralph Gerrard	VIRGIN MODELS LIMITED	Company Secretary	2007-03-01	CURRENT	1989-04-27	Liquidation
Barry Alexander Ralph Gerrard	VLE LIMITED	Company Secretary	2007-03-01	CURRENT	1987-07-23	Active
Barry Alexander Ralph Gerrard	VIRGIN CLUBS LIMITED	Company Secretary	2007-03-01	CURRENT	1975-12-22	Active - Proposal to Strike off
Barry Alexander Ralph Gerrard	VIRGIN MANAGEMENT LIMITED	Company Secretary	2007-03-01	CURRENT	1981-06-18	Active
Barry Alexander Ralph Gerrard	XS HOME ENTERTAINMENT LIMITED	Company Secretary	2007-03-01	CURRENT	1996-11-15	Liquidation
Barry Alexander Ralph Gerrard	VEXAIR LIMITED	Company Secretary	2007-03-01	CURRENT	1997-03-25	Liquidation
Barry Alexander Ralph Gerrard	VIRGIN PULSE (UK) LIMITED	Company Secretary	2007-03-01	CURRENT	2003-04-29	Active - Proposal to Strike off
Barry Alexander Ralph Gerrard	VEL HOLDINGS LIMITED	Company Secretary	2007-03-01	CURRENT	2005-01-04	Active

Related Directorships for Anita Elizabeth Waters

Officer	Related Company	Role	Date Appointed	Role Status	Incorporation date	Company Status
Anita Elizabeth Waters	HCRG CARE GROUP HOLDINGS LTD	Director	2017-07-18	CURRENT	1996-05-20	Active
Anita Elizabeth Waters	ULTRAWAY LIMITED	Director	2017-03-08	CURRENT	2004-05-18	Active - Proposal to Strike off
Anita Elizabeth Waters	CAIRNLINE LIMITED	Director	2017-03-08	CURRENT	1990-01-02	Active - Proposal to Strike off
Anita Elizabeth Waters	VIRGIN CORPORATE SERVICES LIMITED	Director	2017-03-08	CURRENT	2014-02-11	Active
Anita Elizabeth Waters	VM ADVISORY LIMITED	Director	2016-07-21	CURRENT	2012-05-30	Active
Anita Elizabeth Waters	VIRGIN LIFE CARE INVESTMENTS LIMITED	Director	2015-10-16	CURRENT	2003-11-25	Liquidation

Related Directorships for Ian Philip Woods

Officer	Related Company	Role	Date Appointed	Role Status	Incorporation date	Company Status
Ian Philip Woods	VLE LIMITED	Director	2017-03-02	CURRENT	1987-07-23	Active
Ian Philip Woods	VUKH LIMITED	Director	2017-02-01	CURRENT	1996-02-19	Liquidation
Ian Philip Woods	VIRGIN ATLANTIC INTERNATIONAL LIMITED	Director	2015-05-27	CURRENT	2015-04-13	Active
Ian Philip Woods	VAL TRADEMARK THREE LIMITED	Director	2014-07-14	CURRENT	2004-06-10	Active - Proposal to Strike off
Ian Philip Woods	VAL TRADEMARK TWO LIMITED	Director	2014-07-14	CURRENT	2004-06-10	Active
Ian Philip Woods	VIRGIN ATLANTIC TWO LIMITED	Director	2014-07-07	CURRENT	1998-04-24	Active
Ian Philip Woods	VIRGIN ATLANTIC LIMITED	Director	2014-07-07	CURRENT	2014-01-29	Active
Ian Philip Woods	VIRGIN ATLANTIC AIRWAYS LIMITED	Director	2014-07-07	CURRENT	1981-11-26	Active
Ian Philip Woods	VIRGIN TRAVEL GROUP LIMITED	Director	2014-07-07	CURRENT	1988-07-05	Active
Ian Philip Woods	VIRGIN HOLIDAYS LIMITED	Director	2014-07-07	CURRENT	1984-12-21	Active
Ian Philip Woods	VAL TM (HOLDINGS) LIMITED	Director	2014-01-30	CURRENT	2014-01-30	Active
Ian Philip Woods	VAL TM LIMITED	Director	2014-01-29	CURRENT	2014-01-29	Active
Ian Philip Woods	VIRGIN AVIATION TM LIMITED	Director	2014-01-28	CURRENT	2014-01-28	Active
Ian Philip Woods	VIRGIN AVIATION TM HOLDINGS LIMITED	Director	2014-01-28	CURRENT	2014-01-28	Active - Proposal to Strike off
Ian Philip Woods	VIRGIN TRUSTEE SERVICES LIMITED	Director	2013-06-21	CURRENT	1993-04-07	Active
Ian Philip Woods	XS HOME ENTERTAINMENT LIMITED	Director	2013-06-21	CURRENT	1996-11-15	Liquidation
Ian Philip Woods	VM ADVISORY LIMITED	Director	2012-05-30	CURRENT	2012-05-30	Active
Ian Philip Woods	VIRGIN PULSE (UK) LIMITED	Director	2012-03-20	CURRENT	2003-04-29	Active - Proposal to Strike off
Ian Philip Woods	VICTORY ACQUISITIONS LIMITED	Director	2012-03-07	CURRENT	1995-09-25	Liquidation
Ian Philip Woods	XVCOM LIMITED	Director	2012-03-07	CURRENT	1999-03-18	Liquidation
Ian Philip Woods	VIRGIN HOTELS LIMITED	Director	2012-03-07	CURRENT	2002-04-12	Active
Ian Philip Woods	VEXAIR LIMITED	Director	2012-03-07	CURRENT	1997-03-25	Liquidation
Ian Philip Woods	VEL HOLDINGS LIMITED	Director	2011-12-21	CURRENT	2005-01-04	Active
Ian Philip Woods	VIRGIN ENTERPRISES LIMITED	Director	2011-07-20	CURRENT	1972-09-27	Active
Ian Philip Woods	CLASSBOSS LIMITED	Director	2010-12-09	CURRENT	1997-09-08	Liquidation
Ian Philip Woods	VIRGIN GROUP LIMITED	Director	2010-11-04	CURRENT	1993-09-28	Active
Ian Philip Woods	BLUEBOTTLE INVESTMENTS (UK) LIMITED	Director	2010-11-04	CURRENT	1993-04-07	Liquidation
Ian Philip Woods	BARFAIR LIMITED	Director	2010-11-04	CURRENT	1998-04-24	Active
Ian Philip Woods	BLUEBOTTLE UK LIMITED	Director	2010-11-04	CURRENT	1999-03-26	Active
Ian Philip Woods	VIRGIN MODELS LIMITED	Director	2010-11-04	CURRENT	1989-04-27	Liquidation
Ian Philip Woods	VIRGIN HOLDINGS LIMITED	Director	2010-09-01	CURRENT	1998-07-29	Active
Ian Philip Woods	VIRGIN MANAGEMENT LIMITED	Director	2010-07-05	CURRENT	1981-06-18	Active
Ian Philip Woods	VOYAGER GROUP LIMITED	Director	2010-03-31	CURRENT	1986-04-28	Active