Virgin Sky Investments Limited
Virgin Sky Investments Limited
#02366582 • Active
Founded: 01/04/1989
Industries: Activities of other holding companies n.e.c.
Location: London
Financial Snapshot
Last accounts made up to 31 December 2023
Next accounts due 30 September 2025 (4 months)
Turnover £0.39m
↑ 55%
Gross Profit £0.39m
↑ 55%
Total Liabilities £3.38m
↑ 26%
Directors
Name | Role | Appointed ↓ | Nationality | Age |
|---|---|---|---|---|
| Anita Elizabeth Waters | Solicitor | 05/07/2016 | British | 47 years |
| Ian Philip Woods | Solicitor | 23/09/2015 | British | 50 years |
Role:
Solicitor
Appointed:
05/07/2016
Nationality:
British
Age:
47 years
Role:
Solicitor
Appointed:
23/09/2015
Nationality:
British
Age:
50 years
People with Significant Control
| Name | Nature of Control | Notified On | Nationality |
|---|---|---|---|
| Virgin Hotels Group Limited | Ownership Of Shares 75 To 100 Percent, Voting Rights 75 To 100 Percent, Right To Appoint And Remove Directors | 06/04/2016 | United Kingdom |
Nature of Control:
Ownership Of Shares 75 To 100 Percent, Voting Rights 75 To 100 Percent, Right To Appoint And Remove Directors
Notified On:
06/04/2016
Nationality:
United Kingdom
Financial Accounts
| Dec 2023 | Dec 2022 | Dec 2021 | |
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Charges
2 charges registered
Hyder PLC Satisfied
Created 13/08/1997F/H land lying to the north of the road leading from caernarfon to llanrug t/no.WA556384 which said ...
Hyder PLC Satisfied
Created 22/05/1997F/H land situate and k/a cwrt bleddyn hotel tredunnock,usk t/n wa 576081,f/h land on the north west ...
Properties
1 property
Regions
1
Freehold
0
Leasehold
1
NORTH WEST
Unit 11-12, The Printworks, 27 Withy Grove, Manchester (M4 2BS)
Leasehold • M4 2BS
Added 19/09/2006 • MANCHESTER
Grants
No grant information available
Government Council Contracts Beta
No council contracts found
Company Filings
| Date | Category | Description | Document |
|---|---|---|---|
| 06/03/2025 | Confirmation Statement | Confirmation Statement With No Updates | View (3 pages) |
| 14/11/2024 | Persons With Significant Control | Change To A Person With Significant Control | View (2 pages) |
| 11/11/2024 | Officers | Change Person Director Company With Change Date | View (2 pages) |
| 06/11/2024 | Officers | Change Person Director Company With Change Date | View (2 pages) |
| 31/10/2024 | Address | Change Registered Office Address Company With Date Old Address New Address | View (1 page) |
| 14/09/2024 | Other | Legacy | View (3 pages) |
| 14/09/2024 | Other | Legacy | View (1 page) |
14/11/2024 Persons With Significant Control
Change To A Person With Significant Control
31/10/2024 Address
Change Registered Office Address Company With Date Old Address New Address