Virgin Holdings Limited
Virgin Holdings Limited
#03609453 • Active
Founded: 29/07/1998
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)
Cash in Bank £104m
↑ 11%
Turnover £251m
↑ 38%
EBITDA £70m
↑ 79%
Gross Profit £210m
↑ 32%
Total Liabilities £270m
↑ 2%
Employees 870
↑ 26%
Directors
Name | Role | Appointed ↓ | Nationality | Age |
|---|---|---|---|---|
| Anita Elizabeth Waters | Solicitor | 01/05/2024 | British | 47 years |
| Claire Jean Hilton | Marketing Director | 01/09/2023 | British | 52 years |
| Andrea Lisa Burchett | Director | 01/09/2023 | British | 56 years |
| Joseph Daniel Margison | Investment Director | 01/09/2023 | New Zealander | 48 years |
| Ashik Pethraj Lakha Shah | Group Finance Director | 27/01/2022 | British | 56 years |
| Robert Pieter Blok | Lawyer | 07/03/2012 | British | 49 years |
| Ian Philip Woods | Solicitor | 01/09/2010 | British | 50 years |
Role:
Solicitor
Appointed:
01/05/2024
Nationality:
British
Age:
47 years
Role:
Marketing Director
Appointed:
01/09/2023
Nationality:
British
Age:
52 years
Role:
Director
Appointed:
01/09/2023
Nationality:
British
Age:
56 years
Role:
Investment Director
Appointed:
01/09/2023
Nationality:
New Zealander
Age:
48 years
Role:
Group Finance Director
Appointed:
27/01/2022
Nationality:
British
Age:
56 years
Role:
Lawyer
Appointed:
07/03/2012
Nationality:
British
Age:
49 years
Role:
Solicitor
Appointed:
01/09/2010
Nationality:
British
Age:
50 years
People with Significant Control
| Name | Nature of Control | Notified On | Nationality |
|---|---|---|---|
| Richard Charles Nicholas Branson | Significant Influence Or Control | 08/12/2021 | British |
Richard Charles Nicholas Branson
Nature of Control:
Significant Influence Or Control
Notified On:
08/12/2021
Nationality:
British
Financial Accounts
| Dec 2023 | Dec 2022 | Dec 2021 | |
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| EBITDA | |||
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| Balance Sheet | |||
| Non-Current Assets | |||
| Intangible Assets | |||
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| Current Assets | |||
| Stock | |||
| Debtors | |||
| Cash in Hand | |||
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| Called Up Share Capital | |||
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| Provisions | |||
| Long Term Debt | |||
| Creditors (> 1 year) | |||
| Other Non-Current Liabilities | |||
| Short Term Debt | |||
| Creditors | |||
| Creditors (< 1 year) | |||
| Other Current Liabilities | |||
| Key Metrics | |||
| Net Assets | |||
| Net Current Assets | |||
| Total Assets Less Current Liabilities | |||
| Working Capital | |||
| Enterprise Value | |||
| Added Value | |||
| Cashflow Before D&A | |||
| Other Information | |||
| Staff Costs | |||
| Number of Employees | |||
Charges
14 charges registered
Lloyds Bank PLC Outstanding
Created 03/03/2015#036094530014 Negative Pledge
Barclays Bank PLC Satisfied
Created 10/11/2014#036094530013
Properties
1 property
Regions
1
Freehold
0
Leasehold
1
GREATER LONDON
10 Kensington Church Street, London (W8 4EP)
Leasehold • W8 4EP
Added 29/11/2018 • KENSINGTON AND CHELSEA
Grants
No grant information available
Government Council Contracts Beta
No council contracts found
Company Filings
| Date | Category | Description | Document |
|---|---|---|---|
| 10/01/2025 | Officers | Termination Director Company With Name Termination Date | View (1 page) |
| 10/01/2025 | Officers | Termination Director Company With Name Termination Date | View (1 page) |
| 10/01/2025 | Officers | Termination Director Company With Name Termination Date | View (1 page) |
| 10/01/2025 | Officers | Termination Director Company With Name Termination Date | View (1 page) |
| 10/01/2025 | Officers | Termination Director Company With Name Termination Date | View (1 page) |
| 15/11/2024 | Officers | Change Person Director Company With Change Date | View (2 pages) |
| 12/11/2024 | Officers | Change Person Director Company With Change Date | View (2 pages) |