Virgin Red Limited
Virgin Red Limited
Trading as: Virgin Red
#11490861 • Active
B2cPhysical ProductServices
Virgin Group is a diverse multinational conglomerate founded by Richard Branson, encompassing various sectors including travel, telecommunications, and entertainment. The group is known for its innovative approach and commitment to social responsibility.
Founded: 30/07/2018
Industries: Other professional, scientific and technical activities n.e.c.
Website: https://virgin.com
Phone: Subscribe to view
Email: Subscribe to view
Location: London
Products
- Virgin Atlantic Flights
- Virgin Galactic Space Travel
- Virgin Hotels Accommodations
- Virgin Media Broadband
- Virgin Wines
Services
- Entertainment
- Financial Services
- Telecommunications
- Travel And Tourism
Financial Snapshot
Last accounts made up to 31 December 2023
Next accounts due 30 September 2025 (4 months)
Cash in Bank £28.81m
↑ 33%
Turnover £112.65m
↑ 81%
EBITDA £19.64m
↑ 287%
Gross Profit £75.04m
↑ 76%
Total Liabilities £234.25m
↑ 31%
Employees 194
↑ 12%
Directors
Name | Role | Appointed ↓ | Nationality | Age |
|---|---|---|---|---|
| Joshua Kaehler | Director | 18/12/2023 | American | 40 years |
| Andrea Lisa Burchett | Director | 26/09/2023 | British | 56 years |
| Oliver Mark Byers | Svp - Sales & Customer Loyalty | 06/11/2020 | British | 40 years |
| Siobhan Fitzpatrick | Chief Digital & Marketing Officer | 06/11/2020 | British | 57 years |
| Prashant Sharma | Vice President, Loyalty | 30/09/2020 | Canadian | 52 years |
| Perry A. Cantarutti | Senior Vice President Of Alliances | 16/10/2019 | American | 60 years |
| Joshua Bayliss | Ceo | 01/11/2018 | British | 52 years |
| Peter Michael Russell Norris | Self Employed | 19/08/2018 | British | 70 years |
| Ian Philip Woods | Alternate Director | 19/08/2018 | British | 50 years |
Role:
Director
Appointed:
18/12/2023
Nationality:
American
Age:
40 years
Role:
Director
Appointed:
26/09/2023
Nationality:
British
Age:
56 years
Role:
Svp - Sales & Customer Loyalty
Appointed:
06/11/2020
Nationality:
British
Age:
40 years
Role:
Chief Digital & Marketing Officer
Appointed:
06/11/2020
Nationality:
British
Age:
57 years
Role:
Vice President, Loyalty
Appointed:
30/09/2020
Nationality:
Canadian
Age:
52 years
Role:
Senior Vice President Of Alliances
Appointed:
16/10/2019
Nationality:
American
Age:
60 years
Role:
Ceo
Appointed:
01/11/2018
Nationality:
British
Age:
52 years
Role:
Self Employed
Appointed:
19/08/2018
Nationality:
British
Age:
70 years
Role:
Alternate Director
Appointed:
19/08/2018
Nationality:
British
Age:
50 years
People with Significant Control
| Name | Nature of Control | Notified On | Nationality |
|---|---|---|---|
| Virgin Holdings Limited | Ownership Of Shares 75 To 100 Percent, Voting Rights 75 To 100 Percent, Right To Appoint And Remove Directors | 31/12/2019 | 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:
31/12/2019
Nationality:
United Kingdom
Financial Accounts
| Dec 2023 | Dec 2022 | Dec 2021 | |
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| Net Assets | |||
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Charges
No charges registered
Properties
2 properties
Regions
1
Freehold
0
Leasehold
2
GREATER LONDON
66 Porchester Road, London (W2 6ET)
Leasehold • W2 6ET
Added 23/08/2019 • CITY OF WESTMINSTER
GREATER LONDON
Third Floor Premises, 66 Porchester Road, London (W2 6ET)
Leasehold • W2 6ET
Added 12/08/2019 • CITY OF WESTMINSTER
Grants
No grant information available
Government Council Contracts Beta
No council contracts found
Company Filings
| Date | Category | Description | Document |
|---|---|---|---|
| 14/11/2024 | Persons With Significant Control | Change To A Person With Significant Control | View (2 pages) |
| 12/11/2024 | Officers | Change Person Secretary Company With Change Date | View (1 page) |
| 11/11/2024 | 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) |
| 28/10/2024 | Officers | Termination Director Company With Name Termination Date | View (1 page) |
| 02/10/2024 | Accounts | Accounts With Accounts Type Full | View (36 pages) |
| 10/07/2024 | Officers | Termination Director Company With Name Termination Date | 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