VIRGIN HOTELS GROUP LIMITED
Company Number 02857671
Status
Active
Incorporated
September 28, 1993
Entity Type
Ltd
Registered Office
Whitfield Studios
London
W1T 2NS
64209
Previous Names
VOYAGER HOTELS GROUP LIMITED
Ceased on Apr 14, 1994
VHG LIMITED
Ceased on Dec 8, 1993
Financial Calendar & Filing Registry
Filing Classification
Full
Dec 31, 2024
Next Accounts Due
Accounts Up to Date
Sep 30, 2026
Confirmation Statement
Active & Verified
Feb 14, 2027
Registry Status
Live Synced
Corporate Intelligence Summary
VIRGIN HOTELS GROUP LIMITED is a British corporate entity currently listed with a status of active. Registered as company #02857671, this organization has been active since September 1993. Primarily in the 64209 sector, the business maintains its official headquarters at Whitfield Studios. This profile provides deep-link access to officer appointment history, ownership structures (PSCs), and full filing history as recorded by Companies House.
Filing History & Activity
Recent Documents
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Capital
Apr 27, 2026
Miscellaneous
Apr 27, 2026
Confirmation Statement
Jan 31, 2026
Accounts
Oct 2, 2025
Capital
Jun 2, 2025
Confirmation Statement
Apr 25, 2025
Persons With Significant Control
Nov 14, 2024
Officers
Nov 11, 2024
Officers
Nov 6, 2024
Address
Oct 31, 2024
Accounts
Sep 26, 2024
Officers
Jun 18, 2024
Confirmation Statement
Apr 17, 2024
Accounts
Oct 12, 2023
Officers
Sep 7, 2023
Officers
Sep 7, 2023
Officers
Sep 7, 2023
Confirmation Statement
May 12, 2023
Officers
Dec 15, 2022
Officers
Dec 15, 2022
Officers
Dec 15, 2022
Persons With Significant Control
Dec 15, 2022
Address
Dec 6, 2022
Accounts
Sep 29, 2022
Confirmation Statement
May 4, 2022
Ownership & Significant Control
Significant Controllers
Corporate Entity Person With Significant Control
Corporate Entity Person With Significant Control
Virgin Holdings Limited
• Ownership of shares 75 to 100 percent
• Voting rights 75 to 100 percent
• Right to appoint and remove directors
Bluebottle Uk Limited
• Ownership of shares 75 to 100 percent
• Voting rights 75 to 100 percent
• Right to appoint and remove directors
Board & Leadership
Board Retention
10%
over 33 years
Directory of Officers
Active
Active
Active
Resigned
Resigned
Resigned
Resigned
Resigned
Resigned
Resigned
Resigned
Resigned
Resigned
Resigned
Resigned
Resigned
Resigned
Resigned
Resigned
Resigned
Resigned
Resigned
Resigned
Resigned
Resigned
Resigned
Resigned
Resigned
Resigned
Resigned
director
director
director
secretary
secretary
secretary
secretary
secretary
secretary
corporate nominee secretary
director
Resigned
director
director
director
director
director
director
director
director
director
director
director
director
director
director
director
director
director
director
corporate nominee director
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