VRL LIMITED
Company Number 09244958
Status
Dissolved
Incorporated
October 2, 2014
Entity Type
Ltd
Registered Office
The Battleship Building
London
W2 6NB
96090
Previous Names
VIRGIN RED LIMITED
Ceased on Dec 2, 2019
Financial Calendar & Filing Registry
Filing Classification
Full
Dec 31, 2018
Next Accounts Due
Accounts Up to Date
N/A
Confirmation Statement
Active & Verified
N/A
Registry Status
Live Synced
Corporate Intelligence Summary
VRL LIMITED is a British corporate entity currently listed with a status of dissolved. Registered as company #09244958, this organization has been active since October 2014. Primarily in the 96090 sector, the business maintains its official headquarters at The Battleship Building. 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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Gazette
Mar 16, 2021
Gazette
Dec 22, 2020
Dissolution
Dec 15, 2020
Officers
Nov 17, 2020
Officers
Nov 16, 2020
Persons With Significant Control
Oct 13, 2020
Confirmation Statement
Oct 8, 2020
Officers
Apr 8, 2020
Persons With Significant Control
Mar 20, 2020
Resolution
Dec 2, 2019
Change Of Name
Dec 2, 2019
Confirmation Statement
Nov 5, 2019
Accounts
Oct 3, 2019
Officers
Dec 11, 2018
Officers
Dec 11, 2018
Persons With Significant Control
Nov 8, 2018
Persons With Significant Control
Nov 8, 2018
Capital
Nov 7, 2018
Capital
Nov 1, 2018
Capital
Nov 1, 2018
Insolvency
Nov 1, 2018
Resolution
Nov 1, 2018
Capital
Oct 22, 2018
Confirmation Statement
Oct 10, 2018
Accounts
Sep 18, 2018
Ownership & Significant Control
Significant Controllers
Individual Person With Significant Control
Corporate Entity Person With Significant Control
Sir Richard Charles Nicholas Branson
• Ownership of shares 75 to 100 percent
• Voting rights 75 to 100 percent
• Right to appoint and remove directors
Virgin Holdings Limited
• Ownership of shares 75 to 100 percent
• Voting rights 75 to 100 percent
Board & Leadership
Board Retention
29%
over 12 years
Directory of Officers
Active
Active
Resigned
Resigned
Resigned
Resigned
Resigned
director
director
secretary
director
director
director
director
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