VIRGIN FINANCIAL SERVICES UK HOLDINGS LIMITED
Company is dissolved
General Information
NAME
VIRGIN FINANCIAL SERVICES UK HOLDINGS LIMITED
COMPANY NUMBER
03248191
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
70100 -
Activities of head offices
INCORPORATION DATE
05/09/1996
(28 years and 2 months old)
WEBSITE
JUSTVIRGINCOSMETICS.COM
CONFIRMATION STATEMENT MADE UP TO
01/08/2012
ACCOUNTS MADE UP TO
31/03/2012
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PREVIOUS NAMES
12/04/1999
23/12/2008
VIRGIN VIE LIMITED
View all previous names
LONDON
EC4A 4AB
6th Floor 25
Farringdon Street
London
EC4A 4AB
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| This company does not have a group structure. | ||
Timeline Overview
| Date | Event |
|---|---|
| 20/06/2024 | New Company Secretary Barry Alexander Ralph Gerrard (900018829) Appointed |
| 27/02/2024 | New Board Member Ian Philip Woods (915032722) Appointed |
| 19/02/2024 | New Board Member Gordon Douglas McCallum (905529403) Appointed |
Credit Risk Overview
Want to learn more about VIRGIN FINANCIAL SERVICES UK HOLDINGS LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about VIRGIN FINANCIAL SERVICES UK HOLDINGS LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about VIRGIN FINANCIAL SERVICES UK HOLDINGS LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
Born in Dec 1957 (age: 66) |
Active | Secretary |
Current: 33 Past: 514 |
View Report |
|
Born in Apr 1960 (age: 64) |
Active | Director |
Current: 37 Past: 151 |
View Report |
|
Born in Sep 1974 (age: 50) |
Active | Director |
Current: 16 Past: 56 |
View Report |
|
Born in N/A |
Resigned | Director |
Current: 938 Past: 40340 |
View Report |
|
Born in N/A |
Resigned | Secretary |
Current: 1517 Past: 63055 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| This company does not have a group structure. | ||
Timeline Overview
| Date | Event |
|---|---|
| 20/06/2024 | New Company Secretary Barry Alexander Ralph Gerrard (900018829) Appointed |
| 27/02/2024 | New Board Member Ian Philip Woods (915032722) Appointed |
| 19/02/2024 | New Board Member Gordon Douglas McCallum (905529403) Appointed |
| 11/01/2024 | New Board Member Ian Philip Woods (915032722) Appointed |
| 11/01/2024 | New Board Member Gordon Douglas McCallum (905529403) Appointed |
| 09/01/2024 | New Company Secretary Barry Alexander Ralph Gerrard (900018829) Appointed |
| 09/01/2024 | New Board Member Ian Philip Woods (915032722) Appointed |
| 09/01/2024 | New Board Member Gordon Douglas McCallum (905529403) Appointed |
| 28/12/2023 | New Company Secretary Barry Alexander Ralph Gerrard (900018829) Appointed |
| 28/12/2023 | New Board Member Gordon Douglas McCallum (905529403) Appointed |
| 25/12/2023 | New Board Member Gordon Douglas McCallum (905529403) Appointed |
| 11/09/2023 | New Board Member Ian Philip Woods (915032722) Appointed |
| 25/05/2023 | New Board Member Ian Philip Woods (915032722) Appointed |
| 13/04/2023 | New Company Secretary Barry Alexander Ralph Gerrard (900018829) Appointed |
| 13/04/2023 | New Board Member Gordon Douglas McCallum (905529403) Appointed |
| 08/07/2016 | John Patrick Moorhead (917031498) has left the board |
| 23/07/2013 | Change in Reg. Office |
| 08/04/2013 | Change in Reg. Office |
| 24/12/2012 | New Accounts filed |
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