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Name	Virgin Holdings Limited
Address	66 Porchester Road London W2 6ET
VAT ID	no VAT ID available
Company No.	03609453 Show on Companies House
Accounts	group last accounts made up to 31 December 2021
Sector (SIC)	64209 - Activities of holding companies
Company Register Status	active
Previous Names	Ivanco (NO. 1) Limited
KYC Check KYC checks will cover 240 countries and 40 languages for both corporates and individuals: PEP - Any individual that is considered a Politically Exposed Person, from Head of State to Members of Parliament, Members of the Board of State Owned Enterprises or Ambassadors and individuals representing their countries interests abroad. Sanction - Any individual or entity that is (or was) subject to sanctions by either the European Union, the United Nations, the United States Office of Foreign Assets Control and State Department and Her Majesty’s Treasury in the United Kingdom. Financial Regulator - Any individual or entity that has been fined or in some other way subject to action by any financial regulatory body. Law Enforcement - Any individual or entity that has been named in official documentation from Law Enforcement bodies such as the Police or any other agency such as Interpol or the FBI. Also those individuals and entities cited in Court and legal documents of that nature. Adverse Media - Any individual or entity that has been reported in global newspapers, news sites or other media as being involved in financial crime. Other country specific datasets	KYC / PEP / AML request

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Sources: Company Register: Companies House (companieshouse.gov.uk)

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Persons with Significant Control
Companies Controlled by This Company
Officers
Similar VAT Registered Companies

Persons with Significant Control (2)

Source: Companies House

Branson, Richard Charles Nicholas Status: Active Notified: 08/12/2021 Date of Birth: 07/1950 Nature of Control

Significant influence or control

Ownership of voting rights - 75% or more

Right to appoint and remove directors

GB Classboss Limited Status: Ceased Notified: 06/04/2016 Ceased: 08/12/2021 Companies House Number: 03433181 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Right to appoint and remove directors

Officers (15)

Source: Companies House

Bayliss, Joshua Lausanne, Switzerland Status: Active Notified: 08/12/2021 Date of Birth: 04/1973 Occupation: Ceo Role: Director Country of Residence: Switzerland Nationality: British

Blok, Robert Pieter London, United Kingdom Status: Active Notified: 07/03/2012 Date of Birth: 01/1976 Occupation: Lawyer Role: Director Country of Residence: United Kingdom Nationality: British

Brambilla, Luigi London, United Kingdom Status: Active Notified: 01/09/2023 Occupation: Investment Director Role: Director Country of Residence: United States Nationality: Italian

Branson, Holly Katie Templeman London, United Kingdom Status: Active Notified: 08/12/2021 Date of Birth: 11/1981 Occupation: Director Role: Director Country of Residence: United Kingdom Nationality: British

Branson, Holly Katie Templeman, Dr London, United Kingdom Status: Active Notified: 08/12/2021 Occupation: Director Role: Director Country of Residence: United Kingdom Nationality: British

Burchett, Andrea Lisa London, United Kingdom Status: Active Notified: 01/09/2023 Occupation: Director Role: Director Country of Residence: United Kingdom Nationality: British

Hilton, Claire Jean London, United Kingdom Status: Active Notified: 01/09/2023 Occupation: Marketing Director Role: Director Country of Residence: United Kingdom Nationality: British

Humphrey, Nicola Audrey London, United Kingdom Status: Active Notified: 04/07/2022 Date of Birth: 10/1972 Occupation: Director Role: Director Country of Residence: United Kingdom Nationality: British

Margison, Joseph Daniel London, United Kingdom Status: Active Notified: 01/09/2023 Occupation: Investment Director Role: Director Country of Residence: England Nationality: New Zealander

Norris, Peter Michael Russell London, United Kingdom Status: Active Notified: 08/12/2021 Date of Birth: 03/1955 Occupation: Self Employed Role: Director Country of Residence: England Nationality: British

Shah, Ashik Pethraj Lakha London, United Kingdom Status: Active Notified: 27/01/2022 Date of Birth: 11/1968 Occupation: Group Finance Director Role: Director Country of Residence: United Kingdom Nationality: British

Vile, Claire Ruth Vertel London, United Kingdom Status: Active Notified: 31/03/2020 Role: Secretary

Waters, Anita Elizabeth London, United Kingdom Status: Active Notified: 01/05/2024 Occupation: Solicitor Role: Director Country of Residence: United Kingdom Nationality: British

Woods, Ian Philip London, United Kingdom Status: Active Notified: 01/09/2010 Date of Birth: 09/1974 Occupation: Solicitor Role: Director Country of Residence: United Kingdom Nationality: British

Swaffield, Andrew John London, United Kingdom Status: Ceased Notified: 08/12/2021 Ceased: 31/08/2023 Date of Birth: 09/1967 Occupation: Director Role: Director Country of Residence: England Nationality: British

Companies Controlled by This Company (10)

GB Bluebottle UK Limited Status: Active Notified: 06/04/2016 Companies House Number: 03744190 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Right to appoint and remove directors

GB VM Advisory Limited Status: Active Notified: 06/04/2016 Companies House Number: 08088493 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

GB VTE Holdings Limited Status: Active Notified: 08/09/2023 Companies House Number: 15124108 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Right to appoint and remove directors

GB Virgin Hotels Limited Status: Active Notified: 06/04/2016 Companies House Number: 04415765 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Right to appoint and remove directors

GB Virgin Life Care Investments Limited Status: Active Notified: 06/04/2016 Companies House Number: 04976244 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Right to appoint and remove directors

GB Vukh Limited Status: Active Notified: 08/12/2021 Companies House Number: 03160887 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Right to appoint and remove directors

GB WCT Group Holdings Limited Status: Active Notified: 06/04/2016 Companies House Number: 04196341 Nature of Control

Ownership of shares – More than 50% but not more than 75%

Ownership of voting rights - More than 50% but not more than 75%

GB Xvcom Limited Status: Active Notified: 06/04/2016 Companies House Number: 03735629 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Right to appoint and remove directors

GB Hcrg Care Group Holdings LTD Status: Ceased Notified: 06/04/2016 Ceased: 30/11/2021 Companies House Number: 03201165 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Right to appoint and remove directors

VRL Limited | RED Status: Ceased Notified: 06/04/2016 Ceased: 22/10/2018 Companies House Number: 09244958 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

All Information about:

Virgin Holdings Limited

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Persons with Significant Control (2)

Officers (15)

Companies Controlled by This Company (10)