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Virgin Models Limited

Adresa
9th Floor 25
Farringdon Street
London
EC4A 4AB
VAT ID (DIČ) no VAT ID available
Company No. 02376807 Show on Companies House
Company Register StatusDissolved
Incorporation Date27. duben 1989
AccountsFULL
last accounts made up to 31. prosinec 2017
Sector (SIC)64209 - Activities of other holding companies n.e.c.
Previous Names
  • Virgin Group Limited
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    Sources: Company Register: Companies House (companieshouse.gov.uk)

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    Persons with Significant Control (1)

    Source: Companies House
    gb-flag GB Virgin Group Limited Status: Active Notified: 06/04/2016 Companies House Number: 02857673 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
  • Officers (2)

    Source: Companies House
    Blok, Robert Pieter London, United Kingdom Status: Active Notified: 21/06/2013 Date of Birth: 01/1976 Occupation: Lawyer Role: Director Country of Residence: United Kingdom Nationality: British
    Woods, Ian Philip London, United Kingdom Status: Active Notified: 04/11/2010 Date of Birth: 09/1974 Occupation: Solicitor Role: Director Country of Residence: United Kingdom Nationality: British

    Companies Controlled by This Company (1)

    gb-flag GB Voyager Group Limited Status: Ceased Notified: 06/04/2016 Ceased: 07/02/2019 Companies House Number: 02014840 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors