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Virgin Mobile Holdings (UK) Limited

Adresa
500 Brook Drive
Reading
RG2 6UU
VAT ID (DIČ) no VAT ID available
Company No. 03741555 Show on Companies House
Company Register StatusDissolved
Incorporation Date26. březen 1999
AccountsFILING EXEMPTION SUBSIDIARY
last accounts made up to 31. prosinec 2018
Sector (SIC)99999 - Dormant Company
Previous Names
  • Virgin Galactic Airways Limited
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    Sources: Company Register: Companies House (companieshouse.gov.uk)

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    Persons with Significant Control (2)

    Source: Companies House
    gb-flag GB Virgin Media Senior Investments Limited Status: Active Notified: 19/10/2016 Companies House Number: 10362628 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
  • gb-flag GB Virgin Media Investments Limited Status: Ceased Notified: 06/04/2016 Ceased: 19/10/2016 Companies House Number: 07108297 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of shares 75 to 100 percent as firm
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
  • Officers (3)

    Source: Companies House
    Castell, William Thomas Reading, United Kingdom Status: Active Notified: 09/09/2019 Date of Birth: 09/1978 Occupation: Chief Financial Officer Role: Director Country of Residence: England Nationality: British
    Hifzi, Mine Ozkan Reading, United Kingdom Status: Active Notified: 31/03/2014 Date of Birth: 05/1966 Occupation: Solicitor Role: Director Country of Residence: England Nationality: British
    James, Gillian Elizabeth Reading, United Kingdom Status: Active Notified: 30/04/2010 Role: Secretary

    Companies Controlled by This Company (1)

    gb-flag GB Virgin Mobile Group (UK) Limited Status: Active Notified: 06/04/2016 Companies House Number: 05050748 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors