VIRGIN HOTELS LIMITED

Company summary

Company number: 04415765
Status: ACTIVE
Incorporated / age: 12 April 200224 years
Registered office: Whitfield Studios, 50a Charlotte Street, London, W1T 2NS, United Kingdom
Accounts due: 30 September 2027
Confirmation statement due: 14 February 2027
Active officers: 2
Outstanding charges: 0

Sourced from Companies House, retrieved 24 October 2026 at 23:54 UTC. This is public register information, not a credit or legal assessment.

View this company on the Companies House register

Company type
Private limited company
Address
Whitfield Studios, 50a Charlotte Street, London, W1T 2NS, United Kingdom
Nature of business
Activities of other holding companies n.e.c.
Previous company names
VIRGIN SKY INVESTMENTS LIMITED
VIRGIN BLUE INVESTMENTS LIMITED

Officer details

Show 26 resigned officers

Name	Role	Appointed On	Resigned On	Country of Residence	Date of Birth	Address
HUFTON, Tina Elizabeth ACTIVE	Director	03 Jul 2026		United Kingdom	April 1978	Whitfield Studios, 50a Charlotte Street, London, W1T 2NS, United Kingdom
WATERS, Anita Elizabeth ACTIVE	Director	11 Sep 2026		United Kingdom	November 1977	Whitfield Studios, 50a Charlotte Street, London, W1T 2NS, United Kingdom
BAYLISS, Joshua RESIGNED	Secretary	31 Aug 2006	01 Mar 2007			15 Hopefield Avenue, London, NW6 6LJ
GERRARD, Barry Alexander Ralph RESIGNED	Secretary	01 Mar 2007	31 Mar 2020			The Battleship Building, 179 Harrow Road, London, W2 6NB, United Kingdom
GRAM, Peter Gerardus RESIGNED	Secretary	01 May 2002	31 Aug 2006			9 Lambyn Croft, Langshott, Horley, Surrey, RH6 9XU
ABACUS SECRETARIES (JERSEY) LIMITED RESIGNED	Secretary	12 Apr 2002	30 Jun 2006			La Motte Chambers, La Motte Street, St Helier, Jersey, JE1 1BJ, Channel Islands
SDG SECRETARIES LIMITED RESIGNED	Nominee Secretary	12 Apr 2002	12 Apr 2002			120 East Road, London, N1 6AA
BASHAM, Graham Steven RESIGNED	Director	10 Dec 2002	20 Jul 2005		December 1957	La Cachette, Route De Vaugrat, St Sampsons, Guernsey, GY2 4TA, Channel Islands
BLOK, Robert Pieter RESIGNED	Director	21 Jun 2013	11 Sep 2026	United Kingdom	January 1976	Whitfield Studios, 50a Charlotte Street, London, W1T 2NS, United Kingdom
BRIDGE, Matthew Downie, Mr. RESIGNED	Director	05 Jul 2016	06 Oct 2020	England	November 1978	The Battleship Building, 179 Harrow Road, London, W2 6NB, United Kingdom
DEARIE, Francis RESIGNED	Director	12 Apr 2002	30 Jun 2006		July 1956	Pinehurst, 6 Westmount Close Westmount Road, St Helier, Jersey, JE2 3LR
FOX, Nicholas Anthony Robert RESIGNED	Director	21 Jun 2013	17 Sep 2015	United Kingdom	January 1970	The Battleship Building, 179 Harrow Road, London, W2 6NB, United Kingdom
MCCALL, Patrick Charles Kingdon RESIGNED	Director	30 Jun 2006	04 Nov 2010	United Kingdom	November 1964	The School House, 50 Brook Green, Hammersmith, London, W6 7RR, United Kingdom
MCCALLUM, Gordon Douglas RESIGNED	Director	30 Jun 2006	07 Mar 2012	United Kingdom	April 1960	The School House, 50 Brook Green, Hammersmith, London, W6 7RR, United Kingdom
MCCORMACK, Robert George RESIGNED	Director	06 Oct 2020	29 Jan 2021	United Kingdom	May 1979	The Battleship Building, 179 Harrow Road, London, W2 6NB, United Kingdom
MOORHEAD, John Patrick RESIGNED	Director	17 Sep 2015	01 Jul 2016	United Kingdom	February 1975	The Battleship Building, 179 Harrow Road, London, W2 6NB, United Kingdom
MORRISSEY, Gerald RESIGNED	Director	28 Sep 2004	24 Feb 2005	Guernsey	March 1955	Le Petit Champ, Les Cauvains, Castel, Guernsey, GY5 7NL
O'CALLAGHAN, Sharon RESIGNED	Director	12 Apr 2002	16 Aug 2004		November 1970	32 Courtil Leonie, Grandes Masions Road, St. Sampsons, Guernsey, Channel Islands, GY2 4JW
RELPH, Adrian, Mr. RESIGNED	Director	28 Sep 2004	30 Jun 2006	Guernsey	October 1967	Petit Ruisseau, Route Des Landes, Vale, GY3 5JB, Guernsey
RENOUF, Alison Jane RESIGNED	Director	12 Apr 2002	30 Jun 2006	Guernsey	March 1962	Pres Du Pont, Rue De La Mare, St Sampsons, GY2 4PQ, Guernsey
RITCHIE, Niall Macgregor RESIGNED	Director	12 Apr 2002	30 Jun 2006		March 1953	Rochefort, La Rue De Guilleaume Et D'Anneville,, St Martin, Jersey, JE3 6DP, Channel Islands
SHAH, Ashik Pethraj Lakha RESIGNED	Director	27 Apr 2021	01 Jul 2026	United Kingdom	November 1968	Whitfield Studios, 50a Charlotte Street, London, W1T 2NS, United Kingdom
SNELL, Andrew Leonard RESIGNED	Director	12 Apr 2002	10 Dec 2002		October 1969	Gretana, La Rue Cauchee, St Martins, Guernsey, GY4 6PQ
STENT, Carla Rosaline RESIGNED	Director	04 Nov 2010	21 Jun 2013	United Kingdom	February 1971	The Battleship, Building, 179 Harrow Road, London, W2 6NB, United Kingdom
TAUTSCHER, Andreas Josef RESIGNED	Director	20 Jul 2005	30 Jun 2006	United Kingdom	February 1966	Jardin De Haut, L'Eclet Road, St Peters, Guernsey, Channel Islands
WHITEHORN, William Elliott RESIGNED	Director	30 Jun 2006	01 Oct 2007	United Kingdom	February 1960	120, Campden Hill Road, London, W8 7AR
WOODS, Ian Philip RESIGNED	Director	07 Mar 2012	06 Oct 2020	United Kingdom	September 1974	The Battleship Building, 179 Harrow Road, London, W2 6NB, United Kingdom
SDG REGISTRARS LIMITED RESIGNED	Nominee Director	12 Apr 2002	12 Apr 2002			120 East Road, London, N1 6AA

HUFTON, Tina Elizabeth ACTIVE
Role: Director
Appointed on: 03 Jul 2026
Country of Residence: United Kingdom
Date of birth: April 1978
Address: Whitfield Studios, 50a Charlotte Street, London, W1T 2NS, United Kingdom

WATERS, Anita Elizabeth ACTIVE
Role: Director
Appointed on: 11 Sep 2026
Country of Residence: United Kingdom
Date of birth: November 1977
Address: Whitfield Studios, 50a Charlotte Street, London, W1T 2NS, United Kingdom

Filing history

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