Ltd Facts The UK company register, as filed

Register entry · No. 02857673

VIRGIN GROUP LIMITED

Active Private Limited Company Incorporated 28 Sep 1993

Checks

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    Directors

    Every current director was appointed in the last six months (3 Jul 2026 at the earliest). Control may have changed hands.

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    Insolvency

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    Last filed accounts

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    Company status

    Active.

    Companies House register
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    Accounts on time

    Next due 30 Sep 2027.

    Companies House register
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    Confirmation statement on time

    Next due 14 Feb 2027.

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    Disqualified directors

    None of the 2 current officers checked are disqualified.

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    Owners

    1 owner on file.

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    Charges

    None outstanding (5 paid off).

    Companies House register
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    Trading history

    Incorporated 28 Sep 1993 (33 years ago).

    Companies House register
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    Name changes

    1 earlier name, none in the last year.

    Names over time

From the public register, filing history, officers, owners and filed accounts, as of 8 Nov 2026. Not a credit score or advice: open the filings before relying on them. JSON

  1. Registered office

    WHITFIELD STUDIOS, 50A CHARLOTTE STREET, LONDON, UNITED KINGDOM, W1T 2NS

    As filed with Companies House.

  2. Nature of business

    • 64209 Activities of other holding companies n.e.c.

  3. Accounts

    Next due
    30 Sep 2027
    Last made up to
    31 Dec 2025
    Type
    AUDIT EXEMPTION SUBSIDIARY

  4. Confirmation statement

    Next due
    14 Feb 2027
    Last made up to
    31 Jan 2026

  5. Charges

    Outstanding
    0
    All time
    5

  6. Names

    1. VIRGIN GROUP LIMITED current
    2. VIRGIN VOYAGER LIMITED earlier

Figures

No figures held yet. They come from accounts filed online since January 2016; years before 2025 are still loading, newest first.

Public contracts

No contracts found on Find a Tender under this company number.

Matching is by Companies House number only, so contracts filed without the number are not shown.

Contains public sector information licensed under the Open Government Licence v3.0. Source: Find a Tender award notices. JSON

People

Officers All 30, with past →

NameRoleAppointedResignedBornNationality · lives in
Tina Elizabeth Hufton Director 3 Jul 2026 — April 1978 British · United Kingdom
Anita Elizabeth Waters Director 11 Sep 2026 — November 1977 British · United Kingdom

Owners and controllers All 2, with past →

NameControlNotifiedCeasedBornNationality · lives in
Virgin Holdings Limited company · 3609453 · England And Wales Ownership of shares 75 to 100 percent; Voting rights 75 to 100 percent; Right to appoint and remove directors 8 Feb 2019 — —

From the public register. We show month and year of birth only, and no addresses. Privacy and your data

Ask about this company

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Questions

Is VIRGIN GROUP LIMITED still trading?

The register shows VIRGIN GROUP LIMITED as active.

What does VIRGIN GROUP LIMITED do?

It files the industry code 64209 (Activities of other holding companies n.e.c.).

When was VIRGIN GROUP LIMITED set up?

It was incorporated on 28 September 1993.

When are VIRGIN GROUP LIMITED's accounts due?

Next accounts are due by 30 September 2027. The last accounts were made up to 31 December 2025.

When is VIRGIN GROUP LIMITED's next confirmation statement due?

By 14 February 2027.

Who runs VIRGIN GROUP LIMITED?

VIRGIN GROUP LIMITED has 2 current directors. They're listed under People on this page.

Similar companies

Same industry code (64209), active, set up around the same time. More in this industry →

  1. 02883150 KEWMATIC LIMITED Active Private Limited Company Inc. 22 Dec 1993 64209 · Activities of other holding companies n.e.c.
  2. 02877039 MEDICAL CENTRE HOLDINGS LIMITED Active Private Limited Company Inc. 1 Dec 1993 64209 · Activities of other holding companies n.e.c.
  3. 02876907 PORTLAND HILL GROUP LTD Active Private Limited Company Inc. 1 Dec 1993 64209 · Activities of other holding companies n.e.c.
  4. 02875107 AA WOODS HOLDINGS LIMITED Active Private Limited Company Inc. 25 Nov 1993 64209 · Activities of other holding companies n.e.c.
  5. 02874332 CONNOLLY, KEILLER AND WHITBURN LIMITED Active Private Limited Company Inc. 23 Nov 1993 64209 · Activities of other holding companies n.e.c.

The file

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Source: Companies House, data file of 2026-11-01 and its live updates. View on Companies House