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VIRGIN EXPERIENCE DAYS LTD

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Company·GB·oo:GB-COH-02409444
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ALSO APPEARS IN · GLEIF

The same real-world entity, resolved across sources.

Ownership & control

Owners / controllers
Holdings / subsidiaries
UBO CHAIN — walk to the ultimate owner
  1. 1Mr Andrew Congreve Dentbeneficial owner 50%→VIRGIN EXPERIENCE DAYS LTD
  2. 1Mr Andrew Congreve Dentbeneficial owner 37.5%→VIRGIN EXPERIENCE DAYS LTD
  3. 1Rhg (Iom) Fundbeneficial owner 37.5%→VIRGIN EXPERIENCE DAYS LTD
  4. 1DOUGLAS TOPCO LIMITEDbeneficial owner 87.5%→VIRGIN EXPERIENCE DAYS LTD
  5. 2Plaza Bidco Limitedbeneficial owner 87.5%→DOUGLAS TOPCO LIMITED

Company profile· live · Companies House

Company no.
02409444
Status
active
Type
ltd
Incorporated
1989-07-31
Registered office
Stamford House, Boston Drive, Bourne End, Buckinghamshire, SL8 5YS
SIC
96090
Officers · 4 active
  • ASHBELL, Simon
    director · British · appt 2024-08-07
  • ENGELS, Geert Jaak Maria
    director · Belgian · appt 2024-02-05
  • EVES, Noel Anthony
    director · British · appt 2024-02-12
  • RUSH, Danielle Louise
    director · British · appt 2019-06-19
  • CLARKE, Samantha Jo(resigned)
    secretary · appt 2016-07-01
  • COPESTAKE, Pauline Mary(resigned)
    secretary · British · appt 2008-04-05
  • DENT, Andrew Congreve(resigned)
    secretary · British · appt 1999-04-06
  • GYSELYNCK, Helen Patricia(resigned)
    secretary · British
  • GYSELYNCK, Richard Kim(resigned)
    secretary · appt 2012-12-31
  • BRIGGS, Matthew John(resigned)
    director · British · appt 2017-09-11
  • CLEMENTS, Keeley(resigned)
    director · British · appt 2019-06-19
  • COPESTAKE, Pauline Mary(resigned)
    director · British · appt 2008-04-05
Beneficial owners · PSC · 1 current

Persons with significant control, live from Companies House. Ceased entries are retained as ownership history.