Virgin Holdings Limited company overview
Virgin Holdings Limited is a private limited company registered with company number 03609453. It was incorporated on 29 Jul 1998 and its current status is active.
The registered office is at Whitfield Studios, 50a Charlotte Street, London, W1T 2NS. The company has 7 active officers. It was previously called Ivanco (No. 1) Limited.
Virgin Holdings Limited upcoming deadlines
Year end accounts
Due 30 Sep 2027
Confirmation statement
Due 14 Feb 2027
Corporation tax payment
Due 1 Oct 2027
Dates are the ones Companies House holds for this company. Late accounts trigger automatic Companies House penalties starting at £150, and HMRC charges interest on late corporation tax.
Virgin Holdings Limited at a glance
28 years
Trading age
10,333 days since incorporation
7
Active officers
Ian, Robert, Claire, Andrea
301
Filings on record
Latest: 28 Sep 2026
100/100
Filing health score
Accounts and statement up to date
Directors of Virgin Holdings Limited
Former officers
30 more officers are on the register. See all on Companies House
Nature of business (SIC codes)
64209
Activities of other holding companies not elsewhere classified
Allowable expenses for Virgin Holdings Limited
Based on Virgin Holdings Limited's SIC code (64209), these are typical tax-deductible expenses for a general business company. Claiming them lowers the profit you pay corporation tax on.
Vehicle & mileage
45p a mile for the first 10,000 business miles in a personal car.
Staff & director salaries
Wages, employer NI and pension contributions paid through PAYE.
Accountancy & legal fees
Bookkeeping, year-end accounts, tax advice and company secretarial costs.
Business insurance
Public liability, professional indemnity and employer's liability cover.
Phone & internet
Business mobile contracts, broadband and a share of home internet.
General guidance only — every expense must be wholly and exclusively for business. Ask an accountant
Tax guide for businesses like Virgin Holdings Limited
How much tax does a limited company pay?
UK companies pay corporation tax at 19% on profits up to £50,000, rising to 25% above £250,000, with marginal relief in between. Claiming every allowable expense reduces taxable profit.
Does a company like Virgin Holdings Limited need to register for VAT?
VAT registration is compulsory once taxable turnover passes £90,000 in any rolling 12 months. Many businesses register voluntarily to reclaim VAT on costs.
How much does an accountant cost for a limited company in London?
Fixed-fee accountants typically charge £60–£200 a month for a small limited company, covering year-end accounts, corporation tax and the confirmation statement.
Can directors of Virgin Holdings Limited pay themselves in dividends?
Most small company directors take a low salary plus dividends. Dividends are paid from profits after corporation tax, with an annual £500 dividend allowance.
Filing history
28 Sep 2026 · AA
Group accounts made up to 31 Dec 2025
24 Jul 2026 · MR04
Mortgage satisfy charge full
24 Jul 2026 · MR04
Mortgage satisfy charge full
24 Jul 2026 · MR04
Mortgage satisfy charge full
2 Jul 2026 · AP01
Appointment of Mr Luigi Brambilla as a director on 1 Jul 2026
2 Jul 2026 · TM01
Termination of appointment of Ashik Pethraj Lakha Shah as a director on 1 Jul 2026
31 Jan 2026 · CS01
Confirmation statement made on 31 Jan 2026 with no updates
5 Nov 2025 · TM01
Termination of appointment of Joseph Daniel Margison as a director on 30 Oct 2025
23 Oct 2025 · CH01
Director's details changed for Ms Andrea Lisa Burchett on 7 Oct 2025
2 Oct 2025 · AA
Group accounts made up to 31 Dec 2024
16 Sep 2025 · AP01
Appointment of Mr Sam Robert Kelly as a director on 16 Sep 2025
16 Sep 2025 · TM01
Termination of appointment of Claire Jean Hilton as a director on 1 Sep 2025
12 May 2025 · CS01
Confirmation statement made on 16 Apr 2025 with no updates
10 Jan 2025 · TM01
Termination of appointment of Joshua Bayliss as a director on 1 Jan 2025
10 Jan 2025 · TM01
Termination of appointment of Holly Katie Templeman Branson as a director on 1 Jan 2025
10 Jan 2025 · TM01
Termination of appointment of Peter Michael Russell Norris as a director on 1 Jan 2025
10 Jan 2025 · TM01
Termination of appointment of Nicola Audrey Humphrey as a director on 1 Jan 2025
10 Jan 2025 · TM01
Termination of appointment of Luigi Brambilla as a director on 1 Jan 2025
15 Nov 2024 · CH01
Director's details changed for Mrs Nicola Audrey Humphrey on 31 Oct 2024
12 Nov 2024 · CH03
Change person secretary company with change date
Showing the latest 20 of 301 filings. See the full history on Companies House
Accounting services for Virgin Holdings Limited
From tax to payroll, find accountants who look after every part of Virgin Holdings Limited’s finances.
Year-end accounts
Statutory accounts prepared and filed with Companies House on time, every year.
Corporation tax
CT600 returns filed with HMRC and tax planned so you only pay what you owe.
Payroll
Pay your team on time every month, with RTI submissions and pensions handled.
VAT & bookkeeping
Keep your books tidy and your VAT returns MTD-ready all year round.
Confirmation statement
Your annual confirmation statement checked and filed before the deadline.
Management accounts
Monthly or quarterly reports so you can see how the business is really doing.
More about Virgin Holdings Limited
About Virgin Holdings Limited
Virgin Holdings Limited is a UK private limited company based in London, registered at Companies House as company number 03609453 since 29 Jul 1998. Its listed activities include activities of other holding companies not elsewhere classified. This page brings together its public record — directors, registered office, nature of business and filing history — in one easy place.
Virgin Holdings Limited filings and compliance
Every UK limited company must file annual accounts, a confirmation statement and a corporation tax return each year. Virgin Holdings Limited has 301 filings on record. Keeping on top of these deadlines avoids automatic penalties from Companies House and HMRC, which start at £150 for late accounts.
Looking for an accountant in London?
Businesses like Virgin Holdings Limited often use a local accountant for year-end accounts, corporation tax, VAT and payroll. Compare fixed-fee, regulated accountants near London and get free quotes in minutes.
This page shows public information from Companies House. Director of Virgin Holdings Limited?
Virgin Holdings Limited – frequently asked questions
What is the company number of Virgin Holdings Limited?
Virgin Holdings Limited is registered at Companies House under company number 03609453.
When was Virgin Holdings Limited incorporated?
Virgin Holdings Limited was incorporated on 29 Jul 1998 as a private limited company.
Who are the directors of Virgin Holdings Limited?
Current officers are Ian Philip Woods (director), Robert Pieter Blok (director), Claire Ruth Vertel Vile (secretary), Andrea Lisa Burchett (director), Anita Elizabeth Waters (director), Sam Robert Kelly (director) and 1 more.
What does Virgin Holdings Limited do?
The company's registered nature of business (SIC) is 64209 – Activities of other holding companies not elsewhere classified.
Where is Virgin Holdings Limited registered?
The registered office address is Whitfield Studios, 50a Charlotte Street, London, W1T 2NS.
Is Virgin Holdings Limited still trading?
According to its latest Companies House record the company status is active. Its most recent filing was group accounts made up to 31 Dec 2025 on 28 Sep 2026.