Virgin Books Limited (reg no 02621654) is a private limited company created on 1991-06-18. The company is located at 20 Vauxhall Bridge Road, London. Having undergone a change in 2001-09-04, the previous name this company utilized was Virgin Publishing Limited. Virgin Books Limited operates SIC: 58110 which means "book publishing".

Company details

Name Virgin Books Limited
Number 02621654
Date of Incorporation: Tuesday 18th June 1991
End of financial year: 31 December
Address: 20 Vauxhall Bridge Road, London, SW1V 2SA
SIC code: 58110 - Book publishing

As for the 2 directors that can be found in this company, we can name: Thomas W. (in the company from 01 July 2013), Mark G. (appointment date: 02 March 2007). 1 secretary is present as well: Sinead M. (appointed on 30 June 2016). The Companies House indexes 1 person of significant control - The Random House Group Limited, a company which is located at Vauxhall Bridge Road, SW1V 2SA London. The corporate PSC owns over 3/4 of shares, 3/4 to full of voting rights, has substantial control or influence.

Directors

People with significant control

The Random House Group Limited
6 April 2016
Address 20 Vauxhall Bridge Road, London, SW1V 2SA, England
Legal authority Companies Act
Legal form Limited Company
Country registered England And Wales
Place registered Companies House England And Wales
Registration number 954009
Nature of control: 75,01-100% shares
75,01-100% voting rights
right to appoint and remove directors
significiant influence or control

Filings

Categories:
Accounts Address Annual return Auditors Capital Change of name Confirmation statement Incorporation Miscellaneous Mortgage Officers Resolution
(AA) Full accounts for the period ending Sat, 31st Dec 2022
filed on: 11th, October 2023 | accounts
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