VIRGIN HOLDINGS LIMITED
VIRGIN HOLDINGS LIMITED is a Private limited company (Ltd.) registered in United Kingdom under 03609453, and its current status with Companies House is active. The company was incorporated on 29 July 1998 and lists its registered address as London, United Kingdom. 1 shareholder is on record for VIRGIN HOLDINGS LIMITED, and since every one of them is a company rather than an individual, this particular filing does not on its own establish an ultimate beneficial owner (UBO) — identifying one would mean tracing the ownership of each shareholding company in turn. This profile is sourced directly from Companies House and was last updated on 5 October 2026.
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Shareholders
1
One shareholder is currently on record for VIRGIN HOLDINGS LIMITED, held on the Confirmation Statement (CS01), filed under the Companies Act 2006.
The largest of these is VIRGIN INVESTMENTS LIMITED, holding 100% — a majority holding.
Because the shareholder shown is a company rather than an individual, the ownership chain continues above this level, and no beneficial owner can be established from this filing alone.
| Shareholder | Type | Holding | Source Document |
|---|---|---|---|
| VIRGIN INVESTMENTS LIMITED | 100% | Companies House |
Officers
5
The Director of VIRGIN HOLDINGS LIMITED currently on record is Ian Woods; five officers are currently on record for VIRGIN HOLDINGS LIMITED, filed with Companies House.
The register reports 41 officers in total, including past appointments, though only the 5 most relevant records are shown here.
Management authority at VIRGIN HOLDINGS LIMITED sits with these individuals, not with shareholders, who are covered separately and hold ownership rather than control.
The source filing doesn't specify representation authority — whether officers can act individually or must sign jointly to bind the company — so that detail isn't available here.
Group Structure
VIRGIN HOLDINGS LIMITED sits 1 level below its ultimate parent, TERM INVESTMENTS LIMITED, registered in United Kingdom. 16 subsidiaries are recorded beneath it, across 3 jurisdictions. The full chain up to TERM INVESTMENTS LIMITED is derived by walking shareholder filings across jurisdictions; no link in it is independently corroborated by VIRGIN HOLDINGS LIMITED's own shareholder record. Each of these downward relationships is derived rather than filed: resolved by matching entities across the registry network, not stated directly in a single document.
Those 16 subsidiaries span United Kingdom, United States, British Virgin Islands jurisdictions, though this list should not be read as complete — subsidiaries only become visible here where shareholder data has actually been filed with a register, so holdings in jurisdictions without that filing simply won't appear. Six of the 16 go a level deeper still, with their own further subsidiaries recorded beneath them — additional ownership layers this view doesn't expand.
TERM INVESTMENTS LIMITED
United Kingdom
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Frequently Asked Questions
Who owns VIRGIN HOLDINGS LIMITED?
One shareholder is currently on record for VIRGIN HOLDINGS LIMITED, held on the Confirmation Statement (CS01), filed under the Companies Act 2006. The largest of these is VIRGIN INVESTMENTS LIMITED, holding 100% — a majority holding. Because the shareholder shown is a company rather than an individual, the ownership chain continues above this level, and no beneficial owner can be established from this filing alone.
Who is VIRGIN HOLDINGS LIMITED's UBO (Ultimate Beneficial Owner)?
Every shareholder recorded for VIRGIN HOLDINGS LIMITED is itself a company rather than a natural person, so no Ultimate Beneficial Owner (UBO) is identified at this level; establishing one would require tracing the ownership of each shareholding company in turn.
How many shareholders does VIRGIN HOLDINGS LIMITED have on record?
1 shareholder is shown on record for VIRGIN HOLDINGS LIMITED.
What is VIRGIN HOLDINGS LIMITED's company registration number?
VIRGIN HOLDINGS LIMITED's registration number is 03609453, filed with Companies House in United Kingdom. Its current status on the register is active.
Is VIRGIN HOLDINGS LIMITED still an active company?
VIRGIN HOLDINGS LIMITED's status on Companies House is listed as active.
When was VIRGIN HOLDINGS LIMITED incorporated?
VIRGIN HOLDINGS LIMITED was incorporated on 29 July 1998, according to Companies House.
What is VIRGIN HOLDINGS LIMITED's registered address?
The registered address on file for VIRGIN HOLDINGS LIMITED is London, United Kingdom.
What legal structure is VIRGIN HOLDINGS LIMITED registered as?
VIRGIN HOLDINGS LIMITED is registered as a Private limited company (Ltd.) in United Kingdom.
Who are the officers/directors of VIRGIN HOLDINGS LIMITED?
The Director of VIRGIN HOLDINGS LIMITED currently on record is Ian Woods; five officers are currently on record for VIRGIN HOLDINGS LIMITED, filed with Companies House. Management authority at VIRGIN HOLDINGS LIMITED sits with these individuals, not with shareholders, who are covered separately and hold ownership rather than control.
Does VIRGIN HOLDINGS LIMITED have a parent company or subsidiaries?
VIRGIN HOLDINGS LIMITED sits 1 level below its ultimate parent, TERM INVESTMENTS LIMITED, registered in United Kingdom. 16 subsidiaries are recorded beneath it, across 3 jurisdictions. Those 16 subsidiaries span United Kingdom, United States, British Virgin Islands jurisdictions, though this list should not be read as complete — subsidiaries only become visible here where shareholder data has actually been filed with a register, so holdings in jurisdictions without that filing simply won't appear. Six of the 16 go a level deeper still, with their own further subsidiaries recorded beneath them — additional ownership layers this view doesn't expand.
Can Zavia monitor changes to VIRGIN HOLDINGS LIMITED's ownership over time?
This profile reflects a point-in-time snapshot from Companies House. Zavia's monitoring API can track changes to VIRGIN HOLDINGS LIMITED's registered shareholders, officers, and group structure going forward, flagging updates as they're filed rather than requiring a manual recheck.
Can I access VIRGIN HOLDINGS LIMITED's data through an API?
Yes. Zavia's API connects directly to official government ownership registries across 195 countries and territories, including United Kingdom, so records like VIRGIN HOLDINGS LIMITED's registration, shareholder, UBO, and group-structure data can be queried programmatically instead of viewed one page at a time.
Where does this company information come from, and how current is it?
This record is sourced directly from Companies House and was last synced on 5 October 2026.