VIRGIN EXPERIENCE DAYS LTD

active Company number 02409444

Private Limited by Shares · Incorporated on 31st Jul 1989

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SIC code: 96090
Registered office: Bourne End, SL8 5YS
Company type: Private Limited by Shares
Accounts: Next due 31st Mar 2027

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Overview

VIRGIN EXPERIENCE DAYS LTD is a private limited by shares company based in Bourne End. It was incorporated on 31st Jul 1989 and is currently showing its status as 'Active'. The company's stated activity is Other service activities n.e.c..

4 Directors View directors

10 Companies at address View all 54 Companies in postcode View postcode

SICs

View other companies in Bourne End (SL) with the same SIC code:

96090 — Other service activities n.e.c.

Property intelligence

Latest sale price in SL8 5YS £3,400,000 as of 22nd Jul 2022 View postcode page

Average price (all time) £1,597,245

Average price (since 2016) £1,296,327

Property sales recorded 4

Property sales since 2016 3

Directors & PSCs

Name	Role	Since	Company count	Nationality	View
Simon Ashbell	Director	7th Aug 2024		British	View profile
Geert Engels	Director	5th Feb 2024	This company	Belgian	View profile
Noel Eves	Director	12th Feb 2024	This company	British	View profile
Danielle Rush	Director	19th Jun 2019	This company	British	View profile
Douglas Bidco Limited	Corporate PSC	6th Sep 2017	—	—	View profile
Rhg (Iom) Fund (ceased)	Corporate PSC	6th Apr 2016	—	—	View profile
Andrew Congreve Dent (ceased)	PSC	6th Apr 2016	—	British	View profile

Other companies at this address

View all 9

Company	Number	Incorporated	Status
PLAZA TOPCO LIMITED	14187756	22nd Jun 2022	active
PLAZA BIDCO LIMITED	14188027	22nd Jun 2022	active
PLAZA HOLDCO LIMITED	14187902	22nd Jun 2022	active
PLAZA MIDCO LIMITED	14187841	22nd Jun 2022	active
DOUGLAS MIDCO LIMITED	10928739	23rd Aug 2017	active

Showing the latest 5 of 9 companies at this address.

Actions

Company report Full company report with filings, financials and more. Identity checks Check directors and PSCs against sanctions and PEP lists.

Company snapshot

Status: active
Incorporated: 31st Jul 1989
Company type: Private Limited by Shares
SIC code: 96090
Accounts category: Audit Exemption Subsidiary
Next accounts due: 31st Mar 2027
Last accounts made up: 30th Jun 2025
Accounting reference date: 30th Jun

Timeline

31st Jul 1989 Company incorporated
15th Apr 1997 Fiona Falconer appointed as Director
6th Apr 1999 Helen Gyselynck resigned as Director
6th Apr 1999 Andrew Dent appointed as Director
6th Apr 1999 Helen Gyselynck resigned as Secretary
6th Apr 1999 Andrew Dent appointed as Secretary
31st Mar 2001 Richard Gyselynck resigned as Director
16th Oct 2003 Fiona Falconer resigned as Director
16th Oct 2003 Richard Gyselynck appointed as Director
5th Apr 2004 John Fleming appointed as Director
1st Jul 2007 Paul O'Brien appointed as Director
5th Apr 2008 Pauline Copestake appointed as Director
5th Apr 2008 Christopher Smith appointed as Director
5th Apr 2008 Andrew Dent resigned as Secretary
5th Apr 2008 Pauline Copestake appointed as Secretary
31st Dec 2012 Pauline Copestake resigned as Director
31st Dec 2012 David Cunningham appointed as Director
31st Dec 2012 Pauline Copestake resigned as Secretary
31st Dec 2012 Richard Gyselynck appointed as Secretary
1st Jul 2014 Timothy Watkins appointed as Director
1st Jul 2014 Samantha Roberts appointed as Director
6th Apr 2016 Rhg (Iom) Fund appointed as Corporate PSC
6th Apr 2016 Andrew Congreve Dent appointed as PSC
1st Jul 2016 Richard Gyselynck resigned as Secretary
1st Jul 2016 Samantha Clarke appointed as Secretary
31st Jan 2017 Timothy Watkins resigned as Director
6th Sep 2017 Andrew Dent resigned as Director
6th Sep 2017 John Fleming resigned as Director
6th Sep 2017 Richard Gyselynck resigned as Director
6th Sep 2017 Douglas Bidco Limited appointed as Corporate PSC
6th Sep 2017 Rhg (Iom) Fund ceased to be a Corporate PSC
6th Sep 2017 Andrew Congreve Dent ceased to be a PSC
11th Sep 2017 Matthew Briggs appointed as Director
2nd Nov 2017 Matthew Briggs resigned as Director
1st Jun 2018 David Cunningham resigned as Director
20th Jul 2018 Paul O'Brien resigned as Director
20th Jul 2018 Richard Hurd-Wood appointed as Director
20th Jul 2018 Joshua Pert appointed as Director
20th Jul 2018 Christian Jennings appointed as Director
27th Mar 2019 Daniel Pearce appointed as Director
29th Mar 2019 Samantha Roberts resigned as Director
3rd May 2019 Christopher Smith resigned as Director
19th Jun 2019 Keeley Clements appointed as Director
19th Jun 2019 Danielle Rush appointed as Director
2nd Aug 2019 Keeley Clements resigned as Director
20th Dec 2022 Daniel Pearce resigned as Director
2nd Jun 2023 Richard Hurd-Wood resigned as Director
29th Jun 2023 Nuria Gonzalez appointed as Director
29th Jun 2023 Christoph Homann appointed as Director
31st Jan 2024 Nuria Gonzalez resigned as Director
5th Feb 2024 Geert Engels appointed as Director
12th Feb 2024 Noel Eves appointed as Director
14th Feb 2024 Joshua Pert resigned as Director
30th Apr 2024 Christian Jennings resigned as Director
7th Aug 2024 Simon Ashbell appointed as Director
13th Dec 2024 Samantha Clarke resigned as Secretary
27th Jun 2025 Christoph Homann resigned as Director
28th Apr 2026 Confirmation statement made up
31st Mar 2027 Next accounts due

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