Active
Company Information for VIRGIN ATLANTIC TWO LIMITED
COMPANY SECRETARIAT - THE VHQ, FLEMING WAY, CRAWLEY, WEST SUSSEX, RH10 9DF,
|
Company Registration Number
03552500
Private Limited Company
Active |
Company Name | ||
---|---|---|
VIRGIN ATLANTIC TWO LIMITED | ||
Legal Registered Office | ||
COMPANY SECRETARIAT - THE VHQ FLEMING WAY CRAWLEY WEST SUSSEX RH10 9DF Other companies in RH10 | ||
Previous Names | ||
|
Company Number | 03552500 | |
---|---|---|
Company ID Number | 03552500 | |
Date formed | 1998-04-24 | |
Country | UNITED KINGDOM | |
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Active | |
Lastest accounts | 31/12/2023 | |
Account next due | 30/09/2025 | |
Latest return | 20/06/2016 | |
Return next due | 18/07/2017 | |
Type of accounts | FULL |
Last Datalog update: | 2024-10-05 15:24:53 |
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Officer | Role | Date Appointed |
---|---|---|
IAN MARIO JOSEPH DE SOUSA |
||
EDWARD HERMAN BASTIAN |
||
RICHARD CHARLES NICHOLAS BRANSON |
||
GLEN WILLIAM HAUENSTEIN |
||
DWIGHT LAMAR JAMES |
||
CORNELIS JOHAN ALBERT KOSTER |
||
CRAIG STUART KREEGER |
||
THOMAS MACKAY |
||
GORDON DOUGLAS MCCALLUM |
||
PETER MICHAEL RUSSELL NORRIS |
||
SHAI JOSEPH WEISS |
||
IAN PHILIP WOODS |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
WAYNE IVAN AARON |
Director | ||
PERRY ANTHONY CANTARUTTI |
Director | ||
DAVID ANDREW BAXBY |
Director | ||
HON CHEW CHAN |
Director | ||
SOO KHIANG BEY |
Director | ||
HON CHEW CHAN |
Director | ||
FRANCES ELIZABETH BRANDON-FARROW |
Director | ||
CHENG ENG HUANG |
Director | ||
CHOON PHONG GOH |
Director | ||
CHOON SENG CHEW |
Director | ||
SOO KHIANG BEY |
Director | ||
CHOONG KONG CHEONG |
Director | ||
CHOON SENG CHEW |
Director | ||
STEVEN RICHARD BOWKER |
Director | ||
PAUL DENNIS GRIFFITHS |
Director | ||
IAN STEVEN BURROUGHS |
Director | ||
PETER GERARDUS GRAM |
Company Secretary | ||
DIANA PATRICIA LEGGE |
Company Secretary | ||
ANDREW RAYMOND AVANN |
Company Secretary | ||
FRANCES ELIZABETH FARROW |
Director | ||
RONALD ANTHONY ROBINSON |
Company Secretary | ||
BIBI RAHIMA ALLY |
Director | ||
NOMINEE SECRETARIES LTD |
Nominated Secretary |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
FIT LEASING LIMITED | Company Secretary | 2007-11-22 | CURRENT | 2006-05-22 | Active | |
BUG LEASING LIMITED | Company Secretary | 2007-11-22 | CURRENT | 2007-02-27 | Active | |
VIRGIN HOLIDAYS CRUISES LIMITED | Company Secretary | 2007-10-08 | CURRENT | 2000-09-07 | Dissolved 2017-11-30 | |
VIRGIN ATLANTIC FOUNDATION | Company Secretary | 2003-03-03 | CURRENT | 2003-03-03 | Liquidation | |
VIRGLEASE (3) LIMITED | Company Secretary | 2000-08-16 | CURRENT | 1999-06-14 | Active | |
PUBLIC EYE PROMOTIONS LIMITED | Company Secretary | 2000-06-28 | CURRENT | 1991-10-09 | Dissolved 2018-02-07 | |
WORLDWIDE TRAVEL OF EAST ANGLIA LIMITED | Company Secretary | 2000-06-28 | CURRENT | 1991-02-06 | Liquidation | |
CHECK - IN HOLIDAYS LIMITED | Company Secretary | 2000-05-02 | CURRENT | 1988-09-06 | Dissolved 2016-12-13 | |
CAMPDEN SECURITIES LIMITED | Company Secretary | 2000-05-02 | CURRENT | 1993-06-08 | Liquidation | |
FORDBAR SERVICES LIMITED | Company Secretary | 2000-05-02 | CURRENT | 1998-08-21 | Dissolved 2016-12-13 | |
GREENART LIMITED | Company Secretary | 2000-05-02 | CURRENT | 1998-06-25 | Dissolved 2016-12-13 | |
OPENRIDE LIMITED | Company Secretary | 2000-05-02 | CURRENT | 1999-03-16 | Dissolved 2017-11-30 | |
SPEED 5024 LIMITED | Company Secretary | 2000-05-02 | CURRENT | 1995-06-09 | Dissolved 2017-11-30 | |
VIRGIN AIRWAYS LIMITED | Company Secretary | 2000-05-02 | CURRENT | 1988-03-24 | Dissolved 2017-11-30 | |
VOYAGER NOMINEES LIMITED | Company Secretary | 2000-05-02 | CURRENT | 1987-04-10 | Dissolved 2016-12-13 | |
VIRGIN AVIATION SERVICES LIMITED | Company Secretary | 2000-05-02 | CURRENT | 1985-06-28 | Dissolved 2018-02-07 | |
VIRGIN ATLANTIC ENGINEERING LIMITED | Company Secretary | 2000-05-02 | CURRENT | 1989-01-17 | Dissolved 2018-02-07 | |
VIRGIN FREEWAY LIMITED | Company Secretary | 2000-05-02 | CURRENT | 1989-03-22 | Dissolved 2018-02-07 | |
VIRGIN ATLANTIC CONSOL LIMITED | Company Secretary | 2000-05-02 | CURRENT | 1996-10-30 | Dissolved 2018-02-07 | |
VIRGLEASE (2) LIMITED | Company Secretary | 2000-05-02 | CURRENT | 1998-12-23 | Dissolved 2018-02-07 | |
VIRGAIR LIMITED | Company Secretary | 2000-05-02 | CURRENT | 1993-11-12 | Liquidation | |
JUNOPART LIMITED | Company Secretary | 2000-05-02 | CURRENT | 1994-10-06 | Liquidation | |
VIRGLEASE LIMITED | Company Secretary | 2000-05-02 | CURRENT | 1991-04-10 | Liquidation | |
VA CARGO LIMITED | Company Secretary | 2000-05-02 | CURRENT | 1991-09-13 | Active | |
VIRGIN ATLANTIC AIRWAYS LIMITED | Company Secretary | 2000-05-02 | CURRENT | 1981-11-26 | Active | |
VIRGIN TRAVEL GROUP LIMITED | Company Secretary | 2000-05-02 | CURRENT | 1988-07-05 | Active | |
VIRGIN HOLIDAYS LIMITED | Company Secretary | 2000-05-02 | CURRENT | 1984-12-21 | Active | |
THREESIXTY AEROSPACE LIMITED | Company Secretary | 1997-11-04 | CURRENT | 1997-11-04 | Dissolved 2018-04-11 | |
VIRGIN ATLANTIC INTERNATIONAL LIMITED | Director | 2015-05-27 | CURRENT | 2015-04-13 | Active | |
VIRGIN ATLANTIC AIRWAYS LIMITED | Director | 2013-06-24 | CURRENT | 1981-11-26 | Active | |
VIRGIN TRAVEL GROUP LIMITED | Director | 2013-06-24 | CURRENT | 1988-07-05 | Active | |
VIRGIN HOLIDAYS LIMITED | Director | 2013-06-24 | CURRENT | 1984-12-21 | Active | |
VIRGIN ATLANTIC INTERNATIONAL LIMITED | Director | 2015-05-27 | CURRENT | 2015-04-13 | Active | |
VIRGIN ATLANTIC LIMITED | Director | 2014-01-29 | CURRENT | 2014-01-29 | Active | |
VIRGIN TRAVEL GROUP LIMITED | Director | 1992-12-31 | CURRENT | 1988-07-05 | Active | |
VIRGIN HOLIDAYS LIMITED | Director | 1992-12-31 | CURRENT | 1984-12-21 | Active | |
VIRGIN ATLANTIC AIRWAYS LIMITED | Director | 1991-12-31 | CURRENT | 1981-11-26 | Active | |
VIRGIN ATLANTIC INTERNATIONAL LIMITED | Director | 2015-05-27 | CURRENT | 2015-04-13 | Active | |
VIRGIN ATLANTIC LIMITED | Director | 2014-03-25 | CURRENT | 2014-01-29 | Active | |
VIRGIN ATLANTIC AIRWAYS LIMITED | Director | 2013-06-24 | CURRENT | 1981-11-26 | Active | |
VIRGIN TRAVEL GROUP LIMITED | Director | 2013-06-24 | CURRENT | 1988-07-05 | Active | |
VIRGIN HOLIDAYS LIMITED | Director | 2013-06-24 | CURRENT | 1984-12-21 | Active | |
VIRGIN ATLANTIC LIMITED | Director | 2016-01-01 | CURRENT | 2014-01-29 | Active | |
VIRGIN ATLANTIC INTERNATIONAL LIMITED | Director | 2016-01-01 | CURRENT | 2015-04-13 | Active | |
VIRGIN ATLANTIC AIRWAYS LIMITED | Director | 2016-01-01 | CURRENT | 1981-11-26 | Active | |
VIRGIN ATLANTIC AIRWAYS LIMITED | Director | 2016-01-01 | CURRENT | 1981-11-26 | Active | |
VIRGIN TRAVEL GROUP LIMITED | Director | 2016-01-01 | CURRENT | 1988-07-05 | Active | |
VIRGIN HOLIDAYS LIMITED | Director | 2016-01-01 | CURRENT | 1984-12-21 | Active | |
VIRGIN ATLANTIC LIMITED | Director | 2017-08-01 | CURRENT | 2014-01-29 | Active | |
VIRGIN ATLANTIC INTERNATIONAL LIMITED | Director | 2017-08-01 | CURRENT | 2015-04-13 | Active | |
VIRGIN ATLANTIC AIRWAYS LIMITED | Director | 2017-08-01 | CURRENT | 1981-11-26 | Active | |
VIRGIN TRAVEL GROUP LIMITED | Director | 2017-08-01 | CURRENT | 1988-07-05 | Active | |
VIRGIN HOLIDAYS LIMITED | Director | 2017-08-01 | CURRENT | 1984-12-21 | Active | |
VIRGAIR LIMITED | Director | 2016-05-31 | CURRENT | 1993-11-12 | Liquidation | |
VAA HOLDINGS UK LIMITED | Director | 2015-08-24 | CURRENT | 2015-08-24 | Active | |
VIRGIN ATLANTIC INTERNATIONAL LIMITED | Director | 2015-05-27 | CURRENT | 2015-04-13 | Active | |
VIRGIN ATLANTIC LIMITED | Director | 2014-03-25 | CURRENT | 2014-01-29 | Active | |
CHECK - IN HOLIDAYS LIMITED | Director | 2013-01-31 | CURRENT | 1988-09-06 | Dissolved 2016-12-13 | |
BALES WORLDWIDE LIMITED | Director | 2013-01-31 | CURRENT | 1947-09-09 | Liquidation | |
CAMPDEN SECURITIES LIMITED | Director | 2013-01-31 | CURRENT | 1993-06-08 | Liquidation | |
FORDBAR SERVICES LIMITED | Director | 2013-01-31 | CURRENT | 1998-08-21 | Dissolved 2016-12-13 | |
GREENART LIMITED | Director | 2013-01-31 | CURRENT | 1998-06-25 | Dissolved 2016-12-13 | |
OPENRIDE LIMITED | Director | 2013-01-31 | CURRENT | 1999-03-16 | Dissolved 2017-11-30 | |
SPEED 5024 LIMITED | Director | 2013-01-31 | CURRENT | 1995-06-09 | Dissolved 2017-11-30 | |
VIRGIN AIRWAYS LIMITED | Director | 2013-01-31 | CURRENT | 1988-03-24 | Dissolved 2017-11-30 | |
VIRGIN HOLIDAYS CRUISES LIMITED | Director | 2013-01-31 | CURRENT | 2000-09-07 | Dissolved 2017-11-30 | |
VOYAGER NOMINEES LIMITED | Director | 2013-01-31 | CURRENT | 1987-04-10 | Dissolved 2016-12-13 | |
VIRGIN AVIATION SERVICES LIMITED | Director | 2013-01-31 | CURRENT | 1985-06-28 | Dissolved 2018-02-07 | |
VIRGIN ATLANTIC ENGINEERING LIMITED | Director | 2013-01-31 | CURRENT | 1989-01-17 | Dissolved 2018-02-07 | |
VIRGIN FREEWAY LIMITED | Director | 2013-01-31 | CURRENT | 1989-03-22 | Dissolved 2018-02-07 | |
PUBLIC EYE PROMOTIONS LIMITED | Director | 2013-01-31 | CURRENT | 1991-10-09 | Dissolved 2018-02-07 | |
VIRGIN ATLANTIC CONSOL LIMITED | Director | 2013-01-31 | CURRENT | 1996-10-30 | Dissolved 2018-02-07 | |
VIRGLEASE (2) LIMITED | Director | 2013-01-31 | CURRENT | 1998-12-23 | Dissolved 2018-02-07 | |
THREESIXTY AEROSPACE LIMITED | Director | 2013-01-31 | CURRENT | 1997-11-04 | Dissolved 2018-04-11 | |
WORLDWIDE TRAVEL OF EAST ANGLIA LIMITED | Director | 2013-01-31 | CURRENT | 1991-02-06 | Liquidation | |
VIRGLEASE (3) LIMITED | Director | 2013-01-31 | CURRENT | 1999-06-14 | Active | |
VIRGIN ATLANTIC FOUNDATION | Director | 2013-01-31 | CURRENT | 2003-03-03 | Liquidation | |
JUNOPART LIMITED | Director | 2013-01-31 | CURRENT | 1994-10-06 | Liquidation | |
VIRGLEASE LIMITED | Director | 2013-01-31 | CURRENT | 1991-04-10 | Liquidation | |
VA CARGO LIMITED | Director | 2013-01-31 | CURRENT | 1991-09-13 | Active | |
VIRGIN ATLANTIC AIRWAYS LIMITED | Director | 2013-01-31 | CURRENT | 1981-11-26 | Active | |
VIRGIN TRAVEL GROUP LIMITED | Director | 2013-01-31 | CURRENT | 1988-07-05 | Active | |
VIRGIN HOLIDAYS LIMITED | Director | 2013-01-31 | CURRENT | 1984-12-21 | Active | |
VIRGLEASE (3) LIMITED | Director | 2017-03-01 | CURRENT | 1999-06-14 | Active | |
VIRGIN ATLANTIC LIMITED | Director | 2017-03-01 | CURRENT | 2014-01-29 | Active | |
VIRGIN ATLANTIC INTERNATIONAL LIMITED | Director | 2017-03-01 | CURRENT | 2015-04-13 | Active | |
VAA HOLDINGS UK LIMITED | Director | 2017-03-01 | CURRENT | 2015-08-24 | Active | |
JUNOPART LIMITED | Director | 2017-03-01 | CURRENT | 1994-10-06 | Liquidation | |
VIRGLEASE LIMITED | Director | 2017-03-01 | CURRENT | 1991-04-10 | Liquidation | |
VA CARGO LIMITED | Director | 2017-03-01 | CURRENT | 1991-09-13 | Active | |
VIRGIN ATLANTIC AIRWAYS LIMITED | Director | 2017-03-01 | CURRENT | 1981-11-26 | Active | |
VIRGIN TRAVEL GROUP LIMITED | Director | 2017-03-01 | CURRENT | 1988-07-05 | Active | |
VIRGIN HOLIDAYS LIMITED | Director | 2017-03-01 | CURRENT | 1984-12-21 | Active | |
VIRGIN ATLANTIC INTERNATIONAL LIMITED | Director | 2015-05-27 | CURRENT | 2015-04-13 | Active | |
VIRGIN ATLANTIC LIMITED | Director | 2014-01-29 | CURRENT | 2014-01-29 | Active | |
VIRGIN ATLANTIC AIRWAYS LIMITED | Director | 2013-07-31 | CURRENT | 1981-11-26 | Active | |
VIRGIN TRAVEL GROUP LIMITED | Director | 2013-07-31 | CURRENT | 1988-07-05 | Active | |
VIRGIN HOLIDAYS LIMITED | Director | 2013-07-31 | CURRENT | 1984-12-21 | Active | |
59 GODOLPHIN ROAD MANAGEMENT COMPANY LIMITED | Director | 2016-08-17 | CURRENT | 2016-08-17 | Active | |
VUKH LIMITED | Director | 2015-08-26 | CURRENT | 1996-02-19 | Liquidation | |
VIRGIN ATLANTIC INTERNATIONAL LIMITED | Director | 2015-05-27 | CURRENT | 2015-04-13 | Active | |
SINE WAVE ENTERTAINMENT LIMITED | Director | 2015-01-05 | CURRENT | 2006-08-02 | Active | |
VAL TRADEMARK FIVE LIMITED | Director | 2014-08-26 | CURRENT | 2004-06-10 | Dissolved 2015-11-17 | |
VAL TRADEMARK FOUR LIMITED | Director | 2014-08-26 | CURRENT | 2004-06-10 | Dissolved 2015-11-17 | |
VAL TRADEMARK THREE LIMITED | Director | 2014-08-26 | CURRENT | 2004-06-10 | Active - Proposal to Strike off | |
VAL TRADEMARK TWO LIMITED | Director | 2014-08-26 | CURRENT | 2004-06-10 | Active | |
OAKLEY ROAD LIMITED | Director | 2014-03-07 | CURRENT | 2014-03-07 | Active - Proposal to Strike off | |
THE VIRGIN FOUNDATION | Director | 2014-02-05 | CURRENT | 1987-08-03 | Active | |
VIRGIN UNITE TRADING LIMITED | Director | 2014-02-05 | CURRENT | 1995-11-15 | Active | |
VAL TM (HOLDINGS) LIMITED | Director | 2014-01-30 | CURRENT | 2014-01-30 | Active | |
VAL TM LIMITED | Director | 2014-01-29 | CURRENT | 2014-01-29 | Active | |
VIRGIN ATLANTIC LIMITED | Director | 2014-01-29 | CURRENT | 2014-01-29 | Active | |
SUNDOG PICTURES LIMITED | Director | 2012-07-24 | CURRENT | 2009-05-15 | Active | |
VIRGIN ATLANTIC AIRWAYS LIMITED | Director | 2012-07-01 | CURRENT | 1981-11-26 | Active | |
VIRGIN TRAVEL GROUP LIMITED | Director | 2012-07-01 | CURRENT | 1988-07-05 | Active | |
VIRGIN HOLIDAYS LIMITED | Director | 2012-07-01 | CURRENT | 1984-12-21 | Active | |
THE LOTTERY FOUNDATION | Director | 2012-02-27 | CURRENT | 1994-02-01 | Active | |
THE PEOPLE'S LOTTERY LIMITED | Director | 2012-02-27 | CURRENT | 1996-05-13 | Active | |
THE PEOPLE'S LOTTERY HOLDING COMPANY LIMITED | Director | 2009-12-21 | CURRENT | 2000-02-24 | Active | |
PETALCROWN LIMITED | Director | 2009-11-12 | CURRENT | 1994-01-18 | Dissolved 2016-02-27 | |
BOB BOOKS LTD | Director | 2006-01-31 | CURRENT | 2006-01-30 | Active | |
JOHN BROWN ENTERPRISES LIMITED | Director | 2005-02-04 | CURRENT | 2000-09-18 | Dissolved 2014-03-18 | |
LULU GUINNESS HOLDINGS LIMITED | Director | 2002-04-24 | CURRENT | 1988-08-02 | Liquidation | |
VIRGAIR LIMITED | Director | 2016-05-31 | CURRENT | 1993-11-12 | Liquidation | |
VAA HOLDINGS UK LIMITED | Director | 2015-08-24 | CURRENT | 2015-08-24 | Active | |
VIRGIN ATLANTIC INTERNATIONAL LIMITED | Director | 2015-05-27 | CURRENT | 2015-04-13 | Active | |
CHECK - IN HOLIDAYS LIMITED | Director | 2014-07-07 | CURRENT | 1988-09-06 | Dissolved 2016-12-13 | |
BALES WORLDWIDE LIMITED | Director | 2014-07-07 | CURRENT | 1947-09-09 | Liquidation | |
CAMPDEN SECURITIES LIMITED | Director | 2014-07-07 | CURRENT | 1993-06-08 | Liquidation | |
FORDBAR SERVICES LIMITED | Director | 2014-07-07 | CURRENT | 1998-08-21 | Dissolved 2016-12-13 | |
GREENART LIMITED | Director | 2014-07-07 | CURRENT | 1998-06-25 | Dissolved 2016-12-13 | |
OPENRIDE LIMITED | Director | 2014-07-07 | CURRENT | 1999-03-16 | Dissolved 2017-11-30 | |
SPEED 5024 LIMITED | Director | 2014-07-07 | CURRENT | 1995-06-09 | Dissolved 2017-11-30 | |
VIRGIN AIRWAYS LIMITED | Director | 2014-07-07 | CURRENT | 1988-03-24 | Dissolved 2017-11-30 | |
VIRGIN HOLIDAYS CRUISES LIMITED | Director | 2014-07-07 | CURRENT | 2000-09-07 | Dissolved 2017-11-30 | |
VOYAGER NOMINEES LIMITED | Director | 2014-07-07 | CURRENT | 1987-04-10 | Dissolved 2016-12-13 | |
VIRGIN AVIATION SERVICES LIMITED | Director | 2014-07-07 | CURRENT | 1985-06-28 | Dissolved 2018-02-07 | |
VIRGIN ATLANTIC ENGINEERING LIMITED | Director | 2014-07-07 | CURRENT | 1989-01-17 | Dissolved 2018-02-07 | |
VIRGIN FREEWAY LIMITED | Director | 2014-07-07 | CURRENT | 1989-03-22 | Dissolved 2018-02-07 | |
PUBLIC EYE PROMOTIONS LIMITED | Director | 2014-07-07 | CURRENT | 1991-10-09 | Dissolved 2018-02-07 | |
VIRGIN ATLANTIC CONSOL LIMITED | Director | 2014-07-07 | CURRENT | 1996-10-30 | Dissolved 2018-02-07 | |
VIRGLEASE (2) LIMITED | Director | 2014-07-07 | CURRENT | 1998-12-23 | Dissolved 2018-02-07 | |
FIT LEASING LIMITED | Director | 2014-07-07 | CURRENT | 2006-05-22 | Active | |
BUG LEASING LIMITED | Director | 2014-07-07 | CURRENT | 2007-02-27 | Active | |
THREESIXTY AEROSPACE LIMITED | Director | 2014-07-07 | CURRENT | 1997-11-04 | Dissolved 2018-04-11 | |
WORLDWIDE TRAVEL OF EAST ANGLIA LIMITED | Director | 2014-07-07 | CURRENT | 1991-02-06 | Liquidation | |
VIRGLEASE (3) LIMITED | Director | 2014-07-07 | CURRENT | 1999-06-14 | Active | |
JUNOPART LIMITED | Director | 2014-07-07 | CURRENT | 1994-10-06 | Liquidation | |
VIRGLEASE LIMITED | Director | 2014-07-07 | CURRENT | 1991-04-10 | Liquidation | |
VA CARGO LIMITED | Director | 2014-07-07 | CURRENT | 1991-09-13 | Active | |
VIRGIN ATLANTIC LIMITED | Director | 2014-01-29 | CURRENT | 2014-01-29 | Active | |
VIRGIN ATLANTIC AIRWAYS LIMITED | Director | 2013-01-21 | CURRENT | 1981-11-26 | Active | |
VIRGIN TRAVEL GROUP LIMITED | Director | 2013-01-21 | CURRENT | 1988-07-05 | Active | |
VIRGIN HOLIDAYS LIMITED | Director | 2013-01-21 | CURRENT | 1984-12-21 | Active | |
VLE LIMITED | Director | 2017-03-02 | CURRENT | 1987-07-23 | Active | |
VUKH LIMITED | Director | 2017-02-01 | CURRENT | 1996-02-19 | Liquidation | |
VIRGIN SKY INVESTMENTS LIMITED | Director | 2015-09-23 | CURRENT | 1989-04-01 | Active | |
VIRGIN ATLANTIC INTERNATIONAL LIMITED | Director | 2015-05-27 | CURRENT | 2015-04-13 | Active | |
VAL TRADEMARK THREE LIMITED | Director | 2014-07-14 | CURRENT | 2004-06-10 | Active - Proposal to Strike off | |
VAL TRADEMARK TWO LIMITED | Director | 2014-07-14 | CURRENT | 2004-06-10 | Active | |
VIRGIN ATLANTIC LIMITED | Director | 2014-07-07 | CURRENT | 2014-01-29 | Active | |
VIRGIN ATLANTIC AIRWAYS LIMITED | Director | 2014-07-07 | CURRENT | 1981-11-26 | Active | |
VIRGIN TRAVEL GROUP LIMITED | Director | 2014-07-07 | CURRENT | 1988-07-05 | Active | |
VIRGIN HOLIDAYS LIMITED | Director | 2014-07-07 | CURRENT | 1984-12-21 | Active | |
VAL TM (HOLDINGS) LIMITED | Director | 2014-01-30 | CURRENT | 2014-01-30 | Active | |
VAL TM LIMITED | Director | 2014-01-29 | CURRENT | 2014-01-29 | Active | |
VIRGIN AVIATION TM LIMITED | Director | 2014-01-28 | CURRENT | 2014-01-28 | Active | |
VIRGIN AVIATION TM HOLDINGS LIMITED | Director | 2014-01-28 | CURRENT | 2014-01-28 | Active - Proposal to Strike off | |
VIRGIN TRUSTEE SERVICES LIMITED | Director | 2013-06-21 | CURRENT | 1993-04-07 | Active | |
XS HOME ENTERTAINMENT LIMITED | Director | 2013-06-21 | CURRENT | 1996-11-15 | Liquidation | |
VM ADVISORY LIMITED | Director | 2012-05-30 | CURRENT | 2012-05-30 | Active | |
VIRGIN PULSE (UK) LIMITED | Director | 2012-03-20 | CURRENT | 2003-04-29 | Active - Proposal to Strike off | |
VICTORY ACQUISITIONS LIMITED | Director | 2012-03-07 | CURRENT | 1995-09-25 | Liquidation | |
XVCOM LIMITED | Director | 2012-03-07 | CURRENT | 1999-03-18 | Liquidation | |
VIRGIN HOTELS LIMITED | Director | 2012-03-07 | CURRENT | 2002-04-12 | Active | |
VEXAIR LIMITED | Director | 2012-03-07 | CURRENT | 1997-03-25 | Liquidation | |
VEL HOLDINGS LIMITED | Director | 2011-12-21 | CURRENT | 2005-01-04 | Active | |
VIRGIN ENTERPRISES LIMITED | Director | 2011-07-20 | CURRENT | 1972-09-27 | Active | |
CLASSBOSS LIMITED | Director | 2010-12-09 | CURRENT | 1997-09-08 | Liquidation | |
VIRGIN GROUP LIMITED | Director | 2010-11-04 | CURRENT | 1993-09-28 | Active | |
BLUEBOTTLE INVESTMENTS (UK) LIMITED | Director | 2010-11-04 | CURRENT | 1993-04-07 | Liquidation | |
BARFAIR LIMITED | Director | 2010-11-04 | CURRENT | 1998-04-24 | Active | |
BLUEBOTTLE UK LIMITED | Director | 2010-11-04 | CURRENT | 1999-03-26 | Active | |
VIRGIN MODELS LIMITED | Director | 2010-11-04 | CURRENT | 1989-04-27 | Liquidation | |
VIRGIN HOLDINGS LIMITED | Director | 2010-09-01 | CURRENT | 1998-07-29 | Active | |
VIRGIN MANAGEMENT LIMITED | Director | 2010-07-05 | CURRENT | 1981-06-18 | Active | |
VOYAGER GROUP LIMITED | Director | 2010-03-31 | CURRENT | 1986-04-28 | Active |
Date | Document Type | Document Description |
---|---|---|
DIRECTOR APPOINTED MR HIRAD HOROUFCHIN | ||
Director's details changed for Ms Andreea Ene on 2024-05-13 | ||
FULL ACCOUNTS MADE UP TO 31/12/23 | ||
Director's details changed for Mr Luigi Brambilla on 2024-05-01 | ||
DIRECTOR APPOINTED MR CHRISTOPHER JOHN BENNETT | ||
FULL ACCOUNTS MADE UP TO 31/12/22 | ||
CONFIRMATION STATEMENT MADE ON 01/07/23, WITH NO UPDATES | ||
AA | FULL ACCOUNTS MADE UP TO 31/12/21 | |
CS01 | CONFIRMATION STATEMENT MADE ON 01/07/22, WITH UPDATES | |
AP01 | DIRECTOR APPOINTED MS ANDREEA ENE | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR GORDON DOUGLAS MCCALLUM | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR GLEN WILLIAM HAUENSTEIN | |
AP01 | DIRECTOR APPOINTED MR PETER WILLIAM CARTER | |
SH01 | 29/03/22 STATEMENT OF CAPITAL GBP 319351.51 | |
Director's details changed for Mr Juha Tapio Jarvinen on 2022-01-27 | ||
CH01 | Director's details changed for Mr Juha Tapio Jarvinen on 2022-01-27 | |
AA | FULL ACCOUNTS MADE UP TO 31/12/20 | |
CH01 | Director's details changed for Mr Luigi Brambilla on 2021-07-07 | |
CS01 | CONFIRMATION STATEMENT MADE ON 01/07/21, WITH NO UPDATES | |
CH01 | Director's details changed for Mr Alain Bellemare on 2021-02-11 | |
AP01 | DIRECTOR APPOINTED MR ALAIN BELLEMARE | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR STEVE SEAR | |
AA | FULL ACCOUNTS MADE UP TO 31/12/19 | |
AP01 | DIRECTOR APPOINTED MR LUIGI BRAMBILLA | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR IAN PHILIP WOODS | |
CH01 | Director's details changed for Mr Oliver Mark Byers on 2020-12-22 | |
AP01 | DIRECTOR APPOINTED MR OLIVER MARK BYERS | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR THOMAS MACKAY | |
CH01 | Director's details changed for Sir Richard Charles Nicholas Branson on 2020-03-01 | |
TM02 | Termination of appointment of Ian Mario Joseph De Sousa on 2020-09-01 | |
AP03 | Appointment of Mr Julian Homerstone as company secretary on 2020-09-01 | |
CS01 | CONFIRMATION STATEMENT MADE ON 01/07/20, WITH NO UPDATES | |
CS01 | CONFIRMATION STATEMENT MADE ON 01/07/20, WITH NO UPDATES | |
AP01 | DIRECTOR APPOINTED MR STEVE SEAR | |
AP01 | DIRECTOR APPOINTED MR STEVE SEAR | |
AP01 | DIRECTOR APPOINTED MR JUHA TAPIO JARVINEN | |
AP01 | DIRECTOR APPOINTED MR JUHA TAPIO JARVINEN | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR MARK MICHAEL CHARLES ANDERSON | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR MARK MICHAEL CHARLES ANDERSON | |
CS01 | CONFIRMATION STATEMENT MADE ON 19/06/19, WITH UPDATES | |
CS01 | CONFIRMATION STATEMENT MADE ON 19/06/19, WITH UPDATES | |
AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/18 | |
AP01 | DIRECTOR APPOINTED MARK MICHAEL CHARLES ANDERSON | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR CRAIG STUART KREEGER | |
CH01 | Director's details changed for Mr Cornelis Johan Albert Koster on 2018-07-01 | |
CS01 | CONFIRMATION STATEMENT MADE ON 19/06/18, WITH NO UPDATES | |
AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/17 | |
CH01 | Director's details changed for Mr Ian Philip Woods on 2017-12-01 | |
AP01 | DIRECTOR APPOINTED MR CORNELIS JOHAN ALBERT KOSTER | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR NATHANIEL JOSEPH WENZIL PIEPER | |
LATEST SOC | 23/06/17 STATEMENT OF CAPITAL;GBP 319351.41 | |
CS01 | CONFIRMATION STATEMENT MADE ON 20/06/17, WITH UPDATES | |
AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/16 | |
CH01 | Director's details changed for Sir Richard Charles Nicholas Branson on 2017-03-29 | |
AP01 | DIRECTOR APPOINTED MR THOMAS MACKAY | |
RES01 | ADOPT ARTICLES 23/02/17 | |
CH01 | Director's details changed for Sir Richard Charles Nicholas Branson on 2016-12-18 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR GORDON DOUGLAS MCCALLUM / 01/01/2017 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR CRAIG STUART KREEGER / 03/01/2017 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR NATHANIEL JOSEPH WENZIL PIEPER / 01/01/2017 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / DWIGHT LAMAR JAMES / 01/01/2017 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / GLEN WILLIAM HAUENSTEIN / 01/01/2017 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / EDWARD HERMAN BASTIAN / 03/01/2017 | |
AD01 | REGISTERED OFFICE CHANGED ON 03/01/17 FROM Company Secretariat the Office Manor Royal Crawley West Sussex RH10 9NU | |
CH01 | Director's details changed for Mr Craig Stuart Kreeger on 2016-08-01 | |
LATEST SOC | 27/06/16 STATEMENT OF CAPITAL;GBP 319351.41 | |
AR01 | 20/06/16 ANNUAL RETURN FULL LIST | |
AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/15 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / SIR RICHARD CHARLES NICHOLAS BRANSON / 01/04/2016 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / SIR RICHARD CHARLES NICHOLAS BRANSON / 01/04/2016 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / DWIGHT LAMAR JAMES / 29/01/2016 | |
AP01 | DIRECTOR APPOINTED DWIGHT LAMAR JAMES | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR WAYNE AARON | |
LATEST SOC | 27/08/15 STATEMENT OF CAPITAL;GBP 319351.41 | |
AR01 | 01/08/15 FULL LIST | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR NATHANIEL PIEPER / 15/08/2015 | |
AP01 | DIRECTOR APPOINTED MR NATHANIEL PIEPER | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR PERRY CANTARUTTI | |
LATEST SOC | 05/06/15 STATEMENT OF CAPITAL;GBP 319351.41 | |
SH01 | 06/05/15 STATEMENT OF CAPITAL GBP 319351.41 | |
SH01 | 06/05/15 STATEMENT OF CAPITAL GBP 318650 | |
RES11 | DISAPPLICATION OF PRE-EMPTION RIGHTS | |
RES01 | ADOPT ARTICLES 28/04/2015 | |
AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/14 | |
LATEST SOC | 29/08/14 STATEMENT OF CAPITAL;GBP 280230 | |
AR01 | 01/08/14 FULL LIST | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR IAN PHILIP WOODS / 05/08/2014 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR TIMOTHY LIVETT | |
AP01 | DIRECTOR APPOINTED MR IAN PHILIP WOODS | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / CRAIG STUART KREEGER / 21/02/2014 | |
RES15 | CHANGE OF NAME 29/05/2014 | |
CERTNM | COMPANY NAME CHANGED VIRGIN ATLANTIC LIMITED CERTIFICATE ISSUED ON 30/05/14 | |
CONNOT | NOTICE OF CHANGE OF NAME NM01 - RESOLUTION | |
AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/13 | |
SH02 | CONSOLIDATION 10/03/14 | |
RES01 | ADOPT ARTICLES 10/03/2014 | |
RES13 | CONSOLIDATION OF SHARES 10/03/2014 | |
RES01 | ADOPT ARTICLES 05/03/2014 | |
SH10 | NOTICE OF PARTICULARS OF VARIATION OF RIGHTS ATTACHED TO SHARES | |
SH08 | NOTICE OF NAME OR OTHER DESIGNATION OF CLASS OF SHARES | |
AA01 | CURRSHO FROM 28/02/2014 TO 31/12/2013 | |
AR01 | 01/08/13 FULL LIST | |
SH01 | 24/06/13 STATEMENT OF CAPITAL GBP 280230.00 | |
AP01 | DIRECTOR APPOINTED MR GORDON DOUGLAS MCCALLUM | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR DAVID BAXBY | |
SH08 | NOTICE OF NAME OR OTHER DESIGNATION OF CLASS OF SHARES | |
RES13 | ALLOTMENT OF SHARES 24/06/2013 | |
RES01 | ADOPT ARTICLES 24/06/2013 | |
AP01 | DIRECTOR APPOINTED EDWARD HERMAN BASTIAN | |
AP01 | DIRECTOR APPOINTED WAYNE IVAN AARON | |
AP01 | DIRECTOR APPOINTED PERRY ANTHONY CANTARUTTI | |
AP01 | DIRECTOR APPOINTED GLEN WILLIAM HAUENSTEIN | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR PAUL TAN | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR PEE TAN | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR CHIN NG | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR HON CHAN | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR PHEE YEOH | |
AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 28/02/13 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR JULIE SOUTHERN | |
AP01 | DIRECTOR APPOINTED CRAIG STUART KREEGER | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR STEPHEN RIDGWAY | |
AP01 | DIRECTOR APPOINTED MR SHAI WEISS | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR KEITH ROBERTS | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR JOHN MOORHEAD | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / KEITH TEXAS ROBERTS / 01/07/2012 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR DAVID ANDREW BAXBY / 30/06/2012 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR DAVID ANDREW BAXBY / 30/06/2012 | |
AR01 | 01/08/12 FULL LIST | |
AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 29/02/12 | |
AD02 | SAIL ADDRESS CHANGED FROM: THE SCHOOL HOUSE 50 BROOK GREEN HAMMERSMITH LONDON W6 7RR UNITED KINGDOM | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR STEPHEN MURPHY | |
AP01 | DIRECTOR APPOINTED MR JOHN PATRICK MOORHEAD | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR MARK POOLE | |
AP01 | DIRECTOR APPOINTED MR PETER MICHAEL RUSSELL NORRIS | |
AP01 | DIRECTOR APPOINTED KEITH TEXAS ROBERTS | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR JONATHAN PEACHEY | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR STEPHEN THOMAS MATTHEW MURPHY / 01/12/2011 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR STEPHEN THOMAS MATTHEW MURPHY / 01/12/2011 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / TIMOTHY JAMES LIVETT / 13/10/2011 | |
SH02 | 31/08/11 STATEMENT OF CAPITAL GBP 280729.006747 | |
AR01 | 01/08/11 FULL LIST | |
AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 28/02/11 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / PHEE TEIK YEOH / 23/05/2011 | |
AP01 | DIRECTOR APPOINTED PHEE TEIK YEOH | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR ENG SEOW | |
RES01 | ADOPT ARTICLES 13/04/2011 | |
AP01 | DIRECTOR APPOINTED MR ENG WAN JOEY SEOW | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR SOO BEY | |
AP01 | DIRECTOR APPOINTED TIMOTHY JAMES LIVETT | |
AR01 | 01/08/10 FULL LIST |
Total # Mortgages/Charges | 2 |
---|---|
Mortgages/Charges outstanding | 0 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 2 |
Charge Type | Date of Charge | Charge Status | Mortgagee |
---|---|---|---|
SECURITY INTEREST AGREEMENT | Satisfied | BROKAT LEASING LLC | |
SECURITY INTEREST AGREEMENT | Satisfied | BROKAT LEASING LLC |
The top companies supplying to UK government with the same SIC code (70100 - Activities of head offices) as VIRGIN ATLANTIC TWO LIMITED are:
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