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Company Information for

VIRGIN ATLANTIC LIMITED

COMPANY SECRETARIAT - THE VHQ, FLEMING WAY, CRAWLEY, WEST SUSSEX, RH10 9DF,
Company Registration Number
08867781
Private Limited Company
Active

Company Overview

About Virgin Atlantic Ltd
VIRGIN ATLANTIC LIMITED was founded on 2014-01-29 and has its registered office in Crawley. The organisation's status is listed as "Active". Virgin Atlantic Limited is a Private Limited Company registered in UNITED KINGDOM with Companies House and the accounts submission requirement is categorised as GROUP
  • Group companies must submit full accounts if any company is a PLC (Public Limited Company)
  • Financial services firms: authorised insurance company, a banking company, an e-money issuer, a MiFID investment firm or a UCITS management company must submit full accounts even if they qualify as small
  • The combined turnover of the group must be < £6.5M, balance sheet <£3.26M and employ less than 50 people to not submit full accounts
Key Data
Company Name
VIRGIN ATLANTIC LIMITED
 
Legal Registered Office
COMPANY SECRETARIAT - THE VHQ
FLEMING WAY
CRAWLEY
WEST SUSSEX
RH10 9DF
Other companies in RH10
 
Previous Names
VIRGIN ATLANTIC (HOLDINGS) LIMITED30/05/2014
Filing Information
Company Number 08867781
Company ID Number 08867781
Date formed 2014-01-29
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 GROUP
Last Datalog update: 2024-08-05 14:24:14
Primary Source:Companies House
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Companies with same name VIRGIN ATLANTIC LIMITED
The following companies were found which have the same name as VIRGIN ATLANTIC LIMITED. These may be the same company in different jurisdictions
  Registered addressLast known statusFormation date
VIRGIN ATLANTIC AIRWAYS LIMITED COMPANY SECRETARIAT - THE VHQ FLEMING WAY CRAWLEY WEST SUSSEX RH10 9DF Active Company formed on the 1981-11-26
VIRGIN ATLANTIC CONSOL LIMITED 9TH FLOOR 25 FARRINGDON STREET 25 FARRINGDON STREET LONDON EC4A 4AB Dissolved Company formed on the 1996-10-30
VIRGIN ATLANTIC ENGINEERING LIMITED 9TH FLOOR 25 FARRINGDON STREET FARRINGDON STREET LONDON EC4A 4AB Dissolved Company formed on the 1989-01-17
VIRGIN ATLANTIC FOUNDATION C/O RRS DEPARTMENT 45 GRESHAM STREET LONDON EC2V 7BG Liquidation Company formed on the 2003-03-03
VIRGIN ATLANTIC TWO LIMITED COMPANY SECRETARIAT - THE VHQ FLEMING WAY CRAWLEY WEST SUSSEX RH10 9DF Active Company formed on the 1998-04-24
VIRGIN ATLANTIC INTERNATIONAL LIMITED COMPANY SECRETARIAT - THE VHQ FLEMING WAY CRAWLEY WEST SUSSEX RH10 9DF Active Company formed on the 2015-04-13
VIRGIN ATLANTIC SDN. BHD. Active
VIRGIN ATLANTIC INCORPORATED 250 NE 25 ST MIAMI FL 33137 Inactive Company formed on the 2010-05-03
VIRGIN ATLANTIC AIRLINES LIMITED Dissolved Company formed on the 1989-04-14
VIRGIN ATLANTIC AIRWAYS LIMITED 75 NORTH WATER STREET SOUTH NORWALK CT 06854 Active/Owes Current Year AR Company formed on the 2014-10-10
VIRGIN ATLANTIC AIRWAYS LIMITED California Unknown
VIRGIN ATLANTIC AIRWAYS LIMITED Michigan UNKNOWN
VIRGIN ATLANTIC AIRWAYS LIMITED New Jersey Unknown
VIRGIN ATLANTIC AIRWAYS LIMITED 4701 COX ROAD, SUITE 285 GLEN ALLEN VA 23060 REVOKED-AUTO AR/$ CORP-NO REPORT AND/OR FEES Company formed on the 2005-05-24
Virgin Atlantic Airways Limited Maryland Unknown
VIRGIN ATLANTIC AIRWAYS LIMITED Georgia Unknown
VIRGIN ATLANTIC AIRWAYS LIMITED Company formed on the 1994-02-17
VIRGIN ATLANTIC AIRWAYS LIMITED THE VHQ, MANOR ROYAL CRAWLEY Active Company formed on the 2022-02-11

Company Officers of VIRGIN ATLANTIC LIMITED

Current Directors
Officer Role Date Appointed
IAN MARIO JOSEPH DE SOUSA
 Company Secretary 2014-01-29
EDWARD HERMAN BASTIAN
 Director 2014-03-25
RICHARD CHARLES NICHOLAS BRANSON
 Director 2014-01-29
GLEN WILLIAM HAUENSTEIN
 Director 2014-03-25
DWIGHT LAMAR JAMES
 Director 2016-01-01
CORNELIS JOHAN ALBERT KOSTER
 Director 2017-08-01
CRAIG STUART KREEGER
 Director 2014-03-25
THOMAS MACKAY
 Director 2017-03-01
GORDON DOUGLAS MCCALLUM
 Director 2014-01-29
PETER MICHAEL RUSSELL NORRIS
 Director 2014-01-29
SHAI JOSEPH WEISS
 Director 2014-01-29
IAN PHILIP WOODS
 Director 2014-07-07
Previous Officers
Officer Role Date Appointed Date Resigned
NATHANIEL JOSEPH WENZIL PIEPER
 Director 2015-08-15 2017-08-01
WAYNE IVAN AARON
 Director 2014-03-25 2016-01-01
PERRY ANTHONY CANTARUTTI
 Director 2014-03-25 2015-08-15
TIMOTHY JAMES LIVETT
 Director 2014-03-25 2014-07-07

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
RICHARD CHARLES NICHOLAS BRANSON VIRGIN ATLANTIC INTERNATIONAL LIMITED Director 2015-05-27 CURRENT 2015-04-13 Active
RICHARD CHARLES NICHOLAS BRANSON VIRGIN ATLANTIC TWO LIMITED Director 2000-03-30 CURRENT 1998-04-24 Active
RICHARD CHARLES NICHOLAS BRANSON VIRGIN TRAVEL GROUP LIMITED Director 1992-12-31 CURRENT 1988-07-05 Active
RICHARD CHARLES NICHOLAS BRANSON VIRGIN HOLIDAYS LIMITED Director 1992-12-31 CURRENT 1984-12-21 Active
RICHARD CHARLES NICHOLAS BRANSON VIRGIN ATLANTIC AIRWAYS LIMITED Director 1991-12-31 CURRENT 1981-11-26 Active
GLEN WILLIAM HAUENSTEIN VIRGIN ATLANTIC INTERNATIONAL LIMITED Director 2015-05-27 CURRENT 2015-04-13 Active
GLEN WILLIAM HAUENSTEIN VIRGIN ATLANTIC TWO LIMITED Director 2013-06-24 CURRENT 1998-04-24 Active
GLEN WILLIAM HAUENSTEIN VIRGIN ATLANTIC AIRWAYS LIMITED Director 2013-06-24 CURRENT 1981-11-26 Active
GLEN WILLIAM HAUENSTEIN VIRGIN TRAVEL GROUP LIMITED Director 2013-06-24 CURRENT 1988-07-05 Active
GLEN WILLIAM HAUENSTEIN VIRGIN HOLIDAYS LIMITED Director 2013-06-24 CURRENT 1984-12-21 Active
DWIGHT LAMAR JAMES VIRGIN ATLANTIC TWO LIMITED Director 2016-01-01 CURRENT 1998-04-24 Active
DWIGHT LAMAR JAMES VIRGIN ATLANTIC INTERNATIONAL LIMITED Director 2016-01-01 CURRENT 2015-04-13 Active
DWIGHT LAMAR JAMES VIRGIN ATLANTIC AIRWAYS LIMITED Director 2016-01-01 CURRENT 1981-11-26 Active
DWIGHT LAMAR JAMES VIRGIN ATLANTIC AIRWAYS LIMITED Director 2016-01-01 CURRENT 1981-11-26 Active
DWIGHT LAMAR JAMES VIRGIN TRAVEL GROUP LIMITED Director 2016-01-01 CURRENT 1988-07-05 Active
DWIGHT LAMAR JAMES VIRGIN HOLIDAYS LIMITED Director 2016-01-01 CURRENT 1984-12-21 Active
CORNELIS JOHAN ALBERT KOSTER VIRGIN ATLANTIC TWO LIMITED Director 2017-08-01 CURRENT 1998-04-24 Active
CORNELIS JOHAN ALBERT KOSTER VIRGIN ATLANTIC INTERNATIONAL LIMITED Director 2017-08-01 CURRENT 2015-04-13 Active
CORNELIS JOHAN ALBERT KOSTER VIRGIN ATLANTIC AIRWAYS LIMITED Director 2017-08-01 CURRENT 1981-11-26 Active
CORNELIS JOHAN ALBERT KOSTER VIRGIN TRAVEL GROUP LIMITED Director 2017-08-01 CURRENT 1988-07-05 Active
CORNELIS JOHAN ALBERT KOSTER VIRGIN HOLIDAYS LIMITED Director 2017-08-01 CURRENT 1984-12-21 Active
CRAIG STUART KREEGER VIRGAIR LIMITED Director 2016-05-31 CURRENT 1993-11-12 Liquidation
CRAIG STUART KREEGER VAA HOLDINGS UK LIMITED Director 2015-08-24 CURRENT 2015-08-24 Active
CRAIG STUART KREEGER VIRGIN ATLANTIC INTERNATIONAL LIMITED Director 2015-05-27 CURRENT 2015-04-13 Active
CRAIG STUART KREEGER CHECK - IN HOLIDAYS LIMITED Director 2013-01-31 CURRENT 1988-09-06 Dissolved 2016-12-13
CRAIG STUART KREEGER BALES WORLDWIDE LIMITED Director 2013-01-31 CURRENT 1947-09-09 Liquidation
CRAIG STUART KREEGER CAMPDEN SECURITIES LIMITED Director 2013-01-31 CURRENT 1993-06-08 Liquidation
CRAIG STUART KREEGER FORDBAR SERVICES LIMITED Director 2013-01-31 CURRENT 1998-08-21 Dissolved 2016-12-13
CRAIG STUART KREEGER GREENART LIMITED Director 2013-01-31 CURRENT 1998-06-25 Dissolved 2016-12-13
CRAIG STUART KREEGER OPENRIDE LIMITED Director 2013-01-31 CURRENT 1999-03-16 Dissolved 2017-11-30
CRAIG STUART KREEGER SPEED 5024 LIMITED Director 2013-01-31 CURRENT 1995-06-09 Dissolved 2017-11-30
CRAIG STUART KREEGER VIRGIN AIRWAYS LIMITED Director 2013-01-31 CURRENT 1988-03-24 Dissolved 2017-11-30
CRAIG STUART KREEGER VIRGIN HOLIDAYS CRUISES LIMITED Director 2013-01-31 CURRENT 2000-09-07 Dissolved 2017-11-30
CRAIG STUART KREEGER VOYAGER NOMINEES LIMITED Director 2013-01-31 CURRENT 1987-04-10 Dissolved 2016-12-13
CRAIG STUART KREEGER VIRGIN AVIATION SERVICES LIMITED Director 2013-01-31 CURRENT 1985-06-28 Dissolved 2018-02-07
CRAIG STUART KREEGER VIRGIN ATLANTIC ENGINEERING LIMITED Director 2013-01-31 CURRENT 1989-01-17 Dissolved 2018-02-07
CRAIG STUART KREEGER VIRGIN FREEWAY LIMITED Director 2013-01-31 CURRENT 1989-03-22 Dissolved 2018-02-07
CRAIG STUART KREEGER PUBLIC EYE PROMOTIONS LIMITED Director 2013-01-31 CURRENT 1991-10-09 Dissolved 2018-02-07
CRAIG STUART KREEGER VIRGIN ATLANTIC CONSOL LIMITED Director 2013-01-31 CURRENT 1996-10-30 Dissolved 2018-02-07
CRAIG STUART KREEGER VIRGLEASE (2) LIMITED Director 2013-01-31 CURRENT 1998-12-23 Dissolved 2018-02-07
CRAIG STUART KREEGER THREESIXTY AEROSPACE LIMITED Director 2013-01-31 CURRENT 1997-11-04 Dissolved 2018-04-11
CRAIG STUART KREEGER WORLDWIDE TRAVEL OF EAST ANGLIA LIMITED Director 2013-01-31 CURRENT 1991-02-06 Liquidation
CRAIG STUART KREEGER VIRGIN ATLANTIC TWO LIMITED Director 2013-01-31 CURRENT 1998-04-24 Active
CRAIG STUART KREEGER VIRGLEASE (3) LIMITED Director 2013-01-31 CURRENT 1999-06-14 Active
CRAIG STUART KREEGER VIRGIN ATLANTIC FOUNDATION Director 2013-01-31 CURRENT 2003-03-03 Liquidation
CRAIG STUART KREEGER JUNOPART LIMITED Director 2013-01-31 CURRENT 1994-10-06 Liquidation
CRAIG STUART KREEGER VIRGLEASE LIMITED Director 2013-01-31 CURRENT 1991-04-10 Liquidation
CRAIG STUART KREEGER VA CARGO LIMITED Director 2013-01-31 CURRENT 1991-09-13 Active
CRAIG STUART KREEGER VIRGIN ATLANTIC AIRWAYS LIMITED Director 2013-01-31 CURRENT 1981-11-26 Active
CRAIG STUART KREEGER VIRGIN TRAVEL GROUP LIMITED Director 2013-01-31 CURRENT 1988-07-05 Active
CRAIG STUART KREEGER VIRGIN HOLIDAYS LIMITED Director 2013-01-31 CURRENT 1984-12-21 Active
THOMAS MACKAY VIRGIN ATLANTIC TWO LIMITED Director 2017-03-01 CURRENT 1998-04-24 Active
THOMAS MACKAY VIRGLEASE (3) LIMITED Director 2017-03-01 CURRENT 1999-06-14 Active
THOMAS MACKAY VIRGIN ATLANTIC INTERNATIONAL LIMITED Director 2017-03-01 CURRENT 2015-04-13 Active
THOMAS MACKAY VAA HOLDINGS UK LIMITED Director 2017-03-01 CURRENT 2015-08-24 Active
THOMAS MACKAY JUNOPART LIMITED Director 2017-03-01 CURRENT 1994-10-06 Liquidation
THOMAS MACKAY VIRGLEASE LIMITED Director 2017-03-01 CURRENT 1991-04-10 Liquidation
THOMAS MACKAY VA CARGO LIMITED Director 2017-03-01 CURRENT 1991-09-13 Active
THOMAS MACKAY VIRGIN ATLANTIC AIRWAYS LIMITED Director 2017-03-01 CURRENT 1981-11-26 Active
THOMAS MACKAY VIRGIN TRAVEL GROUP LIMITED Director 2017-03-01 CURRENT 1988-07-05 Active
THOMAS MACKAY VIRGIN HOLIDAYS LIMITED Director 2017-03-01 CURRENT 1984-12-21 Active
GORDON DOUGLAS MCCALLUM VIRGIN ATLANTIC INTERNATIONAL LIMITED Director 2015-05-27 CURRENT 2015-04-13 Active
GORDON DOUGLAS MCCALLUM VIRGIN ATLANTIC TWO LIMITED Director 2013-07-31 CURRENT 1998-04-24 Active
GORDON DOUGLAS MCCALLUM VIRGIN ATLANTIC AIRWAYS LIMITED Director 2013-07-31 CURRENT 1981-11-26 Active
GORDON DOUGLAS MCCALLUM VIRGIN TRAVEL GROUP LIMITED Director 2013-07-31 CURRENT 1988-07-05 Active
GORDON DOUGLAS MCCALLUM VIRGIN HOLIDAYS LIMITED Director 2013-07-31 CURRENT 1984-12-21 Active
PETER MICHAEL RUSSELL NORRIS 59 GODOLPHIN ROAD MANAGEMENT COMPANY LIMITED Director 2016-08-17 CURRENT 2016-08-17 Active
PETER MICHAEL RUSSELL NORRIS VUKH LIMITED Director 2015-08-26 CURRENT 1996-02-19 Liquidation
PETER MICHAEL RUSSELL NORRIS VIRGIN ATLANTIC INTERNATIONAL LIMITED Director 2015-05-27 CURRENT 2015-04-13 Active
PETER MICHAEL RUSSELL NORRIS SINE WAVE ENTERTAINMENT LIMITED Director 2015-01-05 CURRENT 2006-08-02 Active
PETER MICHAEL RUSSELL NORRIS VAL TRADEMARK FIVE LIMITED Director 2014-08-26 CURRENT 2004-06-10 Dissolved 2015-11-17
PETER MICHAEL RUSSELL NORRIS VAL TRADEMARK FOUR LIMITED Director 2014-08-26 CURRENT 2004-06-10 Dissolved 2015-11-17
PETER MICHAEL RUSSELL NORRIS VAL TRADEMARK THREE LIMITED Director 2014-08-26 CURRENT 2004-06-10 Active - Proposal to Strike off
PETER MICHAEL RUSSELL NORRIS VAL TRADEMARK TWO LIMITED Director 2014-08-26 CURRENT 2004-06-10 Active
PETER MICHAEL RUSSELL NORRIS OAKLEY ROAD LIMITED Director 2014-03-07 CURRENT 2014-03-07 Active - Proposal to Strike off
PETER MICHAEL RUSSELL NORRIS THE VIRGIN FOUNDATION Director 2014-02-05 CURRENT 1987-08-03 Active
PETER MICHAEL RUSSELL NORRIS VIRGIN UNITE TRADING LIMITED Director 2014-02-05 CURRENT 1995-11-15 Active
PETER MICHAEL RUSSELL NORRIS VAL TM (HOLDINGS) LIMITED Director 2014-01-30 CURRENT 2014-01-30 Active
PETER MICHAEL RUSSELL NORRIS VAL TM LIMITED Director 2014-01-29 CURRENT 2014-01-29 Active
PETER MICHAEL RUSSELL NORRIS SUNDOG PICTURES LIMITED Director 2012-07-24 CURRENT 2009-05-15 Active
PETER MICHAEL RUSSELL NORRIS VIRGIN ATLANTIC TWO LIMITED Director 2012-07-01 CURRENT 1998-04-24 Active
PETER MICHAEL RUSSELL NORRIS VIRGIN ATLANTIC AIRWAYS LIMITED Director 2012-07-01 CURRENT 1981-11-26 Active
PETER MICHAEL RUSSELL NORRIS VIRGIN TRAVEL GROUP LIMITED Director 2012-07-01 CURRENT 1988-07-05 Active
PETER MICHAEL RUSSELL NORRIS VIRGIN HOLIDAYS LIMITED Director 2012-07-01 CURRENT 1984-12-21 Active
PETER MICHAEL RUSSELL NORRIS THE LOTTERY FOUNDATION Director 2012-02-27 CURRENT 1994-02-01 Active
PETER MICHAEL RUSSELL NORRIS THE PEOPLE'S LOTTERY LIMITED Director 2012-02-27 CURRENT 1996-05-13 Active
PETER MICHAEL RUSSELL NORRIS THE PEOPLE'S LOTTERY HOLDING COMPANY LIMITED Director 2009-12-21 CURRENT 2000-02-24 Active
PETER MICHAEL RUSSELL NORRIS PETALCROWN LIMITED Director 2009-11-12 CURRENT 1994-01-18 Dissolved 2016-02-27
PETER MICHAEL RUSSELL NORRIS BOB BOOKS LTD Director 2006-01-31 CURRENT 2006-01-30 Active
PETER MICHAEL RUSSELL NORRIS JOHN BROWN ENTERPRISES LIMITED Director 2005-02-04 CURRENT 2000-09-18 Dissolved 2014-03-18
PETER MICHAEL RUSSELL NORRIS LULU GUINNESS HOLDINGS LIMITED Director 2002-04-24 CURRENT 1988-08-02 Liquidation
SHAI JOSEPH WEISS VIRGAIR LIMITED Director 2016-05-31 CURRENT 1993-11-12 Liquidation
SHAI JOSEPH WEISS VAA HOLDINGS UK LIMITED Director 2015-08-24 CURRENT 2015-08-24 Active
SHAI JOSEPH WEISS VIRGIN ATLANTIC INTERNATIONAL LIMITED Director 2015-05-27 CURRENT 2015-04-13 Active
SHAI JOSEPH WEISS CHECK - IN HOLIDAYS LIMITED Director 2014-07-07 CURRENT 1988-09-06 Dissolved 2016-12-13
SHAI JOSEPH WEISS BALES WORLDWIDE LIMITED Director 2014-07-07 CURRENT 1947-09-09 Liquidation
SHAI JOSEPH WEISS CAMPDEN SECURITIES LIMITED Director 2014-07-07 CURRENT 1993-06-08 Liquidation
SHAI JOSEPH WEISS FORDBAR SERVICES LIMITED Director 2014-07-07 CURRENT 1998-08-21 Dissolved 2016-12-13
SHAI JOSEPH WEISS GREENART LIMITED Director 2014-07-07 CURRENT 1998-06-25 Dissolved 2016-12-13
SHAI JOSEPH WEISS OPENRIDE LIMITED Director 2014-07-07 CURRENT 1999-03-16 Dissolved 2017-11-30
SHAI JOSEPH WEISS SPEED 5024 LIMITED Director 2014-07-07 CURRENT 1995-06-09 Dissolved 2017-11-30
SHAI JOSEPH WEISS VIRGIN AIRWAYS LIMITED Director 2014-07-07 CURRENT 1988-03-24 Dissolved 2017-11-30
SHAI JOSEPH WEISS VIRGIN HOLIDAYS CRUISES LIMITED Director 2014-07-07 CURRENT 2000-09-07 Dissolved 2017-11-30
SHAI JOSEPH WEISS VOYAGER NOMINEES LIMITED Director 2014-07-07 CURRENT 1987-04-10 Dissolved 2016-12-13
SHAI JOSEPH WEISS VIRGIN AVIATION SERVICES LIMITED Director 2014-07-07 CURRENT 1985-06-28 Dissolved 2018-02-07
SHAI JOSEPH WEISS VIRGIN ATLANTIC ENGINEERING LIMITED Director 2014-07-07 CURRENT 1989-01-17 Dissolved 2018-02-07
SHAI JOSEPH WEISS VIRGIN FREEWAY LIMITED Director 2014-07-07 CURRENT 1989-03-22 Dissolved 2018-02-07
SHAI JOSEPH WEISS PUBLIC EYE PROMOTIONS LIMITED Director 2014-07-07 CURRENT 1991-10-09 Dissolved 2018-02-07
SHAI JOSEPH WEISS VIRGIN ATLANTIC CONSOL LIMITED Director 2014-07-07 CURRENT 1996-10-30 Dissolved 2018-02-07
SHAI JOSEPH WEISS VIRGLEASE (2) LIMITED Director 2014-07-07 CURRENT 1998-12-23 Dissolved 2018-02-07
SHAI JOSEPH WEISS FIT LEASING LIMITED Director 2014-07-07 CURRENT 2006-05-22 Active
SHAI JOSEPH WEISS BUG LEASING LIMITED Director 2014-07-07 CURRENT 2007-02-27 Active
SHAI JOSEPH WEISS THREESIXTY AEROSPACE LIMITED Director 2014-07-07 CURRENT 1997-11-04 Dissolved 2018-04-11
SHAI JOSEPH WEISS WORLDWIDE TRAVEL OF EAST ANGLIA LIMITED Director 2014-07-07 CURRENT 1991-02-06 Liquidation
SHAI JOSEPH WEISS VIRGLEASE (3) LIMITED Director 2014-07-07 CURRENT 1999-06-14 Active
SHAI JOSEPH WEISS JUNOPART LIMITED Director 2014-07-07 CURRENT 1994-10-06 Liquidation
SHAI JOSEPH WEISS VIRGLEASE LIMITED Director 2014-07-07 CURRENT 1991-04-10 Liquidation
SHAI JOSEPH WEISS VA CARGO LIMITED Director 2014-07-07 CURRENT 1991-09-13 Active
SHAI JOSEPH WEISS VIRGIN ATLANTIC TWO LIMITED Director 2013-01-21 CURRENT 1998-04-24 Active
SHAI JOSEPH WEISS VIRGIN ATLANTIC AIRWAYS LIMITED Director 2013-01-21 CURRENT 1981-11-26 Active
SHAI JOSEPH WEISS VIRGIN TRAVEL GROUP LIMITED Director 2013-01-21 CURRENT 1988-07-05 Active
SHAI JOSEPH WEISS VIRGIN HOLIDAYS LIMITED Director 2013-01-21 CURRENT 1984-12-21 Active
IAN PHILIP WOODS VLE LIMITED Director 2017-03-02 CURRENT 1987-07-23 Active
IAN PHILIP WOODS VUKH LIMITED Director 2017-02-01 CURRENT 1996-02-19 Liquidation
IAN PHILIP WOODS VIRGIN SKY INVESTMENTS LIMITED Director 2015-09-23 CURRENT 1989-04-01 Active
IAN PHILIP WOODS VIRGIN ATLANTIC INTERNATIONAL LIMITED Director 2015-05-27 CURRENT 2015-04-13 Active
IAN PHILIP WOODS VAL TRADEMARK THREE LIMITED Director 2014-07-14 CURRENT 2004-06-10 Active - Proposal to Strike off
IAN PHILIP WOODS VAL TRADEMARK TWO LIMITED Director 2014-07-14 CURRENT 2004-06-10 Active
IAN PHILIP WOODS VIRGIN ATLANTIC TWO LIMITED Director 2014-07-07 CURRENT 1998-04-24 Active
IAN PHILIP WOODS VIRGIN ATLANTIC AIRWAYS LIMITED Director 2014-07-07 CURRENT 1981-11-26 Active
IAN PHILIP WOODS VIRGIN TRAVEL GROUP LIMITED Director 2014-07-07 CURRENT 1988-07-05 Active
IAN PHILIP WOODS VIRGIN HOLIDAYS LIMITED Director 2014-07-07 CURRENT 1984-12-21 Active
IAN PHILIP WOODS VAL TM (HOLDINGS) LIMITED Director 2014-01-30 CURRENT 2014-01-30 Active
IAN PHILIP WOODS VAL TM LIMITED Director 2014-01-29 CURRENT 2014-01-29 Active
IAN PHILIP WOODS VIRGIN AVIATION TM LIMITED Director 2014-01-28 CURRENT 2014-01-28 Active
IAN PHILIP WOODS VIRGIN AVIATION TM HOLDINGS LIMITED Director 2014-01-28 CURRENT 2014-01-28 Active - Proposal to Strike off
IAN PHILIP WOODS VIRGIN TRUSTEE SERVICES LIMITED Director 2013-06-21 CURRENT 1993-04-07 Active
IAN PHILIP WOODS XS HOME ENTERTAINMENT LIMITED Director 2013-06-21 CURRENT 1996-11-15 Liquidation
IAN PHILIP WOODS VM ADVISORY LIMITED Director 2012-05-30 CURRENT 2012-05-30 Active
IAN PHILIP WOODS VIRGIN PULSE (UK) LIMITED Director 2012-03-20 CURRENT 2003-04-29 Active - Proposal to Strike off
IAN PHILIP WOODS VICTORY ACQUISITIONS LIMITED Director 2012-03-07 CURRENT 1995-09-25 Liquidation
IAN PHILIP WOODS XVCOM LIMITED Director 2012-03-07 CURRENT 1999-03-18 Liquidation
IAN PHILIP WOODS VIRGIN HOTELS LIMITED Director 2012-03-07 CURRENT 2002-04-12 Active
IAN PHILIP WOODS VEXAIR LIMITED Director 2012-03-07 CURRENT 1997-03-25 Liquidation
IAN PHILIP WOODS VEL HOLDINGS LIMITED Director 2011-12-21 CURRENT 2005-01-04 Active
IAN PHILIP WOODS VIRGIN ENTERPRISES LIMITED Director 2011-07-20 CURRENT 1972-09-27 Active
IAN PHILIP WOODS CLASSBOSS LIMITED Director 2010-12-09 CURRENT 1997-09-08 Liquidation
IAN PHILIP WOODS VIRGIN GROUP LIMITED Director 2010-11-04 CURRENT 1993-09-28 Active
IAN PHILIP WOODS BLUEBOTTLE INVESTMENTS (UK) LIMITED Director 2010-11-04 CURRENT 1993-04-07 Liquidation
IAN PHILIP WOODS BARFAIR LIMITED Director 2010-11-04 CURRENT 1998-04-24 Active
IAN PHILIP WOODS BLUEBOTTLE UK LIMITED Director 2010-11-04 CURRENT 1999-03-26 Active
IAN PHILIP WOODS VIRGIN MODELS LIMITED Director 2010-11-04 CURRENT 1989-04-27 Liquidation
IAN PHILIP WOODS VIRGIN HOLDINGS LIMITED Director 2010-09-01 CURRENT 1998-07-29 Active
IAN PHILIP WOODS VIRGIN MANAGEMENT LIMITED Director 2010-07-05 CURRENT 1981-06-18 Active
IAN PHILIP WOODS VOYAGER GROUP LIMITED Director 2010-03-31 CURRENT 1986-04-28 Active

More director information

Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

DateDocument TypeDocument Description
2025-01-09DIRECTOR APPOINTED MR HIRAD HOROUFCHIN
2024-12-19Director's details changed for Ms Andreea Ene on 2024-05-13
2024-05-08Director's details changed for Mr Luigi Brambilla on 2024-05-01
2024-04-08DIRECTOR APPOINTED MR CHRISTOPHER JOHN BENNETT
2024-02-1312/02/24 STATEMENT OF CAPITAL GBP 291659231
2024-02-1312/02/24 STATEMENT OF CAPITAL GBP 304259835
2023-11-27Change of details for Sir Richard Charles Nicholas Branson as a person with significant control on 2023-11-01
2023-07-07CONFIRMATION STATEMENT MADE ON 02/07/23, WITH UPDATES
2023-07-03GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/22
2023-02-1313/02/23 STATEMENT OF CAPITAL GBP 268518583
2023-02-1313/02/23 STATEMENT OF CAPITAL GBP 279552768
2022-09-24GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/21
2022-09-24AAGROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/21
2022-07-04CONFIRMATION STATEMENT MADE ON 02/07/22, WITH UPDATES
2022-07-04CS01CONFIRMATION STATEMENT MADE ON 02/07/22, WITH UPDATES
2022-06-14TM01APPOINTMENT TERMINATED, DIRECTOR GORDON DOUGLAS MCCALLUM
2022-06-14AP01DIRECTOR APPOINTED MS ANDREEA ENE
2022-05-06TM01APPOINTMENT TERMINATED, DIRECTOR GLEN WILLIAM HAUENSTEIN
2022-05-06AP01DIRECTOR APPOINTED MR PETER WILLIAM CARTER
2022-02-21SH0114/02/22 STATEMENT OF CAPITAL GBP 257917111
2022-02-1514/02/22 STATEMENT OF CAPITAL GBP 248059777
2022-02-15SH0114/02/22 STATEMENT OF CAPITAL GBP 248059777
2022-02-1414/02/22 STATEMENT OF CAPITAL GBP 257917110
2022-02-1414/02/22 STATEMENT OF CAPITAL GBP 257917110
2022-02-14SH0114/02/22 STATEMENT OF CAPITAL GBP 257917110
2022-01-27Director's details changed for Mr Juha Tapio Jarvinen on 2022-01-27
2022-01-27CH01Director's details changed for Mr Juha Tapio Jarvinen on 2022-01-27
2021-07-08CH01Director's details changed for Mr Luigi Brambilla on 2021-07-07
2021-07-08CS01CONFIRMATION STATEMENT MADE ON 02/07/21, WITH UPDATES
2021-05-25AAGROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/20
2021-02-12SH0112/02/21 STATEMENT OF CAPITAL GBP 237800103
2021-02-11CH01Director's details changed for Mr Alain Bellemare on 2021-02-11
2021-02-11AP01DIRECTOR APPOINTED MR ALAIN BELLEMARE
2021-02-11TM01APPOINTMENT TERMINATED, DIRECTOR STEVE SEAR
2021-02-05AAGROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/19
2021-01-26AP01DIRECTOR APPOINTED MR LUIGI BRAMBILLA
2021-01-26TM01APPOINTMENT TERMINATED, DIRECTOR IAN PHILIP WOODS
2020-12-22CH01Director's details changed for Mr Oliver Mark Byers on 2020-12-22
2020-09-23AP01DIRECTOR APPOINTED MR OLIVER MARK BYERS
2020-09-22TM01APPOINTMENT TERMINATED, DIRECTOR THOMAS MACKAY
2020-09-14RES10Resolutions passed:
  • Resolution of allotment of securities
  • Resolution of adoption of Articles of Association
2020-09-14MEM/ARTSARTICLES OF ASSOCIATION
2020-09-08CH01Director's details changed for Sir Richard Charles Nicholas Branson on 2020-03-01
2020-09-04SH0104/09/20 STATEMENT OF CAPITAL GBP 227750987
2020-09-01TM02Termination of appointment of Ian Mario Joseph De Sousa on 2020-09-01
2020-09-01AP03Appointment of Mr Julian Homerstone as company secretary on 2020-09-01
2020-07-02CS01CONFIRMATION STATEMENT MADE ON 02/07/20, WITH UPDATES
2020-04-01PSC04Change of details for Sir Richard Charles Nicholas Branson as a person with significant control on 2020-03-01
2020-02-06AP01DIRECTOR APPOINTED MR STEVE SEAR
2019-07-11AP01DIRECTOR APPOINTED MR JUHA TAPIO JARVINEN
2019-07-10TM01APPOINTMENT TERMINATED, DIRECTOR MARK MICHAEL CHARLES ANDERSON
2019-07-03AAGROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/18
2019-06-27CS01CONFIRMATION STATEMENT MADE ON 19/06/19, WITH UPDATES
2019-04-11RES12Resolution of varying share rights or name
2019-04-11RES13Resolutions passed:493,680 ordinary shares of 0.0001 each be transferred by the company to virgin investments LIMITED and 474,320 ordinary shares of 0.0001 each be trasnferred by the company to delta air lines 29/03/2019Resolution of authority to purch...
2019-04-11RES06Resolutions passed:
  • Resolution of reduction in issued share capital
2019-04-11RES14Resolutions passed:Capitalise the sum of £139,400,000 27/03/201971,094,000 ordinary shares of £1 each to be issued to virgin investments LIMITED and 63.306.000 ordinary shares of £1 each are to be issued to delta air lines 27/03/2019Resolution remov...
2019-04-03RES14Resolutions passed:
  • Capitalise the sum of £139,400,000 27/03/2019
  • Resolution of allotment of securities
2019-03-28SH0127/03/19 STATEMENT OF CAPITAL GBP 221094000
2019-03-27SH20Statement by Directors
2019-03-27SH19Statement of capital on 2019-03-27 GBP 150,000,000.00
2019-03-27CAP-SSSolvency Statement dated 27/03/19
2019-03-27RES06Resolutions passed:
  • Resolution of reduction in issued share capital
2019-01-14AP01DIRECTOR APPOINTED MARK MICHAEL CHARLES ANDERSON
2019-01-14TM01APPOINTMENT TERMINATED, DIRECTOR CRAIG STUART KREEGER
2018-07-04CH01Director's details changed for Mr Cornelis Johan Albert Koster on 2018-07-01
2018-06-19CS01CONFIRMATION STATEMENT MADE ON 19/06/18, WITH NO UPDATES
2018-04-06AAGROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/17
2017-12-07CH01Director's details changed for Mr Ian Philip Woods on 2017-12-01
2017-08-11AP01DIRECTOR APPOINTED MR CORNELIS JOHAN ALBERT KOSTER
2017-08-09TM01APPOINTMENT TERMINATED, DIRECTOR NATHANIEL JOSEPH WENZIL PIEPER
2017-06-22LATEST SOC22/06/17 STATEMENT OF CAPITAL;GBP 150000000
2017-06-22CS01CONFIRMATION STATEMENT MADE ON 19/06/17, WITH UPDATES
2017-04-05AAGROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/16
2017-03-29CH01DIRECTOR'S CHANGE OF PARTICULARS / SIR RICHARD CHARLES NICHOLAS BRANSON / 29/03/2017
2017-03-02AP01DIRECTOR APPOINTED MR THOMAS MACKAY
2017-02-07CH01DIRECTOR'S CHANGE OF PARTICULARS / SIR RICHARD CHARLES NICHOLAS BRANSON / 18/12/2016
2017-01-11CH01DIRECTOR'S CHANGE OF PARTICULARS / MR CRAIG STUART KREEGER / 03/01/2017
2017-01-11CH01DIRECTOR'S CHANGE OF PARTICULARS / MR GORDON DOUGLAS MCCALLUM / 01/01/2017
2017-01-11CH01DIRECTOR'S CHANGE OF PARTICULARS / EDWARD HERMAN BASTIAN / 03/01/2017
2017-01-10CH01DIRECTOR'S CHANGE OF PARTICULARS / MR NATHANIEL JOSEPH WENZIL PIEPER / 01/01/2017
2017-01-10CH01DIRECTOR'S CHANGE OF PARTICULARS / DWIGHT LAMAR JAMES / 01/01/2017
2017-01-10CH01DIRECTOR'S CHANGE OF PARTICULARS / GLEN WILLIAM HAUENSTEIN / 01/01/2017
2017-01-03AD01REGISTERED OFFICE CHANGED ON 03/01/2017 FROM COMPANY SECRETARIAT THE OFFICE MANOR ROYAL CRAWLEY WEST SUSSEX RH10 9NU
2016-08-04CH01DIRECTOR'S CHANGE OF PARTICULARS / MR CRAIG STUART KREEGER / 01/08/2016
2016-06-27LATEST SOC27/06/16 STATEMENT OF CAPITAL;GBP 150000000
2016-06-27AR0120/06/16 FULL LIST
2016-04-22AAGROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/15
2016-04-06CH01DIRECTOR'S CHANGE OF PARTICULARS / SIR RICHARD CHARLES NICHOLAS BRANSON / 01/04/2016
2016-04-06CH01DIRECTOR'S CHANGE OF PARTICULARS / SIR RICHARD CHARLES NICHOLAS BRANSON / 01/04/2016
2016-01-29CH01DIRECTOR'S CHANGE OF PARTICULARS / DWIGHT LAMAR JAMES / 29/01/2016
2016-01-29AP01DIRECTOR APPOINTED DWIGHT LAMAR JAMES
2016-01-28TM01APPOINTMENT TERMINATED, DIRECTOR WAYNE AARON
2015-08-27LATEST SOC27/08/15 STATEMENT OF CAPITAL;GBP 150000000
2015-08-27AR0101/08/15 FULL LIST
2015-08-19CH01DIRECTOR'S CHANGE OF PARTICULARS / MR NATHANIEL PIEPER / 15/08/2015
2015-08-19AP01DIRECTOR APPOINTED MR NATHANIEL PIEPER
2015-08-19TM01APPOINTMENT TERMINATED, DIRECTOR PERRY CANTARUTTI
2015-05-28AAGROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/14
2014-12-15AA01CURRSHO FROM 31/01/2015 TO 31/12/2014
2014-08-30CH01DIRECTOR'S CHANGE OF PARTICULARS / WAYNE IVAN AARON / 18/08/2014
2014-08-30CH01DIRECTOR'S CHANGE OF PARTICULARS / GLEN WILLIAM HAUENSTEIN / 18/08/2014
2014-08-28LATEST SOC28/08/14 STATEMENT OF CAPITAL;GBP 150000000
2014-08-28AR0101/08/14 FULL LIST
2014-08-05CH01DIRECTOR'S CHANGE OF PARTICULARS / MR IAN PHILIP WOODS / 05/08/2014
2014-07-11TM01APPOINTMENT TERMINATED, DIRECTOR TIMOTHY LIVETT
2014-07-11AP01DIRECTOR APPOINTED MR IAN PHILIP WOODS
2014-06-25CH01DIRECTOR'S CHANGE OF PARTICULARS / CRAIG STUART KREEGER / 25/03/2014
2014-05-30RES15CHANGE OF NAME 28/05/2014
2014-05-30CERTNMCOMPANY NAME CHANGED VIRGIN ATLANTIC (HOLDINGS) LIMITED CERTIFICATE ISSUED ON 30/05/14
2014-05-30CONNOTNOTICE OF CHANGE OF NAME NM01 - RESOLUTION
2014-04-24AP01DIRECTOR APPOINTED SIR RICHARD CHARLES NICHOLAS BRANSON
2014-04-24AP01DIRECTOR APPOINTED CRAIG STUART KREEGER
2014-04-24AP01DIRECTOR APPOINTED MR TIMOTHY JAMES LIVETT
2014-04-17AP01DIRECTOR APPOINTED GLEN WILLIAM HAUENSTEIN
2014-04-17AP01DIRECTOR APPOINTED WAYNE IVAN AARON
2014-04-17Annotation
2014-04-09AP01DIRECTOR APPOINTED PERRY ANTHONY CANTARUTTI
2014-04-09AP01DIRECTOR APPOINTED EDWARD HERMAN BASTIAN
2014-03-26RES10AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES
2014-03-26RES01ADOPT ARTICLES 13/03/2014
2014-03-19SH0113/03/14 STATEMENT OF CAPITAL GBP 150000000
2014-03-19SH0113/03/14 STATEMENT OF CAPITAL GBP 100
2014-01-29NEWINCCERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
70 - Activities of head offices; management consultancy activities
701 - Activities of head offices
70100 - Activities of head offices




Licences & Regulatory approval
We could not find any licences issued to VIRGIN ATLANTIC LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
No legal notices or events such as winding-up orders or proposals to strike-off have been issued
Fines / Sanctions
No fines or sanctions have been issued against VIRGIN ATLANTIC LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
VIRGIN ATLANTIC LIMITED does not have any mortgage charges so there is no mortgagee data available

  Average Max

This shows the max and average number of mortgages for companies with the same SIC code of 70100 - Activities of head offices

Intangible Assets
Patents
We have not found any records of VIRGIN ATLANTIC LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for VIRGIN ATLANTIC LIMITED
Trademarks
We have not found any records of VIRGIN ATLANTIC LIMITED registering or being granted any trademarks
Income
Government Income

Government spend with VIRGIN ATLANTIC LIMITED

Government Department Income DateTransaction(s) Value Services/Products
Cambridgeshire County Council 2010-07-26 GBP £1,054 Continuing Professional Development

How is this useful? The company sells into the government and has the following income from government. This provides an indication of the sources of their revenue. This is unlikely to be a complete picture of their income from government sources since many councils and countries do not disclose this information or do so inconsistently. For example UK central government has a £ 25,000 transaction threshold which means it is possible for significant spend to not be disclosed. Where there are multiple transactions in a month, we consolidate daily transactions to provide an aggregate value for the month - the description will apply to the first transaction and the total may not reflect all spend on the description.

Outgoings
Business Rates/Property Tax
No properties were found where VIRGIN ATLANTIC LIMITED is liable for the business rates / property tax. This could be for a number of reasons.
  • The council hasnt published the data
  • We havent found or been able to process the councils data
  • The company is part of a group of companies and another company in the group is liable for business rates
  • The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
  • Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded VIRGIN ATLANTIC LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR
European Union CORDIS Awards
The European Union has not awarded VIRGIN ATLANTIC LIMITED any grants or awards.
Ownership
    We could not find any group structure information
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    Other companies at postcode RH10 9DF