• UK
  • VIRGIN ATLANTIC LIMITED - Company Secretariat - The Vhq, Fleming Way, Crawley, West Sussex, United Kingdom

Company Information

Company registration number
08867781
Company Status
LIVE
Country
United Kingdom
Registered Address
Company Secretariat - The Vhq
Fleming Way
Crawley
West Sussex
RH10 9DF
United Kingdom
Company Secretariat - The Vhq, Fleming Way, Crawley, West Sussex, RH10 9DF, United Kingdom UK

Management

Managing Directors
BASTIAN, Edward Herman
BRANSON, Richard Charles Nicholas, Sir
KOSTER, Cornelis Johan Albert
NORRIS, Peter Michael Russell
WEISS, Shai Joseph
JARVINEN, Juha Tapio
BYERS, Oliver Mark
BELLEMARE, Alain
BRAMBILLA, Luigi
CARTER, Peter William
ENE, Andreea
BENNETT, Christopher John
Company secretaries
HOMERSTONE, Julian

Company Details

Type of Business
ltd
Incorporated
2014-01-29
Age Of Company
2014-01-29 10 years
SIC/NACE
70100

Ownership

Beneficial Owners
Sir Richard Charles Nicholas Branson
Delta Air Lines Inc.
Delta Air Lines Inc.

Jurisdiction Particularities

Additional Status Details
Active
Previous Names
VIRGIN ATLANTIC (HOLDINGS) LIMITED
Filing of Accounts
Due Date: 2025-09-30
Last Date: 2023-12-31
Annual Return
Due Date: 2024-07-16
Last Date: 2023-07-02

VIRGIN ATLANTIC LIMITED Company Description

VIRGIN ATLANTIC LIMITED is a ltd registered in United Kingdom with the Company reg no 08867781. Its current trading status is "live". It was registered 2014-01-29. It was previously called VIRGIN ATLANTIC (HOLDINGS) LIMITED. It has declared SIC or NACE codes as "70100". It has 12 directors and 1 secretary.It can be contacted at Company Secretariat - The Vhq .
More information

Get VIRGIN ATLANTIC LIMITED Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check

You are here: Virgin Atlantic Limited - Company Secretariat - The Vhq, Fleming Way, Crawley, West Sussex, United Kingdom

2014-01-29 10 years
  • 0-2
  • 3-5
  • 6-20
  • 21-50
  • 51+
  • years

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Register Report

Official proof of the company existence

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Annual Accounts

Financial data for the last reported full year

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Shareholder List

Details on the shareholders

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Articles of Association

Founding documents

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Beneficial Owners Check

Beneficial Owners details

Official Filings

Company filings direct from the official registry.

  • capital-allotment-shares (2024-02-13) - SH01

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  • appoint-person-director-company-with-name-date (2024-04-08) - AP01

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  • accounts-with-accounts-type-group (2024-04-18) - AA

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  • capital-allotment-shares (2023-02-13) - SH01

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  • confirmation-statement-with-updates (2023-07-07) - CS01

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  • change-to-a-person-with-significant-control (2023-11-27) - PSC04

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  • accounts-with-accounts-type-group (2023-07-03) - AA

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  • termination-director-company-with-name-termination-date (2022-06-14) - TM01

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  • appoint-person-director-company-with-name-date (2022-06-14) - AP01

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  • termination-director-company-with-name-termination-date (2022-05-06) - TM01

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  • appoint-person-director-company-with-name-date (2022-05-06) - AP01

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  • capital-allotment-shares (2022-02-21) - SH01

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  • capital-allotment-shares (2022-02-14) - SH01

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  • change-person-director-company-with-change-date (2022-01-27) - CH01

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  • confirmation-statement-with-updates (2022-07-04) - CS01

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  • accounts-with-accounts-type-group (2022-09-24) - AA

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  • capital-allotment-shares (2022-02-15) - SH01

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  • appoint-person-director-company-with-name-date (2021-02-11) - AP01

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  • change-person-director-company-with-change-date (2021-02-11) - CH01

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  • appoint-person-director-company-with-name-date (2021-01-26) - AP01

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  • termination-director-company-with-name-termination-date (2021-02-11) - TM01

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  • capital-allotment-shares (2021-02-12) - SH01

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  • accounts-with-accounts-type-group (2021-02-05) - AA

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  • confirmation-statement-with-updates (2021-07-08) - CS01

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  • termination-director-company-with-name-termination-date (2021-01-26) - TM01

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  • change-person-director-company-with-change-date (2021-07-08) - CH01

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  • accounts-with-accounts-type-group (2021-05-25) - AA

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  • appoint-person-director-company-with-name-date (2020-02-06) - AP01

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  • change-to-a-person-with-significant-control (2020-04-01) - PSC04

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  • confirmation-statement-with-updates (2020-07-02) - CS01

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  • capital-allotment-shares (2020-09-04) - SH01

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  • termination-secretary-company-with-name-termination-date (2020-09-01) - TM02

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  • appoint-person-secretary-company-with-name-date (2020-09-01) - AP03

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  • change-person-director-company-with-change-date (2020-09-08) - CH01

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  • appoint-person-director-company-with-name-date (2020-09-23) - AP01

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  • termination-director-company-with-name-termination-date (2020-09-22) - TM01

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  • resolution (2020-09-14) - RESOLUTIONS

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  • memorandum-articles (2020-09-14) - MA

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  • change-person-director-company-with-change-date (2020-12-22) - CH01

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  • legacy (2019-03-27) - CAP-SS

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  • capital-statement-capital-company-with-date-currency-figure (2019-03-27) - SH19

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  • legacy (2019-03-27) - SH20

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  • capital-allotment-shares (2019-03-28) - SH01

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  • appoint-person-director-company-with-name-date (2019-01-14) - AP01

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  • termination-director-company-with-name-termination-date (2019-01-14) - TM01

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  • resolution (2019-04-03) - RESOLUTIONS

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  • resolution (2019-03-27) - RESOLUTIONS

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  • resolution (2019-04-11) - RESOLUTIONS

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  • confirmation-statement-with-updates (2019-06-27) - CS01

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  • accounts-with-accounts-type-group (2019-07-03) - AA

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  • appoint-person-director-company-with-name-date (2019-07-11) - AP01

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  • termination-director-company-with-name-termination-date (2019-07-10) - TM01

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  • change-person-director-company-with-change-date (2018-07-04) - CH01

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  • confirmation-statement-with-no-updates (2018-06-19) - CS01

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  • accounts-with-accounts-type-group (2018-04-06) - AA

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  • change-person-director-company-with-change-date (2017-01-10) - CH01

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  • change-registered-office-address-company-with-date-old-address-new-address (2017-01-03) - AD01

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  • change-person-director-company-with-change-date (2017-01-11) - CH01

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  • change-person-director-company-with-change-date (2017-02-07) - CH01

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  • appoint-person-director-company-with-name-date (2017-03-02) - AP01

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  • accounts-with-accounts-type-group (2017-04-05) - AA

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  • change-person-director-company-with-change-date (2017-12-07) - CH01

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  • change-person-director-company-with-change-date (2017-03-29) - CH01

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  • appoint-person-director-company-with-name-date (2017-08-11) - AP01

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  • termination-director-company-with-name-termination-date (2017-08-09) - TM01

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  • confirmation-statement-with-updates (2017-06-22) - CS01

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  • termination-director-company-with-name-termination-date (2016-01-28) - TM01

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  • change-person-director-company-with-change-date (2016-01-29) - CH01

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  • change-person-director-company-with-change-date (2016-04-06) - CH01

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  • accounts-with-accounts-type-group (2016-04-22) - AA

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  • annual-return-company-with-made-up-date-full-list-shareholders (2016-06-27) - AR01

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  • change-person-director-company-with-change-date (2016-08-04) - CH01

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  • appoint-person-director-company-with-name-date (2016-01-29) - AP01

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  • termination-director-company-with-name-termination-date (2015-08-19) - TM01

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  • appoint-person-director-company-with-name-date (2015-08-19) - AP01

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  • change-person-director-company-with-change-date (2015-08-19) - CH01

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  • accounts-with-accounts-type-group (2015-05-28) - AA

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  • annual-return-company-with-made-up-date-full-list-shareholders (2015-08-27) - AR01

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  • resolution (2014-03-26) - RESOLUTIONS

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  • change-person-director-company-with-change-date (2014-08-30) - CH01

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  • incorporation-company (2014-01-29) - NEWINC

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  • capital-allotment-shares (2014-03-19) - SH01

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  • appoint-person-director-company-with-name (2014-04-09) - AP01

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  • appoint-person-director-company-with-name (2014-04-17) - AP01

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  • appoint-person-director-company-with-name (2014-04-24) - AP01

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  • change-account-reference-date-company-current-shortened (2014-12-15) - AA01

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  • change-of-name-notice (2014-05-30) - CONNOT

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  • certificate-change-of-name-company (2014-05-30) - CERTNM

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  • change-person-director-company-with-change-date (2014-06-25) - CH01

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  • appoint-person-director-company-with-name (2014-07-11) - AP01

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  • termination-director-company-with-name (2014-07-11) - TM01

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  • change-person-director-company-with-change-date (2014-08-05) - CH01

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  • annual-return-company-with-made-up-date-full-list-shareholders (2014-08-28) - AR01

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  • legacy (2014-04-17) - ANNOTATION

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