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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
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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 .
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
- 0-2
- 3-5
- 6-20
- 21-50
- 51+
- years
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Register Report
Official proof of the company existence
Annual Accounts
Financial data for the last reported full year
Shareholder List
Details on the shareholders
Articles of Association
Founding documents
Beneficial Owners Check
Beneficial Owners details
Official Filings
Company filings direct from the official registry.
keyboard_arrow_down 2024
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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
keyboard_arrow_right 2023
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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
keyboard_arrow_right 2022
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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
keyboard_arrow_right 2021
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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
keyboard_arrow_right 2020
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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
keyboard_arrow_right 2019
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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
keyboard_arrow_right 2018
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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
keyboard_arrow_right 2017
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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
keyboard_arrow_right 2016
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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
keyboard_arrow_right 2015
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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
keyboard_arrow_right 2014
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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