Virgin Atlantic Foundation started in year 2003 as Pri/lbg/nsc (private, Limited By Guarantee, No Share Capital, Use Of 'limited' Exemption) with registration number 04684704. The Virgin Atlantic Foundation company has been functioning successfully for twenty one years now and its status is active. The firm's office is based in Crawley at Company Secretariat - The Vhq. Postal code: RH10 9DF.
At present there are 5 directors in the the firm, namely Kerry M., Philip W. and Edward T. and others. In addition one secretary - Kelly B. - is with the company. At present there are a few former directors listed by the firm. Their names might be found in the table below. In addition, there is one former secretary - Ian D. who worked with the the firm until 1 September 2020.
| Office Address | Company Secretariat - The Vhq |
| Office Address2 | Fleming Way |
| Town | Crawley |
| Post code | RH10 9DF |
| Country of origin | United Kingdom |
| Registration Number | 04684704 |
| Date of Incorporation | Mon, 3rd Mar 2003 |
| Industry | Other business support service activities not elsewhere classified |
| End of financial Year | 30th April |
| Company age | 21 years old |
| Account next due date | Wed, 31st Jan 2024 (129 days after) |
| Account last made up date | Sat, 30th Apr 2022 |
| Next confirmation statement due date | Tue, 16th Jul 2024 (2024-07-16) |
| Last confirmation statement dated | Sun, 2nd Jul 2023 |
Position: Director
Appointed: 21 January 2022
Position: Director
Appointed: 21 January 2022
Position: Director
Appointed: 21 January 2022
Position: Director
Appointed: 01 January 2021
Position: Director
Appointed: 01 October 2020
Position: Secretary
Appointed: 01 September 2020
The list of persons with significant control that own or control the company includes 6 names. As BizStats researched, there is Estelle H. This PSC has significiant influence or control over the company,. Another one in the PSC register is Suzanne R. This PSC has significiant influence or control over the company,. The third one is Ian D., who also fulfils the Companies House criteria to be categorised as a person with significant control. This PSC has significiant influence or control over the company,.
Estelle H.
| Notified on | 1 January 2021 |
| Ceased on | 13 April 2022 |
| Nature of control: |
significiant influence or control |
Suzanne R.
| Notified on | 1 October 2020 |
| Ceased on | 13 April 2022 |
| Nature of control: |
significiant influence or control |
Ian D.
| Notified on | 14 August 2021 |
| Ceased on | 21 January 2022 |
| Nature of control: |
significiant influence or control |
Ian D.
| Notified on | 31 May 2019 |
| Ceased on | 13 August 2021 |
| Nature of control: |
25-50% voting rights |
David M.
| Notified on | 31 May 2019 |
| Ceased on | 31 December 2020 |
| Nature of control: |
25-50% voting rights |
Nicola H.
| Notified on | 31 May 2019 |
| Ceased on | 30 September 2020 |
| Nature of control: |
25-50% voting rights |
| Type | Category | Free download | |
|---|---|---|---|
| AA |
Full accounts for the period ending Sun, 30th Apr 2023 filed on: 7th, March 2024 |
accounts | Free Download (27 pages) |
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