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Virgin Atlantic Limited CRAWLEY

Founded in 2014, Virgin Atlantic, classified under reg no. 08867781 is an active company. Currently registered at Company Secretariat - The Vhq RH10 9DF, Crawley the company has been in the business for ten years. Its financial year was closed on Tuesday 31st December and its latest financial statement was filed on 31st December 2022. Since 30th May 2014 Virgin Atlantic Limited is no longer carrying the name Virgin Atlantic (holdings).

At the moment there are 11 directors in the the firm, namely Andreea E., Peter C. and Alain B. and others. In addition one secretary - Julian H. - is with the company. At the moment there are a few former directors listed by the firm. Their names might be found in the box below. In addition, there is one former secretary - Ian D. who worked with the the firm until 1 September 2020.

Virgin Atlantic Limited Address / Contact

Office Address Company Secretariat - The Vhq
Office Address2 Fleming Way
Town Crawley
Post code RH10 9DF
Country of origin United Kingdom

Company Information / Profile

Registration Number 08867781
Date of Incorporation Wed, 29th Jan 2014
Industry Activities of head offices
End of financial Year 31st December
Company age 10 years old
Account next due date Mon, 30th Sep 2024 (125 days left)
Account last made up date Sat, 31st Dec 2022
Next confirmation statement due date Tue, 16th Jul 2024 (2024-07-16)
Last confirmation statement dated Sun, 2nd Jul 2023

Company staff

Andreea E.

Position: Director

Appointed: 08 June 2022

Peter C.

Position: Director

Appointed: 06 May 2022

Alain B.

Position: Director

Appointed: 11 February 2021

Luigi B.

Position: Director

Appointed: 20 January 2021

Oliver B.

Position: Director

Appointed: 21 September 2020

Julian H.

Position: Secretary

Appointed: 01 September 2020

Juha J.

Position: Director

Appointed: 01 July 2019

Cornelis K.

Position: Director

Appointed: 01 August 2017

Edward B.

Position: Director

Appointed: 25 March 2014

Peter N.

Position: Director

Appointed: 29 January 2014

Richard B.

Position: Director

Appointed: 29 January 2014

Shai W.

Position: Director

Appointed: 29 January 2014

Steve S.

Position: Director

Appointed: 01 February 2020

Resigned: 11 February 2021

Mark A.

Position: Director

Appointed: 01 January 2019

Resigned: 01 July 2019

Thomas M.

Position: Director

Appointed: 01 March 2017

Resigned: 20 September 2020

Dwight J.

Position: Director

Appointed: 01 January 2016

Resigned: 08 June 2022

Nathaniel P.

Position: Director

Appointed: 15 August 2015

Resigned: 01 August 2017

Ian W.

Position: Director

Appointed: 07 July 2014

Resigned: 20 January 2021

Glen H.

Position: Director

Appointed: 25 March 2014

Resigned: 06 May 2022

Timothy L.

Position: Director

Appointed: 25 March 2014

Resigned: 07 July 2014

Wayne A.

Position: Director

Appointed: 25 March 2014

Resigned: 01 January 2016

Craig K.

Position: Director

Appointed: 25 March 2014

Resigned: 31 December 2018

Perry C.

Position: Director

Appointed: 25 March 2014

Resigned: 15 August 2015

Gordon M.

Position: Director

Appointed: 29 January 2014

Resigned: 08 June 2022

Ian D.

Position: Secretary

Appointed: 29 January 2014

Resigned: 01 September 2020

People with significant control

The register of persons with significant control who own or have control over the company is made up of 2 names. As BizStats discovered, there is Richard B. The abovementioned PSC has significiant influence or control over the company,. The second entity in the PSC register is Delta Air Lines Inc. that put Atlanta, United States as the address. This PSC has a legal form of "a corporate", owns 25-50% shares. This PSC owns 25-50% shares.

Richard B.

Notified on 6 April 2016
Nature of control: significiant influence or control

Delta Air Lines Inc.

1030 Delta Boulevard, Atlanta, Georgia, 30354, United States

Legal authority United States (Delaware)
Legal form Corporate
Country registered Delaware
Place registered State Of Delaware, Usa
Registration number 0654427
Notified on 6 April 2016
Nature of control: 25-50% shares

Company previous names

Virgin Atlantic (holdings) May 30, 2014

Company filings

Filing category
Accounts Address Annual return Capital Change of name Confirmation statement Incorporation Insolvency Officers Persons with significant control Resolution
Statement of Capital on 12th February 2024: 304259835.00 GBP
filed on: 13th, February 2024 		Free Download (4 pages)

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