VIRGIN ATLANTIC FOUNDATION - CRAWLEY


Company Profile Company Filings

Overview

VIRGIN ATLANTIC FOUNDATION is a PRI/LBG/NSC (Private, Limited by guarantee, no share capital, use of 'Limited' exemption) from CRAWLEY UNITED KINGDOM and has the status: Active.
VIRGIN ATLANTIC FOUNDATION was incorporated 21 years ago on 03/03/2003 and has the registered number: 04684704. The accounts status is FULL and accounts are next due on 31/01/2024.

VIRGIN ATLANTIC FOUNDATION - CRAWLEY

This company is listed in the following categories:
82990 - Other business support service activities n.e.c.

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
30 / 4 30/04/2022 31/01/2024

Registered Office

COMPANY SECRETARIAT - THE VHQ
CRAWLEY
WEST SUSSEX
RH10 9DF
UNITED KINGDOM

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
02/07/2023 16/07/2024

Map

UNITED KINGDOM

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MS KERRY MCNALLY Aug 1978 British Director 2022-01-21 CURRENT
MISS SUZANNE RODDIE May 1980 British Director 2020-10-01 CURRENT
MR EDWARD TAPLIN Nov 1982 British Director 2022-01-21 CURRENT
MR PHILIP WARDLAW May 1972 British Director 2022-01-21 CURRENT
MISS KELLY BRISTOLL Secretary 2020-09-01 CURRENT
MRS ESTELLE HOLLINGSWORTH Aug 1969 British Director 2021-01-01 CURRENT
MR TIMOTHY JAMES LIVETT Jun 1962 British Director 2010-11-22 UNTIL 2014-05-15 RESIGNED
IAN MARIO JOSEPH DE SOUSA Feb 1965 British Secretary 2003-03-03 UNTIL 2020-09-01 RESIGNED
MR CRAIG STUART KREEGER Nov 1959 American Director 2013-01-31 UNTIL 2018-12-31 RESIGNED
MRS MEIGAN TERRY Nov 1975 British Director 2014-05-15 UNTIL 2017-02-01 RESIGNED
LYELL FRANCIS STRAMBI Feb 1958 British Australian Director 2003-03-03 UNTIL 2008-10-31 RESIGNED
MARIA SEBASTIAN Feb 1970 American / British Director 2013-07-04 UNTIL 2015-12-31 RESIGNED
MRS JULIE HELEN SOUTHERN Dec 1959 British Director 2003-03-03 UNTIL 2013-05-10 RESIGNED
STEPHEN BLAKENEY RIDGWAY Sep 1951 British Director 2003-03-03 UNTIL 2013-01-31 RESIGNED
DAVID MOLLOY Apr 1975 British Director 2017-02-01 UNTIL 2020-12-31 RESIGNED
THOMAS PHILIP MAHER Aug 1967 Irish Director 2013-06-01 UNTIL 2019-05-31 RESIGNED
GINNIE LEATHAM Nov 1954 British Director 2003-03-03 UNTIL 2006-10-20 RESIGNED
HAL MANAGEMENT LIMITED Corporate Secretary 2003-03-03 UNTIL 2003-03-03 RESIGNED
MR STEPHEN MARK GRIFFITHS Oct 1966 British Director 2009-07-01 UNTIL 2013-06-30 RESIGNED
NICOLA AUDREY HUMPHREY Oct 1972 British Director 2017-05-08 UNTIL 2020-09-30 RESIGNED
MISS LYSETTE YVONNE GAUNA Jan 1963 British Director 2006-11-15 UNTIL 2008-07-09 RESIGNED
IAN MARIO JOSEPH DE SOUSA Feb 1965 British Director 2003-03-03 UNTIL 2022-01-21 RESIGNED
MRS JILLIAN ANNE BRADY Jun 1968 British Director 2008-08-11 UNTIL 2016-12-31 RESIGNED
MR MARK MICHAEL CHARLES ANDERSON Feb 1966 British Director 2016-07-01 UNTIL 2019-05-31 RESIGNED
MR SHAI JOSEPH WEISS Mar 1968 British Director 2019-03-01 UNTIL 2019-05-31 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Mr Ian Mario Joseph De Sousa 2021-08-14 - 2022-01-21 2/1965 Crawley   West Sussex Significant influence or control
Mrs Estelle Hollingsworth 2021-01-01 - 2022-04-13 8/1969 Crawley   West Sussex Significant influence or control
Ms Suzanne Roddie 2020-10-01 - 2022-04-13 5/1980 Crawley   West Sussex Significant influence or control
Mr Ian Mario Joseph De Sousa 2019-05-31 - 2021-08-13 2/1965 Crawley   West Sussex Voting rights 25 to 50 percent
David Molloy 2019-05-31 - 2020-12-31 4/1975 Crawley   West Sussex Voting rights 25 to 50 percent
Mrs Nicola Audrey Humphrey 2019-05-31 - 2020-09-30 10/1972 Crawley   West Sussex Voting rights 25 to 50 percent

Related Companies

CompanyName Address Company Status Accounts Status Main Company Activity
BALES WORLDWIDE LIMITED LONDON Dissolved... AUDIT EXEMPTION SUBSI 74990 - Non-trading company
CHECK - IN HOLIDAYS LIMITED LONDON Dissolved... FILING EXEMPTION SUBS 74990 - Non-trading company
VA CARGO LIMITED CRAWLEY UNITED KINGDOM Active FULL 52230 - Service activities incidental to air transportation
PUBLIC EYE PROMOTIONS LIMITED LONDON Dissolved... FILING EXEMPTION SUBS 74990 - Non-trading company
CAMPDEN SECURITIES LIMITED LONDON Dissolved... AUDIT EXEMPTION SUBSI 96090 - Other service activities n.e.c.
VIRGAIR LIMITED LONDON Dissolved... FULL 96090 - Other service activities n.e.c.
JUNOPART LIMITED LONDON Dissolved... TOTAL EXEMPTION FULL 74990 - Non-trading company
SPEED 5024 LIMITED LONDON Dissolved... AUDIT EXEMPTION SUBSI 74990 - Non-trading company
THREESIXTY AEROSPACE LIMITED LONDON Dissolved... AUDIT EXEMPTION SUBSI 74990 - Non-trading company
GREENART LIMITED LONDON Dissolved... FILING EXEMPTION SUBS 74990 - Non-trading company
FORDBAR SERVICES LIMITED LONDON Dissolved... FILING EXEMPTION SUBS 74990 - Non-trading company
OPENRIDE LIMITED LONDON Dissolved... AUDIT EXEMPTION SUBSI 74990 - Non-trading company
VAL TRADEMARK TWO LIMITED LONDON UNITED KINGDOM Active AUDIT EXEMPTION SUBSI 74990 - Non-trading company
VAL TRADEMARK THREE LIMITED LONDON UNITED KINGDOM Dissolved... AUDIT EXEMPTION SUBSI 82990 - Other business support service activities n.e.c.
VAL TRADEMARK FOUR LIMITED LONDON Dissolved... DORMANT 74990 - Non-trading company
VAL TRADEMARK FIVE LIMITED LONDON Dissolved... DORMANT 74990 - Non-trading company
GREENROAD TECHNOLOGIES UK LIMITED LONDON ENGLAND Active SMALL 62090 - Other information technology service activities
BUG LEASING LIMITED JERSEY Dissolved... FULL None Supplied
VGF ADVISERS (UK) LLP LONDON Dissolved... TOTAL EXEMPTION FULL None Supplied

Nearby Companies

CompanyName Address Company Status Accounts Status Main Company Activity
VIRGIN ATLANTIC AIRWAYS LIMITED CRAWLEY UNITED KINGDOM Active GROUP 51101 - Scheduled passenger air transport
VIRGIN HOLIDAYS LIMITED CRAWLEY UNITED KINGDOM Active GROUP 79120 - Tour operator activities
VA CARGO LIMITED CRAWLEY UNITED KINGDOM Active FULL 52230 - Service activities incidental to air transportation
VIRGIN ATLANTIC TWO LIMITED CRAWLEY UNITED KINGDOM Active FULL 70100 - Activities of head offices
VIRGLEASE (3) LIMITED CRAWLEY UNITED KINGDOM Active FULL 96090 - Other service activities n.e.c.
VIRGIN ATLANTIC LIMITED CRAWLEY UNITED KINGDOM Active GROUP 70100 - Activities of head offices
VIRGIN ATLANTIC INTERNATIONAL LIMITED CRAWLEY UNITED KINGDOM Active FULL 51101 - Scheduled passenger air transport
VAA HOLDINGS UK LIMITED CRAWLEY UNITED KINGDOM Active SMALL 70100 - Activities of head offices
VIRGLEASE (4) LIMITED WEST SUSSEX UNITED KINGDOM Active FULL 96090 - Other service activities n.e.c.