VAL TRADEMARK TWO LIMITED - LONDON


Company Profile Company Filings

Overview

VAL TRADEMARK TWO LIMITED is a Private Limited Company from LONDON UNITED KINGDOM and has the status: Active.
VAL TRADEMARK TWO LIMITED was incorporated 19 years ago on 10/06/2004 and has the registered number: 05150721. The accounts status is AUDIT EXEMPTION SUBSI and accounts are next due on 30/09/2024.

VAL TRADEMARK TWO LIMITED - LONDON

This company is listed in the following categories:
74990 - Non-trading company

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
31 / 12 31/12/2022 30/09/2024

Registered Office

66 PORCHESTER ROAD
LONDON
W2 6ET
UNITED KINGDOM

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
01/06/2023 15/06/2024

Map

UNITED KINGDOM

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MR IAN PHILIP WOODS Sep 1974 British Director 2014-07-14 CURRENT
MR WILLIAM PETER BUDD Apr 1983 British Director 2022-11-22 CURRENT
STEPHEN BLAKENEY RIDGWAY Sep 1951 British Director 2004-10-28 UNTIL 2012-04-01 RESIGNED
IAN MARIO JOSEPH DE SOUSA Feb 1965 British Secretary 2004-10-28 UNTIL 2014-03-11 RESIGNED
MR BARRY ALEXANDER RALPH GERRARD Secretary 2014-03-11 UNTIL 2020-03-31 RESIGNED
MARTIN ROBERT HENDERSON Sep 1969 Secretary 2004-06-10 UNTIL 2004-10-28 RESIGNED
BIBI RAHIMA ALLY Jan 1960 British Nominee Director 2004-06-10 UNTIL 2004-10-28 RESIGNED
MR PAUL WAH LIANG TAN Jun 1953 Singapore Director 2012-04-01 UNTIL 2013-06-24 RESIGNED
MR CHIN HWEE NG Sep 1960 Singaporean Director 2012-04-01 UNTIL 2013-06-24 RESIGNED
MRS JULIE HELEN SOUTHERN Dec 1959 British Director 2004-10-28 UNTIL 2012-04-01 RESIGNED
KEITH TEXAS ROBERTS Apr 1976 New Zealand Director 2012-04-01 UNTIL 2014-08-26 RESIGNED
MR SHAI JOSEPH WEISS Mar 1968 British Director 2013-07-31 UNTIL 2014-07-09 RESIGNED
PETER MICHAEL RUSSELL NORRIS Mar 1955 United Kingdom Director 2014-08-26 UNTIL 2022-11-22 RESIGNED
MR NICHOLAS ANTHONY ROBERT FOX Jan 1970 British Director 2015-01-08 UNTIL 2015-09-17 RESIGNED
MR GORDON DOUGLAS MCCALLUM Apr 1960 British Director 2014-08-26 UNTIL 2015-01-08 RESIGNED
GLEN WILLIAM HAUENSTEIN Oct 1960 American Director 2013-06-24 UNTIL 2014-03-21 RESIGNED
PERRY ANTHONY CANTARUTTI Aug 1964 American / Italian Director 2013-06-24 UNTIL 2014-03-21 RESIGNED
MR DAVID ANDREW BAXBY Sep 1973 Australian Director 2012-04-01 UNTIL 2013-07-31 RESIGNED
WAYNE IVAN AARON Nov 1968 American Director 2013-06-24 UNTIL 2014-03-21 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Vel Holdings Limited 2022-11-25 London   Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Virgin Aviation Tm Holdings Limited 2016-04-06 - 2022-11-25 London   Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors

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