VIRGIN AVIATION TM HOLDINGS LIMITED - LONDON


Company Profile Company Filings

Overview

VIRGIN AVIATION TM HOLDINGS LIMITED is a Private Limited Company from LONDON UNITED KINGDOM and has the status: Dissolved - no longer trading.
VIRGIN AVIATION TM HOLDINGS LIMITED was incorporated 10 years ago on 28/01/2014 and has the registered number: 08865675. The accounts status is AUDIT EXEMPTION SUBSI.

VIRGIN AVIATION TM HOLDINGS LIMITED - LONDON

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
31 / 12 31/12/2021

Registered Office

66 PORCHESTER ROAD
LONDON
W2 6ET
UNITED KINGDOM

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
11/01/2023 25/01/2024

Map

UNITED KINGDOM

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MR IAN PHILIP WOODS Sep 1974 British Director 2014-01-28 CURRENT
MR ROBERT PIETER BLOK Jan 1976 British Director 2014-01-28 CURRENT
MR BARRY ALEXANDER RALPH GERRARD Secretary 2014-01-28 UNTIL 2020-03-31 RESIGNED

Persons with Significant Control

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

Related Companies

CompanyName Address Company Status Accounts Status Main Company Activity
VIRGIN MANAGEMENT LIMITED LONDON UNITED KINGDOM Active FULL 64209 - Activities of other holding companies n.e.c.
VIRGIN SKY INVESTMENTS LIMITED LONDON UNITED KINGDOM Active AUDIT EXEMPTION SUBSI 64209 - Activities of other holding companies n.e.c.
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THE VIRGIN TRADING GROUP LIMITED LONDON Dissolved... FULL 64209 - Activities of other holding companies n.e.c.
CLASSBOSS LIMITED LONDON Dissolved... FULL 64209 - Activities of other holding companies n.e.c.
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BARFAIR LIMITED LONDON UNITED KINGDOM Active DORMANT 64209 - Activities of other holding companies n.e.c.
BLUEBOTTLE UK LIMITED LONDON UNITED KINGDOM Active DORMANT 64209 - Activities of other holding companies n.e.c.
EXITIUM LIMITED LONDON Dissolved... DORMANT 99999 - Dormant Company
NEWSTART INVESTMENTS LIMITED LONDON Dissolved... FULL 74990 - Non-trading company
VIRGIN PULSE (UK) LIMITED LONDON Dissolved... DORMANT 64209 - Activities of other holding companies 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
VEL HOLDINGS LIMITED LONDON UNITED KINGDOM Active FULL 64209 - Activities of other holding companies n.e.c.
SPECTRUM MOTION MEDIA LIMITED AYLESBURY Dissolved... 73110 - Advertising agencies
VAL TM LIMITED LONDON UNITED KINGDOM Active FULL 74990 - Non-trading company
SPORT GROUP LIMITED LONDON Dissolved... FULL 64209 - Activities of other holding companies n.e.c.

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