VAA HOLDINGS UK LIMITED - CRAWLEY


Company Profile Company Filings

Overview

VAA HOLDINGS UK LIMITED is a Private Limited Company from CRAWLEY UNITED KINGDOM and has the status: Active.
VAA HOLDINGS UK LIMITED was incorporated 8 years ago on 24/08/2015 and has the registered number: 09744818. The accounts status is SMALL and accounts are next due on 30/09/2024.

VAA HOLDINGS UK LIMITED - CRAWLEY

This company is listed in the following categories:
70100 - Activities of head offices

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

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

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
01/07/2023 15/07/2024

Map

UNITED KINGDOM

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MR CORNELIS JOHAN ALBERT KOSTER Aug 1971 Dutch Director 2019-08-19 CURRENT
MR SHAI JOSEPH WEISS Mar 1968 British Director 2015-08-24 CURRENT
MR JUHA TAPIO JARVINEN Feb 1976 Finnish Director 2019-07-01 CURRENT
MR OLIVER MARK BYERS Sep 1984 British Director 2020-09-21 CURRENT
MR JULIAN HOMERSTONE Secretary 2020-09-01 CURRENT
MR CRAIG STUART KREEGER Nov 1959 American Director 2015-08-24 UNTIL 2018-12-31 RESIGNED
MR THOMAS MACKAY Mar 1975 British Director 2017-03-01 UNTIL 2020-09-20 RESIGNED
MR MARK MICHAEL CHARLES ANDERSON Feb 1966 British Director 2019-01-01 UNTIL 2019-07-01 RESIGNED
MR IAN MARIO JOSEPH DE SOUSA Secretary 2015-08-24 UNTIL 2020-09-01 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Virgin Atlantic Airways Limited 2016-04-06 Crawley   West Sussex 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
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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 FOUNDATION CRAWLEY UNITED KINGDOM Active FULL 82990 - Other business support 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
VIRGLEASE (4) LIMITED WEST SUSSEX UNITED KINGDOM Active FULL 96090 - Other service activities n.e.c.