CONNECT AIRWAYS LIMITED - LONDON
Company Profile | Company Filings |
Overview
CONNECT AIRWAYS LIMITED is a Private Limited Company from LONDON and has the status: Dissolved - no longer trading.
CONNECT AIRWAYS LIMITED was incorporated 5 years ago on 18/12/2018 and has the registered number: 11732177. The accounts status is NO ACCOUNTS FILED.
CONNECT AIRWAYS LIMITED was incorporated 5 years ago on 18/12/2018 and has the registered number: 11732177. The accounts status is NO ACCOUNTS FILED.
CONNECT AIRWAYS LIMITED - LONDON
This company is listed in the following categories:
64209 - Activities of other holding companies n.e.c.
64209 - Activities of other holding companies n.e.c.
Accounts Status
Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
---|---|---|
30 / 6 |
Registered Office
1 MORE LONDON PLACE
LONDON
SE1 2AF
This Company Originates in : United Kingdom
Previous trading names include:
WRIGHT BIDCO LIMITED (until 10/01/2019)
WRIGHT BIDCO LIMITED (until 10/01/2019)
Confirmation Statements
Last Statement | Next Statement Due |
---|---|
17/12/2019 | 28/01/2021 |
Map
Company Officers - Current and Previous
Name | Born | Nationality | Role | Appointed | Status |
---|---|---|---|---|---|
LUCIEN FARRELL | Oct 1974 | British | Director | 2018-12-18 | CURRENT |
MR NICHOLAS DILWORTH | Apr 1973 | British, | Director | 2019-04-09 | CURRENT |
MR MARK MICHAEL CHARLES ANDERSON | Feb 1966 | British | Director | 2019-04-09 | CURRENT |
MR WARWICK BRADY | Dec 1964 | British | Director | 2019-01-09 | CURRENT |
MS CATHERINE LEDGER | Secretary | 2019-07-26 | CURRENT | ||
MR JONATHAN PEACHEY | Oct 1974 | British | Director | 2019-07-05 UNTIL 2021-04-30 | RESIGNED |
MS NIRALI PATEL | Nov 1993 | British | Director | 2019-05-31 UNTIL 2019-07-05 | RESIGNED |
MR THOMAS MACKAY | Mar 1975 | British | Director | 2019-04-09 UNTIL 2020-03-05 | RESIGNED |
MR JUHA TAPIO JARVINEN | Feb 1976 | Finnish | Director | 2019-07-05 UNTIL 2020-03-05 | RESIGNED |
MR WARWICK BRADY | Dec 1964 | British | Director | 2018-12-18 UNTIL 2019-01-02 | RESIGNED |
MR JONATHAN ANDREW BROWN | Sep 1966 | British | Director | 2019-01-02 UNTIL 2019-01-09 | RESIGNED |
MS LOUISE MARY HELEN BRACE | Secretary | 2019-02-05 UNTIL 2019-07-26 | RESIGNED | ||
MR SHAI JOSEPH WEISS | Mar 1968 | British | Director | 2019-01-10 UNTIL 2019-04-09 | RESIGNED |
Persons with Significant Control
Name | Active from | Born | Address | Level of control |
---|---|---|---|---|
Virgin Travel Group Limited | 2019-01-10 | Crawley West Sussex |
Ownership of shares 25 to 50 percent Voting rights 25 to 50 percent |
|
Dlp Holdings S.A.R.L. | 2018-12-18 - 2018-12-18 | L-1417 |
Ownership of shares 25 to 50 percent Voting rights 25 to 50 percent Right to appoint and remove directors |
|
Stobart Aviation Limited | 2018-12-18 | London |
Ownership of shares 25 to 50 percent Voting rights 25 to 50 percent |