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All Information about:

                        
Name

Virgin Atlantic Airways LTD

Address
The Vhq
Fleming Way
Crawley
West Sussex
RH10 9DF
VAT ID
VAT ID Status active inactive National Registration Only
VAT Registration Date
21 October 2016
Company Register Name Virgin Atlantic Airways Limited
Company No. 01600117 Show on Companies House
Accountsgroup
last accounts made up to 31 December 2022
Sector (SIC)51101 - Passenger air transport
Company Register Statusactive
KYC Check
KYC / PEP / AML request
This data is incorrect?
Sources: VAT information: HMRC (gov.uk/check-uk-vat-number), Company Register: Companies House (companieshouse.gov.uk)

Quick access

Persons with Significant Control (1)

Source: Companies House
gb-flag GB Virgin Travel Group Limited Status: Active Notified: 06/04/2016 Companies House Number: 02274332 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
  • Officers (14)

    Source: Companies House
    Bastian, Edward Herman Crawley, West Sussex, United Kingdom Status: Active Notified: 24/06/2013 Date of Birth: 06/1957 Occupation: Director Role: Director Country of Residence: United States Nationality: American
    Bellemare, Alain Crawley, West Sussex, United Kingdom Status: Active Notified: 11/02/2021 Date of Birth: 06/1961 Occupation: Director Role: Director Country of Residence: United States Nationality: American
    Bennett, Christopher John Crawley, United Kingdom Status: Active Notified: 01/04/2024 Occupation: Director Role: Director Country of Residence: England Nationality: British
    Brambilla, Luigi Crawley, United Kingdom Status: Active Notified: 20/01/2021 Date of Birth: 11/1983 Occupation: Director Role: Director Country of Residence: United States Nationality: Italian
    Branson, Richard Charles Nicholas Road Town, Tortola, Virgin Islands, British Status: Active Notified: 31/12/1991 Date of Birth: 07/1950 Occupation: Company Director Role: Director Country of Residence: Virgin Islands, British Nationality: British
    Byers, Oliver Mark Crawley, West Sussex, United Kingdom Status: Active Notified: 21/09/2020 Date of Birth: 09/1984 Occupation: Director Role: Director Country of Residence: United Kingdom Nationality: British
    Carter, Peter William Crawley, West Sussex, United Kingdom Status: Active Notified: 06/05/2022 Date of Birth: 03/1963 Occupation: Director Role: Director Country of Residence: United States Nationality: American
    Ene, Andreea Crawley, West Sussex, United Kingdom Status: Active Notified: 08/06/2022 Date of Birth: 08/1985 Occupation: Director Role: Director Country of Residence: England Nationality: British,Romanian
    Homerstone, Julian Crawley, West Sussex, United Kingdom Status: Active Notified: 01/09/2020 Role: Secretary
    Jarvinen, Juha Tapio Crawley, West Sussex, United Kingdom Status: Active Notified: 01/07/2019 Date of Birth: 02/1976 Occupation: Director Role: Director Country of Residence: United Kingdom Nationality: Finnish
    Koster, Cornelis Johan Albert Crawley, West Sussex, United Kingdom Status: Active Notified: 01/08/2017 Date of Birth: 08/1971 Occupation: Director Role: Director Country of Residence: United Kingdom Nationality: Dutch
    Norris, Peter Michael Russell Crawley, West Sussex, United Kingdom Status: Active Notified: 01/07/2012 Date of Birth: 03/1955 Occupation: Self Employed Role: Director Country of Residence: United Kingdom Nationality: United Kingdom
    Weiss, Shai Joseph Crawley, West Sussex, United Kingdom Status: Active Notified: 21/01/2013 Date of Birth: 03/1968 Occupation: Director Role: Director Country of Residence: United Kingdom Nationality: British
    Woods, Ian Philip Crawley, United Kingdom Status: Ceased Notified: 07/07/2014 Ceased: 20/01/2021 Occupation: Director Role: Director Country of Residence: United Kingdom Nationality: British

    Companies Controlled by This Company (7)

    gb-flag GB VA Cargo Limited Status: Active Notified: 06/04/2016 Companies House Number: 02645535 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
  • gb-flag GB VAA Holdings UK Limited Status: Active Notified: 06/04/2016 Companies House Number: 09744818 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
  • gb-flag Virgin Holidays Limited Status: Active Notified: 20/12/2019 Companies House Number: 01873815 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
  • gb-flag Virgin Holidays Limited Status: Active Notified: 20/12/2019 Companies House Number: 01873815 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
  • gb-flag GB Virglease (3) Limited Status: Active Notified: 06/04/2016 Companies House Number: 03791307 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
  • gb-flag GB Virglease (4) Limited Status: Active Notified: 14/08/2020 Companies House Number: 12814173 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
  • gb-flag GB Virgin RED Limited Status: Ceased Notified: 20/08/2018 Ceased: 29/03/2019 Companies House Number: 11490861 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors

  • Branch VAT Numbers (1)

    gb-flag Voyager Group Limited Attn Alan RobbinsAshdown House, High Street, Crawley, West Sussex, RH10 1DQ