VIRGIN AVIATION TM HOLDINGS LIMITED
Company Number 08865675
Status
Dissolved
Incorporated
January 28, 2014
Entity Type
Ltd
Registered Office
66 Porchester Road
London
W2 6ET
82990
Financial Calendar & Filing Registry
Filing Classification
Audit Exemption Subsidiary
Dec 31, 2021
Next Accounts Due
Accounts Up to Date
N/A
Confirmation Statement
Active & Verified
N/A
Registry Status
Live Synced
Corporate Intelligence Summary
VIRGIN AVIATION TM HOLDINGS LIMITED is a British corporate entity currently listed with a status of dissolved. Registered as company #08865675, this organization has been active since January 2014. Primarily in the 82990 sector, the business maintains its official headquarters at 66 Porchester Road. This profile provides deep-link access to officer appointment history, ownership structures (PSCs), and full filing history as recorded by Companies House.
Filing History & Activity
Recent Documents
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Gazette
Jan 9, 2024
Gazette
Oct 24, 2023
Dissolution
Oct 17, 2023
Confirmation Statement
Jan 25, 2023
Officers
Dec 15, 2022
Officers
Dec 15, 2022
Persons With Significant Control
Dec 15, 2022
Address
Dec 6, 2022
Capital
Nov 24, 2022
Capital
Nov 24, 2022
Insolvency
Nov 24, 2022
Resolution
Nov 24, 2022
Capital
Nov 24, 2022
Accounts
Oct 3, 2022
Accounts
Oct 3, 2022
Other
Oct 3, 2022
Other
Oct 3, 2022
Confirmation Statement
Jan 20, 2022
Accounts
Dec 3, 2021
Confirmation Statement
Feb 16, 2021
Accounts
Jan 6, 2021
Capital
Dec 22, 2020
Capital
Dec 22, 2020
Insolvency
Dec 22, 2020
Resolution
Dec 22, 2020
Ownership & Significant Control
Significant Controllers
Corporate Entity Person With Significant Control
Vel Holdings Limited
• Ownership of shares 75 to 100 percent
• Voting rights 75 to 100 percent
• Right to appoint and remove directors
Board & Leadership
Board Retention
67%
over 12 years
Directory of Officers
Active
Active
Resigned
director
director
secretary
Connected Companies
16576935
VIRGIN ADVENTURES LIMITED
BLOK, Robert Pieter is a director
06906545
SUNDOG PICTURES LIMITED
BLOK, Robert Pieter is a director
12707493
SUNDOG UB HOLDINGS LIMITED
BLOK, Robert Pieter is a director
FC041332
TARRANGO HOLDINGS LIMITED
BLOK, Robert Pieter is a director
12417657
HIDDENLIGHT PRODUCTIONS LIMITED
BLOK, Robert Pieter is a director
15124108
VTE OPCO LIMITED
BLOK, Robert Pieter is a director
14490056
VHC OPCO LIMITED
WOODS, Ian Philip is a director
14488199
VH VLE TOPCO LIMITED
WOODS, Ian Philip is a director
05150741
VAL TRADEMARK THREE LIMITED
WOODS, Ian Philip is a director
03160887
VUKH LIMITED
WOODS, Ian Philip is a director
12366916
NOT5 LIMITED
BLOK, Robert Pieter is a director
09244958
VRL LIMITED
WOODS, Ian Philip is a director
01946167
VIRGIN LIMITED
BLOK, Robert Pieter is a director
03238067
V SECRETARIAL SERVICES LIMITED
BLOK, Robert Pieter is a director
02947687
THE VIRGIN DRINKS GROUP LIMITED
BLOK, Robert Pieter is a director
04196341
WCT GROUP HOLDINGS LIMITED
BLOK, Robert Pieter is a director
02967088
WCT SALES LIMITED
BLOK, Robert Pieter is a director
03282548
WCT GROUP LIMITED
BLOK, Robert Pieter is a director
02448617
REDSTAR TICKETING LIMITED
BLOK, Robert Pieter is a director
03007940
WEST COAST TRAINS LIMITED
BLOK, Robert Pieter is a director
11360928
BMR RENEWABLES UK LIMITED
BLOK, Robert Pieter is a director
08885788
VIRGIN CORPORATE SERVICES LIMITED
BLOK, Robert Pieter is a director
09793703
VH (SPAIN) LIMITED
BLOK, Robert Pieter is a director
01238320
VIRGIN CLUBS LIMITED
BLOK, Robert Pieter is a director
02857671
VIRGIN HOTELS GROUP LIMITED
BLOK, Robert Pieter is a director
01568894
VIRGIN MANAGEMENT LIMITED
BLOK, Robert Pieter is a director
05323389
VEL HOLDINGS LIMITED
WOODS, Ian Philip is a director
03345370
VIRGIN MONEY INVESTMENT GROUP LIMITED
WOODS, Ian Philip is a director
03148791
VIRGIN MONEY INVESTMENT HOLDINGS LIMITED
WOODS, Ian Philip is a director
08088493
VM ADVISORY LIMITED
WOODS, Ian Philip is a director
03105998
VICTORY ACQUISITIONS LIMITED
WOODS, Ian Philip is a director
03937608
VIRGIN AUDIO LIMITED
BLOK, Robert Pieter is a director
03389797
VIRGIN ENTERTAINMENT EUROPE LIMITED
WOODS, Ian Philip is a director
03066297
VIRGIN CINEMAS GROUP LIMITED
WOODS, Ian Philip is a director
11490861
VIRGIN RED LIMITED
WOODS, Ian Philip is a director
02366582
VIRGIN SKY INVESTMENTS LIMITED
WOODS, Ian Philip is a director
05150721
VAL TRADEMARK TWO LIMITED
WOODS, Ian Philip is a director
05150761
VAL TRADEMARK FIVE LIMITED
WOODS, Ian Philip is a director
05150757
VAL TRADEMARK FOUR LIMITED
WOODS, Ian Philip is a director
08870086
VAL TM (HOLDINGS) LIMITED
WOODS, Ian Philip is a director
08867641
VAL TM LIMITED
WOODS, Ian Philip is a director
03389772
THE VIRGIN TRADING GROUP LIMITED
WOODS, Ian Philip is a director
01554600
WORDGLASS LIMITED
WOODS, Ian Philip is a director
03281711
XS HOME ENTERTAINMENT LIMITED
WOODS, Ian Philip is a director
03126691
VIRGIN VGS LIMITED
WOODS, Ian Philip is a director
04747970
VIRGIN PULSE (UK) LIMITED
WOODS, Ian Philip is a director
03349884
VIRGIN MOBILE USA HOLDINGS LIMITED
WOODS, Ian Philip is a director
03735629
XVCOM LIMITED
WOODS, Ian Philip is a director
03389805
VIRGIN ENTERTAINMENT ASIA LIMITED
WOODS, Ian Philip is a director
03939354
EXITIUM LIMITED
WOODS, Ian Philip is a director
03339466
VEXAIR LIMITED
WOODS, Ian Philip is a director
03248191
VIRGIN FINANCIAL SERVICES UK HOLDINGS LIMITED
WOODS, Ian Philip is a director
04605860
VIRGIN MONEY OVERSEAS LIMITED
WOODS, Ian Philip is a director
02456794
VIRGIN PROPERTIES LIMITED
WOODS, Ian Philip is a director
03209355
VIRGIN GYM HOLDINGS LIMITED
WOODS, Ian Philip is a director
02733493
VIRGIN HEALTH CLUBS HOLDINGS LIMITED
WOODS, Ian Philip is a director