VIRGIN ATLANTIC TWO LIMITED
ActiveCompany number 03552500
Crawley, United Kingdom · Incorporated 24 April 1998
Company Secretariat - The Vhq, Fleming Way, Crawley, West Sussex, RH10 9DF, United Kingdom
Last updated on 20 September 2026
Activities of head offices · SIC 70100
Company history
BARFORD SERVICES LIMITED · 24 April 1998 – 28 April 2000
VIRGIN ATLANTIC LIMITED · 28 April 2000 – 30 May 2014
Company overview
Incorporated on 24 April 1998 and registered in England and Wales, VIRGIN ATLANTIC TWO LIMITED remains an active private limited company, now trading for 28 years. It has changed its name 2 times, most recently from VIRGIN ATLANTIC LIMITED on 28 April 2000. Its registered office is at Company Secretariat - The Vhq, Fleming Way, Crawley, West Sussex, RH10 9DF, United Kingdom. Its principal activity is activities of head offices (SIC 70100).
It is controlled by Virgin Atlantic Limited, which holds 75-100% of the shares and voting rights and has the right to appoint and remove directors. The board consists of 12 directors: BRANSON, Richard Charles Nicholas, Sir (appointed 30 March 2000), BASTIAN, Edward Herman (appointed 24 June 2013), KOSTER, Cornelis Johan Albert (appointed 1 August 2017), JAERVINEN, Juha Tapio (appointed 1 July 2019), BRAMBILLA, Luigi (appointed 20 January 2021), BELLEMARE, Alain (appointed 11 February 2021), CARTER, Peter William (appointed 6 May 2022), ENE MURPHY, Andreea (appointed 8 June 2022), BAYLISS, Joshua (appointed 31 December 2024), HOROUFCHIN, Hirad (appointed 31 December 2024), HUSSAIN, Ansar (appointed 1 January 2026) and WOODMANSEE, Rebecca (appointed 1 January 2026). BRISTOLL, Kelly serves as company secretary (appointed 1 April 2026). The company has been served by 65 former officers who have since resigned.
Its regulatory record is clean, with no charges, no insolvency proceedings and no liquidation history. The company filed its most recent full accounts, covering the period to 31 December 2024, on 10 July 2025. The next accounts are due by 31 December 2026. Its most recent confirmation statement was made up to 1 July 2026. The next is due by 15 July 2027. 345 filings are recorded against the company at Companies House, most recently a confirmation statement filing on 15 July 2026.
Compliance
Financial snapshot
Detailed figures (assets, liabilities, net worth) are available in the full credit report.
Capital table
Updated on 20 September 2026- VIRGIN ATLANTIC LIMITED (100.0%)
Share classes
| Class | Allocated shares | Currency | Nominal value | Voting | Dividend | Transfer | Anti-dilution |
|---|---|---|---|---|---|---|---|
| A1 | 38,420 | — | — | ||||
| A2 | 70,141 | — | — | ||||
| ORDINARY | 2,802,301 | — | — | ||||
| Total | 2,910,862 | ||||||
Shareholders
| Shareholder | Share class | Shares | Shareholding | Votes | Voting |
|---|---|---|---|---|---|
| VIRGIN ATLANTIC LIMITED | A1 | 38,420 | 1.32% | 38,420 | 1.32% |
| VIRGIN ATLANTIC LIMITED | A2 | 70,141 | 2.41% | 70,141 | 2.41% |
| VIRGIN ATLANTIC LIMITED | ORDINARY | 2,802,301 | 96.27% | 2,802,301 | 96.27% |
| Total | 2,910,862 | 100% | 2,910,862 | 100% |
Officers
Persons with significant control
Funding
4 funding roundsFiling history
No filings match this type.
Risk at a glance
- Company active
- Accounts up to date
- Confirmation statement up to date
- No insolvency history
- No registered charges
- Credit score
- Recommended limit
- Payment risk
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