VA

VIRGIN ATLANTIC LIMITED

Active

Company number 08867781

Crawley, United Kingdom · Incorporated 29 January 2014

Company Secretariat - The Vhq, Fleming Way, Crawley, West Sussex, RH10 9DF, United Kingdom

Activities of head offices · SIC 70100

Status
Active
Company age
12 years
Company type
Private limited
Accounts
Up to date

Company history

Previous company names

VIRGIN ATLANTIC (HOLDINGS) LIMITED · 29 January 2014 – 30 May 2014

Previous registered addresses

Company Secretariat the Office Manor Royal Crawley West Sussex RH10 9NU · until 3 January 2017

Company overview

No company summary available yet.

Compliance

Annual accounts Up to date
Last filed
31 December 2025
Next due
30 September 2027
13 months left
Confirmation statement Up to date
Last filed
2 July 2026
Next due
16 July 2027
10 months left

Financial snapshot

Last accounts type
Group
Period end
31 December 2025

Detailed figures (assets, liabilities, net worth) are available in the full credit report.

Officers

BK
BRISTOLL, Kelly
Secretary
1 April 2026
HA
HUSSAIN, Ansar
Director
1 January 2026
WR
WOODMANSEE, Rebecca
Director
1 January 2026
HH
HOROUFCHIN, Hirad
Director
31 December 2024
BJ
BAYLISS, Joshua
Director
30 December 2024
EM
ENE MURPHY, Andreea
Director
8 June 2022
CP
CARTER, Peter William
Director
6 May 2022
BA
BELLEMARE, Alain
Director
11 February 2021
BL
BRAMBILLA, Luigi
Director
20 January 2021
JJ
JAERVINEN, Juha Tapio
Director
1 July 2019
KC
KOSTER, Cornelis Johan Albert
Director
1 August 2017
BE
BASTIAN, Edward Herman
Director
9 April 2014
BR
BRANSON, Richard Charles Nicholas, Sir
Director
29 January 2014
BC
BENNETT, Christopher John
Director · Resigned
1 April 2024
BO
BYERS, Oliver Mark
Director · Resigned
21 September 2020
HJ
HOMERSTONE, Julian
Secretary · Resigned
1 September 2020
SS
SEAR, Steve
Director · Resigned
1 February 2020
AM
ANDERSON, Mark Michael Charles
Director · Resigned
1 January 2019
MT
MACKAY, Thomas Owen
Director · Resigned
1 March 2017
JD
JAMES, Dwight Lamar
Director · Resigned
1 January 2016
PN
PIEPER, Nathaniel Joseph Wenzil
Director · Resigned
15 August 2015
WI
WOODS, Ian Philip
Director · Resigned
7 July 2014
AW
AARON, Wayne Ivan
Director · Resigned
25 March 2014
CP
CANTARUTTI, Perry Anthony
Director · Resigned
25 March 2014
HG
HAUENSTEIN, Glen William
Director · Resigned
25 March 2014
KC
KREEGER, Craig Stuart
Director · Resigned
25 March 2014
LT
LIVETT, Timothy James
Director · Resigned
25 March 2014
DS
DE SOUSA, Ian Mario Joseph
Secretary · Resigned
29 January 2014
MG
MCCALLUM, Gordon Douglas
Director · Resigned
29 January 2014
NP
NORRIS, Peter Michael Russell
Director · Resigned
29 January 2014
WS
WEISS, Shai Joseph
Director · Resigned
29 January 2014

Persons with significant control

PS
Sir Richard Charles Nicholas Branson
Born July 1950
Significant Influence Or Control
6 April 2016
PS
Delta Air Lines Inc.
Ownership Of Shares 25 To 50 Percent
6 April 2016

Funding

0 funding rounds

No funding rounds on record.

Filing history

Confirmation Statement With Updates
Confirmation Statement
21 July 2026 View
Replacement Filing Of Director Appointment With Name
Officers
20 July 2026 View
Change Person Director Company With Change Date
Officers
23 June 2026 View
Termination Director Company With Name Termination Date
Officers
1 June 2026 View
Accounts With Accounts Type Group
Accounts
31 May 2026 View
Appoint Person Secretary Company With Name Date
Officers
1 April 2026 View
Termination Secretary Company With Name Termination Date
Officers
1 April 2026 View
Capital Allotment Shares
Capital
11 March 2026 View
Capital Allotment Shares
Capital
11 March 2026 View
Capital Allotment Shares
Capital
11 March 2026 View
Change Person Director Company With Change Date
Officers
23 February 2026 View
Change Person Director Company With Change Date
Officers
6 January 2026 View
Appoint Person Director Company With Name Date
Officers
6 January 2026 View
Appoint Person Director Company With Name Date
Officers
5 January 2026 View
Termination Director Company With Name Termination Date
Officers
5 January 2026 View
Termination Director Company With Name Termination Date
Officers
5 January 2026 View
Confirmation Statement With Updates
Confirmation Statement
11 July 2025 View
Termination Director Company With Name Termination Date
Officers
12 May 2025 View
Capital Allotment Shares
Capital
28 April 2025 View
Accounts With Accounts Type Group
Accounts
8 April 2025 View
Memorandum Articles
Incorporation
5 March 2025 View
Resolution
Resolution
5 March 2025 View
Capital Variation Of Rights Attached To Shares
Capital
3 March 2025 View
Capital Allotment Shares
Capital
19 February 2025 View
Capital Allotment Shares
Capital
12 February 2025 View
Capital Allotment Shares
Capital
12 February 2025 View
Appoint Person Director Company With Name Date
Officers
29 January 2025 View
Appoint Person Director Company With Name Date
Officers
9 January 2025 View
Change Person Director Company With Change Date
Officers
19 December 2024 View
Confirmation Statement With Updates
Confirmation Statement
11 July 2024 View
Change Person Director Company With Change Date
Officers
8 May 2024 View
Accounts With Accounts Type Group
Accounts
18 April 2024 View
Appoint Person Director Company With Name Date
Officers
8 April 2024 View
Capital Allotment Shares
Capital
13 February 2024 View
Capital Allotment Shares
Capital
13 February 2024 View
Change To A Person With Significant Control
Persons With Significant Control
27 November 2023 View
Confirmation Statement With Updates
Confirmation Statement
7 July 2023 View
Accounts With Accounts Type Group
Accounts
3 July 2023 View
Capital Allotment Shares
Capital
13 February 2023 View
Capital Allotment Shares
Capital
13 February 2023 View
Accounts With Accounts Type Group
Accounts
24 September 2022 View
Confirmation Statement With Updates
Confirmation Statement
4 July 2022 View
Termination Director Company With Name Termination Date
Officers
14 June 2022 View
Termination Director Company With Name Termination Date
Officers
14 June 2022 View
Appoint Person Director Company With Name Date
Officers
14 June 2022 View
Termination Director Company With Name Termination Date
Officers
6 May 2022 View
Appoint Person Director Company With Name Date
Officers
6 May 2022 View
Capital Allotment Shares
Capital
21 February 2022 View
Capital Allotment Shares
Capital
15 February 2022 View
Capital Allotment Shares
Capital
14 February 2022 View
Change Person Director Company With Change Date
Officers
27 January 2022 View
Change Person Director Company With Change Date
Officers
8 July 2021 View
Confirmation Statement With Updates
Confirmation Statement
8 July 2021 View
Accounts With Accounts Type Group
Accounts
25 May 2021 View
Capital Allotment Shares
Capital
12 February 2021 View
Change Person Director Company With Change Date
Officers
11 February 2021 View
Appoint Person Director Company With Name Date
Officers
11 February 2021 View
Termination Director Company With Name Termination Date
Officers
11 February 2021 View
Accounts With Accounts Type Group
Accounts
5 February 2021 View
Appoint Person Director Company With Name Date
Officers
26 January 2021 View
Termination Director Company With Name Termination Date
Officers
26 January 2021 View
Change Person Director Company With Change Date
Officers
22 December 2020 View
Appoint Person Director Company With Name Date
Officers
23 September 2020 View
Termination Director Company With Name Termination Date
Officers
22 September 2020 View
Resolution
Resolution
14 September 2020 View
Memorandum Articles
Incorporation
14 September 2020 View
Change Person Director Company With Change Date
Officers
8 September 2020 View
Capital Allotment Shares
Capital
4 September 2020 View
Termination Secretary Company With Name Termination Date
Officers
1 September 2020 View
Appoint Person Secretary Company With Name Date
Officers
1 September 2020 View
Confirmation Statement With Updates
Confirmation Statement
2 July 2020 View
Change To A Person With Significant Control
Persons With Significant Control
1 April 2020 View
Appoint Person Director Company With Name Date
Officers
6 February 2020 View
Appoint Person Director Company With Name Date
Officers
11 July 2019 View
Termination Director Company With Name Termination Date
Officers
10 July 2019 View
Accounts With Accounts Type Group
Accounts
3 July 2019 View
Confirmation Statement With Updates
Confirmation Statement
27 June 2019 View
Resolution
Resolution
11 April 2019 View
Resolution
Resolution
11 April 2019 View
Resolution
Resolution
11 April 2019 View
Resolution
Resolution
11 April 2019 View
Resolution
Resolution
11 April 2019 View
Resolution
Resolution
3 April 2019 View
Capital Allotment Shares
Capital
28 March 2019 View
Capital Allotment Shares
Capital
28 March 2019 View
Legacy
Capital
27 March 2019 View
Capital Statement Capital Company With Date Currency Figure
Capital
27 March 2019 View
Legacy
Insolvency
27 March 2019 View
Resolution
Resolution
27 March 2019 View
Appoint Person Director Company With Name Date
Officers
14 January 2019 View
Termination Director Company With Name Termination Date
Officers
14 January 2019 View
Change Person Director Company With Change Date
Officers
4 July 2018 View
Confirmation Statement With No Updates
Confirmation Statement
19 June 2018 View
Accounts With Accounts Type Group
Accounts
6 April 2018 View
Change Person Director Company With Change Date
Officers
7 December 2017 View
Appoint Person Director Company With Name Date
Officers
11 August 2017 View
Termination Director Company With Name Termination Date
Officers
9 August 2017 View
Confirmation Statement With Updates
Confirmation Statement
22 June 2017 View
Accounts With Accounts Type Group
Accounts
5 April 2017 View
Change Person Director Company With Change Date
Officers
29 March 2017 View
Appoint Person Director Company With Name Date
Officers
2 March 2017 View
Change Person Director Company With Change Date
Officers
7 February 2017 View
Change Person Director Company With Change Date
Officers
11 January 2017 View
Change Person Director Company With Change Date
Officers
11 January 2017 View
Change Person Director Company With Change Date
Officers
11 January 2017 View
Change Person Director Company With Change Date
Officers
10 January 2017 View
Change Person Director Company With Change Date
Officers
10 January 2017 View
Change Person Director Company With Change Date
Officers
10 January 2017 View
Change Registered Office Address Company With Date Old Address New Address
Address
3 January 2017 View
Change Person Director Company With Change Date
Officers
4 August 2016 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
27 June 2016 View
Accounts With Accounts Type Group
Accounts
22 April 2016 View
Change Person Director Company With Change Date
Officers
6 April 2016 View
Change Person Director Company With Change Date
Officers
6 April 2016 View
Change Person Director Company With Change Date
Officers
29 January 2016 View
Appoint Person Director Company With Name Date
Officers
29 January 2016 View
Termination Director Company With Name Termination Date
Officers
28 January 2016 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
27 August 2015 View
Change Person Director Company With Change Date
Officers
19 August 2015 View
Appoint Person Director Company With Name Date
Officers
19 August 2015 View
Termination Director Company With Name Termination Date
Officers
19 August 2015 View
Accounts With Accounts Type Group
Accounts
28 May 2015 View
Change Account Reference Date Company Current Shortened
Accounts
15 December 2014 View
Change Person Director Company With Change Date
Officers
30 August 2014 View
Change Person Director Company With Change Date
Officers
30 August 2014 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
28 August 2014 View
Change Person Director Company With Change Date
Officers
5 August 2014 View
Termination Director Company With Name
Officers
11 July 2014 View
Appoint Person Director Company With Name
Officers
11 July 2014 View
Change Person Director Company With Change Date
Officers
25 June 2014 View
Certificate Change Of Name Company
Change Of Name
30 May 2014 View
Change Of Name Notice
Change Of Name
30 May 2014 View
Appoint Person Director Company With Name
Officers
24 April 2014 View
Appoint Person Director Company With Name
Officers
24 April 2014 View
Appoint Person Director Company With Name
Officers
24 April 2014 View
Legacy
Miscellaneous
17 April 2014 View
Appoint Person Director Company With Name
Officers
17 April 2014 View
Appoint Person Director Company With Name
Officers
17 April 2014 View
Appoint Person Director Company With Name
Officers
9 April 2014 View
Appoint Person Director Company With Name
Officers
9 April 2014 View
Resolution
Resolution
26 March 2014 View
Capital Allotment Shares
Capital
19 March 2014 View
Capital Allotment Shares
Capital
19 March 2014 View
Incorporation Company
Incorporation
29 January 2014 View

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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  • Detailed financial statements
  • Credit score & payment risk
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  • Recommended credit limit

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