Company Information for

VIRGLEASE (3) LIMITED

COMPANY SECRETARIAT - THE VHQ, FLEMING WAY, CRAWLEY, WEST SUSSEX, RH10 9DF,

Company Registration Number

03791307

Private Limited Company

Active

About Virglease (3) Ltd

VIRGLEASE (3) LIMITED was founded on 1999-06-14 and has its registered office in Crawley. The organisation's status is listed as "Active". Virglease (3) Limited is a Private Limited Company registered in UNITED KINGDOM with Companies House and the accounts submission requirement is categorised as FULL

Annual turnover is £6.5 million or more
The balance sheet total is £ 3.26 million or more
Employs 50 or more employees
May be publically listed
May be a member of a group of companies meeting any of the above criteria

Key Data

Company Name

VIRGLEASE (3) LIMITED

Legal Registered Office

COMPANY SECRETARIAT - THE VHQ
FLEMING WAY
CRAWLEY
WEST SUSSEX
RH10 9DF
Other companies in RH10

Filing Information

Company Number	03791307
Date formed	1999-06-14
Country	UNITED KINGDOM
Origin Country	United Kingdom
Type	Private Limited Company
Company Status	Active
Lastest accounts	31/12/2022
Account next due	30/09/2024
Latest filing return	20/06/2016
Filing return next due	18/07/2017
Type of accounts	FULL

Last Datalog update:

2023-10-05 07:25:41

Primary Source:

Companies House

Current Directors

Officer	Role	Occupation	Date Appointed	Country
Ian Mario Joseph De Sousa	Company Secretary		2000-08-16
Craig Stuart Kreeger	Director	DIRECTOR	2013-01-31	UNITED KINGDOM
Thomas Mackay	Director	DIRECTOR	2017-03-01	UNITED KINGDOM
Shai Joseph Weiss	Director	DIRECTOR	2014-07-07	UNITED KINGDOM

Previous Directors

Officer	Role	Date Appointed	Date Resigned
Timothy James Livett	Director	2010-10-31	2014-07-07
Stephen Mark Griffiths	Director	2011-04-13	2013-06-30
Julie Helen Southern	Director	2001-11-29	2013-05-10
Stephen Blakeney Ridgway	Director	2000-08-16	2013-01-31
Paul Dennis Griffiths	Director	2001-06-07	2001-11-29
Nigel Edward Primrose	Director	2000-08-16	2000-11-30
Bibi Rahima Ally	Company Secretary	1999-06-14	2000-08-16
Brian Collett	Director	1999-06-14	2000-08-16

Related Directorships for Ian Mario Joseph De Sousa

Officer	Related Company	Role	Date Appointed	Role Status	Incorporation date	Company Status
Ian Mario Joseph De Sousa	FIT LEASING LIMITED	Company Secretary	2007-11-22	CURRENT	2006-05-22	Active
Ian Mario Joseph De Sousa	BUG LEASING LIMITED	Company Secretary	2007-11-22	CURRENT	2007-02-27	Active
Ian Mario Joseph De Sousa	VIRGIN HOLIDAYS CRUISES LIMITED	Company Secretary	2007-10-08	CURRENT	2000-09-07	Dissolved 2017-11-30
Ian Mario Joseph De Sousa	VIRGIN ATLANTIC FOUNDATION	Company Secretary	2003-03-03	CURRENT	2003-03-03	Active
Ian Mario Joseph De Sousa	PUBLIC EYE PROMOTIONS LIMITED	Company Secretary	2000-06-28	CURRENT	1991-10-09	Dissolved 2018-02-07
Ian Mario Joseph De Sousa	WORLDWIDE TRAVEL OF EAST ANGLIA LIMITED	Company Secretary	2000-06-28	CURRENT	1991-02-06	Liquidation
Ian Mario Joseph De Sousa	CHECK - IN HOLIDAYS LIMITED	Company Secretary	2000-05-02	CURRENT	1988-09-06	Dissolved 2016-12-13
Ian Mario Joseph De Sousa	CAMPDEN SECURITIES LIMITED	Company Secretary	2000-05-02	CURRENT	1993-06-08	Liquidation
Ian Mario Joseph De Sousa	FORDBAR SERVICES LIMITED	Company Secretary	2000-05-02	CURRENT	1998-08-21	Dissolved 2016-12-13
Ian Mario Joseph De Sousa	GREENART LIMITED	Company Secretary	2000-05-02	CURRENT	1998-06-25	Dissolved 2016-12-13
Ian Mario Joseph De Sousa	OPENRIDE LIMITED	Company Secretary	2000-05-02	CURRENT	1999-03-16	Dissolved 2017-11-30
Ian Mario Joseph De Sousa	SPEED 5024 LIMITED	Company Secretary	2000-05-02	CURRENT	1995-06-09	Dissolved 2017-11-30
Ian Mario Joseph De Sousa	VIRGIN AIRWAYS LIMITED	Company Secretary	2000-05-02	CURRENT	1988-03-24	Dissolved 2017-11-30
Ian Mario Joseph De Sousa	VOYAGER NOMINEES LIMITED	Company Secretary	2000-05-02	CURRENT	1987-04-10	Dissolved 2016-12-13
Ian Mario Joseph De Sousa	VIRGIN AVIATION SERVICES LIMITED	Company Secretary	2000-05-02	CURRENT	1985-06-28	Dissolved 2018-02-07
Ian Mario Joseph De Sousa	VIRGIN ATLANTIC ENGINEERING LIMITED	Company Secretary	2000-05-02	CURRENT	1989-01-17	Dissolved 2018-02-07
Ian Mario Joseph De Sousa	VIRGIN FREEWAY LIMITED	Company Secretary	2000-05-02	CURRENT	1989-03-22	Dissolved 2018-02-07
Ian Mario Joseph De Sousa	VIRGIN ATLANTIC CONSOL LIMITED	Company Secretary	2000-05-02	CURRENT	1996-10-30	Dissolved 2018-02-07
Ian Mario Joseph De Sousa	VIRGLEASE (2) LIMITED	Company Secretary	2000-05-02	CURRENT	1998-12-23	Dissolved 2018-02-07
Ian Mario Joseph De Sousa	VIRGAIR LIMITED	Company Secretary	2000-05-02	CURRENT	1993-11-12	Liquidation
Ian Mario Joseph De Sousa	VIRGIN ATLANTIC TWO LIMITED	Company Secretary	2000-05-02	CURRENT	1998-04-24	Active
Ian Mario Joseph De Sousa	JUNOPART LIMITED	Company Secretary	2000-05-02	CURRENT	1994-10-06	Liquidation
Ian Mario Joseph De Sousa	VIRGLEASE LIMITED	Company Secretary	2000-05-02	CURRENT	1991-04-10	Liquidation
Ian Mario Joseph De Sousa	VA CARGO LIMITED	Company Secretary	2000-05-02	CURRENT	1991-09-13	Active
Ian Mario Joseph De Sousa	VIRGIN ATLANTIC AIRWAYS LIMITED	Company Secretary	2000-05-02	CURRENT	1981-11-26	Active
Ian Mario Joseph De Sousa	VIRGIN TRAVEL GROUP LIMITED	Company Secretary	2000-05-02	CURRENT	1988-07-05	Active
Ian Mario Joseph De Sousa	VIRGIN HOLIDAYS LIMITED	Company Secretary	2000-05-02	CURRENT	1984-12-21	Active
Ian Mario Joseph De Sousa	THREESIXTY AEROSPACE LIMITED	Company Secretary	1997-11-04	CURRENT	1997-11-04	Dissolved 2018-04-11

Related Directorships for Craig Stuart Kreeger

Officer	Related Company	Role	Date Appointed	Role Status	Incorporation date	Company Status
Craig Stuart Kreeger	VIRGAIR LIMITED	Director	2016-05-31	CURRENT	1993-11-12	Liquidation
Craig Stuart Kreeger	VAA HOLDINGS UK LIMITED	Director	2015-08-24	CURRENT	2015-08-24	Active
Craig Stuart Kreeger	VIRGIN ATLANTIC INTERNATIONAL LIMITED	Director	2015-05-27	CURRENT	2015-04-13	Active
Craig Stuart Kreeger	VIRGIN ATLANTIC LIMITED	Director	2014-03-25	CURRENT	2014-01-29	Active
Craig Stuart Kreeger	CHECK - IN HOLIDAYS LIMITED	Director	2013-01-31	CURRENT	1988-09-06	Dissolved 2016-12-13
Craig Stuart Kreeger	BALES WORLDWIDE LIMITED	Director	2013-01-31	CURRENT	1947-09-09	Liquidation
Craig Stuart Kreeger	CAMPDEN SECURITIES LIMITED	Director	2013-01-31	CURRENT	1993-06-08	Liquidation
Craig Stuart Kreeger	FORDBAR SERVICES LIMITED	Director	2013-01-31	CURRENT	1998-08-21	Dissolved 2016-12-13
Craig Stuart Kreeger	GREENART LIMITED	Director	2013-01-31	CURRENT	1998-06-25	Dissolved 2016-12-13
Craig Stuart Kreeger	OPENRIDE LIMITED	Director	2013-01-31	CURRENT	1999-03-16	Dissolved 2017-11-30
Craig Stuart Kreeger	SPEED 5024 LIMITED	Director	2013-01-31	CURRENT	1995-06-09	Dissolved 2017-11-30
Craig Stuart Kreeger	VIRGIN AIRWAYS LIMITED	Director	2013-01-31	CURRENT	1988-03-24	Dissolved 2017-11-30
Craig Stuart Kreeger	VIRGIN HOLIDAYS CRUISES LIMITED	Director	2013-01-31	CURRENT	2000-09-07	Dissolved 2017-11-30
Craig Stuart Kreeger	VOYAGER NOMINEES LIMITED	Director	2013-01-31	CURRENT	1987-04-10	Dissolved 2016-12-13
Craig Stuart Kreeger	VIRGIN AVIATION SERVICES LIMITED	Director	2013-01-31	CURRENT	1985-06-28	Dissolved 2018-02-07
Craig Stuart Kreeger	VIRGIN ATLANTIC ENGINEERING LIMITED	Director	2013-01-31	CURRENT	1989-01-17	Dissolved 2018-02-07
Craig Stuart Kreeger	VIRGIN FREEWAY LIMITED	Director	2013-01-31	CURRENT	1989-03-22	Dissolved 2018-02-07
Craig Stuart Kreeger	PUBLIC EYE PROMOTIONS LIMITED	Director	2013-01-31	CURRENT	1991-10-09	Dissolved 2018-02-07
Craig Stuart Kreeger	VIRGIN ATLANTIC CONSOL LIMITED	Director	2013-01-31	CURRENT	1996-10-30	Dissolved 2018-02-07
Craig Stuart Kreeger	VIRGLEASE (2) LIMITED	Director	2013-01-31	CURRENT	1998-12-23	Dissolved 2018-02-07
Craig Stuart Kreeger	THREESIXTY AEROSPACE LIMITED	Director	2013-01-31	CURRENT	1997-11-04	Dissolved 2018-04-11
Craig Stuart Kreeger	WORLDWIDE TRAVEL OF EAST ANGLIA LIMITED	Director	2013-01-31	CURRENT	1991-02-06	Liquidation
Craig Stuart Kreeger	VIRGIN ATLANTIC TWO LIMITED	Director	2013-01-31	CURRENT	1998-04-24	Active
Craig Stuart Kreeger	VIRGIN ATLANTIC FOUNDATION	Director	2013-01-31	CURRENT	2003-03-03	Active
Craig Stuart Kreeger	JUNOPART LIMITED	Director	2013-01-31	CURRENT	1994-10-06	Liquidation
Craig Stuart Kreeger	VIRGLEASE LIMITED	Director	2013-01-31	CURRENT	1991-04-10	Liquidation
Craig Stuart Kreeger	VA CARGO LIMITED	Director	2013-01-31	CURRENT	1991-09-13	Active
Craig Stuart Kreeger	VIRGIN ATLANTIC AIRWAYS LIMITED	Director	2013-01-31	CURRENT	1981-11-26	Active
Craig Stuart Kreeger	VIRGIN TRAVEL GROUP LIMITED	Director	2013-01-31	CURRENT	1988-07-05	Active
Craig Stuart Kreeger	VIRGIN HOLIDAYS LIMITED	Director	2013-01-31	CURRENT	1984-12-21	Active

Related Directorships for Thomas Mackay

Officer	Related Company	Role	Date Appointed	Role Status	Incorporation date	Company Status
Thomas Mackay	VIRGIN ATLANTIC TWO LIMITED	Director	2017-03-01	CURRENT	1998-04-24	Active
Thomas Mackay	VIRGIN ATLANTIC LIMITED	Director	2017-03-01	CURRENT	2014-01-29	Active
Thomas Mackay	VIRGIN ATLANTIC INTERNATIONAL LIMITED	Director	2017-03-01	CURRENT	2015-04-13	Active
Thomas Mackay	VAA HOLDINGS UK LIMITED	Director	2017-03-01	CURRENT	2015-08-24	Active
Thomas Mackay	JUNOPART LIMITED	Director	2017-03-01	CURRENT	1994-10-06	Liquidation
Thomas Mackay	VIRGLEASE LIMITED	Director	2017-03-01	CURRENT	1991-04-10	Liquidation
Thomas Mackay	VA CARGO LIMITED	Director	2017-03-01	CURRENT	1991-09-13	Active
Thomas Mackay	VIRGIN ATLANTIC AIRWAYS LIMITED	Director	2017-03-01	CURRENT	1981-11-26	Active
Thomas Mackay	VIRGIN TRAVEL GROUP LIMITED	Director	2017-03-01	CURRENT	1988-07-05	Active
Thomas Mackay	VIRGIN HOLIDAYS LIMITED	Director	2017-03-01	CURRENT	1984-12-21	Active

Related Directorships for Shai Joseph Weiss

Officer	Related Company	Role	Date Appointed	Role Status	Incorporation date	Company Status
Shai Joseph Weiss	VIRGAIR LIMITED	Director	2016-05-31	CURRENT	1993-11-12	Liquidation
Shai Joseph Weiss	VAA HOLDINGS UK LIMITED	Director	2015-08-24	CURRENT	2015-08-24	Active
Shai Joseph Weiss	VIRGIN ATLANTIC INTERNATIONAL LIMITED	Director	2015-05-27	CURRENT	2015-04-13	Active
Shai Joseph Weiss	CHECK - IN HOLIDAYS LIMITED	Director	2014-07-07	CURRENT	1988-09-06	Dissolved 2016-12-13
Shai Joseph Weiss	BALES WORLDWIDE LIMITED	Director	2014-07-07	CURRENT	1947-09-09	Liquidation
Shai Joseph Weiss	CAMPDEN SECURITIES LIMITED	Director	2014-07-07	CURRENT	1993-06-08	Liquidation
Shai Joseph Weiss	FORDBAR SERVICES LIMITED	Director	2014-07-07	CURRENT	1998-08-21	Dissolved 2016-12-13
Shai Joseph Weiss	GREENART LIMITED	Director	2014-07-07	CURRENT	1998-06-25	Dissolved 2016-12-13
Shai Joseph Weiss	OPENRIDE LIMITED	Director	2014-07-07	CURRENT	1999-03-16	Dissolved 2017-11-30
Shai Joseph Weiss	SPEED 5024 LIMITED	Director	2014-07-07	CURRENT	1995-06-09	Dissolved 2017-11-30
Shai Joseph Weiss	VIRGIN AIRWAYS LIMITED	Director	2014-07-07	CURRENT	1988-03-24	Dissolved 2017-11-30
Shai Joseph Weiss	VIRGIN HOLIDAYS CRUISES LIMITED	Director	2014-07-07	CURRENT	2000-09-07	Dissolved 2017-11-30
Shai Joseph Weiss	VOYAGER NOMINEES LIMITED	Director	2014-07-07	CURRENT	1987-04-10	Dissolved 2016-12-13
Shai Joseph Weiss	VIRGIN AVIATION SERVICES LIMITED	Director	2014-07-07	CURRENT	1985-06-28	Dissolved 2018-02-07
Shai Joseph Weiss	VIRGIN ATLANTIC ENGINEERING LIMITED	Director	2014-07-07	CURRENT	1989-01-17	Dissolved 2018-02-07
Shai Joseph Weiss	VIRGIN FREEWAY LIMITED	Director	2014-07-07	CURRENT	1989-03-22	Dissolved 2018-02-07
Shai Joseph Weiss	PUBLIC EYE PROMOTIONS LIMITED	Director	2014-07-07	CURRENT	1991-10-09	Dissolved 2018-02-07
Shai Joseph Weiss	VIRGIN ATLANTIC CONSOL LIMITED	Director	2014-07-07	CURRENT	1996-10-30	Dissolved 2018-02-07
Shai Joseph Weiss	VIRGLEASE (2) LIMITED	Director	2014-07-07	CURRENT	1998-12-23	Dissolved 2018-02-07
Shai Joseph Weiss	FIT LEASING LIMITED	Director	2014-07-07	CURRENT	2006-05-22	Active
Shai Joseph Weiss	BUG LEASING LIMITED	Director	2014-07-07	CURRENT	2007-02-27	Active
Shai Joseph Weiss	THREESIXTY AEROSPACE LIMITED	Director	2014-07-07	CURRENT	1997-11-04	Dissolved 2018-04-11
Shai Joseph Weiss	WORLDWIDE TRAVEL OF EAST ANGLIA LIMITED	Director	2014-07-07	CURRENT	1991-02-06	Liquidation
Shai Joseph Weiss	JUNOPART LIMITED	Director	2014-07-07	CURRENT	1994-10-06	Liquidation
Shai Joseph Weiss	VIRGLEASE LIMITED	Director	2014-07-07	CURRENT	1991-04-10	Liquidation
Shai Joseph Weiss	VA CARGO LIMITED	Director	2014-07-07	CURRENT	1991-09-13	Active
Shai Joseph Weiss	VIRGIN ATLANTIC LIMITED	Director	2014-01-29	CURRENT	2014-01-29	Active
Shai Joseph Weiss	VIRGIN ATLANTIC TWO LIMITED	Director	2013-01-21	CURRENT	1998-04-24	Active
Shai Joseph Weiss	VIRGIN ATLANTIC AIRWAYS LIMITED	Director	2013-01-21	CURRENT	1981-11-26	Active
Shai Joseph Weiss	VIRGIN TRAVEL GROUP LIMITED	Director	2013-01-21	CURRENT	1988-07-05	Active
Shai Joseph Weiss	VIRGIN HOLIDAYS LIMITED	Director	2013-01-21	CURRENT	1984-12-21	Active