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Home > England & Wales Companies > VIRGIN ATLANTIC INTERNATIONAL LIMITED
Company Information for

VIRGIN ATLANTIC INTERNATIONAL LIMITED

COMPANY SECRETARIAT - THE VHQ, FLEMING WAY, CRAWLEY, WEST SUSSEX, RH10 9DF,
Company Registration Number
09539561
Private Limited Company
Active

Company Overview

About Virgin Atlantic International Ltd
VIRGIN ATLANTIC INTERNATIONAL LIMITED was founded on 2015-04-13 and has its registered office in Crawley. The organisation's status is listed as "Active". Virgin Atlantic International 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
VIRGIN ATLANTIC INTERNATIONAL LIMITED
 
Legal Registered Office
COMPANY SECRETARIAT - THE VHQ
FLEMING WAY
CRAWLEY
WEST SUSSEX
RH10 9DF
 
Previous Names
FDN1 LIMITED02/06/2015
Filing Information
Company Number 09539561
Company ID Number 09539561
Date formed 2015-04-13
Country UNITED KINGDOM
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 31/12/2023
Account next due 30/09/2025
Latest return 20/06/2016
Return next due 18/07/2017
Type of accounts FULL
Last Datalog update: 2024-10-05 09:14:28
Primary Source:Companies House
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Company Officers of VIRGIN ATLANTIC INTERNATIONAL LIMITED

Current Directors
Officer Role Date Appointed
IAN MARIO JOSEPH DE SOUSA
 Company Secretary 2015-05-27
EDWARD HERMAN BASTIAN
 Director 2015-05-27
RICHARD CHARLES NICHOLAS BRANSON
 Director 2015-05-27
GLEN WILLIAM HAUENSTEIN
 Director 2015-05-27
DWIGHT LAMAR JAMES
 Director 2016-01-01
CORNELIS JOHAN ALBERT KOSTER
 Director 2017-08-01
CRAIG STUART KREEGER
 Director 2015-05-27
THOMAS MACKAY
 Director 2017-03-01
GORDON DOUGLAS MCCALLUM
 Director 2015-05-27
PETER MICHAEL RUSSELL NORRIS
 Director 2015-05-27
SHAI JOSEPH WEISS
 Director 2015-05-27
IAN PHILIP WOODS
 Director 2015-05-27
Previous Officers
Officer Role Date Appointed Date Resigned
NATHANIEL JOSEPH WENZIL PIEPER
 Director 2015-08-15 2017-08-01
WAYNE IVAN AARON
 Director 2015-05-27 2016-01-01
PERRY ANTHONY CANTARUTTI
 Director 2015-05-27 2015-08-15
PEREGRINE SECRETARIAL SERVICES LIMITED
 Company Secretary 2015-04-13 2015-05-27
ROBERT CHARLES MOORE
 Director 2015-04-13 2015-05-27
PEREGRINE SECRETARIAL SERVICES LIMITED
 Director 2015-04-13 2015-05-27

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
EDWARD HERMAN BASTIAN VIRGIN ATLANTIC TWO LIMITED Director 2013-06-24 CURRENT 1998-04-24 Active
EDWARD HERMAN BASTIAN VIRGIN ATLANTIC AIRWAYS LIMITED Director 2013-06-24 CURRENT 1981-11-26 Active
EDWARD HERMAN BASTIAN VIRGIN TRAVEL GROUP LIMITED Director 2013-06-24 CURRENT 1988-07-05 Active
EDWARD HERMAN BASTIAN VIRGIN HOLIDAYS LIMITED Director 2013-06-24 CURRENT 1984-12-21 Active
RICHARD CHARLES NICHOLAS BRANSON VIRGIN ATLANTIC LIMITED Director 2014-01-29 CURRENT 2014-01-29 Active
RICHARD CHARLES NICHOLAS BRANSON VIRGIN ATLANTIC TWO LIMITED Director 2000-03-30 CURRENT 1998-04-24 Active
RICHARD CHARLES NICHOLAS BRANSON VIRGIN TRAVEL GROUP LIMITED Director 1992-12-31 CURRENT 1988-07-05 Active
RICHARD CHARLES NICHOLAS BRANSON VIRGIN HOLIDAYS LIMITED Director 1992-12-31 CURRENT 1984-12-21 Active
RICHARD CHARLES NICHOLAS BRANSON VIRGIN ATLANTIC AIRWAYS LIMITED Director 1991-12-31 CURRENT 1981-11-26 Active
GLEN WILLIAM HAUENSTEIN VIRGIN ATLANTIC LIMITED Director 2014-03-25 CURRENT 2014-01-29 Active
GLEN WILLIAM HAUENSTEIN VIRGIN ATLANTIC TWO LIMITED Director 2013-06-24 CURRENT 1998-04-24 Active
GLEN WILLIAM HAUENSTEIN VIRGIN ATLANTIC AIRWAYS LIMITED Director 2013-06-24 CURRENT 1981-11-26 Active
GLEN WILLIAM HAUENSTEIN VIRGIN TRAVEL GROUP LIMITED Director 2013-06-24 CURRENT 1988-07-05 Active
GLEN WILLIAM HAUENSTEIN VIRGIN HOLIDAYS LIMITED Director 2013-06-24 CURRENT 1984-12-21 Active
DWIGHT LAMAR JAMES VIRGIN ATLANTIC TWO LIMITED Director 2016-01-01 CURRENT 1998-04-24 Active
DWIGHT LAMAR JAMES VIRGIN ATLANTIC LIMITED Director 2016-01-01 CURRENT 2014-01-29 Active
DWIGHT LAMAR JAMES VIRGIN ATLANTIC AIRWAYS LIMITED Director 2016-01-01 CURRENT 1981-11-26 Active
DWIGHT LAMAR JAMES VIRGIN ATLANTIC AIRWAYS LIMITED Director 2016-01-01 CURRENT 1981-11-26 Active
DWIGHT LAMAR JAMES VIRGIN TRAVEL GROUP LIMITED Director 2016-01-01 CURRENT 1988-07-05 Active
DWIGHT LAMAR JAMES VIRGIN HOLIDAYS LIMITED Director 2016-01-01 CURRENT 1984-12-21 Active
CORNELIS JOHAN ALBERT KOSTER VIRGIN ATLANTIC TWO LIMITED Director 2017-08-01 CURRENT 1998-04-24 Active
CORNELIS JOHAN ALBERT KOSTER VIRGIN ATLANTIC LIMITED Director 2017-08-01 CURRENT 2014-01-29 Active
CORNELIS JOHAN ALBERT KOSTER VIRGIN ATLANTIC AIRWAYS LIMITED Director 2017-08-01 CURRENT 1981-11-26 Active
CORNELIS JOHAN ALBERT KOSTER VIRGIN TRAVEL GROUP LIMITED Director 2017-08-01 CURRENT 1988-07-05 Active
CORNELIS JOHAN ALBERT KOSTER VIRGIN HOLIDAYS LIMITED Director 2017-08-01 CURRENT 1984-12-21 Active
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 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 VIRGLEASE (3) LIMITED Director 2013-01-31 CURRENT 1999-06-14 Active
CRAIG STUART KREEGER VIRGIN ATLANTIC FOUNDATION Director 2013-01-31 CURRENT 2003-03-03 Liquidation
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
THOMAS MACKAY VIRGIN ATLANTIC TWO LIMITED Director 2017-03-01 CURRENT 1998-04-24 Active
THOMAS MACKAY VIRGLEASE (3) LIMITED Director 2017-03-01 CURRENT 1999-06-14 Active
THOMAS MACKAY VIRGIN ATLANTIC LIMITED Director 2017-03-01 CURRENT 2014-01-29 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
GORDON DOUGLAS MCCALLUM VIRGIN ATLANTIC LIMITED Director 2014-01-29 CURRENT 2014-01-29 Active
GORDON DOUGLAS MCCALLUM VIRGIN ATLANTIC TWO LIMITED Director 2013-07-31 CURRENT 1998-04-24 Active
GORDON DOUGLAS MCCALLUM VIRGIN ATLANTIC AIRWAYS LIMITED Director 2013-07-31 CURRENT 1981-11-26 Active
GORDON DOUGLAS MCCALLUM VIRGIN TRAVEL GROUP LIMITED Director 2013-07-31 CURRENT 1988-07-05 Active
GORDON DOUGLAS MCCALLUM VIRGIN HOLIDAYS LIMITED Director 2013-07-31 CURRENT 1984-12-21 Active
PETER MICHAEL RUSSELL NORRIS 59 GODOLPHIN ROAD MANAGEMENT COMPANY LIMITED Director 2016-08-17 CURRENT 2016-08-17 Active
PETER MICHAEL RUSSELL NORRIS VUKH LIMITED Director 2015-08-26 CURRENT 1996-02-19 Liquidation
PETER MICHAEL RUSSELL NORRIS SINE WAVE ENTERTAINMENT LIMITED Director 2015-01-05 CURRENT 2006-08-02 Active
PETER MICHAEL RUSSELL NORRIS VAL TRADEMARK FIVE LIMITED Director 2014-08-26 CURRENT 2004-06-10 Dissolved 2015-11-17
PETER MICHAEL RUSSELL NORRIS VAL TRADEMARK FOUR LIMITED Director 2014-08-26 CURRENT 2004-06-10 Dissolved 2015-11-17
PETER MICHAEL RUSSELL NORRIS VAL TRADEMARK THREE LIMITED Director 2014-08-26 CURRENT 2004-06-10 Active - Proposal to Strike off
PETER MICHAEL RUSSELL NORRIS VAL TRADEMARK TWO LIMITED Director 2014-08-26 CURRENT 2004-06-10 Active
PETER MICHAEL RUSSELL NORRIS OAKLEY ROAD LIMITED Director 2014-03-07 CURRENT 2014-03-07 Active - Proposal to Strike off
PETER MICHAEL RUSSELL NORRIS THE VIRGIN FOUNDATION Director 2014-02-05 CURRENT 1987-08-03 Active
PETER MICHAEL RUSSELL NORRIS VIRGIN UNITE TRADING LIMITED Director 2014-02-05 CURRENT 1995-11-15 Active
PETER MICHAEL RUSSELL NORRIS VAL TM (HOLDINGS) LIMITED Director 2014-01-30 CURRENT 2014-01-30 Active
PETER MICHAEL RUSSELL NORRIS VAL TM LIMITED Director 2014-01-29 CURRENT 2014-01-29 Active
PETER MICHAEL RUSSELL NORRIS VIRGIN ATLANTIC LIMITED Director 2014-01-29 CURRENT 2014-01-29 Active
PETER MICHAEL RUSSELL NORRIS SUNDOG PICTURES LIMITED Director 2012-07-24 CURRENT 2009-05-15 Active
PETER MICHAEL RUSSELL NORRIS VIRGIN ATLANTIC TWO LIMITED Director 2012-07-01 CURRENT 1998-04-24 Active
PETER MICHAEL RUSSELL NORRIS VIRGIN ATLANTIC AIRWAYS LIMITED Director 2012-07-01 CURRENT 1981-11-26 Active
PETER MICHAEL RUSSELL NORRIS VIRGIN TRAVEL GROUP LIMITED Director 2012-07-01 CURRENT 1988-07-05 Active
PETER MICHAEL RUSSELL NORRIS VIRGIN HOLIDAYS LIMITED Director 2012-07-01 CURRENT 1984-12-21 Active
PETER MICHAEL RUSSELL NORRIS THE LOTTERY FOUNDATION Director 2012-02-27 CURRENT 1994-02-01 Active
PETER MICHAEL RUSSELL NORRIS THE PEOPLE'S LOTTERY LIMITED Director 2012-02-27 CURRENT 1996-05-13 Active
PETER MICHAEL RUSSELL NORRIS THE PEOPLE'S LOTTERY HOLDING COMPANY LIMITED Director 2009-12-21 CURRENT 2000-02-24 Active
PETER MICHAEL RUSSELL NORRIS PETALCROWN LIMITED Director 2009-11-12 CURRENT 1994-01-18 Dissolved 2016-02-27
PETER MICHAEL RUSSELL NORRIS BOB BOOKS LTD Director 2006-01-31 CURRENT 2006-01-30 Active
PETER MICHAEL RUSSELL NORRIS JOHN BROWN ENTERPRISES LIMITED Director 2005-02-04 CURRENT 2000-09-18 Dissolved 2014-03-18
PETER MICHAEL RUSSELL NORRIS LULU GUINNESS HOLDINGS LIMITED Director 2002-04-24 CURRENT 1988-08-02 Liquidation
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 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 VIRGLEASE (3) LIMITED Director 2014-07-07 CURRENT 1999-06-14 Active
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
IAN PHILIP WOODS VLE LIMITED Director 2017-03-02 CURRENT 1987-07-23 Active
IAN PHILIP WOODS VUKH LIMITED Director 2017-02-01 CURRENT 1996-02-19 Liquidation
IAN PHILIP WOODS VIRGIN SKY INVESTMENTS LIMITED Director 2015-09-23 CURRENT 1989-04-01 Active
IAN PHILIP WOODS VAL TRADEMARK THREE LIMITED Director 2014-07-14 CURRENT 2004-06-10 Active - Proposal to Strike off
IAN PHILIP WOODS VAL TRADEMARK TWO LIMITED Director 2014-07-14 CURRENT 2004-06-10 Active
IAN PHILIP WOODS VIRGIN ATLANTIC TWO LIMITED Director 2014-07-07 CURRENT 1998-04-24 Active
IAN PHILIP WOODS VIRGIN ATLANTIC LIMITED Director 2014-07-07 CURRENT 2014-01-29 Active
IAN PHILIP WOODS VIRGIN ATLANTIC AIRWAYS LIMITED Director 2014-07-07 CURRENT 1981-11-26 Active
IAN PHILIP WOODS VIRGIN TRAVEL GROUP LIMITED Director 2014-07-07 CURRENT 1988-07-05 Active
IAN PHILIP WOODS VIRGIN HOLIDAYS LIMITED Director 2014-07-07 CURRENT 1984-12-21 Active
IAN PHILIP WOODS VAL TM (HOLDINGS) LIMITED Director 2014-01-30 CURRENT 2014-01-30 Active
IAN PHILIP WOODS VAL TM LIMITED Director 2014-01-29 CURRENT 2014-01-29 Active
IAN PHILIP WOODS VIRGIN AVIATION TM LIMITED Director 2014-01-28 CURRENT 2014-01-28 Active
IAN PHILIP WOODS VIRGIN AVIATION TM HOLDINGS LIMITED Director 2014-01-28 CURRENT 2014-01-28 Active - Proposal to Strike off
IAN PHILIP WOODS VIRGIN TRUSTEE SERVICES LIMITED Director 2013-06-21 CURRENT 1993-04-07 Active
IAN PHILIP WOODS XS HOME ENTERTAINMENT LIMITED Director 2013-06-21 CURRENT 1996-11-15 Liquidation
IAN PHILIP WOODS VM ADVISORY LIMITED Director 2012-05-30 CURRENT 2012-05-30 Active
IAN PHILIP WOODS VIRGIN PULSE (UK) LIMITED Director 2012-03-20 CURRENT 2003-04-29 Active - Proposal to Strike off
IAN PHILIP WOODS VICTORY ACQUISITIONS LIMITED Director 2012-03-07 CURRENT 1995-09-25 Liquidation
IAN PHILIP WOODS XVCOM LIMITED Director 2012-03-07 CURRENT 1999-03-18 Liquidation
IAN PHILIP WOODS VIRGIN HOTELS LIMITED Director 2012-03-07 CURRENT 2002-04-12 Active
IAN PHILIP WOODS VEXAIR LIMITED Director 2012-03-07 CURRENT 1997-03-25 Liquidation
IAN PHILIP WOODS VEL HOLDINGS LIMITED Director 2011-12-21 CURRENT 2005-01-04 Active
IAN PHILIP WOODS VIRGIN ENTERPRISES LIMITED Director 2011-07-20 CURRENT 1972-09-27 Active
IAN PHILIP WOODS CLASSBOSS LIMITED Director 2010-12-09 CURRENT 1997-09-08 Liquidation
IAN PHILIP WOODS VIRGIN GROUP LIMITED Director 2010-11-04 CURRENT 1993-09-28 Active
IAN PHILIP WOODS BLUEBOTTLE INVESTMENTS (UK) LIMITED Director 2010-11-04 CURRENT 1993-04-07 Liquidation
IAN PHILIP WOODS BARFAIR LIMITED Director 2010-11-04 CURRENT 1998-04-24 Active
IAN PHILIP WOODS BLUEBOTTLE UK LIMITED Director 2010-11-04 CURRENT 1999-03-26 Active
IAN PHILIP WOODS VIRGIN MODELS LIMITED Director 2010-11-04 CURRENT 1989-04-27 Liquidation
IAN PHILIP WOODS VIRGIN HOLDINGS LIMITED Director 2010-09-01 CURRENT 1998-07-29 Active
IAN PHILIP WOODS VIRGIN MANAGEMENT LIMITED Director 2010-07-05 CURRENT 1981-06-18 Active
IAN PHILIP WOODS VOYAGER GROUP LIMITED Director 2010-03-31 CURRENT 1986-04-28 Active

More director information

Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

DateDocument TypeDocument Description
2025-01-29DIRECTOR APPOINTED MR JOSHUA BAYLISS
2025-01-09DIRECTOR APPOINTED MR HIRAD HOROUFCHIN
2024-12-18Director's details changed for Ms Andreea Ene on 2024-05-13
2024-09-16FULL ACCOUNTS MADE UP TO 31/12/23
2024-05-08Director's details changed for Mr Luigi Brambilla on 2024-05-01
2024-04-08DIRECTOR APPOINTED MR CHRISTOPHER JOHN BENNETT
2023-10-03STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 095395610021
2023-10-03REGISTRATION OF A CHARGE / CHARGE CODE 095395610022
2023-07-18FULL ACCOUNTS MADE UP TO 31/12/22
2023-07-07CONFIRMATION STATEMENT MADE ON 01/07/23, WITH NO UPDATES
2023-04-24REGISTRATION OF A CHARGE / CHARGE CODE 095395610021
2023-04-20STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 095395610020
2022-09-24FULL ACCOUNTS MADE UP TO 31/12/21
2022-09-24AAFULL ACCOUNTS MADE UP TO 31/12/21
2022-07-12CS01CONFIRMATION STATEMENT MADE ON 01/07/22, WITH NO UPDATES
2022-07-07AP01DIRECTOR APPOINTED MR PETER WILLIAM CARTER
2022-07-07TM01APPOINTMENT TERMINATED, DIRECTOR GLEN WILLIAM HAUENSTEIN
2022-06-14TM01APPOINTMENT TERMINATED, DIRECTOR GORDON DOUGLAS MCCALLUM
2022-06-14AP01DIRECTOR APPOINTED MS ANDREEA ENE
2022-05-06MR04 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 095395610019
2022-05-06MR01REGISTRATION OF A CHARGE / CHARGE CODE 095395610020
2022-01-13Resolutions passed:<ul><li>Resolution Company business 10/12/2021</ul>
2022-01-13RES13Resolutions passed:
  • Company business 10/12/2021
2021-08-24AAFULL ACCOUNTS MADE UP TO 31/12/20
2021-07-08CH01Director's details changed for Mr Luigi Brambilla on 2021-07-07
2021-07-07CS01CONFIRMATION STATEMENT MADE ON 01/07/21, WITH NO UPDATES
2021-05-21MR01REGISTRATION OF A CHARGE / CHARGE CODE 095395610019
2021-05-19MR04 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 095395610017
2021-02-11CH01Director's details changed for Mr Alain Bellemare on 2021-02-11
2021-02-11AP01DIRECTOR APPOINTED MR ALAIN BELLEMARE
2021-02-11TM01APPOINTMENT TERMINATED, DIRECTOR STEVE SEAR
2021-02-05AAFULL ACCOUNTS MADE UP TO 31/12/19
2021-01-26AP01DIRECTOR APPOINTED MR LUIGI BRAMBILLA
2021-01-26TM01APPOINTMENT TERMINATED, DIRECTOR IAN PHILIP WOODS
2020-12-22CH01Director's details changed for Mr Oliver Mark Byers on 2020-12-22
2020-09-23AP01DIRECTOR APPOINTED MR OLIVER MARK BYERS
2020-09-22TM01APPOINTMENT TERMINATED, DIRECTOR THOMAS MACKAY
2020-09-08RES13Resolutions passed:
  • Company business 25/08/2020
2020-09-07CH01Director's details changed for Sir Richard Charles Nicholas Branson on 2020-03-01
2020-09-04MR01REGISTRATION OF A CHARGE / CHARGE CODE 095395610018
2020-09-01AP03Appointment of Mr Julian Homerstone as company secretary on 2020-09-01
2020-09-01TM02Termination of appointment of Ian Mario Joseph De Sousa on 2020-09-01
2020-08-28MR04 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 095395610007
2020-08-24MR04 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 095395610013
2020-08-13MR04 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 095395610016
2020-08-10MR01REGISTRATION OF A CHARGE / CHARGE CODE 095395610017
2020-08-06MR04 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 095395610008
2020-07-23CS01CONFIRMATION STATEMENT MADE ON 01/07/20, WITH NO UPDATES
2020-02-06AP01DIRECTOR APPOINTED MR STEVE SEAR
2019-11-01MR01REGISTRATION OF A CHARGE / CHARGE CODE 095395610016
2019-10-31MR04 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 095395610014
2019-09-02AAFULL ACCOUNTS MADE UP TO 31/12/18
2019-07-11AP01DIRECTOR APPOINTED MR JUHA TAPIO JARVINEN
2019-07-10TM01APPOINTMENT TERMINATED, DIRECTOR MARK MICHAEL CHARLES ANDERSON
2019-06-26CS01CONFIRMATION STATEMENT MADE ON 20/06/19, WITH UPDATES
2019-01-29MR05
2019-01-29MR01REGISTRATION OF A CHARGE / CHARGE CODE 095395610015
2019-01-14AP01DIRECTOR APPOINTED MARK MICHAEL CHARLES ANDERSON
2019-01-14TM01APPOINTMENT TERMINATED, DIRECTOR CRAIG STUART KREEGER
2018-11-12MR01REGISTRATION OF A CHARGE / CHARGE CODE 095395610014
2018-09-14AAFULL ACCOUNTS MADE UP TO 31/12/17
2018-07-04CH01Director's details changed for Mr Cornelis Johan Albert Koster on 2018-07-01
2018-06-20CS01CONFIRMATION STATEMENT MADE ON 20/06/18, WITH NO UPDATES
2018-06-07CH03SECRETARY'S DETAILS CHNAGED FOR MR IAN MARIO JOSEPH DE SOUSA on 2018-06-01
2018-05-18MR01REGISTRATION OF A CHARGE / CHARGE CODE 095395610013
2018-05-17MR04 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 095395610012
2018-05-04MR04 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 095395610011
2018-02-28MR01REGISTRATION OF A CHARGE / CHARGE CODE 095395610012
2018-02-20MR04STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 095395610010
2018-02-20MR04STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 095395610010
2018-01-19MR01REGISTRATION OF A CHARGE / CHARGE CODE 095395610011
2017-12-07CH01Director's details changed for Mr Ian Philip Woods on 2017-12-01
2017-10-19MR04STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 095395610009
2017-10-19MR01REGISTRATION OF A CHARGE / CHARGE CODE 095395610010
2017-10-19MR04STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 095395610009
2017-10-19MR01REGISTRATION OF A CHARGE / CHARGE CODE 095395610010
2017-09-19AAFULL ACCOUNTS MADE UP TO 31/12/16
2017-08-11AP01DIRECTOR APPOINTED MR CORNELIS JOHAN ALBERT KOSTER
2017-08-11TM01APPOINTMENT TERMINATED, DIRECTOR NATHANIEL JOSEPH WENZIL PIEPER
2017-06-23LATEST SOC23/06/17 STATEMENT OF CAPITAL;GBP 1
2017-06-23CS01CONFIRMATION STATEMENT MADE ON 20/06/17, WITH UPDATES
2017-03-03AP01DIRECTOR APPOINTED MR THOMAS MACKAY
2017-02-07CH01Director's details changed for Sir Richard Charles Nicholas Branson on 2016-12-18
2017-01-11CH01DIRECTOR'S CHANGE OF PARTICULARS / MR GORDON DOUGLAS MCCALLUM / 01/01/2017
2017-01-11CH01DIRECTOR'S CHANGE OF PARTICULARS / MR CRAIG STUART KREEGER / 03/01/2017
2017-01-10CH01DIRECTOR'S CHANGE OF PARTICULARS / MR NATHANIEL JOSEPH WENZIL PIEPER / 01/01/2017
2017-01-10CH01DIRECTOR'S CHANGE OF PARTICULARS / DWIGHT LAMAR JAMES / 01/01/2017
2017-01-10CH01DIRECTOR'S CHANGE OF PARTICULARS / EDWARD HERMAN BASTIAN / 03/01/2017
2017-01-10CH01DIRECTOR'S CHANGE OF PARTICULARS / GLEN WILLIAM HAUENSTEIN / 01/01/2017
2017-01-03AD01REGISTERED OFFICE CHANGED ON 03/01/2017 FROM COMPANY SECRETARIAT, THE OFFICE CRAWLEY BUSINESS QUARTER MANOR ROYAL CRAWLEY WEST SUSSEX RH10 9NU UNITED KINGDOM
2016-11-04MR04STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 095395610005
2016-11-04MR01REGISTRATION OF A CHARGE / CHARGE CODE 095395610009
2016-10-13MR01REGISTRATION OF A CHARGE / CHARGE CODE 095395610008
2016-10-07MR04STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 095395610006
2016-08-05AAFULL ACCOUNTS MADE UP TO 31/12/15
2016-08-04CH01DIRECTOR'S CHANGE OF PARTICULARS / MR CRAIG STUART KREEGER / 01/08/2016
2016-06-27AR0120/06/16 FULL LIST
2016-06-01MR04STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 095395610001
2016-05-28MR01REGISTRATION OF A CHARGE / CHARGE CODE 095395610006
2016-05-28MR01REGISTRATION OF A CHARGE / CHARGE CODE 095395610007
2016-05-19MR04STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 095395610002
2016-05-19MR01REGISTRATION OF A CHARGE / CHARGE CODE 095395610004
2016-05-19MR01REGISTRATION OF A CHARGE / CHARGE CODE 095395610005
2016-05-09AR0113/04/16 FULL LIST
2016-04-06CH01DIRECTOR'S CHANGE OF PARTICULARS / SIR RICHARD CHARLES NICHOLAS BRANSON / 01/04/2016
2016-04-06CH01DIRECTOR'S CHANGE OF PARTICULARS / SIR RICHARD CHARLES NICHOLAS BRANSON / 01/04/2016
2016-01-29CH01DIRECTOR'S CHANGE OF PARTICULARS / DWIGHT LAMAR JAMES / 29/01/2016
2016-01-29AP01DIRECTOR APPOINTED DWIGHT LAMAR JAMES
2016-01-28TM01APPOINTMENT TERMINATED, DIRECTOR WAYNE AARON
2015-12-11MR01REGISTRATION OF A CHARGE / CHARGE CODE 095395610003
2015-11-23RES01ADOPT ARTICLES 09/10/2015
2015-11-23MR01REGISTRATION OF A CHARGE / CHARGE CODE 095395610001
2015-11-23MR01REGISTRATION OF A CHARGE / CHARGE CODE 095395610002
2015-10-27RES13COMPANY BUSINESS 12/10/2015
2015-10-27RES01ADOPT ARTICLES 12/10/2015
2015-08-19CH01DIRECTOR'S CHANGE OF PARTICULARS / MR NATHANIEL PIEPER / 15/08/2015
2015-08-19AP01DIRECTOR APPOINTED MR NATHANIEL PIEPER
2015-08-19TM01APPOINTMENT TERMINATED, DIRECTOR PERRY CANTARUTTI
2015-06-09TM01APPOINTMENT TERMINATED, DIRECTOR ROBERT MOORE
2015-06-09AP01DIRECTOR APPOINTED WAYNE IVAN AARON
2015-06-08AP01DIRECTOR APPOINTED MR PETER MICHAEL RUSSELL NORRIS
2015-06-08AP01DIRECTOR APPOINTED PERRY ANTHONY CANTARUTTI
2015-06-08AP01DIRECTOR APPOINTED MR IAN PHILIP WOODS
2015-06-08AP01DIRECTOR APPOINTED MR GORDON DOUGLAS MCCALLUM
2015-06-08AP01DIRECTOR APPOINTED EDWARD HERMAN BASTIAN
2015-06-08AP01DIRECTOR APPOINTED SIR RICHARD CHARLES NICHOLAS BRANSON
2015-06-08AP01DIRECTOR APPOINTED MR SHAI JOSEPH WEISS
2015-06-08AP01DIRECTOR APPOINTED GLEN WILLIAM HAUENSTEIN
2015-06-08AP01DIRECTOR APPOINTED CRAIG STUART KREEGER
2015-06-08TM01APPOINTMENT TERMINATED, DIRECTOR PEREGRINE SECRETARIAL SERVICES LIMITED
2015-06-05TM02APPOINTMENT TERMINATED, SECRETARY PEREGRINE SECRETARIAL SERVICES LIMITED
2015-06-05AP03SECRETARY APPOINTED MR IAN MARIO JOSEPH DE SOUSA
2015-06-03AD01REGISTERED OFFICE CHANGED ON 03/06/2015 FROM LEVEL 1 EXCHANGE HOUSE PRIMROSE STREET LONDON EC2A 2EG UNITED KINGDOM
2015-06-02CONNOTNOTICE OF CHANGE OF NAME NM04 - MEANS IN ARTICLES
2015-06-02CERTNMCOMPANY NAME CHANGED FDN1 LIMITED CERTIFICATE ISSUED ON 02/06/15
2015-04-13AA01CURRSHO FROM 30/04/2016 TO 31/12/2015
2015-04-13LATEST SOC13/04/15 STATEMENT OF CAPITAL;GBP 1
2015-04-13NEWINCCERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
51 - Air transport
511 - Passenger air transport
51101 - Scheduled passenger air transport




Licences & Regulatory approval
We could not find any licences issued to VIRGIN ATLANTIC INTERNATIONAL LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
No legal notices or events such as winding-up orders or proposals to strike-off have been issued
Fines / Sanctions
No fines or sanctions have been issued against VIRGIN ATLANTIC INTERNATIONAL LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 23
Mortgages/Charges outstanding 3
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 20
Details of Mortgagee Charges
We do not yet have the details of VIRGIN ATLANTIC INTERNATIONAL LIMITED's previous or outstanding mortgage charges.
Intangible Assets
Patents
We have not found any records of VIRGIN ATLANTIC INTERNATIONAL LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for VIRGIN ATLANTIC INTERNATIONAL LIMITED
Trademarks
We have not found any records of VIRGIN ATLANTIC INTERNATIONAL LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for VIRGIN ATLANTIC INTERNATIONAL LIMITED. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (51101 - Scheduled passenger air transport) as VIRGIN ATLANTIC INTERNATIONAL LIMITED are:

Outgoings
Business Rates/Property Tax
No properties were found where VIRGIN ATLANTIC INTERNATIONAL LIMITED is liable for the business rates / property tax. This could be for a number of reasons.
  • The council hasnt published the data
  • We havent found or been able to process the councils data
  • The company is part of a group of companies and another company in the group is liable for business rates
  • The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
  • Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded VIRGIN ATLANTIC INTERNATIONAL LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR
European Union CORDIS Awards
The European Union has not awarded VIRGIN ATLANTIC INTERNATIONAL LIMITED any grants or awards.
Ownership
    We could not find any group structure information
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    Other companies at postcode RH10 9DF