VIASAT SATELLITE HOLDINGS LIMITED
Overview
| Company Name | VIASAT SATELLITE HOLDINGS LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 07239148 |
| Jurisdiction | England/Wales |
| Date of Creation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | No |
| Has Insolvency History | No |
| Registered Office is in Dispute | No |
What is the purpose of VIASAT SATELLITE HOLDINGS LIMITED?
- Activities of head offices (70100) / Professional, scientific and technical activities
Where is VIASAT SATELLITE HOLDINGS LIMITED located?
| Registered Office Address | 50 Finsbury Square EC2A 1HD London England |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of VIASAT SATELLITE HOLDINGS LIMITED?
| Company Name | From | Until |
|---|---|---|
| STONEWOOD SAPPHIRE LIMITED | Apr 29, 2010 | Apr 29, 2010 |
What are the latest accounts for VIASAT SATELLITE HOLDINGS LIMITED?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Mar 31, 2026 |
| Next Accounts Due On | Dec 31, 2026 |
| Last Accounts | |
| Last Accounts Made Up To | Mar 31, 2025 |
What is the status of the latest confirmation statement for VIASAT SATELLITE HOLDINGS LIMITED?
| Last Confirmation Statement Made Up To | Apr 29, 2026 |
|---|---|
| Next Confirmation Statement Due | May 13, 2026 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Apr 29, 2025 |
| Overdue | No |
What are the latest filings for VIASAT SATELLITE HOLDINGS LIMITED?
| Date | Description | Document | Type | |||||
|---|---|---|---|---|---|---|---|---|
Full accounts made up to Mar 31, 2025 | 18 pages | AA | ||||||
Confirmation statement made on Apr 29, 2025 with no updates | 3 pages | CS01 | ||||||
Full accounts made up to Mar 31, 2024 | 18 pages | AA | ||||||
Registered office address changed from Royal Pavilion, Tower 2 Fourth Floor Wellesley Road Aldershot GU11 1PZ England to 50 Finsbury Square London EC2A 1HD on Dec 13, 2024 | 1 pages | AD01 | ||||||
Confirmation statement made on Apr 29, 2024 with no updates | 3 pages | CS01 | ||||||
Full accounts made up to Mar 31, 2023 | 18 pages | AA | ||||||
Confirmation statement made on Apr 29, 2023 with no updates | 3 pages | CS01 | ||||||
Amended full accounts made up to Mar 31, 2022 | 17 pages | AAMD | ||||||
Full accounts made up to Mar 31, 2022 | 17 pages | AA | ||||||
Termination of appointment of Broughton Secretaries Limited as a secretary on Oct 31, 2022 | 1 pages | TM02 | ||||||
Confirmation statement made on Apr 29, 2022 with updates | 4 pages | CS01 | ||||||
Full accounts made up to Mar 31, 2021 | 18 pages | AA | ||||||
Appointment of Broughton Secretaries Limited as a secretary on Apr 11, 2022 | 2 pages | AP04 | ||||||
Termination of appointment of Bird & Bird Company Secretaries Limited as a secretary on Apr 21, 2022 | 1 pages | TM02 | ||||||
Confirmation statement made on Apr 29, 2021 with no updates | 3 pages | CS01 | ||||||
Second filing for the appointment of Mr Robert Blair as a director | 3 pages | RP04AP01 | ||||||
Full accounts made up to Mar 31, 2020 | 16 pages | AA | ||||||
Second filing of Confirmation Statement dated Apr 29, 2019 | 3 pages | RP04CS01 | ||||||
Second filing of Confirmation Statement dated Apr 29, 2019 | 3 pages | RP04CS01 | ||||||
Second filing of Confirmation Statement dated Apr 29, 2018 | 3 pages | RP04CS01 | ||||||
Confirmation statement made on Apr 29, 2020 with no updates | 3 pages | CS01 | ||||||
Accounts for a small company made up to Mar 31, 2019 | 11 pages | AA | ||||||
Confirmation statement made on Apr 29, 2019 with updates | 5 pages | CS01 | ||||||
| ||||||||
Accounts for a small company made up to Mar 31, 2018 | 11 pages | AA | ||||||
Director's details changed for Ms Shawn Duffy on Mar 30, 2018 | 2 pages | CH01 | ||||||
Who are the officers of VIASAT SATELLITE HOLDINGS LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number | ||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| BLAIR, Robert, Mr | Secretary | 6155 El Camino Real 92009 Carlsbad Viasat Inc California United States | 245078450001 | |||||||||||
| BLAIR, Robert James | Director | 6155 El Camino Real 92009 Carlsbad Viasat Inc California United States | United States | American | 243388970001 | |||||||||
| DUFFY, Shawn Lynn | Director | 6155 El Camino Real 92009 Carlsbad Viasat Inc California United States | United States | American | 264372830001 | |||||||||
| LIPPERT, Keven Kirk | Secretary | El Camino Real Carlsbad Viasat.Inc., 6155 California 92009 United States Of America | British | 152927670001 | ||||||||||
| BIRD & BIRD COMPANY SECRETARIES LIMITED | Secretary | New Fetter Lane EC4A 1JP London 12 United Kingdom |
| 108111310002 | ||||||||||
| BROUGHTON SECRETARIES LIMITED | Secretary | Portland Place W1B 1DY London 54 England |
| 86181860001 | ||||||||||
| BALDRIDGE, Richard Allan | Director | El Camino Real Carlsbad Viasat.Inc., 6155 California 92009 United States Of America | United States | American | 152926830001 | |||||||||
| DANKBERG, Mark David | Director | El Camino Real Carlsbad Viasat.Inc., 6155 California 92009 United States Of America | United States | American | 69425510001 | |||||||||
| FORSTER, Brendan Michael | Director | Sandford Lane Industrial Estate BH20 4DY Wareham Unit 22 Dorset United Kingdom | England | British | 122658040001 | |||||||||
| LIPPERT, Keven Kirk | Director | El Camino Real Carlsbad Viasat.Inc., 6155 California 92009 United States Of America | United States | American | 152917430001 | |||||||||
| MCINTOSH, Christopher James | Director | Sandford Lane Industrial Estate BH20 4DY Wareham Unit 22 Dorset | England | British | 134610500002 | |||||||||
| MOSS, David Parker | Director | Sandford Lane Industrial Estate BH20 4DY Wareham Unit 22 Dorset | United Kingdom | British | 37556860002 | |||||||||
| O'DONNELL, Ronan | Director | Sandford Lane Industrial Estate BH20 4DY Wareham Unit 22 Dorset | United Kingdom | Irish | 111139880001 | |||||||||
| SCOTT, Stephen Derrick | Director | Sandford Lane Industrial Estate BH20 4DY Wareham Unit 22 Dorset | United Kingdom | British | 222396530001 | |||||||||
| STELZER, Joseph Nigel David | Director | Sandford Lane Industrial Estate BH20 4DY Wareham Unit 22 Dorset | United Kingdom | British | 151677240001 |
Who are the persons with significant control of VIASAT SATELLITE HOLDINGS LIMITED?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Viasat, Inc. | Apr 06, 2016 | 6155 El Camino Real 92009 Carlsbad Viasat United States | No | ||||||||||
| |||||||||||||
Natures of Control
| |||||||||||||
Data Source
- UK Companies House
The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings. - license: CC0