VAA HOLDINGS UK LIMITED
Overview
| Company Name | VAA HOLDINGS UK LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 09744818 |
| 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 VAA HOLDINGS UK LIMITED?
- Activities of head offices (70100) / Professional, scientific and technical activities
Where is VAA HOLDINGS UK LIMITED located?
| Registered Office Address | Company Secretariat - The Vhq Fleming Way RH10 9DF Crawley West Sussex United Kingdom |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for VAA HOLDINGS UK LIMITED?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Dec 31, 2025 |
| Next Accounts Due On | Sep 30, 2026 |
| Last Accounts | |
| Last Accounts Made Up To | Dec 31, 2024 |
What is the status of the latest confirmation statement for VAA HOLDINGS UK LIMITED?
| Last Confirmation Statement Made Up To | Jul 01, 2026 |
|---|---|
| Next Confirmation Statement Due | Jul 15, 2026 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Jul 01, 2025 |
| Overdue | No |
What are the latest filings for VAA HOLDINGS UK LIMITED?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Confirmation statement made on Jul 01, 2025 with no updates | 3 pages | CS01 | ||||||||||
Accounts for a small company made up to Dec 31, 2024 | 16 pages | AA | ||||||||||
Accounts for a small company made up to Dec 31, 2023 | 15 pages | AA | ||||||||||
Confirmation statement made on Jul 01, 2024 with no updates | 3 pages | CS01 | ||||||||||
Accounts for a small company made up to Dec 31, 2022 | 15 pages | AA | ||||||||||
Confirmation statement made on Jul 01, 2023 with no updates | 3 pages | CS01 | ||||||||||
Accounts for a small company made up to Dec 31, 2021 | 14 pages | AA | ||||||||||
Confirmation statement made on Jul 01, 2022 with no updates | 3 pages | CS01 | ||||||||||
Director's details changed for Mr Juha Tapio Jarvinen on Jan 27, 2022 | 2 pages | CH01 | ||||||||||
Resolutions Resolutions | 1 pages | RESOLUTIONS | ||||||||||
| ||||||||||||
Accounts for a small company made up to Dec 31, 2020 | 15 pages | AA | ||||||||||
Confirmation statement made on Jul 01, 2021 with no updates | 3 pages | CS01 | ||||||||||
Accounts for a small company made up to Dec 31, 2019 | 17 pages | AA | ||||||||||
Director's details changed for Mr Oliver Mark Byers on Dec 22, 2020 | 2 pages | CH01 | ||||||||||
Appointment of Mr Oliver Mark Byers as a director on Sep 21, 2020 | 2 pages | AP01 | ||||||||||
Termination of appointment of Thomas Mackay as a director on Sep 20, 2020 | 1 pages | TM01 | ||||||||||
Resolutions Resolutions | 1 pages | RESOLUTIONS | ||||||||||
| ||||||||||||
Registration of charge 097448180003, created on Sep 04, 2020 | 32 pages | MR01 | ||||||||||
Registration of charge 097448180004, created on Sep 04, 2020 | 22 pages | MR01 | ||||||||||
Appointment of Mr Julian Homerstone as a secretary on Sep 01, 2020 | 2 pages | AP03 | ||||||||||
Termination of appointment of Ian Mario Joseph De Sousa as a secretary on Sep 01, 2020 | 1 pages | TM02 | ||||||||||
Confirmation statement made on Jul 01, 2020 with no updates | 3 pages | CS01 | ||||||||||
Appointment of Mr Cornelis Johan Albert Koster as a director on Aug 19, 2019 | 2 pages | AP01 | ||||||||||
Accounts for a small company made up to Dec 31, 2018 | 13 pages | AA | ||||||||||
Appointment of Mr Juha Tapio Jarvinen as a director on Jul 01, 2019 | 2 pages | AP01 | ||||||||||
Who are the officers of VAA HOLDINGS UK LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| HOMERSTONE, Julian | Secretary | Fleming Way RH10 9DF Crawley Company Secretariat - The Vhq West Sussex United Kingdom | 273687820001 | |||||||
| BYERS, Oliver Mark | Director | Fleming Way RH10 9DF Crawley Company Secretariat - The Vhq West Sussex United Kingdom | United Kingdom | British | Director | 252699540001 | ||||
| JARVINEN, Juha Tapio | Director | Fleming Way RH10 9DF Crawley Company Secretariat - The Vhq West Sussex United Kingdom | United Kingdom | Finnish | Director | 260369440002 | ||||
| KOSTER, Cornelis Johan Albert | Director | Fleming Way RH10 9DF Crawley Company Secretariat - The Vhq West Sussex United Kingdom | United Kingdom | Dutch | Director | 236367950002 | ||||
| WEISS, Shai Joseph | Director | Fleming Way RH10 9DF Crawley Company Secretariat - The Vhq West Sussex United Kingdom | United Kingdom | British | Director | 175303360001 | ||||
| DE SOUSA, Ian Mario Joseph | Secretary | Fleming Way RH10 9DF Crawley Company Secretariat - The Vhq West Sussex United Kingdom | 200394930001 | |||||||
| ANDERSON, Mark Michael Charles | Director | Fleming Way RH10 9DF Crawley Company Secretariat - The Vhq West Sussex United Kingdom | England | British | Director | 260274470001 | ||||
| KREEGER, Craig Stuart | Director | Fleming Way RH10 9DF Crawley Company Secretariat - The Vhq West Sussex United Kingdom | United Kingdom | American | Director | 175471280003 | ||||
| MACKAY, Thomas Owen | Director | Fleming Way RH10 9DF Crawley Company Secretariat - The Vhq West Sussex United Kingdom | United Kingdom | British | Director | 225890880001 |
Who are the persons with significant control of VAA HOLDINGS UK LIMITED?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Virgin Atlantic Airways Limited | Apr 06, 2016 | The Vhq Fleming Way RH10 9DF Crawley Company Secretariat, West Sussex United Kingdom | 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