VIRGIN AVIATION TM LIMITED
66 PORCHESTER ROAD, LONDON W2 6ET- Active
- Private Limited Company
- Company No. 08865672
- Last Updated: 01 Mar 2024
Company Profile
VIRGIN AVIATION TM LIMITED was incorporated on Tuesday, January 28, 2014 as a Private Limited Company with registered address in LONDON. VIRGIN AVIATION TM LIMITED has the status: Active and it's listed in the following category: Other business support service activities n.e.c.. This Private Limited Company has been operating for 10 years 8 months and 29 days.
| Name | VIRGIN AVIATION TM LIMITED |
|---|---|
| Company number | 08865672 |
| Company type | Private Limited Company |
| Incorporation date | 28 Jan 2014 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
66 PORCHESTER ROAD LONDON W2 6ET |
|---|---|
| Country Of Origin | UNITED KINGDOM |
Map based on PostCode
Ownership Information
Individuals and organizations with significant control over the business either by owning at least 25% shares or by virtue of significant influence over the business.
| Name | Nature of Control |
|---|---|
| Val Trademark Two Limited 179 Harrow Road, W2 6NB |
Dates: Friday, November 25, 2022 - Friday, November 25, 2022
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
|
| Virgin Aviation Tm Holdings Limited 179 Harrow Road, W2 6NB |
Dates: Friday, November 25, 2022 - Friday, November 25, 2022
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
|
| Vel Holdings Limited Porchester Road, W2 6ET |
Dates: Friday, November 25, 2022 - present
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
|
| Val Trademark Three Limited 179 Harrow Road, W2 6NB |
Dates: Wednesday, April 6, 2016 - Friday, November 25, 2022
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
|
Accounts and Confirmation
| Type of accounts | FULL |
|---|---|
| End of financial Year | 31 December |
| Next annual accounts due | 30 September 2024, (-26 days left) |
| Latest accounts | 31 December 2022 |
| Next confirmation statement due | 25 February 2017 |
| Last confirmation statement dated | 28 January 2016 |
Mortgages
| Total of Mortgages | 1 |
|---|---|
| Mortgages Outstanding | 0 |
| Mortgages Partially Satisfied | 0 |
| Mortgages Satisfied/Paid | 1 |
Previous Names
| Name | Change Date |
|---|---|
| VIRGIN AVIATION TM LIMITED | 28 Jan 2014 |