• UK
  • VIRGIN ATLANTIC TWO LIMITED - Company Secretariat - The Vhq, Fleming Way, Crawley, West Sussex, United Kingdom

Company Information

Company registration number
03552500
Company Status
LIVE
Country
United Kingdom
Registered Address
Company Secretariat - The Vhq
Fleming Way
Crawley
West Sussex
RH10 9DF
United Kingdom
Company Secretariat - The Vhq, Fleming Way, Crawley, West Sussex, RH10 9DF, United Kingdom UK

Management

Managing Directors
BASTIAN, Edward Herman
BRANSON, Richard Charles Nicholas, Sir
HAUENSTEIN, Glen William
JAMES, Dwight Lamar
JARVINEN, Juha Tapio
KOSTER, Cornelis Johan Albert
NORRIS, Peter Michael Russell
WEISS, Shai Joseph
BYERS, Oliver Mark
BRAMBILLA, Luigi
BELLEMARE, Alain
Company secretaries
HOMERSTONE, Julian

Company Details

Type of Business
ltd
Incorporated
1998-04-24
Age Of Company
1998-04-24 26 years
SIC/NACE
70100

Ownership

Beneficial Owners
Virgin Atlantic Limited
Virgin Atlantic Limited

Jurisdiction Particularities

Additional Status Details
active
Previous Names
VIRGIN ATLANTIC LIMITED
Filing of Accounts
Due Date: 2022-09-30
Last Date: 2020-12-31
Last Return Made Up To:
2012-08-01
Annual Return
Due Date: 2022-07-15
Last Date: 2021-07-01

VIRGIN ATLANTIC TWO LIMITED Company Description

VIRGIN ATLANTIC TWO LIMITED is a ltd registered in United Kingdom with the Company reg no 03552500. Its current trading status is "live". It was registered 1998-04-24. It was previously called VIRGIN ATLANTIC LIMITED. It has declared SIC or NACE codes as "70100". It has 11 directors and 1 secretary. The latest accounts are filed up to 29/02/2012. The latest annual return was filed up to 2012-08-01.It can be contacted at Company Secretariat - The Vhq .
More information

Get VIRGIN ATLANTIC TWO LIMITED Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check

You are here: Virgin Atlantic Two Limited - Company Secretariat - The Vhq, Fleming Way, Crawley, West Sussex, United Kingdom

1998-04-24 26 years
  • 0-2
  • 3-5
  • 6-20
  • 21-50
  • 51+
  • years

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Register Report

Official proof of the company existence

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Annual Accounts

Financial data for the last reported full year

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Shareholder List

Details on the shareholders

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Articles of Association

Founding documents

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Beneficial Owners Check

Beneficial Owners details

Official Filings

Company filings direct from the official registry.

  • change-person-director-company-with-change-date (2021-07-08) - CH01

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  • accounts-with-accounts-type-full (2021-08-24) - AA

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  • accounts-with-accounts-type-full (2021-02-05) - AA

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  • termination-director-company-with-name-termination-date (2021-02-11) - TM01

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  • appoint-person-director-company-with-name-date (2021-02-11) - AP01

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  • change-person-director-company-with-change-date (2021-02-11) - CH01

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  • confirmation-statement-with-no-updates (2021-07-07) - CS01

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  • termination-director-company-with-name-termination-date (2021-01-26) - TM01

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  • appoint-person-director-company-with-name-date (2021-01-26) - AP01

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  • appoint-person-director-company-with-name-date (2020-02-06) - AP01

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  • confirmation-statement-with-no-updates (2020-07-01) - CS01

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  • change-person-director-company-with-change-date (2020-09-08) - CH01

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  • termination-secretary-company-with-name-termination-date (2020-09-01) - TM02

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  • termination-director-company-with-name-termination-date (2020-09-22) - TM01

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  • appoint-person-director-company-with-name-date (2020-09-23) - AP01

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  • change-person-director-company-with-change-date (2020-12-22) - CH01

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  • appoint-person-secretary-company-with-name-date (2020-09-01) - AP03

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  • termination-director-company-with-name-termination-date (2019-01-14) - TM01

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  • confirmation-statement-with-updates (2019-06-26) - CS01

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  • accounts-with-accounts-type-group (2019-04-15) - AA

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  • appoint-person-director-company-with-name-date (2019-01-14) - AP01

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  • termination-director-company-with-name-termination-date (2019-07-10) - TM01

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  • appoint-person-director-company-with-name-date (2019-07-11) - AP01

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  • change-person-director-company-with-change-date (2018-07-04) - CH01

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  • confirmation-statement-with-no-updates (2018-06-19) - CS01

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  • accounts-with-accounts-type-group (2018-04-05) - AA

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  • change-person-director-company-with-change-date (2017-01-10) - CH01

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  • change-registered-office-address-company-with-date-old-address-new-address (2017-01-03) - AD01

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  • change-person-director-company-with-change-date (2017-01-11) - CH01

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  • change-person-director-company-with-change-date (2017-02-07) - CH01

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  • resolution (2017-02-23) - RESOLUTIONS

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  • appoint-person-director-company-with-name-date (2017-03-02) - AP01

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  • change-person-director-company-with-change-date (2017-03-29) - CH01

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  • accounts-with-accounts-type-group (2017-04-05) - AA

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  • confirmation-statement-with-updates (2017-06-23) - CS01

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  • termination-director-company-with-name-termination-date (2017-08-11) - TM01

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  • appoint-person-director-company-with-name-date (2017-08-11) - AP01

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  • change-person-director-company-with-change-date (2017-12-07) - CH01

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  • termination-director-company-with-name-termination-date (2016-01-28) - TM01

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  • change-person-director-company-with-change-date (2016-01-29) - CH01

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  • change-person-director-company-with-change-date (2016-04-06) - CH01

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  • appoint-person-director-company-with-name-date (2016-01-29) - AP01

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  • annual-return-company-with-made-up-date-full-list-shareholders (2016-06-27) - AR01

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  • change-person-director-company-with-change-date (2016-08-04) - CH01

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  • accounts-with-accounts-type-group (2016-04-22) - AA

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  • accounts-with-accounts-type-group (2015-04-30) - AA

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  • capital-allotment-shares (2015-06-05) - SH01

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  • resolution (2015-05-21) - RESOLUTIONS

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  • termination-director-company-with-name-termination-date (2015-08-19) - TM01

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  • change-person-director-company-with-change-date (2015-08-19) - CH01

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  • annual-return-company-with-made-up-date-full-list-shareholders (2015-08-27) - AR01

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  • appoint-person-director-company-with-name-date (2015-08-19) - AP01

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  • change-of-name-notice (2014-05-30) - CONNOT

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  • resolution (2014-03-19) - RESOLUTIONS

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  • capital-alter-shares-consolidation (2014-03-19) - SH02

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  • capital-name-of-class-of-shares (2014-03-19) - SH08

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  • capital-variation-of-rights-attached-to-shares (2014-03-19) - SH10

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  • accounts-with-accounts-type-group (2014-04-29) - AA

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  • certificate-change-of-name-company (2014-05-30) - CERTNM

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  • appoint-person-director-company-with-name (2014-07-11) - AP01

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  • termination-director-company-with-name (2014-07-11) - TM01

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  • change-person-director-company-with-change-date (2014-08-05) - CH01

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  • annual-return-company-with-made-up-date-full-list-shareholders (2014-08-29) - AR01

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  • change-person-director-company-with-change-date (2014-06-17) - CH01

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  • termination-director-company-with-name (2013-06-26) - TM01

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  • accounts-with-accounts-type-group (2013-05-22) - AA

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  • termination-director-company-with-name (2013-01-25) - TM01

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  • appoint-person-director-company-with-name (2013-01-31) - AP01

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  • appoint-person-director-company-with-name (2013-01-25) - AP01

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  • termination-director-company-with-name (2013-05-13) - TM01

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  • appoint-person-director-company-with-name (2013-06-27) - AP01

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  • termination-director-company-with-name (2013-01-31) - TM01

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  • change-account-reference-date-company-current-shortened (2013-12-16) - AA01

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  • capital-allotment-shares (2013-08-12) - SH01

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  • appoint-person-director-company-with-name (2013-08-07) - AP01

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  • annual-return-company-with-made-up-date-full-list-shareholders (2013-08-29) - AR01

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  • capital-name-of-class-of-shares (2013-07-30) - SH08

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  • resolution (2013-07-15) - RESOLUTIONS

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  • termination-director-company-with-name (2013-08-06) - TM01

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  • termination-director-company-with-name (2012-07-03) - TM01

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  • termination-director-company-with-name (2012-04-10) - TM01

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  • appoint-person-director-company-with-name (2012-04-10) - AP01

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  • appoint-person-director-company-with-name (2012-07-02) - AP01

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  • termination-director-company-with-name (2012-07-02) - TM01

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  • change-sail-address-company-with-old-address (2012-07-11) - AD02

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  • change-person-director-company-with-change-date (2012-09-11) - CH01

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  • annual-return-company-with-made-up-date-full-list-shareholders (2012-09-03) - AR01

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  • change-person-director-company-with-change-date (2012-09-12) - CH01

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  • change-person-director-company-with-change-date (2012-09-19) - CH01

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  • accounts-with-accounts-type-group (2012-08-08) - AA

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  • accounts-with-accounts-type-group (2011-08-12) - AA

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  • resolution (2011-05-09) - RESOLUTIONS

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  • termination-director-company-with-name (2011-05-10) - TM01

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  • appoint-person-director-company-with-name (2011-05-10) - AP01

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  • change-person-director-company-with-change-date (2011-06-02) - CH01

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  • annual-return-company-with-made-up-date-full-list-shareholders (2011-08-31) - AR01

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  • change-person-director-company-with-change-date (2011-12-01) - CH01

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  • change-person-director-company-with-change-date (2011-10-14) - CH01

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  • capital-alter-shares-redemption-statement-of-capital (2011-10-06) - SH02

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  • change-person-secretary-company-with-change-date (2010-03-01) - CH03

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  • change-person-director-company-with-change-date (2010-03-01) - CH01

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  • appoint-person-director-company-with-name (2010-03-01) - AP01

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  • termination-director-company-with-name (2010-03-01) - TM01

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  • change-person-director-company-with-change-date (2010-03-02) - CH01

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  • change-person-director-company-with-change-date (2010-01-19) - CH01

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  • change-person-director-company (2010-03-02) - CH01

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  • change-person-director-company-with-change-date (2010-08-11) - CH01

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  • appoint-person-director-company-with-name (2010-06-04) - AP01

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  • termination-director-company-with-name (2010-03-12) - TM01

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  • termination-director-company-with-name (2010-12-15) - TM01

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  • appoint-person-director-company-with-name (2010-11-08) - AP01

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  • annual-return-company-with-made-up-date-full-list-shareholders (2010-09-02) - AR01

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  • accounts-with-accounts-type-group (2010-08-11) - AA

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  • change-person-director-company-with-change-date (2010-08-10) - CH01

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  • appoint-person-director-company-with-name (2010-12-22) - AP01

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  • change-person-director-company-with-change-date (2010-08-03) - CH01

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  • change-person-director-company-with-change-date (2010-07-01) - CH01

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  • change-person-director-company-with-change-date (2010-06-08) - CH01

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  • legacy (2009-03-19) - 353

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  • annual-return-company-with-made-up-date-full-list-shareholders (2009-11-14) - AR01

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  • resolution (2009-11-11) - RESOLUTIONS

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  • resolution (2009-11-04) - RESOLUTIONS

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  • statement-of-companys-objects (2009-11-04) - CC04

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  • change-sail-address-company (2009-10-07) - AD02

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  • accounts-with-accounts-type-group (2009-05-26) - AA

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  • legacy (2009-04-15) - 363a

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  • legacy (2008-04-19) - 403a

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  • legacy (2008-08-13) - 288a

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  • legacy (2008-08-18) - 287

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  • legacy (2008-04-21) - 288c

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  • accounts-with-accounts-type-group (2008-09-04) - AA

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  • legacy (2008-08-13) - 288b

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  • legacy (2008-10-06) - 363a

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  • legacy (2008-12-10) - 288a

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  • legacy (2008-12-10) - 288b

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  • legacy (2008-06-18) - 288a

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  • legacy (2008-10-06) - 353

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  • legacy (2008-06-18) - 288b

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  • legacy (2007-01-19) - 288c

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  • legacy (2007-10-16) - 288c

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  • legacy (2007-08-29) - 363a

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  • accounts-with-accounts-type-group (2007-08-07) - AA

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  • legacy (2007-07-20) - 395

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  • legacy (2007-01-24) - 288c

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  • legacy (2006-02-01) - 288c

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  • legacy (2006-03-15) - 288b

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  • legacy (2006-04-07) - 288a

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  • accounts-with-accounts-type-group (2006-07-05) - AA

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  • legacy (2006-03-15) - 288a

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  • legacy (2006-07-18) - 288a

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  • legacy (2006-08-14) - 363a

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  • legacy (2006-07-18) - 288b

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  • legacy (2005-11-28) - 288c

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  • legacy (2005-11-02) - 288c

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  • legacy (2005-09-07) - 288c

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  • legacy (2005-08-10) - 363a

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  • legacy (2005-08-04) - 288c

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  • legacy (2005-06-23) - 288c

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  • accounts-with-accounts-type-group (2005-06-03) - AA

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  • accounts-with-accounts-type-group (2004-05-17) - AA

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  • legacy (2004-02-19) - 288c

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  • legacy (2004-02-26) - 225

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  • legacy (2004-02-28) - 288b

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  • legacy (2004-03-24) - 288a

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  • legacy (2004-07-21) - 363a

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  • legacy (2004-12-14) - 288a

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  • legacy (2004-12-15) - 288b

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  • legacy (2004-08-20) - 363a

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  • legacy (2003-05-23) - 363a

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  • legacy (2003-04-15) - 288b

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  • legacy (2003-04-15) - 288a

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  • accounts-with-accounts-type-group (2003-08-16) - AA

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  • legacy (2003-08-26) - 288b

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  • legacy (2003-09-17) - 288c

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  • legacy (2003-12-05) - 288a

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  • legacy (2002-05-14) - 88(2)R

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  • legacy (2002-01-26) - 288a

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  • resolution (2002-05-23) - RESOLUTIONS

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  • legacy (2002-01-04) - 288b

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  • legacy (2002-01-04) - 288a

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  • legacy (2002-01-17) - 288b

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  • legacy (2002-10-03) - 288b

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  • legacy (2002-05-27) - 363a

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  • auditors-resignation-company (2002-07-05) - AUD

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  • legacy (2002-07-19) - 288c

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  • accounts-with-accounts-type-group (2002-08-22) - AA

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  • legacy (2002-05-27) - 288c

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  • legacy (2001-01-03) - 288b

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  • legacy (2001-01-15) - 288c

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  • legacy (2001-01-16) - 288a

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  • legacy (2001-05-10) - 363a

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  • legacy (2001-07-17) - 288a

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  • accounts-with-accounts-type-full-group (2001-03-02) - AA

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  • accounts-with-accounts-type-group (2001-08-01) - AA

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  • legacy (2001-08-02) - 288a

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  • legacy (2001-08-23) - 363a

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  • legacy (2001-07-17) - 288b

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  • accounts-with-accounts-type-full-group (2000-04-07) - AA

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  • legacy (2000-05-23) - 288a

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  • legacy (2000-05-23) - 123

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  • certificate-change-of-name-company (2000-04-28) - CERTNM

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  • legacy (2000-03-15) - 288a

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  • legacy (2000-02-03) - 123

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  • memorandum-articles (2000-02-03) - MEM/ARTS

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  • resolution (2000-02-03) - RESOLUTIONS

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  • legacy (2000-02-02) - 244

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  • resolution (2000-01-17) - RESOLUTIONS

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  • resolution (2000-05-23) - RESOLUTIONS

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  • legacy (2000-03-15) - 288b

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  • legacy (2000-10-20) - 288b

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  • legacy (2000-05-23) - 88(2)R

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  • legacy (2000-12-19) - 288a

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  • legacy (2000-12-19) - 288b

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  • legacy (2000-11-06) - 288b

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  • legacy (2000-11-06) - 288a

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  • auditors-resignation-company (2000-07-06) - AUD

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  • legacy (2000-06-19) - 288a

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  • legacy (2000-06-13) - 288b

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  • legacy (2000-06-13) - 288a

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  • legacy (2000-07-06) - 288a

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  • legacy (2000-05-31) - 363a

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  • memorandum-articles (2000-05-23) - MEM/ARTS

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  • resolution (1999-03-22) - RESOLUTIONS

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  • legacy (1999-01-20) - 288a

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  • legacy (1999-01-20) - 288b

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  • legacy (1999-01-20) - 287

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  • legacy (1999-05-06) - 363a

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  • legacy (1999-07-26) - 288c

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  • resolution (1999-10-22) - RESOLUTIONS

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  • incorporation-company (1998-04-24) - NEWINC

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  • legacy (1998-06-12) - 287

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  • legacy (1998-06-12) - 288a

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  • legacy (1998-07-07) - 288b

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  • legacy (1998-07-07) - 288a

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  • legacy (1998-07-07) - 287

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  • resolution (1998-07-07) - RESOLUTIONS

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  • legacy (1998-07-07) - 122

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  • legacy (1998-07-15) - 123

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  • legacy (1998-08-14) - 288a

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  • legacy (1998-08-20) - 88(2)R

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  • statement-of-affairs (1998-08-20) - SA

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  • legacy (1998-06-12) - 288b

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