VIRGIN AVIATION TM HOLDINGS LIMITED

Accounts Submitted

Confirmation Statement Submitted 25 Jan 2023

Net assets N/A

Total assets N/A

Total Liabilities N/A

Charges 1

1 satisfied

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Contact & Details

Contact

Update Details

Registered Address

66 Porchester Road London W2 6ET United Kingdom

Credit Report

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Mutual Companies

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Financials

No accounts filed yet

Financial History

Revenue, profit, EBITDA and key financial figures

No Financial Data Available

Financial information will appear here once available.

Funding

Fundraising & Grants

No fundraising or grants recorded

Investors (0)

No investor information available

Share Capital

Share allotments and capital structure

1 Allotment 1 Shares £15.70m Total

Date From	Share Class	Shares Allotted	Amount Raised	Price/Share
23 Nov 2022	ORDINARY	1	£15.70m	£15.70m

Officers

2 active 1 resigned

Show resigned officers

						Status
Ian Philip Woods	Director	British	United Kingdom	51	28 Jan 2014	Active
Robert Pieter Blok	Director	British	England	50	28 Jan 2014	Active

Shareholders

Shareholders (1)


Vel Holdings Limited	100.0%	80,600,000	Ordinary	2 Feb 2016

Persons with Significant Control

Persons with Significant Control (1)

1 Active

Vel Holdings Limited

United Kingdom

Active

Notified 6 Apr 2016

Nature of Control

Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
Right To Appoint And Remove Directors

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Group Structure

VEL HOLDINGS LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors

VIRGIN MANAGEMENT LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors

VIRGIN HOLDINGS LIMITED united kingdom

VIRGIN AVIATION TM HOLDINGS LIMITED Current Company

Charges

1 satisfied

Documents

Company Filings

Date	Category	Description	Document
9 Jan 2024	Gazette	Gazette Dissolved Voluntary	View(1 page)
24 Oct 2023	Gazette	Gazette Notice Voluntary	View(1 page)
17 Oct 2023	Dissolution	Dissolution Application Strike Off Company	View(1 page)
25 Jan 2023	Confirmation Statement	Confirmation statement made on 2023-01-11 with no updates	View(3 pages)
15 Dec 2022	Officers	Change to director Mr Ian Philip Woods on 2022-12-06	View(2 pages)