VIRGLEASE (3) LIMITED
Non-Trading
General Information
NAME
VIRGLEASE (3) LIMITED
COMPANY NUMBER
03791307
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
96090 -
Other service activities n.e.c.
INCORPORATION DATE
14/06/1999
(25 years and 5 months old)
WEBSITE
https://www.virginatlantic.com
CONFIRMATION STATEMENT MADE UP TO
01/07/2024
ACCOUNTS MADE UP TO
31/12/2023
KEEP INFORMED
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PREVIOUS NAMES
14/06/1999
15/08/2000
MAYFLY UK LIMITED
WEST SUSSEX
RH10 9DF
Company Secretariat - The Vhq
Fleming Way
Crawley
West Sussex RH10 9DF
RH10 9DF
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| VIRGIN ATLANTIC AIRWAYS LIMITED | Active - Accounts Filed | View Report |
| VIRGLEASE (3) LIMITED | Non-Trading | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 21/09/2024 | New Accounts filed |
| 16/07/2024 | New Confirmation Statement filed |
| 10/10/2023 | New Accounts filed |
Credit Risk Overview
Want to learn more about VIRGLEASE (3) LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about VIRGLEASE (3) LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about VIRGLEASE (3) LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
07/07/2014 - Present (10 years and 5 months) Born in Mar 1968 (age: 56) |
Active | Director |
Current: 11 Past: 30 |
View Report |
|
01/07/2019 - Present (5 years and 5 months) Born in Feb 1976 (age: 48) |
Active | Director |
Current: 9 Past: 1 |
View Report |
|
19/08/2019 - Present (5 years and 3 months) Born in Aug 1971 (age: 53) |
Active | Director |
Current: 11 Past: 2 |
View Report |
|
01/09/2020 - Present (4 years and 3 months) Born in N/A |
Active | Secretary |
Current: 1 Past: 0 |
View Report |
|
21/09/2020 - Present (4 years and 2 months) Born in Sep 1984 (age: 40) |
Active | Director |
Current: 12 Past: 0 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
Timeline Overview
| Date | Event |
|---|---|
| 21/09/2024 | New Accounts filed |
| 16/07/2024 | New Confirmation Statement filed |
| 10/10/2023 | New Accounts filed |
| 12/07/2023 | New Confirmation Statement filed |
| 29/09/2022 | New Accounts filed |
| 29/09/2022 | New Confirmation Statement filed |
| 08/01/2021 | New Accounts filed |
| 25/09/2020 | New Board Member Oliver Mark Byers (925269954) Appointed |
| 24/09/2020 | Thomas MacKay (922589088) has left the board |
| 03/09/2020 | New Company Secretary Julian Homerstone (927368773) Appointed |
| 03/09/2020 | Ian Mario Joseph De Sousa (907043749) has left the board |
| 26/07/2020 | New Confirmation Statement filed |
| 05/09/2019 | New Accounts filed |
| 04/09/2019 | New Board Member Cornelis Johan Albert Koster (923636795) Appointed |
| 15/07/2019 | New Board Member Juha Tapio Jarvinen (926036944) Appointed |
| 12/07/2019 | Mark Michael Charles Anderson (925424176) has left the board |
| 30/06/2019 | New Confirmation Statement filed |
| 16/01/2019 | Craig Stuart Kreeger (917547128) has left the board |
| 16/01/2019 | New Board Member Mark Michael Charles Anderson (925424176) Appointed |
| 18/09/2018 | New Accounts filed |
| 23/06/2018 | New Confirmation Statement filed |
| 23/09/2017 | New Accounts filed |
| 28/06/2017 | New Annual Return filed |
| 13/03/2017 | Thomas MacKay (922598947) has left the board |
| 13/03/2017 | New Board Member Thomas MacKay (922589088) Appointed |
| 07/03/2017 | New Board Member Thomas MacKay (922598947) Appointed |
| 05/01/2017 | Change in Reg. Office |
| 27/09/2016 | New Accounts filed |
| 01/07/2016 | New Annual Return filed |
| 01/09/2015 | New Annual Return filed |
| 01/09/2015 | New Accounts filed |
| 18/11/2014 | New Accounts filed |
| 03/09/2014 | New Annual Return filed |
| 15/07/2014 | Timothy James Livett (908275948) has left the board |
| 15/07/2014 | New Board Member Shai Joseph Weiss (917530336) Appointed |
| 16/12/2013 | New Accounts filed |
| 31/08/2013 | New Annual Return filed |
| 23/07/2013 | Stephen Mark Griffiths (913700809) has left the board |
| 17/05/2013 | Julie Helen Southern (905441921) has left the board |
| 17/05/2013 | Change in Reg. Office |
| 05/02/2013 | New Board Member Craig Stuart Kreeger (917547128) Appointed |
| 05/02/2013 | Change in Reg. Office |
| 05/02/2013 | Stephen Blakeney Ridgway (901806289) has left the board |
| 11/12/2012 | New Accounts filed |
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