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Va Cargo Limited

02645535

active
ltd
england wales
Companies House
Health Score
63 / 100

Some Concerns

25/30
Filing
0/30
Financial
38/40
Risk
  • 1 outstanding charge (-2)

Details

Company Secretariat - The Vhq, Fleming Way, Crawley, RH10 9DF
Incorporated 13/09/1991

Previously known as

Virgin Aeronautics Limited · until 20/11/2008
Myhurst Limited · until 11/11/1991

Compliance

Last accounts

31/12/2024

small

Next accounts due

30/09/2026

On track

Confirmation statement

Last: 11/07/2026

Due 25/07/2027

On track

Industry

52230
Service activities incidental to air transportation

Officers

Mr Juha Tapio Jaervinen

director · Since 01/07/2019

DIRECTOR

BRITISH,FINNISH · UNITED KINGDOM · Age 50

Also on 8 other boards

Mr Cornelis Johan Albert Koster

director · Since 19/08/2019

DIRECTOR

DUTCH · UNITED KINGDOM · Age 54

Also on 9 other boards

Mrs Rebecca Woodmansee

director · Since 01/01/2026

BRITISH · ENGLAND · Age 51

Also on 11 other boards

Mr Ansar Hussain

director · Since 01/01/2026

BRITISH · UNITED KINGDOM · Age 40

Also on 10 other boards

Miss Kelly Bristoll

secretary · Since 01/04/2026

Juha Tapio Jaervinen

director · Since 01/07/2019

British,Finnish · United Kingdom · Age 50

Cornelis Johan Albert Koster

director · Since 19/08/2019

Dutch · United Kingdom · Age 54

Rebecca Woodmansee

director · Since 01/01/2026

British · United Kingdom · Age 51

Ansar Hussain

director · Since 01/01/2026

British · United Kingdom · Age 40

Kelly Bristoll

secretary · Since 01/04/2026

Former

Irene Potter

nominee director · Resigned 14/10/1991

Geoffrey Charles Ziprin

nominee secretary · Resigned 14/10/1991

Nicholas John Baker

secretary · Resigned 06/04/1992

Richard Charles Nicholas Branson

director · Resigned 14/12/1999

Roy Alfred Wallace Gardner

director · Resigned 01/04/2000

Andrew Raymond Avann

secretary · Resigned 02/05/2000

Nigel Edward Primrose

director · Resigned 30/11/2000

Paul Dennis Griffiths

director · Resigned 29/11/2001

Stephen Blakeney Ridgway

director · Resigned 31/01/2013

Julie Helen Southern

director · Resigned 10/05/2013

Stephen Mark Griffiths

director · Resigned 30/06/2013

Timothy James Livett

director · Resigned 07/07/2014

Craig Stuart Kreeger

director · Resigned 31/12/2018

Mark Michael Charles Anderson

director · Resigned 01/07/2019

Ian Mario Joseph De Sousa

secretary · Resigned 01/09/2020

Thomas Owen Mackay

director · Resigned 20/09/2020

Shai Joseph Weiss

director · Resigned 31/12/2025

Oliver Mark Byers

director · Resigned 31/12/2025

Julian Homerstone

secretary · Resigned 31/03/2026

Persons with Significant Control

Virgin Atlantic Airways Limited

75–100% shares
75–100% votes
Appoint directors

Company Secretariat,, The Vhq Fleming Way, Crawley, RH10 9DF

Reg: 1600117 · Companies House · Limited By Shares

Notified 06/04/2016

Charges1 outstanding

Charge
outstanding

GLAS TRUST CORPORATION LIMITED AS SECURITY TRUSTEE

Created 04/09/2020Registered 08/09/2020

Change History

statusactive
2026-07-17

Active

typeltd
2026-07-17

Private Limited Company

address line1Company Secretariat - The Vhq
2026-07-17

COMPANY SECRETARIAT - THE VHQ

post townCrawley
2026-07-17

CRAWLEY