Virgin Atlantic Two Limited
03552500
Some Concerns
No risk factors detected.
Details
Previously known as
Compliance
Last accounts
31/12/2024
full
Next accounts due
30/09/2026
Confirmation statement
Last: 01/07/2026
Due 15/07/2027
Industry
Officers
director · Since 30/03/2000
COMPANY DIRECTOR
BRITISH · VIRGIN ISLANDS, BRITISH · Age 76
Also on 5 other boards
director · Since 01/07/2012
SELF EMPLOYED
BRITISH · UNITED KINGDOM · Age 71
Also on 20 other boards
director · Since 24/06/2013
DIRECTOR
AMERICAN · UNITED STATES · Age 69
Also on 4 other boards
director · Since 01/08/2017
DIRECTOR
DUTCH · UNITED KINGDOM · Age 55
Also on 9 other boards
director · Since 01/07/2019
DIRECTOR
BRITISH,FINNISH · UNITED KINGDOM · Age 50
Also on 8 other boards
director · Since 20/01/2021
DIRECTOR
ITALIAN · UNITED STATES · Age 42
Also on 5 other boards
director · Since 11/02/2021
DIRECTOR
AMERICAN · UNITED STATES · Age 65
Also on 5 other boards
director · Since 06/05/2022
DIRECTOR
AMERICAN · UNITED STATES · Age 63
Also on 5 other boards
director · Since 08/06/2022
DIRECTOR
ROMANIAN · UNITED KINGDOM · Age 41
Also on 5 other boards
director · Since 31/12/2024
INVESTMENT PROFESSIONAL
GERMAN,BRITISH · ENGLAND · Age 37
Also on 5 other boards
secretary · Since 01/04/2026
director · Since 30/03/2000
British · Virgin Islands, British · Age 76
secretary · Since 01/04/2026
Former
corporate nominee secretary · Resigned 09/06/1998
secretary · Resigned 30/06/1998
director · Resigned 30/06/1998
director · Resigned 07/01/1999
secretary · Resigned 07/01/1999
secretary · Resigned 10/03/2000
secretary · Resigned 02/05/2000
director · Resigned 01/10/2000
director · Resigned 04/10/2000
director · Resigned 07/06/2001
director · Resigned 29/11/2001
director · Resigned 01/03/2003
director · Resigned 01/03/2003
director · Resigned 09/11/2004
director · Resigned 01/03/2006
director · Resigned 01/06/2006
director · Resigned 01/06/2008
director · Resigned 04/12/2008
director · Resigned 01/03/2010
director · Resigned 15/12/2010
director · Resigned 01/07/2012
director · Resigned 21/01/2013
director · Resigned 24/06/2013
director · Resigned 31/07/2013
director · Resigned 07/07/2014
director · Resigned 15/08/2015
director · Resigned 01/01/2016
director · Resigned 31/12/2018
director · Resigned 01/07/2019
secretary · Resigned 01/09/2020
director · Resigned 20/09/2020
director · Resigned 06/05/2022
director · Resigned 08/06/2022
director · Resigned 08/06/2022
director · Resigned 10/05/2025
director · Resigned 31/12/2025
secretary · Resigned 31/03/2026
Persons with Significant Control
Virgin Atlantic Limited
Company Secretariat, The Vhq, Fleming Way, Crawley, RH10 9DF
Reg: 8867781 · Companies House · Limited By Shares
Notified 06/04/2016
Change History
Active
Private Limited Company
COMPANY SECRETARIAT - THE VHQ
CRAWLEY
Filing History100 filings
confirmation statement with no updates
change person director company with change date
termination director company with name termination date
appoint person secretary company with name date
termination secretary company with name termination date
change person director company with change date
change person director company with change date
appoint person director company with name date
appoint person director company with name date
termination director company with name termination date
termination director company with name termination date
confirmation statement with no updates
accounts with accounts type full
termination director company with name termination date
appoint person director company with name date
appoint person director company with name date
change person director company with change date
accounts with accounts type full
confirmation statement with no updates
change person director company with change date
change person director company with change date
appoint person director company with name date
accounts with accounts type full
confirmation statement with no updates
accounts with accounts type full
confirmation statement with updates
appoint person director company with name date
termination director company with name termination date
termination director company with name termination date
termination director company with name termination date
appoint person director company with name date
capital allotment shares
change person director company with change date
accounts with accounts type full
change person director company with change date
confirmation statement with no updates
change person director company with change date
appoint person director company with name date
termination director company with name termination date
accounts with accounts type full
appoint person director company with name date
termination director company with name termination date
change person director company with change date
appoint person director company with name date
termination director company with name termination date
change person director company with change date
termination secretary company with name termination date
appoint person secretary company with name date
confirmation statement with no updates
appoint person director company with name date
appoint person director company with name date
termination director company with name termination date
confirmation statement with updates
accounts with accounts type group
appoint person director company with name date
termination director company with name termination date
change person director company with change date
confirmation statement with no updates
accounts with accounts type group
change person director company with change date
appoint person director company with name date
termination director company with name termination date
confirmation statement with updates
accounts with accounts type group
change person director company with change date
appoint person director company with name date
resolution
change person director company with change date
change person director company with change date
change person director company with change date
change person director company with change date
change person director company with change date
change person director company with change date
change person director company with change date
change registered office address company with date old address new address
change person director company with change date
annual return company with made up date full list shareholders
accounts with accounts type group
change person director company with change date
change person director company with change date
change person director company with change date
appoint person director company with name date
termination director company with name termination date
annual return company with made up date full list shareholders
change person director company with change date
appoint person director company with name date
termination director company with name termination date
capital allotment shares
capital allotment shares
resolution
accounts with accounts type group
annual return company with made up date full list shareholders
change person director company with change date
termination director company with name
appoint person director company with name
change person director company with change date
certificate change of name company
change of name notice
accounts with accounts type group
capital variation of rights attached to shares