Virglease (3) Limited
03791307
Some Concerns
- 1 outstanding charge (-2)
Details
Previously known as
Compliance
Last accounts
31/12/2024
total exemption full
Next accounts due
30/09/2026
Confirmation statement
Last: 01/07/2026
Due 15/07/2027
Industry
Officers
director · Since 01/07/2019
DIRECTOR
BRITISH,FINNISH · UNITED KINGDOM · Age 50
Also on 8 other boards
director · Since 19/08/2019
DIRECTOR
DUTCH · UNITED KINGDOM · Age 54
Also on 9 other boards
secretary · Since 01/04/2026
secretary · Since 01/04/2026
Former
director · Resigned 16/08/2000
secretary · Resigned 16/08/2000
director · Resigned 30/11/2000
director · Resigned 29/11/2001
director · Resigned 31/01/2013
director · Resigned 10/05/2013
director · Resigned 30/06/2013
director · Resigned 07/07/2014
director · Resigned 31/12/2018
director · Resigned 01/07/2019
secretary · Resigned 01/09/2020
director · Resigned 20/09/2020
director · Resigned 31/12/2025
director · Resigned 31/12/2025
secretary · Resigned 31/03/2026
Persons with Significant Control
Virgin Atlantic Airways Limited
Company Secretariat -, The Vhq Fleming Way, Crawley, RH10 9DF
Reg: 1600117 · Companies House · Limited By Shares
Notified 06/04/2016
Charges1 outstanding
GLAS TRUST CORPORATION LIMITED AS SECURITY TRUSTEE
Change History
Active
Private Limited Company
COMPANY SECRETARIAT - THE VHQ
CRAWLEY