Virgin Aviation Tm Limited

08865672

active

Private Limited Company

england wales

Companies House

Health Score

65 / 100

Some Concerns

25/30

Filing

0/30

Financial

40/40

Risk

No risk factors detected.

Details

WHITFIELD STUDIOS, LONDON, W1T 2NS

Incorporated 28/01/2014

Compliance

Last accounts

31/12/2024

full

Next accounts due

30/09/2026

On track

Confirmation statement

Last: 28/01/2026

Due 11/02/2027

On track

Industry

82990

Other business support service activities

Officers

Mr William Peter Budd

director · Since 25/06/2021

LAWYER

BRITISH · UNITED KINGDOM · Age 43

Also on 2 other boards

Ms Andrea Lisa Burchett

director · Since 01/09/2023

DIRECTOR

BRITISH · UNITED KINGDOM · Age 57

Also on 3 other boards

Mr Hirad Horoufchin

director · Since 01/09/2023

INVESTMENT PROFESSIONAL

GERMAN · UNITED KINGDOM · Age 36

Mr Sam Robert Kelly

director · Since 16/09/2025

DIRECTOR

BRITISH · UNITED KINGDOM · Age 49

Also on 2 other boards

Persons with Significant Control

Vel Holdings Limited

75–100% shares

75–100% votes

Appoint directors

Whitfield Studios, 50a Charlotte Street, London, W1T 2NS

Reg: 5323389 · Companies House · Limited By Shares

Notified 25/11/2022

Former PSCs

Val Trademark Three Limited

Ceased 25/11/2022

Val Trademark Two Limited

Ceased 25/11/2022

Virgin Aviation Tm Holdings Limited

Ceased 25/11/2022