Virgin Atlantic Limited
08867781
Some Concerns
No risk factors detected.
Details
Previously known as
Compliance
Last accounts
31/12/2025
group
Next accounts due
30/09/2027
Confirmation statement
Last: 02/07/2026
Due 16/07/2027
Industry
Officers
director · Since 29/01/2014
COMPANY DIRECTOR
BRITISH · VIRGIN ISLANDS, BRITISH · Age 76
Also on 5 other boards
director · Since 29/01/2014
SELF EMPLOYED
BRITISH · UNITED KINGDOM · Age 71
Also on 20 other boards
Edward Herman Bastian
director · Since 09/04/2014
DIRECTOR
AMERICAN · UNITED STATES · Age 69
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 29/01/2014
British · Virgin Islands, British · Age 76
secretary · Since 01/04/2026
Former
director · Resigned 07/07/2014
director · Resigned 15/08/2015
director · Resigned 01/01/2016
director · Resigned 01/08/2017
director · Resigned 31/12/2018
director · Resigned 01/07/2019
secretary · Resigned 01/09/2020
director · Resigned 20/09/2020
director · Resigned 20/01/2021
director · Resigned 11/02/2021
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
director · Resigned 31/12/2025
secretary · Resigned 31/03/2026
director · Resigned 31/05/2026
Persons with Significant Control
Sir Richard Charles Nicholas Branson
British · Virgin Islands, British · Age 76
Craigmuir Chambers, P O Box 71, Road Town
Notified 06/04/2016
Delta Air Lines Inc.
1030, Delta Boulevard, Atlanta, 30354
Reg: 0654427 · State Of Delaware, Usa · Corporate
Notified 06/04/2016
Change History
Active
Private Limited Company
COMPANY SECRETARIAT - THE VHQ
CRAWLEY
Filing History100 filings
confirmation statement with updates
replacement filing of director appointment with name
change person director company with change date
termination director company with name termination date
accounts with accounts type group
appoint person secretary company with name date
termination secretary company with name termination date
capital allotment shares
capital allotment shares
capital allotment shares
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 updates
termination director company with name termination date
capital allotment shares
accounts with accounts type group
memorandum articles
resolution
capital variation of rights attached to shares
capital allotment shares
capital allotment shares
capital allotment shares
appoint person director company with name date
appoint person director company with name date
change person director company with change date
confirmation statement with updates
change person director company with change date
accounts with accounts type group
appoint person director company with name date
capital allotment shares
capital allotment shares
change to a person with significant control
confirmation statement with updates
accounts with accounts type group
capital allotment shares
capital allotment shares
accounts with accounts type group
confirmation statement with updates
termination director company with name termination date
termination director company with name termination date
appoint person director company with name date
termination director company with name termination date
appoint person director company with name date
capital allotment shares
capital allotment shares
capital allotment shares
change person director company with change date
change person director company with change date
confirmation statement with updates
accounts with accounts type group
capital allotment shares
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 group
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
resolution
memorandum articles
change person director company with change date
capital allotment shares
termination secretary company with name termination date
appoint person secretary company with name date
confirmation statement with updates
change to a person with significant control
appoint person director company with name date
appoint person director company with name date
termination director company with name termination date
accounts with accounts type group
confirmation statement with updates
resolution
resolution
resolution
resolution
resolution
resolution
capital allotment shares
capital allotment shares
legacy
capital statement capital company with date currency figure
legacy
resolution
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