Vaa Holdings Uk Limited

09744818

active

Private Limited Company

england wales

Companies House

Health Score

55 / 100

Notable Risks

25/30

Filing

0/30

Financial

30/40

Risk

6 outstanding charges (-10)

Details

COMPANY SECRETARIAT - THE VHQ, CRAWLEY, RH10 9DF

Incorporated 24/08/2015

Compliance

Last accounts

31/12/2025

small

Next accounts due

30/09/2027

On track

Confirmation statement

Last: 01/07/2026

Due 15/07/2027

On track

Industry

70100

Activities of head offices

Officers

Mr Juha Tapio Jaervinen

director · Since 01/07/2019

DIRECTOR

BRITISH,FINNISH · UNITED KINGDOM

Also on 8 other boards

Mr Cornelis Johan Albert Koster

director · Since 19/08/2019

DIRECTOR

DUTCH · UNITED KINGDOM

Also on 9 other boards

Miss Kelly Bristoll

secretary · Since 01/04/2026

Mr Richard Matthew Mccord

director · Since 15/10/2026

BRITISH · UNITED KINGDOM

Former

Mrs Rebecca Woodmansee

director · Resigned 14/10/2026

Mr Ansar Hussain

director · Resigned 14/10/2026

Persons with Significant Control

Virgin Atlantic Airways Limited

75–100% shares

75–100% votes

Appoint directors

Reg: 1600117 · Companies House · Limited By Shares

Notified 06/04/2016

Charges6 outstanding

Charge

outstanding

INTERTRUST TRUSTEES LIMITED

Created 13/11/2025Registered 20/11/2025

Charge

outstanding

INTERTRUST TRUSTEES LIMITED

Created 13/11/2025Registered 20/11/2025

Charge

outstanding

INTERTRUST TRUSTEES LIMITED, AS SECURITY TRUSTEE

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

Charge

outstanding

INTERTRUST TRUSTEES LIMITED, AS SECURITY TRUSTEE

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

Charge

outstanding

SFM TRUSTEES LIMITED (AS SECURITY TRUSTEE)

Created 08/12/2015Registered 11/12/2015

Charge

outstanding

SFM TRUSTEES LIMITED (AS SECURITY TRUSTEE)

Created 08/12/2015Registered 10/12/2015