Virgin Aviation Tm Limited, London

Virgin Aviation Tm Limited is a private limited company. Registered at 66 Porchester Road, London W2 6ET, the aforementioned 10 years old company was incorporated on 2014-01-28 and is officially classified as "other business support service activities not elsewhere classified" (SIC: 82990).
4 directors can be found in the company: Andrea B. (appointed on 01 September 2023), Hirad H. (appointed on 01 September 2023), William B. (appointed on 25 June 2021).
About
Name: Virgin Aviation Tm Limited
Number: 08865672
Incorporation date: 2014-01-28
End of financial year: 31 December
 
Address: 66 Porchester Road
London
W2 6ET
SIC code: 82990 - Other business support service activities not elsewhere classified
Company staff
People with significant control
Vel Holdings Limited
25 November 2022
Address 66 Porchester Road, London, W2 6ET, United Kingdom
Legal authority United Kingdom (England And Wales)
Legal form Limited By Shares
Country registered England And Wales
Place registered Companies House
Registration number 5323389
Nature of control: 75,01-100% shares
75,01-100% voting rights
right to appoint and remove directors
Virgin Aviation Tm Holdings Limited
25 November 2022 - 25 November 2022
Address The Battleship Building 179 Harrow Road, London, W2 6NB, United Kingdom
Legal authority United Kingdom
Legal form Limited By Shares
Country registered United Kingdom
Place registered Companies House
Registration number 8865675
Nature of control: 75,01-100% shares
75,01-100% voting rights
right to appoint and remove directors
Val Trademark Two Limited
25 November 2022 - 25 November 2022
Address The Battleship Building 179 Harrow Road, London, W2 6NB, United Kingdom
Legal authority United Kingdom (England And Wales)
Legal form Limited By Shares
Country registered England And Wales
Place registered Companies House
Registration number 5150721
Nature of control: 75,01-100% shares
75,01-100% voting rights
right to appoint and remove directors
Val Trademark Three Limited
6 April 2016 - 25 November 2022
Address The Battleship Building 179 Harrow Road, London, W2 6NB, United Kingdom
Legal authority United Kingdom (England And Wales)
Legal form Limited By Shares
Country registered England And Wales
Place registered Companies House
Registration number 5150741
Nature of control: 75,01-100% shares
75,01-100% voting rights
right to appoint and remove directors

The due date for Virgin Aviation Tm Limited confirmation statement filing is 2024-01-26. The most recent confirmation statement was filed on 2023-01-12. The due date for the next statutory accounts filing is 30 September 2024. Most recent accounts filing was filed for the time period up until 31 December 2022.

4 persons of significant control are listed in the Companies House, namely: Vel Holdings Limited has over 3/4 of shares, 3/4 to full of voting rights. The corporate PSC can be found at Porchester Road, W2 6ET London. Virgin Aviation Tm Holdings Limited has over 3/4 of shares, 3/4 to full of voting rights. The corporate PSC can be found at 179 Harrow Road, W2 6NB London. Val Trademark Two Limited has over 3/4 of shares, 3/4 to full of voting rights. The corporate PSC can be found at 179 Harrow Road, W2 6NB London.

Company filing
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Confirmation statement with no updates 2024-01-12
filed on: 23rd, January 2024 | confirmation statement
Free Download (3 pages)