Vaa Holdings Uk Limited. Head office in Crawley. Check Director.

Vaa Holdings Uk Limited, Crawley

Vaa Holdings Uk Limited is a private limited company. Situated at Company Secretariat - The Vhq, Fleming Way, Crawley RH10 9DF, this 8 years old firm was incorporated on 2015-08-24 and is classified as "activities of head offices" (Standard Industrial Classification: 70100).
4 directors can be found in this business: Oliver B. (appointed on 21 September 2020), Cornelis K. (appointed on 19 August 2019), Juha J. (appointed on 01 July 2019). As for the secretaries (1 in total), we can name: Julian H. (appointed on 01 September 2020).

About
Name: Vaa Holdings Uk Limited
Number: 09744818
Incorporation date: 2015-08-24
End of financial year: 31 December


Address:	Company Secretariat - The Vhq Fleming Way Crawley RH10 9DF
SIC code:	70100 - Activities of head offices

Company staff

People with significant control

Virgin Atlantic Airways Limited

6 April 2016

Address	Company Secretariat, The Vhq Fleming Way, Crawley, West Sussex, RH10 9DF, 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	1600117
Nature of control:	75,01-100% shares 75,01-100% voting rights right to appoint and remove directors

The deadline for Vaa Holdings Uk Limited confirmation statement filing is 2024-07-15. The latest confirmation statement was submitted on 2023-07-01. The target date for a subsequent statutory accounts filing is 30 September 2024. Latest accounts filing was submitted for the time period up to 31 December 2022.

1 person of significant control is reported in the official register, an only corporation Virgin Atlantic Airways Limited who has over 3/4 of shares, 3/4 to full of voting rights. The corporate PSC is located at The Vhq Fleming Way, RH10 9DF Crawley, West Sussex.

Company filing

Filter filings by category:

Type		Free download
AA	Small-sized company accounts made up to 31st December 2022 filed on: 18th, July 2023 \| accounts	Free Download (15 pages)

Type		Free download
AA	Small-sized company accounts made up to 31st December 2022 filed on: 18th, July 2023 \| accounts	Free Download (15 pages)
CS01	Confirmation statement with no updates 1st July 2023 filed on: 7th, July 2023 \| confirmation statement	Free Download (3 pages)
AA	Small-sized company accounts made up to 31st December 2021 filed on: 24th, September 2022 \| accounts	Free Download (14 pages)
CS01	Confirmation statement with no updates 1st July 2022 filed on: 12th, July 2022 \| confirmation statement	Free Download (3 pages)
CH01	On 27th January 2022 director's details were changed filed on: 27th, January 2022 \| officers	Free Download (2 pages)
RESOLUTIONS	Resolutions: Resolution filed on: 21st, December 2021 \| resolution	Free Download (1 page)
AA	Small-sized company accounts made up to 31st December 2020 filed on: 24th, August 2021 \| accounts	Free Download (15 pages)
CS01	Confirmation statement with no updates 1st July 2021 filed on: 8th, July 2021 \| confirmation statement	Free Download (3 pages)
AA	Small-sized company accounts made up to 31st December 2019 filed on: 5th, February 2021 \| accounts	Free Download (17 pages)
CH01	On 22nd December 2020 director's details were changed filed on: 23rd, December 2020 \| officers	Free Download (2 pages)
AP01	New director was appointed on 21st September 2020 filed on: 23rd, September 2020 \| officers	Free Download (2 pages)
TM01	20th September 2020 - the day director's appointment was terminated filed on: 22nd, September 2020 \| officers	Free Download (1 page)
RESOLUTIONS	Resolutions: Resolution filed on: 8th, September 2020 \| resolution	Free Download (1 page)
MR01	Registration of charge 097448180003, created on 4th September 2020 filed on: 4th, September 2020 \| mortgage	Free Download (32 pages)
MR01	Registration of charge 097448180004, created on 4th September 2020 filed on: 4th, September 2020 \| mortgage	Free Download (22 pages)
AP03	New secretary appointment on 1st September 2020 filed on: 1st, September 2020 \| officers	Free Download (2 pages)
TM02	1st September 2020 - the day secretary's appointment was terminated filed on: 1st, September 2020 \| officers	Free Download (1 page)
CS01	Confirmation statement with no updates 1st July 2020 filed on: 1st, July 2020 \| confirmation statement	Free Download (3 pages)
AP01	New director was appointed on 19th August 2019 filed on: 2nd, September 2019 \| officers	Free Download (2 pages)
AA	Small-sized company accounts made up to 31st December 2018 filed on: 2nd, September 2019 \| accounts	Free Download (13 pages)
AP01	New director was appointed on 1st July 2019 filed on: 11th, July 2019 \| officers	Free Download (2 pages)
TM01	1st July 2019 - the day director's appointment was terminated filed on: 10th, July 2019 \| officers	Free Download (1 page)
CS01	Confirmation statement with updates 19th June 2019 filed on: 26th, June 2019 \| confirmation statement	Free Download (4 pages)
TM01	31st December 2018 - the day director's appointment was terminated filed on: 14th, January 2019 \| officers	Free Download (1 page)
AP01	New director was appointed on 1st January 2019 filed on: 14th, January 2019 \| officers	Free Download (2 pages)
AA	Small-sized company accounts made up to 31st December 2017 filed on: 14th, September 2018 \| accounts	Free Download (13 pages)
CS01	Confirmation statement with no updates 19th June 2018 filed on: 19th, June 2018 \| confirmation statement	Free Download (3 pages)
AA	Small-sized company accounts made up to 31st December 2016 filed on: 18th, September 2017 \| accounts	Free Download (12 pages)
CS01	Confirmation statement with updates 20th June 2017 filed on: 23rd, June 2017 \| confirmation statement	Free Download (6 pages)
AP01	New director was appointed on 1st March 2017 filed on: 3rd, March 2017 \| officers	Free Download (2 pages)
CH01	On 3rd January 2017 director's details were changed filed on: 11th, January 2017 \| officers	Free Download (2 pages)
AD01	Address change date: 3rd January 2017. New Address: Company Secretariat - the Vhq Fleming Way Crawley West Sussex RH10 9DF. Previous address: , the Office, Crawley Business Quarter Manor Royal, Crawley, West Sussex, RH10 9NU, United Kingdom filed on: 3rd, January 2017 \| address	Free Download (1 page)
AA	Full accounts for the period ending 31st December 2015 filed on: 18th, November 2016 \| accounts	Free Download (11 pages)
AA01	Previous accounting period shortened to 31st December 2015 filed on: 12th, August 2016 \| accounts	Free Download (1 page)
CH01	On 1st August 2016 director's details were changed filed on: 4th, August 2016 \| officers	Free Download (2 pages)
AR01	Annual return drawn up to 20th June 2016 with full list of members filed on: 28th, June 2016 \| annual return	Free Download (4 pages)
SH01	Statement of Capital on 28th June 2016: 1.00 GBP capital
MR01	Registration of charge 097448180002, created on 8th December 2015 filed on: 11th, December 2015 \| mortgage	Free Download (29 pages)
MR01	Registration of charge 097448180001, created on 8th December 2015 filed on: 10th, December 2015 \| mortgage	Free Download (22 pages)
AA01	Current accounting period extended from 31st August 2016 to 31st December 2016 filed on: 24th, August 2015 \| accounts	Free Download (1 page)
NEWINC	Incorporation filed on: 24th, August 2015 \| incorporation	Free Download (34 pages)

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