Virgin Aviation Tm Holdings Limited. Head office in London. Check Director.

Virgin Aviation Tm Holdings Limited, London

Virgin Aviation Tm Holdings Limited is a private limited company. Registered at 66 Porchester Road, London W2 6ET, the aforementioned 10 years old firm was incorporated on 2014-01-28 and is classified as "other business support service activities not elsewhere classified" (SIC code: 82990).
2 directors can be found in the enterprise: Robert B. (appointed on 28 January 2014), Ian W. (appointed on 28 January 2014).

About
Name: Virgin Aviation Tm Holdings Limited
Number: 08865675
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

6 April 2016

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

The date for Virgin Aviation Tm Holdings Limited confirmation statement filing is 2024-01-25. The latest one was filed on 2023-01-11. The date for a subsequent annual accounts filing is 31 December 2023. Most recent accounts filing was sent for the time up until 31 December 2021.

1 person of significant control is indexed in the Companies House, a solitary company Vel Holdings Limited that has over 3/4 of shares, 3/4 to full of voting rights. This corporate PSC can be found at Porchester Road, W2 6ET London.

Company filing

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Type		Free download
GAZ1(A)	First Gazette notice for voluntary strike-off filed on: 24th, October 2023 \| gazette	Free Download (1 page)

Type		Free download
GAZ1(A)	First Gazette notice for voluntary strike-off filed on: 24th, October 2023 \| gazette	Free Download (1 page)
DS01	Application to strike the company off the register filed on: 17th, October 2023 \| dissolution	Free Download (1 page)
CS01	Confirmation statement with no updates 2023/01/11 filed on: 25th, January 2023 \| confirmation statement	Free Download (3 pages)
CH01	On 2022/12/06 director's details were changed filed on: 15th, December 2022 \| officers	Free Download (2 pages)
PSC05	Change to a person with significant control 2022/12/06 filed on: 15th, December 2022 \| persons with significant control	Free Download (2 pages)
CH01	On 2022/12/06 director's details were changed filed on: 15th, December 2022 \| officers	Free Download (2 pages)
AD01	Address change date: 2022/12/06. New Address: 66 Porchester Road London W2 6ET. Previous address: The Battleship Building 179 Harrow Road London W2 6NB filed on: 6th, December 2022 \| address	Free Download (1 page)
CAP-SS	Solvency Statement dated 23/11/22 filed on: 24th, November 2022 \| insolvency	Free Download (2 pages)
SH19	1.00 GBP is the capital in company's statement on 2022/11/24 filed on: 24th, November 2022 \| capital	Free Download (3 pages)
SH01	2.00 GBP is the capital in company's statement on 2022/11/23 filed on: 24th, November 2022 \| capital	Free Download (3 pages)
SH20	Statement by Directors filed on: 24th, November 2022 \| capital	Free Download (2 pages)
PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 31/12/21 filed on: 3rd, October 2022 \| accounts	Free Download (69 pages)
GUARANTEE2	Audit exemption statement of guarantee by parent company for period ending 31/12/21 filed on: 3rd, October 2022 \| other	Free Download (3 pages)
AGREEMENT2	Notice of agreement to exemption from audit of accounts for period ending 31/12/21 filed on: 3rd, October 2022 \| other	Free Download (1 page)
AA	Audit exemption subsidiary accounts for the year ending on 2021/12/31 filed on: 3rd, October 2022 \| accounts	Free Download (14 pages)
CS01	Confirmation statement with no updates 2022/01/11 filed on: 20th, January 2022 \| confirmation statement	Free Download (3 pages)
AA	Full accounts for the period ending 2020/12/31 filed on: 3rd, December 2021 \| accounts	Free Download (19 pages)
CS01	Confirmation statement with no updates 2021/01/11 filed on: 16th, February 2021 \| confirmation statement	Free Download (3 pages)
AA	Full accounts for the period ending 2019/12/31 filed on: 6th, January 2021 \| accounts	Free Download (18 pages)
SH19	1.00 GBP is the capital in company's statement on 2020/12/22 filed on: 22nd, December 2020 \| capital	Free Download (5 pages)
CAP-SS	Solvency Statement dated 15/12/20 filed on: 22nd, December 2020 \| insolvency	Free Download (1 page)
SH20	Statement by Directors filed on: 22nd, December 2020 \| capital	Free Download (1 page)
RESOLUTIONS	Resolution of issued share capital reduction filed on: 22nd, December 2020 \| resolution	Free Download (1 page)
TM02	2020/03/31 - the day secretary's appointment was terminated filed on: 6th, April 2020 \| officers	Free Download (1 page)
CS01	Confirmation statement with no updates 2020/01/11 filed on: 13th, January 2020 \| confirmation statement	Free Download (3 pages)
AA	Full accounts for the period ending 2018/12/31 filed on: 19th, September 2019 \| accounts	Free Download (15 pages)
MR04	Charge 088656750001 satisfaction in full. filed on: 22nd, February 2019 \| mortgage	Free Download (4 pages)
CS01	Confirmation statement with no updates 2019/01/11 filed on: 15th, January 2019 \| confirmation statement	Free Download (3 pages)
AA	Dormant company accounts reported for the period up to 2017/12/31 filed on: 10th, July 2018 \| accounts	Free Download (1 page)
CS01	Confirmation statement with updates 2018/01/11 filed on: 12th, January 2018 \| confirmation statement	Free Download (4 pages)
CH01	On 2017/12/01 director's details were changed filed on: 4th, December 2017 \| officers	Free Download (2 pages)
AA	Full accounts for the period ending 2016/12/31 filed on: 28th, September 2017 \| accounts	Free Download (17 pages)
CS01	Confirmation statement with updates 2017/01/28 filed on: 6th, February 2017 \| confirmation statement	Free Download (5 pages)
AA	Dormant company accounts reported for the period up to 2015/12/31 filed on: 25th, June 2016 \| accounts	Free Download (1 page)
AR01	Annual return drawn up to 2016/01/28 with full list of members filed on: 2nd, February 2016 \| annual return	Free Download (5 pages)
AA	Full accounts for the period ending 2014/12/31 filed on: 8th, October 2015 \| accounts	Free Download (12 pages)
AR01	Annual return drawn up to 2015/01/28 with full list of members filed on: 2nd, February 2015 \| annual return	Free Download (5 pages)
RESOLUTIONS	Alteration of Articles of Association - resolution, Resolution filed on: 28th, November 2014 \| resolution
MR01	Registration of charge 088656750001, created on 2014/11/07 filed on: 12th, November 2014 \| mortgage	Free Download (27 pages)
AA01	Current accounting period shortened to 2014/12/31, originally was 2015/01/31. filed on: 25th, September 2014 \| accounts	Free Download (1 page)
SH01	80600000.00 GBP is the capital in company's statement on 2014/03/12 filed on: 19th, March 2014 \| capital	Free Download (4 pages)
NEWINC	Company registration filed on: 28th, January 2014 \| incorporation	Free Download (17 pages)

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