Virglease (3) Limited. Head office in Crawley. Check Director.

Virglease (3) Limited, Crawley

Virglease (3) Limited is a private limited company. Previously, it was named Mayfly Uk Limited (it was changed on 2000-08-15). Situated at Company Secretariat - The Vhq, Fleming Way, Crawley RH10 9DF, the above-mentioned 24 years old company was incorporated on 1999-06-14 and is categorised as "other service activities not elsewhere classified" (SIC: 96090).
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). Moving on to the secretaries (1 in total), we can name: Julian H. (appointed on 01 September 2020).

About
Name: Virglease (3) Limited
Number: 03791307
Incorporation date: 1999-06-14
End of financial year: 31 December


Address:	Company Secretariat - The Vhq Fleming Way Crawley RH10 9DF
SIC code:	96090 - Other service activities not elsewhere classified

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

Financial data

Date of Accounts	2018-12-31	2019-12-31
Current Assets	7,589,200	1,035,739
Total Assets Less Current Liabilities	7,028,825	390,521

The due date for Virglease (3) Limited confirmation statement filing is 2024-07-15. The latest one was submitted on 2023-07-01. The target date for the next accounts filing is 30 September 2024. Most current accounts filing was filed for the time period up until 31 December 2022.

1 person of significant control is indexed in the Companies House, a solitary firm Virgin Atlantic Airways Limited who owns over 3/4 of shares, 3/4 to full of voting rights. The corporate PSC can be found at The Vhq Fleming Way, RH10 9DF Crawley, West Sussex.

Company filing

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Type		Free download
AA	Full accounts for the period ending 2022/12/31 filed on: 3rd, October 2023 \| accounts	Free Download (16 pages)

Type		Free download
AA	Full accounts for the period ending 2022/12/31 filed on: 3rd, October 2023 \| accounts	Free Download (16 pages)
AA	Full accounts for the period ending 2021/12/31 filed on: 24th, September 2022 \| accounts	Free Download (15 pages)
AA	Full accounts for the period ending 2020/12/31 filed on: 24th, August 2021 \| accounts	Free Download (15 pages)
AA	Total exemption full accounts record for the accounting period up to 2019/12/31 filed on: 30th, December 2020 \| accounts	Free Download (12 pages)
AA	Full accounts for the period ending 2018/12/31 filed on: 2nd, September 2019 \| accounts	Free Download (15 pages)
AA	Full accounts for the period ending 2017/12/31 filed on: 14th, September 2018 \| accounts	Free Download (15 pages)
AA	Full accounts for the period ending 2016/12/31 filed on: 19th, September 2017 \| accounts	Free Download (14 pages)
AA	Full accounts for the period ending 2015/12/31 filed on: 5th, August 2016 \| accounts	Free Download (15 pages)
AR01	Annual return drawn up to 2016/06/20 with full list of members filed on: 27th, June 2016 \| annual return	Free Download (4 pages)
AR01	Annual return drawn up to 2015/08/01 with full list of members filed on: 27th, August 2015 \| annual return	Free Download (4 pages)
AA	Full accounts for the period ending 2014/12/31 filed on: 30th, April 2015 \| accounts	Free Download (13 pages)
AA	Full accounts for the period ending 2013/12/31 filed on: 8th, September 2014 \| accounts	Free Download (13 pages)
AR01	Annual return drawn up to 2014/08/01 with full list of members filed on: 29th, August 2014 \| annual return	Free Download (4 pages)
AA01	Current accounting period shortened to 2013/12/31, originally was 2014/02/28. filed on: 17th, December 2013 \| accounts	Free Download (1 page)
AA	Full accounts for the period ending 2013/02/28 filed on: 10th, December 2013 \| accounts	Free Download (12 pages)
AR01	Annual return drawn up to 2013/08/01 with full list of members filed on: 27th, August 2013 \| annual return	Free Download (4 pages)
AA	Full accounts for the period ending 2012/02/29 filed on: 6th, December 2012 \| accounts	Free Download (12 pages)
AR01	Annual return drawn up to 2012/08/01 with full list of members filed on: 8th, August 2012 \| annual return	Free Download (6 pages)
AA	Full accounts for the period ending 2011/02/28 filed on: 5th, December 2011 \| accounts	Free Download (12 pages)
AR01	Annual return drawn up to 2011/08/01 with full list of members filed on: 30th, August 2011 \| annual return	Free Download (6 pages)
AA	Full accounts for the period ending 2010/02/28 filed on: 29th, November 2010 \| accounts	Free Download (11 pages)
AR01	Annual return drawn up to 2010/08/01 with full list of members filed on: 25th, August 2010 \| annual return	Free Download (4 pages)
AA	Full accounts for the period ending 2009/02/28 filed on: 18th, November 2009 \| accounts	Free Download (11 pages)
363a	Annual return up to 2009/08/10 with shareholders record filed on: 10th, August 2009 \| annual return	Free Download (3 pages)
AA	Full accounts for the period ending 2008/02/29 filed on: 21st, December 2008 \| accounts	Free Download (11 pages)
363a	Annual return up to 2008/10/09 with shareholders record filed on: 9th, October 2008 \| annual return	Free Download (3 pages)
363a	Annual return up to 2007/09/03 with shareholders record filed on: 3rd, September 2007 \| annual return	Free Download (2 pages)
363a	Annual return up to 2007/09/03 with shareholders record filed on: 3rd, September 2007 \| annual return	Free Download (2 pages)
AA	Full accounts for the period ending 2007/02/28 filed on: 7th, August 2007 \| accounts	Free Download (11 pages)
AA	Full accounts for the period ending 2007/02/28 filed on: 7th, August 2007 \| accounts	Free Download (11 pages)
AA	Full accounts for the period ending 2006/02/28 filed on: 23rd, November 2006 \| accounts	Free Download (12 pages)
AA	Full accounts for the period ending 2006/02/28 filed on: 23rd, November 2006 \| accounts	Free Download (12 pages)
363a	Annual return up to 2006/08/14 with shareholders record filed on: 14th, August 2006 \| annual return	Free Download (2 pages)
363a	Annual return up to 2006/08/14 with shareholders record filed on: 14th, August 2006 \| annual return	Free Download (2 pages)
AA	Full accounts for the period ending 2005/02/28 filed on: 4th, January 2006 \| accounts	Free Download (12 pages)
AA	Full accounts for the period ending 2005/02/28 filed on: 4th, January 2006 \| accounts	Free Download (12 pages)
363a	Annual return up to 2005/08/10 with shareholders record filed on: 10th, August 2005 \| annual return	Free Download (2 pages)
363a	Annual return up to 2005/08/10 with shareholders record filed on: 10th, August 2005 \| annual return	Free Download (2 pages)
AA	Full accounts for the period ending 2004/02/29 filed on: 22nd, December 2004 \| accounts	Free Download (13 pages)
AA	Full accounts for the period ending 2004/02/29 filed on: 22nd, December 2004 \| accounts	Free Download (13 pages)
363a	Annual return up to 2004/08/09 with shareholders record filed on: 9th, August 2004 \| annual return	Free Download (5 pages)
363a	Annual return up to 2004/08/09 with shareholders record filed on: 9th, August 2004 \| annual return	Free Download (5 pages)
225	Accounting reference date shortened from 30/04/04 to 28/02/04 filed on: 26th, February 2004 \| accounts	Free Download (1 page)
225	Accounting reference date shortened from 30/04/04 to 28/02/04 filed on: 26th, February 2004 \| accounts	Free Download (1 page)
363a	Annual return up to 2003/09/04 with shareholders record filed on: 4th, September 2003 \| annual return	Free Download (5 pages)
363a	Annual return up to 2003/09/04 with shareholders record filed on: 4th, September 2003 \| annual return	Free Download (5 pages)
AA	Full accounts for the period ending 2003/04/30 filed on: 23rd, August 2003 \| accounts	Free Download (13 pages)
AA	Full accounts for the period ending 2003/04/30 filed on: 23rd, August 2003 \| accounts	Free Download (13 pages)
363a	Annual return up to 2003/08/09 with shareholders record filed on: 9th, August 2003 \| annual return	Free Download (5 pages)
363a	Annual return up to 2003/08/09 with shareholders record filed on: 9th, August 2003 \| annual return	Free Download (5 pages)
AA	Full accounts for the period ending 2001/04/30 filed on: 30th, January 2003 \| accounts	Free Download (13 pages)
AA	Full accounts for the period ending 2002/04/30 filed on: 30th, January 2003 \| accounts	Free Download (13 pages)
AA	Full accounts for the period ending 2001/04/30 filed on: 30th, January 2003 \| accounts	Free Download (13 pages)
AA	Full accounts for the period ending 2002/04/30 filed on: 30th, January 2003 \| accounts	Free Download (13 pages)
363a	Annual return up to 2002/08/01 with shareholders record filed on: 1st, August 2002 \| annual return	Free Download (5 pages)
363a	Annual return up to 2002/08/01 with shareholders record filed on: 1st, August 2002 \| annual return	Free Download (5 pages)
244	Delivery ext'd 3 mth 30/04/01 filed on: 19th, February 2002 \| accounts	Free Download (2 pages)
244	Delivery ext'd 3 mth 30/04/01 filed on: 19th, February 2002 \| accounts	Free Download (2 pages)
363a	Annual return up to 2001/07/17 with shareholders record filed on: 17th, July 2001 \| annual return	Free Download (5 pages)
363a	Annual return up to 2001/07/17 with shareholders record filed on: 17th, July 2001 \| annual return	Free Download (5 pages)
AA	Dormant company accounts reported for the period up to 2000/04/30 filed on: 2nd, March 2001 \| accounts	Free Download (3 pages)
AA	Dormant company accounts reported for the period up to 2000/04/30 filed on: 2nd, March 2001 \| accounts	Free Download (3 pages)
225	Accounting reference date shortened from 30/06/00 to 30/04/00 filed on: 14th, September 2000 \| accounts	Free Download (1 page)
225	Accounting reference date shortened from 30/06/00 to 30/04/00 filed on: 14th, September 2000 \| accounts	Free Download (1 page)
363s	Annual return up to 2000/08/16 with shareholders record filed on: 16th, August 2000 \| annual return	Free Download (6 pages)
363s	Annual return up to 2000/08/16 with shareholders record filed on: 16th, August 2000 \| annual return	Free Download (6 pages)

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