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Nom

Virgin Aviation TM Holdings Limited

Adresse
66 Porchester Road
London
W2 6ET
VAT ID (Numéro de TVA) no VAT ID available
Société Numéro de Registre 08865675 Show on Companies House
Accountsaudit-exemption-subsidiary
last accounts made up to 31 décembre 2021
Activité (Code NAF)82990 - Autres activités de soutien aux entreprises n.c.a.
Statut de Sociétédissolved
KYC Check
KYC / PEP / AML request
This data is incorrect?
Source: Company Register: Companies House (companieshouse.gov.uk)

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Persons with Significant Control (1)

Source: Companies House
gb-flag GB Vel Holdings Limited Status: Active Notified: 06/04/2016 Companies House Number: 05323389 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
  • Officers (2)

    Source: Companies House
    Blok, Robert Pieter London, United Kingdom Status: Active Notified: 28/01/2014 Date of Birth: 01/1976 Occupation: Lawyer Role: Director Country of Residence: United Kingdom Nationality: British
    Woods, Ian Philip London, United Kingdom Status: Active Notified: 28/01/2014 Date of Birth: 09/1974 Occupation: Group Legal Director Role: Director Country of Residence: United Kingdom Nationality: British

    Companies Controlled by This Company (2)

    gb-flag GB VAL Trademark TWO Limited Status: Ceased Notified: 06/04/2016 Ceased: 25/11/2022 Companies House Number: 05150721 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
  • gb-flag GB Virgin Aviation TM Limited Status: Ceased Notified: 25/11/2022 Ceased: 25/11/2022 Companies House Number: 08865672 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors