Virgin Atlantic Two Limited

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Large Enterprise

Virgin Atlantic Two Limited

03552500•Private Limited With Share Capital

Company Secretariat - The Vhq, Fleming Way, Crawley, RH109DF
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Incorporated

24/04/1998

Company Age

27 years

Directors

16

Employees

—

SIC Code

70100

Risk

very low risk

Company Overview

Registration, classification & business activity

Virgin Atlantic Two Limited (03552500) is a private limited with share capital incorporated on 24/04/1998 (27 years old) and registered in crawley, RH109DF. The company operates under SIC code 70100 and is classified as Large Enterprise.

Private Limited With Share Capital
SIC: 70100
Large Enterprise
Incorporated 24/04/1998
RH109DF

Financial Overview

Total Assets

£493.78M

Liabilities

£115.31M

Net Assets

£378.47M

Cash

£0

Key Metrics

16

Directors

3

Shareholders

2

CCJs

Board of Directors

5
P
peter michael russell norris
director
C
cornelis johan albert koster
director
P
peter william carter
director
L
luigi brambilla
director
E
edward herman bastian
director

Charges

2

Registered

0

Outstanding

0

Part Satisfied

2

Satisfied

Filed Documents

100
Appoint Person Secretary Company With Name Date
Category:Officers
Date:01-04-2026
Termination Secretary Company With Name Termination Date
Category:Officers
Date:01-04-2026
Change Person Director Company With Change Date
Category:Officers
Date:23-02-2026
Change Person Director Company With Change Date
Category:Officers
Date:06-01-2026
Appoint Person Director Company With Name Date
Category:Officers
Date:06-01-2026
Appoint Person Director Company With Name Date
Category:Officers
Date:05-01-2026
Termination Director Company With Name Termination Date
Category:Officers
Date:05-01-2026
Termination Director Company With Name Termination Date
Category:Officers
Date:05-01-2026
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:11-07-2025
Accounts With Accounts Type Full
Category:Accounts
Date:10-07-2025
Termination Director Company With Name Termination Date
Category:Officers
Date:12-05-2025
Appoint Person Director Company With Name Date
Category:Officers
Date:29-01-2025
Appoint Person Director Company With Name Date
Category:Officers
Date:09-01-2025
Change Person Director Company With Change Date
Category:Officers
Date:19-12-2024
Accounts With Accounts Type Full
Category:Accounts
Date:16-09-2024
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:11-07-2024
Change Person Director Company With Change Date
Category:Officers
Date:05-07-2024
Change Person Director Company With Change Date
Category:Officers
Date:08-05-2024
Appoint Person Director Company With Name Date
Category:Officers
Date:08-04-2024
Accounts With Accounts Type Full
Category:Accounts
Date:03-10-2023
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:07-07-2023
Accounts With Accounts Type Full
Category:Accounts
Date:01-11-2022
Confirmation Statement With Updates
Category:Confirmation Statement
Date:12-07-2022
Appoint Person Director Company With Name Date
Category:Officers
Date:27-06-2022
Termination Director Company With Name Termination Date
Category:Officers
Date:14-06-2022
Termination Director Company With Name Termination Date
Category:Officers
Date:14-06-2022
Termination Director Company With Name Termination Date
Category:Officers
Date:06-05-2022
Appoint Person Director Company With Name Date
Category:Officers
Date:06-05-2022
Capital Allotment Shares
Category:Capital
Date:04-04-2022
Change Person Director Company With Change Date
Category:Officers
Date:27-01-2022
Accounts With Accounts Type Full
Category:Accounts
Date:24-08-2021
Change Person Director Company With Change Date
Category:Officers
Date:08-07-2021
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:07-07-2021
Change Person Director Company With Change Date
Category:Officers
Date:11-02-2021
Appoint Person Director Company With Name Date
Category:Officers
Date:11-02-2021
Termination Director Company With Name Termination Date
Category:Officers
Date:11-02-2021
Accounts With Accounts Type Full
Category:Accounts
Date:05-02-2021
Appoint Person Director Company With Name Date
Category:Officers
Date:26-01-2021
Termination Director Company With Name Termination Date
Category:Officers
Date:26-01-2021
Change Person Director Company With Change Date
Category:Officers
Date:22-12-2020
Appoint Person Director Company With Name Date
Category:Officers
Date:23-09-2020
Termination Director Company With Name Termination Date
Category:Officers
Date:22-09-2020
Change Person Director Company With Change Date
Category:Officers
Date:08-09-2020
Termination Secretary Company With Name Termination Date
Category:Officers
Date:01-09-2020
Appoint Person Secretary Company With Name Date
Category:Officers
Date:01-09-2020
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:01-07-2020
Appoint Person Director Company With Name Date
Category:Officers
Date:06-02-2020
Appoint Person Director Company With Name Date
Category:Officers
Date:11-07-2019
Termination Director Company With Name Termination Date
Category:Officers
Date:10-07-2019
Confirmation Statement With Updates
Category:Confirmation Statement
Date:26-06-2019
Accounts With Accounts Type Group
Category:Accounts
Date:15-04-2019
Appoint Person Director Company With Name Date
Category:Officers
Date:14-01-2019
Termination Director Company With Name Termination Date
Category:Officers
Date:14-01-2019
Change Person Director Company With Change Date
Category:Officers
Date:04-07-2018
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:19-06-2018
Accounts With Accounts Type Group
Category:Accounts
Date:05-04-2018
Change Person Director Company With Change Date
Category:Officers
Date:07-12-2017
Appoint Person Director Company With Name Date
Category:Officers
Date:11-08-2017
Termination Director Company With Name Termination Date
Category:Officers
Date:11-08-2017
Confirmation Statement With Updates
Category:Confirmation Statement
Date:23-06-2017
Accounts With Accounts Type Group
Category:Accounts
Date:05-04-2017
Change Person Director Company With Change Date
Category:Officers
Date:29-03-2017
Appoint Person Director Company With Name Date
Category:Officers
Date:02-03-2017
Resolution
Category:Resolution
Date:23-02-2017
Change Person Director Company With Change Date
Category:Officers
Date:07-02-2017
Change Person Director Company With Change Date
Category:Officers
Date:11-01-2017
Change Person Director Company With Change Date
Category:Officers
Date:11-01-2017
Change Person Director Company With Change Date
Category:Officers
Date:10-01-2017
Change Person Director Company With Change Date
Category:Officers
Date:10-01-2017
Change Person Director Company With Change Date
Category:Officers
Date:10-01-2017
Change Person Director Company With Change Date
Category:Officers
Date:10-01-2017
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:03-01-2017
Change Person Director Company With Change Date
Category:Officers
Date:04-08-2016
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:27-06-2016
Accounts With Accounts Type Group
Category:Accounts
Date:22-04-2016
Change Person Director Company With Change Date
Category:Officers
Date:06-04-2016
Change Person Director Company With Change Date
Category:Officers
Date:06-04-2016
Change Person Director Company With Change Date
Category:Officers
Date:29-01-2016
Appoint Person Director Company With Name Date
Category:Officers
Date:29-01-2016
Termination Director Company With Name Termination Date
Category:Officers
Date:28-01-2016
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:27-08-2015
Change Person Director Company With Change Date
Category:Officers
Date:19-08-2015
Appoint Person Director Company With Name Date
Category:Officers
Date:19-08-2015
Termination Director Company With Name Termination Date
Category:Officers
Date:19-08-2015
Capital Allotment Shares
Category:Capital
Date:05-06-2015
Capital Allotment Shares
Category:Capital
Date:05-06-2015
Resolution
Category:Resolution
Date:21-05-2015
Accounts With Accounts Type Group
Category:Accounts
Date:30-04-2015
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:29-08-2014
Change Person Director Company With Change Date
Category:Officers
Date:05-08-2014
Termination Director Company With Name
Category:Officers
Date:11-07-2014
Appoint Person Director Company With Name
Category:Officers
Date:11-07-2014
Change Person Director Company With Change Date
Category:Officers
Date:17-06-2014
Certificate Change Of Name Company
Category:Change Of Name
Date:30-05-2014
Change Of Name Notice
Category:Change Of Name
Date:30-05-2014
Accounts With Accounts Type Group
Category:Accounts
Date:29-04-2014
Capital Variation Of Rights Attached To Shares
Category:Capital
Date:19-03-2014
Capital Name Of Class Of Shares
Category:Capital
Date:19-03-2014
Capital Alter Shares Consolidation
Category:Capital
Date:19-03-2014
Resolution
Category:Resolution
Date:19-03-2014

Risk Assessment

very low risk

International Score

Future Factor

emerging

Performance Rating

Accounts

Typefull accounts
Due Date30/09/2026
Filing Date04/07/2025
Latest Accounts31/12/2024

Trading Addresses

The Office, Manor Royal, Crawley, West Sussex, RH109NU
Company Secretariat-The Vhq, Focal Point, Fleming Way, Crawley, West Sussex, RH109DFRegistered

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Contact

do_not_reply@virgin-atlantic.comeditor@virgin-atlantic.com
virginholidays.com
Company Secretariat - The Vhq, Fleming Way, Crawley, RH109DF