Menna Overview
Here’s a quick overview of VIRGLEASE (3) LIMITED 👀 — a Crawley, West Sussex based business that started in 1999.
VIRGLEASE (3) LIMITED
- Company statusactive
- Company No03791307
- Age27 years 1 month Incorporated 14 June 1999
- Officers5
Address
Company Secretariat - The Vhq, Fleming Way, Crawley, West Sussex, RH10 9DF, United Kingdom
VIRGLEASE (3) LIMITED is an active company incorporated on 14 June 1999 and based in Crawley, West Sussex, United Kingdom. The company was registered 27 years ago.
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Company Type
Private limited with Share Capital
Jurisdiction
england & wales
Nature of business (SIC)
96090 Other service activities n.e.c.
Accounts
Available to 31 December 2025. Next accounts due by 30 September 2026
See filing history on Companies House
Latest Activity
Confirmation Statement With No Updates
11 Months Ago on 21 Aug 2025
Accounts With Accounts Type Total Exemption Full
11 Months Ago on 04 Aug 2025
Accounts With Accounts Type Small
1 Year Ago on 16 Sep 2024
Confirmation Statement With No Updates
2 Years Ago on 11 Jul 2024
Accounts With Accounts Type Full
2 Years Ago on 03 Oct 2023
Confirmation Statement With No Updates
3 Years Ago on 07 Jul 2023
Accounts With Accounts Type Full
3 Years Ago on 24 Sep 2022
Confirmation Statement With No Updates
4 Years Ago on 04 Jul 2022
Change Person Director Company With Change Date
4 Years Ago on 27 Jan 2022
Accounts With Accounts Type Full
4 Years Ago on 24 Aug 2021
Confirmation Statement With No Updates
5 Years Ago on 05 Jul 2021
Accounts With Accounts Type Total Exemption Full
5 Years Ago on 30 Dec 2020
Change Person Director Company With Change Date
5 Years Ago on 22 Dec 2020
Appoint Person Director Company With Name Date
5 Years Ago on 23 Sep 2020
Termination Director Company With Name Termination Date
5 Years Ago on 22 Sep 2020
Memorandum Articles
5 Years Ago on 08 Sep 2020
Resolution
5 Years Ago on 08 Sep 2020
Mortgage Create With Deed With Charge Number Charge Creation Date
5 Years Ago on 08 Sep 2020
Termination Secretary Company With Name Termination Date
5 Years Ago on 01 Sep 2020
Appoint Person Secretary Company With Name Date
5 Years Ago on 01 Sep 2020
Confirmation Statement With No Updates
6 Years Ago on 22 Jul 2020
Appoint Person Director Company With Name Date
6 Years Ago on 02 Sep 2019
Accounts With Accounts Type Full
6 Years Ago on 02 Sep 2019
Appoint Person Director Company With Name Date
7 Years Ago on 11 Jul 2019
Termination Director Company With Name Termination Date
7 Years Ago on 10 Jul 2019
People
Officers5
Significant control (PSC)1
Officers
| Name | Role | Date of Birth | Appointed |
|---|---|---|---|
| HOMERSTONE, Julian | secretary | 01 Sept 2020 | |
| BYERS, Oliver Mark | director | Sep 1984 | 21 Sept 2020 |
| JARVINEN, Juha Tapio | director | Feb 1976 | 01 Jul 2019 |
| KOSTER, Cornelis Johan Albert | director | Aug 1971 | 19 Aug 2019 |
| WEISS, Shai Joseph | director | Mar 1968 | 07 Jul 2014 |
PSC (Persons with Significant control)
| Name | Date of Birth | Appointed |
|---|---|---|
| Virgin Atlantic Airways Limited | 06 Apr 2016 |
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LIVETT, Timothy James are mutual persons.
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MACKAY, Thomas Owen are mutual persons.
MACKAY, Thomas Owen are mutual persons.
MACKAY, Thomas Owen are mutual persons.
MACKAY, Thomas Owen are mutual persons.
MACKAY, Thomas Owen are mutual persons.
MACKAY, Thomas Owen are mutual persons.
MACKAY, Thomas Owen are mutual persons.
MACKAY, Thomas Owen are mutual persons.
MACKAY, Thomas Owen are mutual persons.
MACKAY, Thomas Owen are mutual persons.
MACKAY, Thomas Owen are mutual persons.
MACKAY, Thomas Owen are mutual persons.
MACKAY, Thomas Owen are mutual persons.
MACKAY, Thomas Owen are mutual persons.
MACKAY, Thomas Owen are mutual persons.
MACKAY, Thomas Owen are mutual persons.
MACKAY, Thomas Owen are mutual persons.
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Here’s a quick overview of VIRGLEASE (3) LIMITED 👀 — a Crawley, West Sussex based business that started in 1999.