Menna Overview
Here’s a quick overview of VIRGIN ATLANTIC INTERNATIONAL LIMITED 👀 — a Crawley, West Sussex based business that started in 2015.
VIRGIN ATLANTIC INTERNATIONAL LIMITED
- Company statusactive
- Company No09539561
- Age11 years 3 months Incorporated 13 April 2015
- Officers14
Address
Company Secretariat - The Vhq, Fleming Way, Crawley, West Sussex, RH10 9DF, United Kingdom
VIRGIN ATLANTIC INTERNATIONAL LIMITED is an active company incorporated on 13 April 2015 and based in Crawley, West Sussex, United Kingdom. The company was registered 11 years ago.
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- CCJs0
Company Type
Private limited with Share Capital
Jurisdiction
england & wales
Nature of business (SIC)
51101 Scheduled passenger air transport
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
1 Year Ago on 11 Jul 2025
Accounts With Accounts Type Small
1 Year Ago on 09 Jul 2025
Termination Director Company With Name Termination Date
1 Year Ago on 12 May 2025
Mortgage Satisfy Charge Full
1 Year Ago on 19 Mar 2025
Appoint Person Director Company With Name Date
1 Year Ago on 29 Jan 2025
Appoint Person Director Company With Name Date
1 Year Ago on 09 Jan 2025
Change Person Director Company With Change Date
1 Year Ago on 18 Dec 2024
Accounts With Accounts Type Full
1 Year Ago on 16 Sep 2024
Confirmation Statement With No Updates
2 Years Ago on 11 Jul 2024
Change Person Director Company With Change Date
2 Years Ago on 08 May 2024
Mortgage Satisfy Charge Full
2 Years Ago on 22 Apr 2024
Mortgage Create With Deed With Charge Number Charge Creation Date
2 Years Ago on 11 Apr 2024
Appoint Person Director Company With Name Date
2 Years Ago on 08 Apr 2024
Mortgage Satisfy Charge Full
2 Years Ago on 03 Oct 2023
Mortgage Create With Deed With Charge Number Charge Creation Date
2 Years Ago on 03 Oct 2023
Accounts With Accounts Type Full
3 Years Ago on 18 Jul 2023
Confirmation Statement With No Updates
3 Years Ago on 07 Jul 2023
Mortgage Create With Deed With Charge Number Charge Creation Date
3 Years Ago on 24 Apr 2023
Mortgage Satisfy Charge Full
3 Years Ago on 20 Apr 2023
Accounts With Accounts Type Full
3 Years Ago on 24 Sep 2022
Confirmation Statement With No Updates
4 Years Ago on 12 Jul 2022
Appoint Person Director Company With Name Date
4 Years Ago on 07 Jul 2022
Termination Director Company With Name Termination Date
4 Years Ago on 07 Jul 2022
Termination Director Company With Name Termination Date
4 Years Ago on 07 Jul 2022
Termination Director Company With Name Termination Date
4 Years Ago on 14 Jun 2022
People
Officers14
Significant control (PSC)1
Officers
| Name | Role | Date of Birth | Appointed |
|---|---|---|---|
| HOMERSTONE, Julian | secretary | 01 Sept 2020 | |
| BASTIAN, Edward Herman | director | Jun 1957 | 27 May 2015 |
| BAYLISS, Joshua | director | Apr 1973 | 31 Dec 2024 |
| BELLEMARE, Alain | director | Jun 1961 | 11 Feb 2021 |
| BRAMBILLA, Luigi | director | Nov 1983 | 20 Jan 2021 |
| BRANSON, Richard Charles Nicholas, Sir | director | Jul 1950 | 27 May 2015 |
| BYERS, Oliver Mark | director | Sep 1984 | 21 Sept 2020 |
| CARTER, Peter William | director | Mar 1963 | 06 May 2022 |
| ENE MURPHY, Andreea | director | Aug 1985 | 08 Jun 2022 |
| HOROUFCHIN, Hirad | director | Sep 1989 | 31 Dec 2024 |
| JARVINEN, Juha Tapio | director | Feb 1976 | 01 Jul 2019 |
| KOSTER, Cornelis Johan Albert | director | Aug 1971 | 01 Aug 2017 |
| NORRIS, Peter Michael Russell | director | Mar 1955 | 27 May 2015 |
| WEISS, Shai Joseph | director | Mar 1968 | 27 May 2015 |
PSC (Persons with Significant control)
| Name | Date of Birth | Appointed |
|---|---|---|
| Vaa Holdings Uk Limited | 06 Apr 2016 |
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BASTIAN, Edward Herman, BAYLISS, Joshua, BELLEMARE, Alain, BRAMBILLA, Luigi, BRANSON, Richard Charles Nicholas, Sir, BYERS, Oliver Mark, CARTER, Peter William, HOROUFCHIN, Hirad, JARVINEN, Juha Tapio, KOSTER, Cornelis Johan Albert, NORRIS, Peter Michael Russell, WEISS, Shai Joseph, AARON, Wayne Ivan, ANDERSON, Mark Michael Charles, BENNETT, Christopher John, CANTARUTTI, Perry Anthony, HAUENSTEIN, Glen William, JAMES, Dwight Lamar, KREEGER, Craig Stuart, MACKAY, Thomas Owen, MCCALLUM, Gordon Douglas, PIEPER, Nathaniel Joseph Wenzil, SEAR, Steve are mutual persons.
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BASTIAN, Edward Herman, BAYLISS, Joshua, BELLEMARE, Alain, BRAMBILLA, Luigi, BRANSON, Richard Charles Nicholas, Sir, BYERS, Oliver Mark, CARTER, Peter William, HOROUFCHIN, Hirad, JARVINEN, Juha Tapio, KOSTER, Cornelis Johan Albert, NORRIS, Peter Michael Russell, WEISS, Shai Joseph, AARON, Wayne Ivan, ANDERSON, Mark Michael Charles, BENNETT, Christopher John, CANTARUTTI, Perry Anthony, HAUENSTEIN, Glen William, JAMES, Dwight Lamar, KREEGER, Craig Stuart, MCCALLUM, Gordon Douglas, PIEPER, Nathaniel Joseph Wenzil, SEAR, Steve are mutual persons.
BASTIAN, Edward Herman, BAYLISS, Joshua, BELLEMARE, Alain, BRAMBILLA, Luigi, BRANSON, Richard Charles Nicholas, Sir, BYERS, Oliver Mark, CARTER, Peter William, HOROUFCHIN, Hirad, JARVINEN, Juha Tapio, KOSTER, Cornelis Johan Albert, NORRIS, Peter Michael Russell, WEISS, Shai Joseph, AARON, Wayne Ivan, ANDERSON, Mark Michael Charles, BENNETT, Christopher John, CANTARUTTI, Perry Anthony, HAUENSTEIN, Glen William, JAMES, Dwight Lamar, KREEGER, Craig Stuart, MCCALLUM, Gordon Douglas, PIEPER, Nathaniel Joseph Wenzil, SEAR, Steve are mutual persons.
BAYLISS, Joshua, BELLEMARE, Alain, BRAMBILLA, Luigi, BRANSON, Richard Charles Nicholas, Sir, BYERS, Oliver Mark, CARTER, Peter William, HOROUFCHIN, Hirad, JARVINEN, Juha Tapio, KOSTER, Cornelis Johan Albert, NORRIS, Peter Michael Russell, WEISS, Shai Joseph, AARON, Wayne Ivan, ANDERSON, Mark Michael Charles, BENNETT, Christopher John, CANTARUTTI, Perry Anthony, HAUENSTEIN, Glen William, JAMES, Dwight Lamar, KREEGER, Craig Stuart, MCCALLUM, Gordon Douglas, PIEPER, Nathaniel Joseph Wenzil, SEAR, Steve are mutual persons.
BAYLISS, Joshua, BYERS, Oliver Mark, KOSTER, Cornelis Johan Albert, WEISS, Shai Joseph, BENNETT, Christopher John, JAMES, Dwight Lamar, WOODS, Ian Philip are mutual persons.
BAYLISS, Joshua, BRAMBILLA, Luigi are mutual persons.
BRANSON, Richard Charles Nicholas, Sir, NORRIS, Peter Michael Russell are mutual persons.
BRANSON, Richard Charles Nicholas, Sir are mutual persons.
BRANSON, Richard Charles Nicholas, Sir are mutual persons.
BRANSON, Richard Charles Nicholas, Sir, NORRIS, Peter Michael Russell are mutual persons.
BRANSON, Richard Charles Nicholas, Sir are mutual persons.
BRANSON, Richard Charles Nicholas, Sir are mutual persons.
BRANSON, Richard Charles Nicholas, Sir are mutual persons.
BRANSON, Richard Charles Nicholas, Sir are mutual persons.
BRANSON, Richard Charles Nicholas, Sir are mutual persons.
BRANSON, Richard Charles Nicholas, Sir are mutual persons.
BRANSON, Richard Charles Nicholas, Sir are mutual persons.
BYERS, Oliver Mark, KOSTER, Cornelis Johan Albert, MACKAY, Thomas Owen are mutual persons.
BYERS, Oliver Mark, JARVINEN, Juha Tapio, KOSTER, Cornelis Johan Albert, WEISS, Shai Joseph, ANDERSON, Mark Michael Charles, KREEGER, Craig Stuart are mutual persons.
BYERS, Oliver Mark, JARVINEN, Juha Tapio, KOSTER, Cornelis Johan Albert, WEISS, Shai Joseph, ANDERSON, Mark Michael Charles, KREEGER, Craig Stuart are mutual persons.
BYERS, Oliver Mark, JARVINEN, Juha Tapio, KOSTER, Cornelis Johan Albert, WEISS, Shai Joseph, ANDERSON, Mark Michael Charles, KREEGER, Craig Stuart are mutual persons.
NORRIS, Peter Michael Russell are mutual persons.
NORRIS, Peter Michael Russell, AARON, Wayne Ivan, WOODS, Ian Philip are mutual persons.
NORRIS, Peter Michael Russell, AARON, Wayne Ivan, WOODS, Ian Philip are mutual persons.
NORRIS, Peter Michael Russell are mutual persons.
NORRIS, Peter Michael Russell are mutual persons.
NORRIS, Peter Michael Russell, AARON, Wayne Ivan, CANTARUTTI, Perry Anthony, HAUENSTEIN, Glen William, WOODS, Ian Philip are mutual persons.
NORRIS, Peter Michael Russell are mutual persons.
NORRIS, Peter Michael Russell are mutual persons.
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BENNETT, Christopher John 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.
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.
WOODS, Ian Philip are mutual persons.
WOODS, Ian Philip are mutual persons.
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WOODS, Ian Philip are mutual persons.
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BRANSON, Richard Charles Nicholas, Sir, NORRIS, Peter Michael Russell are mutual persons.
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Some of the data shown on this platform is sourced from third parties or public records. While we do our best to keep everything accurate and up to date, we do not control or guarantee the reliability, completeness, or accuracy of external data sources.
Sign UpMenna Overview
Here’s a quick overview of VIRGIN ATLANTIC INTERNATIONAL LIMITED 👀 — a Crawley, West Sussex based business that started in 2015.