Menna Overview
Here’s a quick overview of VAA HOLDINGS UK LIMITED 👀 — a Crawley, West Sussex based business that started in 2015.
VAA HOLDINGS UK LIMITED
- Company statusactive
- Company No09744818
- Age10 years 11 months Incorporated 24 August 2015
- Officers5
Address
Company Secretariat - The Vhq, Fleming Way, Crawley, West Sussex, RH10 9DF, United Kingdom
VAA HOLDINGS UK LIMITED is an active company incorporated on 24 August 2015 and based in Crawley, West Sussex, United Kingdom. The company was registered 11 years ago.
- Credit score0
- Score change0
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- CCJs0
Company Type
Private limited with Share Capital
Jurisdiction
england & wales
Nature of business (SIC)
70100 Activities of head offices
Accounts
Available to 31 December 2025. Next accounts due by 30 September 2026
See filing history on Companies House
Latest Activity
Mortgage Create With Deed With Charge Number Charge Creation Date
8 Months Ago on 20 Nov 2025
Mortgage Create With Deed With Charge Number Charge Creation Date
8 Months Ago on 20 Nov 2025
Resolution
8 Months Ago on 19 Nov 2025
Confirmation Statement With No Updates
1 Year Ago on 11 Jul 2025
Accounts With Accounts Type Small
1 Year Ago on 10 Jul 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 Small
3 Years Ago on 18 Jul 2023
Confirmation Statement With No Updates
3 Years Ago on 07 Jul 2023
Accounts With Accounts Type Small
3 Years Ago on 24 Sep 2022
Confirmation Statement With No Updates
4 Years Ago on 12 Jul 2022
Change Person Director Company With Change Date
4 Years Ago on 27 Jan 2022
Resolution
4 Years Ago on 21 Dec 2021
Accounts With Accounts Type Small
4 Years Ago on 24 Aug 2021
Confirmation Statement With No Updates
5 Years Ago on 08 Jul 2021
Accounts With Accounts Type Small
5 Years Ago on 05 Feb 2021
Change Person Director Company With Change Date
5 Years Ago on 23 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
Resolution
5 Years Ago on 08 Sep 2020
Mortgage Create With Deed With Charge Number Charge Creation Date
5 Years Ago on 04 Sep 2020
Mortgage Create With Deed With Charge Number Charge Creation Date
5 Years Ago on 04 Sep 2020
Appoint Person Secretary Company With Name Date
5 Years Ago on 01 Sep 2020
Termination Secretary Company With Name Termination Date
5 Years Ago on 01 Sep 2020
Confirmation Statement With No Updates
6 Years Ago on 01 Jul 2020
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 | 24 Aug 2015 |
PSC (Persons with Significant control)
| Name | Date of Birth | Appointed |
|---|---|---|
| Virgin Atlantic Airways Limited | 06 Apr 2016 |
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BYERS, Oliver Mark, KOSTER, Cornelis Johan Albert, WEISS, Shai Joseph are mutual persons.
BYERS, Oliver Mark, JARVINEN, Juha Tapio, KOSTER, Cornelis Johan Albert, WEISS, Shai Joseph, ANDERSON, Mark Michael Charles, KREEGER, Craig Stuart, 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, MACKAY, Thomas Owen 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.
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.
ANDERSON, Mark Michael Charles 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.
MACKAY, Thomas Owen are mutual persons.
MACKAY, Thomas Owen are mutual persons.
FIT LEASING LIMITED
BYERS, Oliver Mark, WEISS, Shai Joseph, KREEGER, Craig Stuart are mutual persons.
BRITISH AMERICAN BUSINESS INC. OF NEW YORK AND LONDON
KOSTER, Cornelis Johan Albert are mutual persons.
AUTOMOBILE ASSOCIATION SERVICES LIMITED
MACKAY, Thomas Owen are mutual persons.
THE AUTOMOBILE ASSOCIATION LIMITED
MACKAY, Thomas Owen are mutual persons.
AA BOND CO LIMITED
MACKAY, Thomas Owen are mutual persons.
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Menna Overview
Here’s a quick overview of VAA HOLDINGS UK LIMITED 👀 — a Crawley, West Sussex based business that started in 2015.