Menna Overview
Here’s a quick overview of VIRGLEASE (4) LIMITED 👀 — a West Sussex based business that started in 2020.
VIRGLEASE (4) LIMITED
- Company statusactive
- Company No12814173
- Age5 years 11 months Incorporated 14 August 2020
- Officers5
Address
The Vhq Fleming Way, Crawley, West Sussex, RH10 9DF, United Kingdom
VIRGLEASE (4) LIMITED is an active company incorporated on 14 August 2020 and based in West Sussex, United Kingdom. The company was registered 6 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)
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 13 Aug 2025
Accounts With Accounts Type Small
1 Year Ago on 09 Jul 2025
Mortgage Satisfy Charge Full
1 Year Ago on 20 Dec 2024
Mortgage Satisfy Charge Full
1 Year Ago on 20 Dec 2024
Accounts With Accounts Type Small
1 Year Ago on 16 Sep 2024
Confirmation Statement With No Updates
1 Year Ago on 02 Sep 2024
Accounts With Accounts Type Full
2 Years Ago on 03 Oct 2023
Confirmation Statement With No Updates
2 Years Ago on 25 Aug 2023
Confirmation Statement With No Updates
3 Years Ago on 22 Aug 2022
Accounts With Accounts Type Full
3 Years Ago on 08 Aug 2022
Mortgage Charge Whole Release With Charge Number
4 Years Ago on 24 Dec 2021
Mortgage Charge Whole Release With Charge Number
4 Years Ago on 24 Dec 2021
Mortgage Satisfy Charge Full
4 Years Ago on 24 Dec 2021
Mortgage Satisfy Charge Full
4 Years Ago on 24 Dec 2021
Confirmation Statement With No Updates
4 Years Ago on 24 Sep 2021
Mortgage Create With Deed With Charge Number Charge Creation Date
5 Years Ago on 08 Jan 2021
Mortgage Create With Deed With Charge Number Charge Creation Date
5 Years Ago on 08 Jan 2021
Change Person Director Company With Change Date
5 Years Ago on 22 Dec 2020
Mortgage Create With Deed With Charge Number Charge Creation Date
5 Years Ago on 09 Dec 2020
Mortgage Create With Deed With Charge Number Charge Creation Date
5 Years Ago on 09 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 23 Sep 2020
Appoint Person Secretary Company With Name Date
5 Years Ago on 09 Sep 2020
Termination Secretary Company With Name Termination Date
5 Years Ago on 09 Sep 2020
Mortgage Create With Deed With Charge Number Charge Creation Date
5 Years Ago on 08 Sep 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 | 14 Aug 2020 |
| KOSTER, Cornelis Johan Albert | director | Aug 1971 | 14 Aug 2020 |
| WEISS, Shai Joseph | director | Mar 1968 | 14 Aug 2020 |
PSC (Persons with Significant control)
| Name | Date of Birth | Appointed |
|---|---|---|
| Virgin Atlantic Airways Limited | 14 Aug 2020 |
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BYERS, Oliver Mark, KOSTER, Cornelis Johan Albert are mutual persons.
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BYERS, Oliver Mark, KOSTER, Cornelis Johan Albert, MACKAY, Thomas Owen are mutual persons.
BYERS, Oliver Mark, KOSTER, Cornelis Johan Albert are mutual persons.
BYERS, Oliver Mark, KOSTER, Cornelis Johan Albert are mutual persons.
BYERS, Oliver Mark, KOSTER, Cornelis Johan Albert are mutual persons.
BYERS, Oliver Mark, KOSTER, Cornelis Johan Albert are mutual persons.
BYERS, Oliver Mark, KOSTER, Cornelis Johan Albert are mutual persons.
BYERS, Oliver Mark, KOSTER, Cornelis Johan Albert are mutual persons.
BYERS, Oliver Mark, KOSTER, Cornelis Johan Albert 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, JARVINEN, Juha Tapio are mutual persons.
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KOSTER, Cornelis Johan Albert are mutual persons.
AUTOMOBILE ASSOCIATION SERVICES LIMITED
MACKAY, Thomas Owen are mutual persons.
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AA BOND CO LIMITED
MACKAY, Thomas Owen are mutual persons.
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Menna Overview
Here’s a quick overview of VIRGLEASE (4) LIMITED 👀 — a West Sussex based business that started in 2020.