Virglease (3) Limited
Virglease (3) Limited
#03791307 • Active
Founded: 14/06/1999
Industries: Other service activities n.e.c.
Location: Crawley
Financial Snapshot
Last accounts made up to 31 December 2023
Next accounts due 30 September 2025 (4 months)
Total Liabilities £0.78m
↑ 0%
Directors
Name | Role | Appointed ↓ | Nationality | Age |
|---|---|---|---|---|
| Oliver Mark Byers | Director | 21/09/2020 | British | 40 years |
| Cornelis Johan Albert Koster | Director | 19/08/2019 | Dutch | 53 years |
| Juha Tapio Jarvinen | Director | 01/07/2019 | Finnish | 49 years |
| Shai Joseph Weiss | Director | 07/07/2014 | British | 57 years |
Role:
Director
Appointed:
21/09/2020
Nationality:
British
Age:
40 years
Role:
Director
Appointed:
19/08/2019
Nationality:
Dutch
Age:
53 years
Role:
Director
Appointed:
01/07/2019
Nationality:
Finnish
Age:
49 years
Role:
Director
Appointed:
07/07/2014
Nationality:
British
Age:
57 years
People with Significant Control
| Name | Nature of Control | Notified On | Nationality |
|---|---|---|---|
| Virgin Atlantic Airways Limited | Ownership Of Shares 75 To 100 Percent, Voting Rights 75 To 100 Percent, Right To Appoint And Remove Directors | 06/04/2016 | United Kingdom |
Nature of Control:
Ownership Of Shares 75 To 100 Percent, Voting Rights 75 To 100 Percent, Right To Appoint And Remove Directors
Notified On:
06/04/2016
Nationality:
United Kingdom
Financial Accounts
| Dec 2023 | Dec 2022 | Dec 2021 | |
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| Total Assets Less Current Liabilities | |||
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Charges
2 charges registered
Glas Trust Corporation Limited as Security Trustee Outstanding
Created 04/09/2020None.
#037913070002 Negative Pledge
Boeing Capital Corporation Satisfied
Created 31/10/2001All the owner's present and future right and interest in the equipment and all its present and futur...
Properties
No property information available
Grants
No grant information available
Group Structure
DELTA AIR LINES INC.
Government Council Contracts Beta
No council contracts found
Company Filings
| Date | Category | Description | Document |
|---|---|---|---|
| 16/09/2024 | Accounts | Accounts With Accounts Type Small | View (14 pages) |
| 11/07/2024 | Confirmation Statement | Confirmation Statement With No Updates | View (3 pages) |
| 03/10/2023 | Accounts | Accounts With Accounts Type Full | View (16 pages) |
| 07/07/2023 | Confirmation Statement | Confirmation Statement With No Updates | View (3 pages) |
| 24/09/2022 | Accounts | Accounts With Accounts Type Full | View (15 pages) |
| 04/07/2022 | Confirmation Statement | Confirmation Statement With No Updates | View (3 pages) |
| 27/01/2022 | Officers | Change Person Director Company With Change Date | View (2 pages) |