Virgin Atlantic International Limited
Virgin Atlantic International Limited
#09539561 • Active
Founded: 13/04/2015
Industries: Scheduled passenger air transport
Location: Crawley
Financial Snapshot
Last accounts made up to 31 December 2023
Next accounts due 30 September 2025 (4 months)
Cash in Bank £35.68m
↓ -5%
Turnover £4.7m
↑ 0%
Gross Profit £0.64m
↑ -106%
Total Liabilities £20.4m
↓ -29%
Directors
Name | Role | Appointed ↓ | Nationality | Age |
|---|---|---|---|---|
| Hirad Horoufchin | Investment Professional | 31/12/2024 | German,british | 35 years |
| Joshua Bayliss | Ceo | 31/12/2024 | British | 52 years |
| Christopher John Bennett | Director | 01/04/2024 | British | 59 years |
| Andreea Ene Murphy | Director | 08/06/2022 | British,romanian | 39 years |
| Peter William Carter | Director | 06/05/2022 | American | 62 years |
| Alain Bellemare | Director | 11/02/2021 | American | 63 years |
| Luigi Brambilla | Director | 20/01/2021 | Italian | 41 years |
| Oliver Mark Byers | Director | 21/09/2020 | British | 40 years |
| Juha Tapio Jarvinen | Director | 01/07/2019 | Finnish | 49 years |
| Cornelis Johan Albert Koster | Director | 01/08/2017 | Dutch | 53 years |
| Richard Charles Nicholas Branson | Company Director | 27/05/2015 | British | 74 years |
| Peter Michael Russell Norris | Self Employed | 27/05/2015 | British | 70 years |
| Edward Herman Bastian | Director | 27/05/2015 | American | 67 years |
| Shai Joseph Weiss | Director | 27/05/2015 | British | 57 years |
Role:
Investment Professional
Appointed:
31/12/2024
Nationality:
German,british
Age:
35 years
Role:
Ceo
Appointed:
31/12/2024
Nationality:
British
Age:
52 years
Role:
Director
Appointed:
01/04/2024
Nationality:
British
Age:
59 years
Role:
Director
Appointed:
08/06/2022
Nationality:
British,romanian
Age:
39 years
Role:
Director
Appointed:
06/05/2022
Nationality:
American
Age:
62 years
Role:
Director
Appointed:
11/02/2021
Nationality:
American
Age:
63 years
Role:
Director
Appointed:
20/01/2021
Nationality:
Italian
Age:
41 years
Role:
Director
Appointed:
21/09/2020
Nationality:
British
Age:
40 years
Role:
Director
Appointed:
01/07/2019
Nationality:
Finnish
Age:
49 years
Role:
Director
Appointed:
01/08/2017
Nationality:
Dutch
Age:
53 years
Role:
Company Director
Appointed:
27/05/2015
Nationality:
British
Age:
74 years
Role:
Self Employed
Appointed:
27/05/2015
Nationality:
British
Age:
70 years
Role:
Director
Appointed:
27/05/2015
Nationality:
American
Age:
67 years
Role:
Director
Appointed:
27/05/2015
Nationality:
British
Age:
57 years
People with Significant Control
| Name | Nature of Control | Notified On | Nationality |
|---|---|---|---|
| Vaa Holdings Uk 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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| Balance Sheet | |||
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| Stock | |||
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| Provisions | |||
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| Creditors (> 1 year) | |||
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| Creditors (< 1 year) | |||
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| Key Metrics | |||
| Net Assets | |||
| Net Current Assets | |||
| Total Assets Less Current Liabilities | |||
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| Enterprise Value | |||
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| Cashflow Before D&A | |||
| Other Information | |||
| Staff Costs | |||
| Number of Employees | |||
Charges
23 charges registered
Scarlet Aircraft Leasing Limited Satisfied
Created 11/04/2024Assignment of insurances relating to one airbus A330-300 aircraft bearing manufacturer's serial numb...
#095395610023 Negative Pledge
Aviator V 1206, Designated Activity Company Satisfied
Created 29/09/2023Assignment of insurances relating to one airbus A330-300 aircraft bearing manufacturer's serial numb...
#095395610022 Negative Pledge
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 |
|---|---|---|---|
| 19/03/2025 | Mortgage | Mortgage Satisfy Charge Full | View (1 page) |
| 29/01/2025 | Officers | Appoint Person Director Company With Name Date | View (2 pages) |
| 09/01/2025 | Officers | Appoint Person Director Company With Name Date | View (2 pages) |
| 18/12/2024 | Officers | Change Person Director Company With Change Date | View (2 pages) |
| 16/09/2024 | Accounts | Accounts With Accounts Type Full | View (18 pages) |
| 11/07/2024 | Confirmation Statement | Confirmation Statement With No Updates | View (3 pages) |
| 08/05/2024 | Officers | Change Person Director Company With Change Date | View (2 pages) |