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Vaa Holdings Uk Limited (number 09744818) is a private limited company founded on 2015-08-24 in United Kingdom. This company has its registered office at Company Secretariat - The Vhq, Fleming Way, Crawley RH10 9DF. Vaa Holdings Uk Limited is operating under SIC code: 70100 which stands for "activities of head offices".

Company details

Name	Vaa Holdings Uk Limited
Number	09744818
Date of Incorporation:	Mon, 24th Aug 2015
End of financial year:	31 December
Address:	Company Secretariat - The Vhq, Fleming Way, Crawley, RH10 9DF
SIC code:	70100 - Activities of head offices

Moving to the 4 directors that can be found in this firm, we can name: Oliver B. (appointed on 21 September 2020), Cornelis K. (appointment date: 19 August 2019), Juha J. (appointed on 01 July 2019). 1 secretary is in the company: Julian H. (appointed on 01 September 2020). The Companies House indexes 1 person of significant control - Virgin Atlantic Airways Limited, a corporation that can be reached at The Vhq Fleming Way, RH10 9DF Crawley, West Sussex. This corporate PSC owns over 3/4 of shares, 3/4 to full of voting rights.

Directors

People with significant control

Virgin Atlantic Airways Limited

6 April 2016

Address	Company Secretariat, The Vhq Fleming Way, Crawley, West Sussex, RH10 9DF, United Kingdom
Legal authority	United Kingdom (England And Wales)
Legal form	Limited By Shares
Country registered	England And Wales
Place registered	Companies House
Registration number	1600117
Nature of control:	75,01-100% shares 75,01-100% voting rights right to appoint and remove directors

Filings

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(AA) Small-sized company accounts made up to 31st December 2022 filed on: 18th, July 2023 \| accounts	Free Download (15 pages)

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(AA) Small-sized company accounts made up to 31st December 2022 filed on: 18th, July 2023 \| accounts	Free Download (15 pages)
(CS01) Confirmation statement with no updates 1st July 2023 filed on: 7th, July 2023 \| confirmation statement	Free Download (3 pages)
(AA) Small-sized company accounts made up to 31st December 2021 filed on: 24th, September 2022 \| accounts	Free Download (14 pages)
(CS01) Confirmation statement with no updates 1st July 2022 filed on: 12th, July 2022 \| confirmation statement	Free Download (3 pages)
(CH01) On 27th January 2022 director's details were changed filed on: 27th, January 2022 \| officers	Free Download (2 pages)
(RESOLUTIONS) Resolutions: Resolution filed on: 21st, December 2021 \| resolution	Free Download (1 page)
(AA) Small-sized company accounts made up to 31st December 2020 filed on: 24th, August 2021 \| accounts	Free Download (15 pages)
(CS01) Confirmation statement with no updates 1st July 2021 filed on: 8th, July 2021 \| confirmation statement	Free Download (3 pages)
(AA) Small-sized company accounts made up to 31st December 2019 filed on: 5th, February 2021 \| accounts	Free Download (17 pages)
(CH01) On 22nd December 2020 director's details were changed filed on: 23rd, December 2020 \| officers	Free Download (2 pages)
(AP01) New director was appointed on 21st September 2020 filed on: 23rd, September 2020 \| officers	Free Download (2 pages)
(TM01) 20th September 2020 - the day director's appointment was terminated filed on: 22nd, September 2020 \| officers	Free Download (1 page)
(RESOLUTIONS) Resolutions: Resolution filed on: 8th, September 2020 \| resolution	Free Download (1 page)
(MR01) Registration of charge 097448180003, created on 4th September 2020 filed on: 4th, September 2020 \| mortgage	Free Download (32 pages)
(MR01) Registration of charge 097448180004, created on 4th September 2020 filed on: 4th, September 2020 \| mortgage	Free Download (22 pages)
(AP03) New secretary appointment on 1st September 2020 filed on: 1st, September 2020 \| officers	Free Download (2 pages)
(TM02) 1st September 2020 - the day secretary's appointment was terminated filed on: 1st, September 2020 \| officers	Free Download (1 page)
(CS01) Confirmation statement with no updates 1st July 2020 filed on: 1st, July 2020 \| confirmation statement	Free Download (3 pages)
(AP01) New director was appointed on 19th August 2019 filed on: 2nd, September 2019 \| officers	Free Download (2 pages)
(AA) Small-sized company accounts made up to 31st December 2018 filed on: 2nd, September 2019 \| accounts	Free Download (13 pages)
(AP01) New director was appointed on 1st July 2019 filed on: 11th, July 2019 \| officers	Free Download (2 pages)
(TM01) 1st July 2019 - the day director's appointment was terminated filed on: 10th, July 2019 \| officers	Free Download (1 page)
(CS01) Confirmation statement with updates 19th June 2019 filed on: 26th, June 2019 \| confirmation statement	Free Download (4 pages)
(TM01) 31st December 2018 - the day director's appointment was terminated filed on: 14th, January 2019 \| officers	Free Download (1 page)
(AP01) New director was appointed on 1st January 2019 filed on: 14th, January 2019 \| officers	Free Download (2 pages)
(AA) Small-sized company accounts made up to 31st December 2017 filed on: 14th, September 2018 \| accounts	Free Download (13 pages)
(CS01) Confirmation statement with no updates 19th June 2018 filed on: 19th, June 2018 \| confirmation statement	Free Download (3 pages)
(AA) Small-sized company accounts made up to 31st December 2016 filed on: 18th, September 2017 \| accounts	Free Download (12 pages)
(CS01) Confirmation statement with updates 20th June 2017 filed on: 23rd, June 2017 \| confirmation statement	Free Download (6 pages)
(AP01) New director was appointed on 1st March 2017 filed on: 3rd, March 2017 \| officers	Free Download (2 pages)
(CH01) On 3rd January 2017 director's details were changed filed on: 11th, January 2017 \| officers	Free Download (2 pages)
(AD01) Address change date: 3rd January 2017. New Address: Company Secretariat - the Vhq Fleming Way Crawley West Sussex RH10 9DF. Previous address: , the Office, Crawley Business Quarter Manor Royal, Crawley, West Sussex, RH10 9NU, United Kingdom filed on: 3rd, January 2017 \| address	Free Download (1 page)
(AA) Full accounts for the period ending 31st December 2015 filed on: 18th, November 2016 \| accounts	Free Download (11 pages)
(AA01) Previous accounting period shortened to 31st December 2015 filed on: 12th, August 2016 \| accounts	Free Download (1 page)
(CH01) On 1st August 2016 director's details were changed filed on: 4th, August 2016 \| officers	Free Download (2 pages)
(AR01) Annual return drawn up to 20th June 2016 with full list of members filed on: 28th, June 2016 \| annual return	Free Download (4 pages)
(SH01) Statement of Capital on 28th June 2016: 1.00 GBP capital
(MR01) Registration of charge 097448180002, created on 8th December 2015 filed on: 11th, December 2015 \| mortgage	Free Download (29 pages)
(MR01) Registration of charge 097448180001, created on 8th December 2015 filed on: 10th, December 2015 \| mortgage	Free Download (22 pages)
(AA01) Current accounting period extended from 31st August 2016 to 31st December 2016 filed on: 24th, August 2015 \| accounts	Free Download (1 page)
(NEWINC) Incorporation filed on: 24th, August 2015 \| incorporation	Free Download (34 pages)

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