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VIRGIN RED LIMITED

Company number 11490861

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Persons with significant control: 1 active person with significant control / 0 active statements

Virgin Holdings Limited Active

Correspondence address
66 Porchester Road, London, United Kingdom, W2 6ET
Notified on
31 December 2019
Governing law
Legal form
Place registered
Companies House
Registration number
3609453
Incorporated in
England And Wales
Nature of control
Ownership of shares – 75% or more
Ownership of voting rights - 75% or more
Right to appoint or remove directors

Delta Air Lines Inc. Ceased

Correspondence address
1030 Delta Boulevard, Atlanta, Georgia, United States, 30354
Notified on
29 March 2019
Ceased on
15 December 2021
Governing law
Legal form
Place registered
State Of Delaware, Usa
Registration number
0654427
Incorporated in
Delaware
Nature of control
Ownership of shares – More than 25% but not more than 50%
Ownership of voting rights - More than 25% but not more than 50%

Sir Richard Charles Nicholas Branson Ceased

Correspondence address
Craigmuir Chambers, P O Box 71, Road Town, Tortola, Virgin Islands, British
Notified on
29 March 2019
Ceased on
31 December 2019
Date of birth
July 1950
Nationality
British
Country of residence
Virgin Islands, British
Nature of control
Ownership of shares – More than 50% but less than 75%
Ownership of voting rights - More than 50% but less than 75%
Right to appoint or remove directors

Virgin Travel Group Limited Ceased

Correspondence address
Company Secretariat - The Vhq, Fleming Way, Crawley, West Sussex, United Kingdom, RH10 9DF
Notified on
29 March 2019
Ceased on
29 March 2019
Governing law
Legal form
Place registered
Companies House
Registration number
2274332
Incorporated in
England And Wales
Nature of control
Ownership of shares – 75% or more
Ownership of voting rights - 75% or more
Right to appoint or remove directors

Virgin Atlantic Limited Ceased

Correspondence address
Company Secretariat, The Vhq, Fleming Way, Crawley, West Sussex, United Kingdom, RH10 9DF
Notified on
29 March 2019
Ceased on
29 March 2019
Governing law
Legal form
Place registered
Companies House
Registration number
8867781
Incorporated in
England And Wales
Nature of control
Ownership of shares – 75% or more
Ownership of voting rights - 75% or more
Right to appoint or remove directors

Virgin Atlantic Two Limited Ceased

Correspondence address
Company Secretariat - The Vhq, Fleming Way, Crawley, West Sussex, United Kingdom, RH10 9DF
Notified on
29 March 2019
Ceased on
29 March 2019
Governing law
Legal form
Place registered
Companies House
Registration number
3552500
Incorporated in
England And Wales
Nature of control
Ownership of shares – 75% or more
Ownership of voting rights - 75% or more
Right to appoint or remove directors

Virgin Atlantic Airways Limited Ceased

Correspondence address
Company Secretariat - The Vhq, Fleming Way, Crawley, West Sussex, United Kingdom, RH10 9DF
Notified on
20 August 2018
Ceased on
29 March 2019
Governing law
Legal form
Place registered
Companies House, England & Wales
Registration number
01600117
Incorporated in
United Kingdom
Nature of control
Ownership of shares – 75% or more
Ownership of voting rights - 75% or more
Right to appoint or remove directors

Ms Bibi Rahima Ally Ceased

Correspondence address
10 Norwich Street, London, EC4A 1BD
Notified on
30 July 2018
Ceased on
20 August 2018
Date of birth
January 1960
Nationality
British
Country of residence
United Kingdom
Nature of control
Ownership of shares – 75% or more
Ownership of voting rights - 75% or more
Right to appoint or remove directors