Virglease (3) Limited
- Company number
- 03791307
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 14 Jun 1999
- Nature of business
- Other service activities n.e.c.
- Corporate group
- Virgin Atlantic Limited (9 companies)
Registered office
Previous names
- Mayfly UK Limited (until 15 Aug 2000)
Officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| KOSTER, Cornelis Johan Albert | Director | 19 Aug 2019 | |
| JAERVINEN, Juha Tapio | Director | 1 Jul 2019 |
Control
| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| Virgin Atlantic Airways Limited | Ownership Of Shares 75 To 100 Percent Voting Rights 75 To 100 Percent Right To Appoint And Remove Directors |
6 Apr 2016 |
Accounts
| Year ended | Turnover | Net assets | Cash | Employees |
|---|---|---|---|---|
| 31 Dec 2024 | - | - | - | - |
| 31 Dec 2023 | - | - | - | - |
| 31 Dec 2022 | - | - | - | - |
| 31 Dec 2021 | - | - | - | - |
| 31 Dec 2020 | - | - | - | - |
| 31 Dec 2019 | £9,406,171 | £390,521 | £0 | 0 |
| 31 Dec 2018 | - | - | - | - |
| 31 Dec 2017 | - | - | - | - |
| 31 Dec 2016 | - | - | - | - |
| 31 Dec 2015 | - | - | - | - |
| 31 Dec 2014 | - | - | - | - |
| 31 Dec 2013 | - | - | - | - |
| 28 Feb 2013 | - | - | - | - |
| 29 Feb 2012 | - | - | - | - |
| 28 Feb 2011 | - | - | - | - |
| 28 Feb 2010 | - | - | - | - |
| 28 Feb 2009 | - | - | - | - |
| 29 Feb 2008 | - | - | - | - |
| 28 Feb 2007 | - | - | - | - |
| 28 Feb 2006 | - | - | - | - |
| 28 Feb 2005 | - | - | - | - |
| 29 Feb 2004 | - | - | - | - |
| 30 Apr 2003 | - | - | - | - |
| 30 Apr 2002 | - | - | - | - |
| 30 Apr 2001 | - | - | - | - |
| 30 Apr 2000 | - | - | - | - |
Connections
Owned by
Virglease (3) Limited → Virgin Atlantic Airways Limited → Virgin Travel Group Limited → Virgin Atlantic Two Limited → Virgin Atlantic Limited
Directors’ other companies
- JAERVINEN, Juha Tapio - Director at VA Cargo Limited
- JAERVINEN, Juha Tapio - Director at VAA Holdings UK Limited
- JAERVINEN, Juha Tapio - Director at Virgin Atlantic Airways Limited
- JAERVINEN, Juha Tapio - Director at Virgin Holidays Limited
- JAERVINEN, Juha Tapio - Director at Virgin Travel Group Limited
- JAERVINEN, Juha Tapio - Director at Virgin Atlantic Two Limited
- JAERVINEN, Juha Tapio - Director at Virgin Atlantic Limited
- JAERVINEN, Juha Tapio - Director at Virgin Atlantic International Limited
- KOSTER, Cornelis Johan Albert - Director at VA Cargo Limited
- KOSTER, Cornelis Johan Albert - Director at VAA Holdings UK Limited
Companies at the same address
- VA Cargo Limited (02645535)
- VAA Holdings UK Limited (09744818)
- Virgin Atlantic Airways Limited (01600117)
- Virgin Atlantic International Limited (09539561)
- Virgin Atlantic Limited (08867781)
- Virgin Atlantic Two Limited (03552500)
- Virgin Holidays Limited (01873815)
- Virgin Travel Group Limited (02274332)