OpenCompanies

VAL Tm (Holdings) Limited

Company number
08870086
Status
Active
Type
Private Limited Company
Incorporated
30 Jan 2014
Nature of business
Non-trading company
Corporate group
GMV Nominees Ltd (50951 companies)

Registered office

Whitfield Studios
50a Charlotte Street
London
W1T 2NS

Officers

NameRoleAppointedResigned
HOROUFCHIN, Hirad Director 16 Sep 2026
BUDD, William Peter Director 16 Sep 2026
NORRIS, Peter Michael Russell Director 30 Jan 2014 16 Sep 2026
WOODS, Ian Philip Director 30 Jan 2014 16 Sep 2026

Control

NameNature of controlNotifiedCeased
Vel Holdings Limited Ownership Of Shares 50 To 75 Percent
Voting Rights 50 To 75 Percent
Right To Appoint And Remove Directors
6 Apr 2016
Delta Air Lines, Inc Ownership Of Shares 25 To 50 Percent
Voting Rights 25 To 50 Percent
6 Apr 2016

Accounts

Connections

Owned by

VAL Tm (Holdings) Limited → VEL Holdings Limited → Virgin Management Limited → Virgin Holdings Limited

Controls

Directors’ other companies

Companies at the same address

Data