Val Trademark Two Limited

Active05150721 Private limited company
Incorporated
10 June 2004 (22 years)
Industry
Non-trading company (74990)
Accounts type
Dormant
Region
Greater London
Address
Whitfield Studios
50A Charlotte Street
London
W1T 2NS

Filing status

Accounts due
30 September 2027
Last accounts
31 December 2025
Conf. stmt due
14 February 2027
Last conf. stmt
31 January 2026

Officers 2 active

Officer details are public data from the Companies House register.

Director · Appointed 15 September 2026
Romanian
Born August 1985 (41)
Director · Appointed 22 November 2022
British
Born April 1983 (43)
Officer history (18 former)
15 September 2026
Resigned Woods, Ian Philip as Director
15 September 2026
Appointed Ene Murphy, Andreea as Director
22 November 2022
Appointed Budd, William Peter as Director
22 November 2022
Resigned Norris, Peter Michael Russell as Director
31 March 2020
Resigned Gerrard, Barry Alexander Ralph as Secretary
17 September 2015
Resigned Fox, Nicholas Anthony Robert as Director
8 January 2015
Appointed Fox, Nicholas Anthony Robert as Director
8 January 2015
Resigned Mccallum, Gordon Douglas as Director
26 August 2014
Resigned Roberts, Keith Texas as Director
26 August 2014
Appointed Norris, Peter Michael Russell as Director
26 August 2014
Appointed Mccallum, Gordon Douglas as Director
14 July 2014
Appointed Woods, Ian Philip as Director
9 July 2014
Resigned Weiss, Shai Joseph as Director
21 March 2014
Resigned Aaron, Wayne Ivan as Director
21 March 2014
Resigned Cantarutti, Perry Anthony as Director
21 March 2014
Resigned Hauenstein, Glen William as Director
11 March 2014
Appointed Gerrard, Barry Alexander Ralph as Secretary
11 March 2014
Resigned De Sousa, Ian Mario Joseph as Secretary
31 July 2013
Appointed Weiss, Shai Joseph as Director
31 July 2013
Resigned Baxby, David Andrew as Director
24 June 2013
Resigned Tan, Paul Wah Liang as Director
24 June 2013
Appointed Aaron, Wayne Ivan as Director
24 June 2013
Resigned Ng, Chin Hwee as Director
24 June 2013
Appointed Cantarutti, Perry Anthony as Director
24 June 2013
Appointed Hauenstein, Glen William as Director
1 April 2012
Resigned Southern, Julie Helen as Director
1 April 2012
Appointed Roberts, Keith Texas as Director
1 April 2012
Appointed Ng, Chin Hwee as Director
1 April 2012
Appointed Baxby, David Andrew as Director
1 April 2012
Resigned Ridgway, Stephen Blakeney as Director
1 April 2012
Appointed Tan, Paul Wah Liang as Director
28 October 2004
Appointed Ridgway, Stephen Blakeney as Director
28 October 2004
Appointed De Sousa, Ian Mario Joseph as Secretary
28 October 2004
Appointed Southern, Julie Helen as Director
28 October 2004
Resigned Henderson, Martin Robert as Secretary
28 October 2004
Resigned Ally, Bibi Rahima as Nominee Director
10 June 2004
Appointed Henderson, Martin Robert as Secretary
10 June 2004
Appointed Ally, Bibi Rahima as Nominee Director

Ownership 1 active

People and entities with significant control, from the Companies House PSC register

Corporate entity · Notified 25 November 2022
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Limited By Shares
Reg. no. 5323389
Former controllers (1)
25 November 2022
Ceased Virgin Aviation TM Holdings Limited — Owns 75–100% of shares

Group structure 28 shown

Ownership group derived from the Companies House PSC register

Barfair Limited Owns 75–100% of shares
Bluebottle UK Limited Owns 75–100% of shares
V Secretarial Services Limited Owns 75–100% of shares
Virgin Corporate Services Limited Owns 75–100% of shares
Virgin Group Limited Owns 75–100% of shares
Virgin Hotels Group Limited Owns 75–100% of shares
VH (Spain) Limited Owns 75–100% of shares
Virgin Sky Investments Limited Owns 75–100% of shares
Virgin Hotels Limited Owns 75–100% of shares
Virgin Management Limited Owns 75–100% of shares
Vel Holdings Limited Owns 75–100% of shares
Val TM (Holdings) Limited Owns 50–75% of shares
Val Trademark Two Limited This company Owns 75–100% of shares
Virgin Aviation TM Limited Owns 75–100% of shares
Virgin Enterprises Limited Owns 75–100% of shares
VH Vle Topco Limited Owns 75–100% of shares
VHC Opco Limited Owns 75–100% of shares
Virgin Limited Owns 75–100% of shares
Virgin Start Up Limited Owns 75–100% of shares
Virgin Trustee Services Limited Owns 75–100% of shares
Virgin Red Limited Owns 75–100% of shares
Virgin.Com Limited Owns 75–100% of shares
Voyager Group Limited Owns 75–100% of shares
WCT Group Holdings Limited Owns 50–75% of shares
Redstar Ticketing Limited Owns 75–100% of shares
WCT Group Limited Owns 75–100% of shares
West Coast Trains Limited Owns 75–100% of shares

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
31 January 2026Confirmation statement with no updates31 January 2026
2 October 2025Accounts for a dormant company31 December 2024
12 May 2025Confirmation statement with no updates18 April 2025
12 November 2024Change of details for a person with significant control
11 November 2024Director's details changed
Show all recent filings

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