Filing status
- Accounts due
- 30 September 2027
- Last accounts
- 31 December 2025
- Conf. stmt due
- 5 February 2027
- Last conf. stmt
- 22 January 2026
Val TM (Holdings) Limited
- Incorporated
- 30 January 2014 (12 years)
- Industry
- Non-trading company (74990)
- Directors
- Hirad Horoufchin
- Owned by
- Delta Air Lines, Inc
- Accounts type
- Full
- Region
- Greater London
- Address
- Whitfield Studios50A Charlotte StreetLondonW1T 2NS
Officers 4 active
Officer details are public data from the Companies House register.
Director · Appointed 16 September 2026
British
Born April 1983 (43)
Horoufchin, Hirad
Director · Appointed 16 September 2026
German
Born September 1989 (37)
American
Born May 1982 (44)
American
Born February 1970 (56)
Officer history (9 former)
16 September 2026
16 September 2026
Appointed Horoufchin, Hirad as Director
16 September 2026
16 September 2026
31 January 2026
10 November 2025
1 July 2022
1 July 2022
31 October 2020
20 June 2016
20 June 2016
20 June 2016
20 June 2016
6 January 2015
6 January 2015
2 October 2014
Resigned Gerrard, Barry Alexander Ralph as Secretary
13 March 2014
13 March 2014
30 January 2014
Appointed Gerrard, Barry Alexander Ralph as Secretary
30 January 2014
30 January 2014
30 January 2014
Ownership 2 active
People and entities with significant control, from the Companies House PSC register
Corporate entity · Notified 6 April 2016
Owns 50–75% of shares
Holds 50–75% of voting rights
Right to appoint and remove directors
Limited By Shares
Reg. no. 5323389
Delta Air Lines, Inc
Corporate entity · Notified 6 April 2016
Owns 25–50% of shares
Holds 25–50% of voting rights
Corporate
Reg. no. 0654427
Holdings 1
Companies where Val TM (Holdings) Limited is registered as a person with significant control
Owns 75–100% of shares
Active
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 This company Owns 50–75% of shares
Val Trademark Two Limited 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 78
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 29 September 2026 | Appointment of a director | |||
| 29 September 2026 | Appointment of a director | |||
| 29 September 2026 | Termination of appointment of a director | |||
| 29 September 2026 | Termination of appointment of a director | |||
| 28 September 2026 | Full accounts | 31 December 2025 |
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