Vaa Holdings UK Limited

Active09744818 Private limited company
Incorporated
24 August 2015 (11 years)
Industry
Activities of head offices (70100)
Directors
Owned by
Accounts type
Small
Region
South East
Address
Company Secretariat - The Vhq
Fleming Way
Crawley
RH10 9DF

Filing status

Accounts due
30 September 2027
Last accounts
31 December 2025
Conf. stmt due
15 July 2027
Last conf. stmt
1 July 2026

Charges

Total
6
Outstanding
6
Part satisfied
0
Satisfied
0

Officers 4 active

Officer details are public data from the Companies House register.

Director · Appointed 15 October 2026
Also at Lime Grove (Ramsgate) Management Company Limited, Virgin Holidays Limited, Virgin Atlantic Airways Limited · more companies
British
Born September 1973 (53)
Bristoll, Kelly
Secretary · Appointed 1 April 2026
Director · Appointed 19 August 2019
Also at Virglease (4) Limited, Virgin Holidays Limited, Virgin Atlantic Airways Limited · more companies
Dutch
Born August 1971 (55)
Director · Appointed 1 July 2019
Also at Virgin Holidays Limited, Virgin Red Limited, Virgin Atlantic Airways Limited · more companies
British,Finnish
Born February 1976 (50)
Officer history (9 former)
15 October 2026
Appointed Mccord, Richard Matthew as Director
14 October 2026
Resigned Hussain, Ansar as Director
14 October 2026
Resigned Woodmansee, Rebecca as Director
1 April 2026
Appointed Bristoll, Kelly as Secretary
31 March 2026
Resigned Homerstone, Julian as Secretary
1 January 2026
Appointed Hussain, Ansar as Director
1 January 2026
Appointed Woodmansee, Rebecca as Director
31 December 2025
Resigned Weiss, Shai Joseph as Director
31 December 2025
Resigned Byers, Oliver Mark as Director
21 September 2020
Appointed Byers, Oliver Mark as Director
20 September 2020
Resigned Mackay, Thomas Owen as Director
1 September 2020
Appointed Homerstone, Julian as Secretary
1 September 2020
Resigned De Sousa, Ian Mario Joseph as Secretary
19 August 2019
Appointed Koster, Cornelis Johan Albert as Director
1 July 2019
Resigned Anderson, Mark Michael Charles as Director
1 July 2019
Appointed Jaervinen, Juha Tapio as Director
1 January 2019
Appointed Anderson, Mark Michael Charles as Director
31 December 2018
Resigned Kreeger, Craig Stuart as Director
1 March 2017
Appointed Mackay, Thomas Owen as Director
24 August 2015
Appointed Kreeger, Craig Stuart as Director
24 August 2015
Appointed De Sousa, Ian Mario Joseph as Secretary
24 August 2015
Appointed Weiss, Shai Joseph as Director

Ownership 1 active

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

Corporate entity · Notified 6 April 2016
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Limited By Shares
Reg. no. 1600117

Holdings 1

Companies where Vaa Holdings UK Limited is registered as a person with significant control

Active

Filings

Filing history not loaded yet. See it on Companies House

Some other companies at this address

VA Cargo Limited
Virgin Atlantic Airways Limited
Virgin Atlantic International Limited
Virgin Atlantic Limited
Virgin Atlantic Two Limited
Virgin Holidays Limited

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