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Virglease (4) Limited

Virglease (4) Limited is an active company incorporated on 14 August 2020 with the registered office located in Crawley, West Sussex. Virglease (4) Limited was registered 5 years ago.
Status
Active
Active since incorporation
Company No
12814173
Private limited company
Age
5 years
Incorporated 14 August 2020
Size
Small
Turnover is under £15M
Balance sheet is under £7.5M
Confirmation
Submitted
Dated 13 August 2025 (5 months ago)
Next confirmation dated 13 August 2026
Due by 27 August 2026 (7 months remaining)
No changes occurred since incorporation
Accounts
Submitted
For period 1 Jan31 Dec 2024 (1 year)
Accounts type is Small
Next accounts for period 31 December 2025
Due by 30 September 2026 (8 months remaining)
Contact
Address
The Vhq Fleming Way
Crawley
West Sussex
RH10 9DF
United Kingdom
Same address since incorporation
Telephone
Unreported
Email
Unreported
People
Officers
5
Shareholders
1
Controllers (PSC)
1
Director • British • Lives in UK • Born in Aug 1974
Director • Alternate Director • Dutch • Lives in UK • Born in Aug 1971
Director • British,finnish • Lives in England • Born in Feb 1976
Director • British • Lives in England • Born in May 1986
Shareholders, PSCs & Group Structure
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Mutual Companies
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Cornelis Johan Albert Koster, Rebecca Woodmansee, and 1 more are mutual people.
Active
Vaa Holdings UK Limited
Cornelis Johan Albert Koster, Rebecca Woodmansee, and 1 more are mutual people.
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Virgin Atlantic Airways Limited
Ansar Hussain and Cornelis Johan Albert Koster are mutual people.
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Virgin Holidays Limited
Ansar Hussain and Cornelis Johan Albert Koster are mutual people.
Active
Virgin Travel Group Limited
Ansar Hussain and Cornelis Johan Albert Koster are mutual people.
Active
Virgin Atlantic Two Limited
Cornelis Johan Albert Koster and Ansar Hussain are mutual people.
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Virgin Atlantic Limited
Cornelis Johan Albert Koster and Ansar Hussain are mutual people.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2021–2024)
Period Ended
31 Dec 2024
For period 31 Dec31 Dec 2024
Traded for 12 months
Cash in Bank
Unreported
Same as previous period
Turnover
£6.87M
Decreased by £630.99K (-8%)
Employees
Unreported
Same as previous period
Total Assets
£2.53M
Decreased by £108.6M (-98%)
Total Liabilities
-£537.93K
Decreased by £108.99M (-100%)
Net Assets
£1.99M
Increased by £391.55K (+24%)
Debt Ratio (%)
21%
Decreased by 77.3% (-78%)
Latest Activity
Mr Ansar Hussain Appointed
24 Days Ago on 1 Jan 2026
Rebecca Woodmansee Appointed
24 Days Ago on 1 Jan 2026
Shai Joseph Weiss Resigned
25 Days Ago on 31 Dec 2025
Oliver Mark Byers Resigned
25 Days Ago on 31 Dec 2025
Mr Juha Tapio Jarvinen Details Changed
2 Months Ago on 5 Nov 2025
Confirmation Submitted
5 Months Ago on 13 Aug 2025
Small Accounts Submitted
6 Months Ago on 9 Jul 2025
Charge Satisfied
1 Year 1 Month Ago on 20 Dec 2024
Charge Satisfied
1 Year 1 Month Ago on 20 Dec 2024
Small Accounts Submitted
1 Year 4 Months Ago on 16 Sep 2024
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Documents
Director's details changed for Mr Juha Tapio Jarvinen on 5 November 2025
Submitted on 6 Jan 2026
Appointment of Mr Ansar Hussain as a director on 1 January 2026
Submitted on 6 Jan 2026
Appointment of Rebecca Woodmansee as a director on 1 January 2026
Submitted on 5 Jan 2026
Termination of appointment of Shai Joseph Weiss as a director on 31 December 2025
Submitted on 5 Jan 2026
Termination of appointment of Oliver Mark Byers as a director on 31 December 2025
Submitted on 5 Jan 2026
Confirmation statement made on 13 August 2025 with no updates
Submitted on 13 Aug 2025
Accounts for a small company made up to 31 December 2024
Submitted on 9 Jul 2025
Satisfaction of charge 128141730005 in full
Submitted on 20 Dec 2024
Satisfaction of charge 128141730006 in full
Submitted on 20 Dec 2024
Accounts for a small company made up to 31 December 2023
Submitted on 16 Sep 2024
Repayment History
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