Company NameVal Trademark Two Limited
DirectorsIan Philip Woods and William Peter Budd
Company StatusActive
Company Number05150721
CategoryPrivate Limited Company
Incorporation Date10 June 2004(19 years, 9 months ago)

Business Activity

Section MProfessional, scientific and technical activities
SIC 7499Non-trading company non trading
SIC 74990Non-trading company non trading

Directors

Director NameMr Ian Philip Woods
Date of BirthSeptember 1974 (Born 49 years ago)
NationalityBritish
StatusCurrent
Appointed14 July 2014(10 years, 1 month after company formation)
Appointment Duration9 years, 8 months
RoleSolicitor
Country of ResidenceUnited Kingdom
Correspondence Address66 Porchester Road
London
W2 6ET
Director NameMr William Peter Budd
Date of BirthApril 1983 (Born 41 years ago)
NationalityBritish
StatusCurrent
Appointed22 November 2022(18 years, 5 months after company formation)
Appointment Duration1 year, 4 months
RoleLawyer
Country of ResidenceUnited Kingdom
Correspondence Address66 Porchester Road
London
W2 6ET
Director NameBibi Rahima Ally
Date of BirthJanuary 1960 (Born 64 years ago)
NationalityBritish
StatusResigned
Appointed10 June 2004(same day as company formation)
RoleCompany Director
Correspondence Address60 Harbury Road
Carshalton Beeches
Surrey
SM5 4LA
Secretary NameMartin Robert Henderson
NationalityBritish
StatusResigned
Appointed10 June 2004(same day as company formation)
RoleCompany Director
Correspondence Address160 Marston Avenue
Dagenham
Essex
RM10 7LP
Director NameMs Julie Helen Southern
Date of BirthDecember 1959 (Born 64 years ago)
NationalityBritish
StatusResigned
Appointed28 October 2004(4 months, 2 weeks after company formation)
Appointment Duration7 years, 5 months (resigned 01 April 2012)
RoleCompany Director
Country of ResidenceEngland
Correspondence AddressThe Office Manor Royal
Crawley
West Sussex
RH10 9NU
Director NameStephen Blakeney Ridgway
Date of BirthSeptember 1951 (Born 72 years ago)
NationalityBritish
StatusResigned
Appointed28 October 2004(4 months, 2 weeks after company formation)
Appointment Duration7 years, 5 months (resigned 01 April 2012)
RoleCompany Director
Country of ResidenceEngland
Correspondence AddressThe Office Manor Royal
Crawley
West Sussex
RH10 9NU
Secretary NameMr Ian Mario Joseph De Sousa
NationalityBritish
StatusResigned
Appointed28 October 2004(4 months, 2 weeks after company formation)
Appointment Duration9 years, 4 months (resigned 11 March 2014)
RoleCompany Director
Country of ResidenceEngland
Correspondence AddressThe Office Manor Royal
Crawley
West Sussex
RH10 9NU
Director NameMr Chin Hwee Ng
Date of BirthSeptember 1960 (Born 63 years ago)
NationalitySingaporean
StatusResigned
Appointed01 April 2012(7 years, 9 months after company formation)
Appointment Duration1 year, 2 months (resigned 24 June 2013)
RoleCompany Director
Country of ResidenceSingapore
Correspondence AddressThe Office Manor Royal
Crawley
West Sussex
RH10 9NU
Director NameMr Paul Wah Liang Tan
Date of BirthJune 1953 (Born 70 years ago)
NationalitySingaporean
StatusResigned
Appointed01 April 2012(7 years, 9 months after company formation)
Appointment Duration1 year, 2 months (resigned 24 June 2013)
RoleCompany Director
Country of ResidenceUnited Kingdom
Correspondence AddressThe Office Manor Royal
Crawley
West Sussex
RH10 9NU
Director NameKeith Texas Roberts
Date of BirthApril 1976 (Born 48 years ago)
NationalityNew Zealander
StatusResigned
Appointed01 April 2012(7 years, 9 months after company formation)
Appointment Duration2 years, 4 months (resigned 26 August 2014)
RoleCompany Director
Country of ResidenceSwitzerland
Correspondence Address7th Floor
13-15 Cours De Rive
Geneva
1204
Director NameMr David Andrew Baxby
Date of BirthSeptember 1973 (Born 50 years ago)
NationalityAustralian
StatusResigned
Appointed01 April 2012(7 years, 9 months after company formation)
Appointment Duration1 year, 4 months (resigned 31 July 2013)
RoleCompany Director
Country of ResidenceSingapore
Correspondence AddressThe Office Manor Royal
Crawley
West Sussex
RH10 9NU
Director NameGlen William Hauenstein
Date of BirthOctober 1960 (Born 63 years ago)
NationalityAmerican
StatusResigned
Appointed24 June 2013(9 years after company formation)
Appointment Duration9 months (resigned 21 March 2014)
RoleCompany Director
Country of ResidenceUnited States
Correspondence AddressCompany Secretariat
The Office Manor Royal
Crawley
West Sussex
RH10 9NU
Director NamePerry Anthony Cantarutti
Date of BirthAugust 1964 (Born 59 years ago)
NationalityAmerican / Italian
StatusResigned
Appointed24 June 2013(9 years after company formation)
Appointment Duration9 months (resigned 21 March 2014)
RoleCompany Director
Country of ResidenceFrance
Correspondence AddressCompany Secretariat
The Office Manor Royal
Crawley
West Sussex
RH10 9NU
Director NameWayne Ivan Aaron
Date of BirthNovember 1968 (Born 55 years ago)
NationalityAmerican
StatusResigned
Appointed24 June 2013(9 years after company formation)
Appointment Duration9 months (resigned 21 March 2014)
RoleCompany Director
Country of ResidenceUnited States
Correspondence AddressCompany Secretariat
The Office Manor Royal
Crawley
West Sussex
RH10 9NU
Director NameMr Shai Joseph Weiss
Date of BirthMarch 1968 (Born 56 years ago)
NationalityBritish
StatusResigned
Appointed31 July 2013(9 years, 1 month after company formation)
Appointment Duration11 months, 1 week (resigned 09 July 2014)
RoleCompany Director
Country of ResidenceUnited Kingdom
Correspondence AddressThe Battleship Building 179 Harrow Road
London
W2 6NB
Secretary NameMr Barry Alexander Ralph Gerrard
StatusResigned
Appointed11 March 2014(9 years, 9 months after company formation)
Appointment Duration6 years (resigned 31 March 2020)
RoleCompany Director
Correspondence AddressThe Battleship Building 179 Harrow Road
London
W2 6NB
Director NameMr Gordon Douglas McCallum
Date of BirthApril 1960 (Born 64 years ago)
NationalityBritish
StatusResigned
Appointed26 August 2014(10 years, 2 months after company formation)
Appointment Duration4 months, 2 weeks (resigned 08 January 2015)
RoleCompany Director
Country of ResidenceUnited Kingdom
Correspondence AddressThe Battleship Building 179 Harrow Road
London
W2 6NB
Director NameMr Peter Michael Russell Norris
Date of BirthMarch 1955 (Born 69 years ago)
NationalityBritish
StatusResigned
Appointed26 August 2014(10 years, 2 months after company formation)
Appointment Duration8 years, 3 months (resigned 22 November 2022)
RoleSelf Employed
Country of ResidenceUnited Kingdom
Correspondence AddressThe Battleship Building 179 Harrow Road
London
W2 6NB
Director NameMr Nicholas Anthony Robert Fox
Date of BirthJanuary 1970 (Born 54 years ago)
NationalityBritish
StatusResigned
Appointed08 January 2015(10 years, 7 months after company formation)
Appointment Duration8 months, 1 week (resigned 17 September 2015)
RoleCorporate Affairs Director
Country of ResidenceUnited Kingdom
Correspondence AddressThe Battleship Building 179 Harrow Road
London
W2 6NB

Contact

Websitevirgin.com
Telephone01880 902698
Telephone regionTarbert

Location

Registered Address66 Porchester Road
London
W2 6ET
RegionLondon
ConstituencyWestminster North
CountyGreater London
WardBayswater
Built Up AreaGreater London
Address MatchesOver 40 other UK companies use this postal address

Shareholders

10 at £0.1Virgin Aviation Tm Holdings LTD
100.00%
Ordinary

Accounts

Latest Accounts31 December 2022 (1 year, 2 months ago)
Next Accounts Due30 September 2024 (6 months from now)
Accounts CategoryAudit Exemption Subsidiary
Accounts Year End31 December

Returns

Latest Return1 June 2023 (10 months ago)
Next Return Due15 June 2024 (2 months, 2 weeks from now)

Filing History

6 January 2021Full accounts made up to 31 December 2019 (17 pages)
5 June 2020Confirmation statement made on 1 June 2020 with no updates (3 pages)
6 April 2020Termination of appointment of Barry Alexander Ralph Gerrard as a secretary on 31 March 2020 (1 page)
9 September 2019Full accounts made up to 31 December 2018 (13 pages)
11 June 2019Confirmation statement made on 1 June 2019 with no updates (3 pages)
20 September 2018Accounts for a dormant company made up to 31 December 2017 (12 pages)
11 June 2018Confirmation statement made on 1 June 2018 with no updates (3 pages)
4 December 2017Director's details changed for Mr Ian Philip Woods on 1 December 2017 (2 pages)
4 December 2017Director's details changed for Mr Ian Philip Woods on 1 December 2017 (2 pages)
28 September 2017Full accounts made up to 31 December 2016 (16 pages)
28 September 2017Full accounts made up to 31 December 2016 (16 pages)
15 June 2017Confirmation statement made on 1 June 2017 with updates (5 pages)
15 June 2017Confirmation statement made on 1 June 2017 with updates (5 pages)
22 September 2016Full accounts made up to 31 December 2015 (16 pages)
22 September 2016Full accounts made up to 31 December 2015 (16 pages)
3 June 2016Annual return made up to 1 June 2016 with a full list of shareholders
Statement of capital on 2016-06-03
  • GBP 1
(4 pages)
3 June 2016Annual return made up to 1 June 2016 with a full list of shareholders
Statement of capital on 2016-06-03
  • GBP 1
(4 pages)
8 October 2015Full accounts made up to 31 December 2014 (13 pages)
8 October 2015Full accounts made up to 31 December 2014 (13 pages)
17 September 2015Termination of appointment of Nicholas Anthony Robert Fox as a director on 17 September 2015 (1 page)
17 September 2015Termination of appointment of Nicholas Anthony Robert Fox as a director on 17 September 2015 (1 page)
12 June 2015Annual return made up to 1 June 2015 with a full list of shareholders
Statement of capital on 2015-06-12
  • GBP 1
(6 pages)
12 June 2015Annual return made up to 1 June 2015 with a full list of shareholders
Statement of capital on 2015-06-12
  • GBP 1
(6 pages)
12 June 2015Annual return made up to 1 June 2015 with a full list of shareholders
Statement of capital on 2015-06-12
  • GBP 1
(6 pages)
12 January 2015Termination of appointment of Gordon Douglas Mccallum as a director on 8 January 2015 (1 page)
12 January 2015Appointment of Mr Nicholas Anthony Robert Fox as a director on 8 January 2015 (2 pages)
12 January 2015Appointment of Mr Nicholas Anthony Robert Fox as a director on 8 January 2015 (2 pages)
12 January 2015Termination of appointment of Gordon Douglas Mccallum as a director on 8 January 2015 (1 page)
12 January 2015Termination of appointment of Gordon Douglas Mccallum as a director on 8 January 2015 (1 page)
12 January 2015Appointment of Mr Nicholas Anthony Robert Fox as a director on 8 January 2015 (2 pages)
28 November 2014Resolutions
  • RES01 ‐ Resolution of alteration of Articles of Association
  • RES01 ‐ Resolution of alteration of Articles of Association
(2 pages)
28 November 2014Resolutions
  • RES01 ‐ Resolution of alteration of Articles of Association
(2 pages)
25 September 2014Accounts for a dormant company made up to 31 December 2013 (3 pages)
25 September 2014Accounts for a dormant company made up to 31 December 2013 (3 pages)
28 August 2014Appointment of Mr Gordon Douglas Mccallum as a director on 26 August 2014 (2 pages)
28 August 2014Appointment of Mr Peter Michael Russell Norris as a director on 26 August 2014 (2 pages)
28 August 2014Termination of appointment of Keith Texas Roberts as a director on 26 August 2014 (1 page)
28 August 2014Appointment of Mr Peter Michael Russell Norris as a director on 26 August 2014 (2 pages)
28 August 2014Termination of appointment of Keith Texas Roberts as a director on 26 August 2014 (1 page)
28 August 2014Appointment of Mr Gordon Douglas Mccallum as a director on 26 August 2014 (2 pages)
24 July 2014Appointment of Mr Ian Philip Woods as a director on 14 July 2014 (2 pages)
24 July 2014Termination of appointment of Shai Joseph Weiss as a director on 9 July 2014 (1 page)
24 July 2014Appointment of Mr Ian Philip Woods as a director on 14 July 2014 (2 pages)
24 July 2014Termination of appointment of Shai Joseph Weiss as a director on 9 July 2014 (1 page)
24 July 2014Termination of appointment of Shai Joseph Weiss as a director on 9 July 2014 (1 page)
2 June 2014Annual return made up to 1 June 2014 with a full list of shareholders
Statement of capital on 2014-06-02
  • GBP 1
(5 pages)
2 June 2014Annual return made up to 1 June 2014 with a full list of shareholders
Statement of capital on 2014-06-02
  • GBP 1
(5 pages)
2 June 2014Annual return made up to 1 June 2014 with a full list of shareholders
Statement of capital on 2014-06-02
  • GBP 1
(5 pages)
21 May 2014Registered office address changed from Company Secretariat the Office Manor Royal Crawley West Sussex RH10 9NU on 21 May 2014 (1 page)
21 May 2014Registered office address changed from Company Secretariat the Office Manor Royal Crawley West Sussex RH10 9NU on 21 May 2014 (1 page)
10 April 2014Termination of appointment of Glen Hauenstein as a director (2 pages)
10 April 2014Termination of appointment of Perry Cantarutti as a director (2 pages)
10 April 2014Termination of appointment of Glen Hauenstein as a director (2 pages)
10 April 2014Termination of appointment of Perry Cantarutti as a director (2 pages)
10 April 2014Termination of appointment of Wayne Aaron as a director (2 pages)
10 April 2014Termination of appointment of Wayne Aaron as a director (2 pages)
19 March 2014Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
(10 pages)
19 March 2014Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
(10 pages)
13 March 2014Appointment of Mr Barry Alexander Ralph Gerrard as a secretary (2 pages)
13 March 2014Termination of appointment of Ian De Sousa as a secretary (1 page)
13 March 2014Appointment of Mr Barry Alexander Ralph Gerrard as a secretary (2 pages)
13 March 2014Termination of appointment of Ian De Sousa as a secretary (1 page)
17 December 2013Current accounting period shortened from 28 February 2014 to 31 December 2013 (1 page)
17 December 2013Current accounting period shortened from 28 February 2014 to 31 December 2013 (1 page)
4 December 2013Accounts for a dormant company made up to 28 February 2013 (3 pages)
4 December 2013Accounts for a dormant company made up to 28 February 2013 (3 pages)
6 August 2013Appointment of Glen William Hauenstein as a director (2 pages)
6 August 2013Appointment of Wayne Ivan Aaron as a director (2 pages)
6 August 2013Termination of appointment of David Baxby as a director (1 page)
6 August 2013Appointment of Glen William Hauenstein as a director (2 pages)
6 August 2013Appointment of Perry Anthony Cantarutti as a director (2 pages)
6 August 2013Appointment of Mr Shai Joseph Weiss as a director (2 pages)
6 August 2013Appointment of Perry Anthony Cantarutti as a director (2 pages)
6 August 2013Appointment of Mr Shai Joseph Weiss as a director (2 pages)
6 August 2013Appointment of Wayne Ivan Aaron as a director (2 pages)
6 August 2013Termination of appointment of David Baxby as a director (1 page)
26 June 2013Termination of appointment of Chin Ng as a director (1 page)
26 June 2013Termination of appointment of Paul Tan as a director (1 page)
26 June 2013Termination of appointment of Chin Ng as a director (1 page)
26 June 2013Termination of appointment of Paul Tan as a director (1 page)
25 June 2013Annual return made up to 1 June 2013 with a full list of shareholders (6 pages)
25 June 2013Annual return made up to 1 June 2013 with a full list of shareholders (6 pages)
25 June 2013Annual return made up to 1 June 2013 with a full list of shareholders (6 pages)
6 December 2012Full accounts made up to 29 February 2012 (12 pages)
6 December 2012Full accounts made up to 29 February 2012 (12 pages)
19 September 2012Director's details changed for Keith Texas Roberts on 1 July 2012 (2 pages)
19 September 2012Director's details changed for Keith Texas Roberts on 1 July 2012 (2 pages)
19 September 2012Director's details changed for Keith Texas Roberts on 1 July 2012 (2 pages)
12 September 2012Director's details changed for Mr David Andrew Baxby on 30 June 2012 (2 pages)
12 September 2012Director's details changed for Mr David Andrew Baxby on 30 June 2012 (2 pages)
11 September 2012Director's details changed for Mr David Andrew Baxby on 30 June 2012 (2 pages)
11 September 2012Director's details changed for Mr David Andrew Baxby on 30 June 2012 (2 pages)
12 July 2012Register inspection address has been changed from The School House 50 Brook Green Hammersmith London W6 7RR United Kingdom (1 page)
12 July 2012Register inspection address has been changed from The School House 50 Brook Green Hammersmith London W6 7RR United Kingdom (1 page)
27 June 2012Annual return made up to 1 June 2012 with a full list of shareholders (7 pages)
27 June 2012Annual return made up to 1 June 2012 with a full list of shareholders (7 pages)
27 June 2012Annual return made up to 1 June 2012 with a full list of shareholders (7 pages)
11 April 2012Appointment of Keith Texas Roberts as a director (2 pages)
11 April 2012Appointment of Mr Paul Wah Liang Tan as a director (2 pages)
11 April 2012Termination of appointment of Julie Southern as a director (1 page)
11 April 2012Appointment of Keith Texas Roberts as a director (2 pages)
11 April 2012Appointment of Mr David Andrew Baxby as a director (2 pages)
11 April 2012Appointment of Mr Chin Hwee Ng as a director (2 pages)
11 April 2012Appointment of Mr David Andrew Baxby as a director (2 pages)
11 April 2012Appointment of Mr Chin Hwee Ng as a director (2 pages)
11 April 2012Termination of appointment of Stephen Ridgway as a director (1 page)
11 April 2012Appointment of Mr Paul Wah Liang Tan as a director (2 pages)
11 April 2012Termination of appointment of Stephen Ridgway as a director (1 page)
11 April 2012Termination of appointment of Julie Southern as a director (1 page)
2 December 2011Accounts for a dormant company made up to 28 February 2011 (3 pages)
2 December 2011Accounts for a dormant company made up to 28 February 2011 (3 pages)
22 June 2011Annual return made up to 1 June 2011 with a full list of shareholders (4 pages)
22 June 2011Annual return made up to 1 June 2011 with a full list of shareholders (4 pages)
22 June 2011Annual return made up to 1 June 2011 with a full list of shareholders (4 pages)
9 May 2011Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
(2 pages)
9 May 2011Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
(2 pages)
16 November 2010Accounts for a dormant company made up to 28 February 2010 (3 pages)
16 November 2010Accounts for a dormant company made up to 28 February 2010 (3 pages)
18 June 2010Annual return made up to 1 June 2010 with a full list of shareholders (5 pages)
18 June 2010Annual return made up to 1 June 2010 with a full list of shareholders (5 pages)
18 June 2010Annual return made up to 1 June 2010 with a full list of shareholders (5 pages)
1 March 2010Secretary's details changed for Ian Mario Joseph De Sousa on 1 March 2010 (1 page)
1 March 2010Secretary's details changed for Ian Mario Joseph De Sousa on 1 March 2010 (1 page)
1 March 2010Director's details changed for Julie Helen Southern on 1 March 2010 (2 pages)
1 March 2010Director's details changed for Stephen Blakeney Ridgway on 1 March 2010 (2 pages)
1 March 2010Secretary's details changed for Ian Mario Joseph De Sousa on 1 March 2010 (1 page)
1 March 2010Director's details changed for Stephen Blakeney Ridgway on 1 March 2010 (2 pages)
1 March 2010Director's details changed for Julie Helen Southern on 1 March 2010 (2 pages)
1 March 2010Director's details changed for Stephen Blakeney Ridgway on 1 March 2010 (2 pages)
1 March 2010Director's details changed for Julie Helen Southern on 1 March 2010 (2 pages)
30 December 2009Accounts for a dormant company made up to 28 February 2009 (3 pages)
30 December 2009Accounts for a dormant company made up to 28 February 2009 (3 pages)
7 October 2009Register inspection address has been changed (1 page)
7 October 2009Register inspection address has been changed (1 page)
11 June 2009Return made up to 01/06/09; full list of members (3 pages)
11 June 2009Return made up to 01/06/09; full list of members (3 pages)
21 December 2008Accounts for a dormant company made up to 29 February 2008 (3 pages)
21 December 2008Accounts for a dormant company made up to 29 February 2008 (3 pages)
18 August 2008Registered office changed on 18/08/2008 from 120 campden hill road london W8 7AR (1 page)
18 August 2008Registered office changed on 18/08/2008 from 120 campden hill road london W8 7AR (1 page)
26 June 2008Return made up to 01/06/08; full list of members (4 pages)
26 June 2008Return made up to 01/06/08; full list of members (4 pages)
19 December 2007Accounts for a dormant company made up to 28 February 2007 (3 pages)
19 December 2007Accounts for a dormant company made up to 28 February 2007 (3 pages)
20 August 2007Resolutions
  • ELRES ‐ Elective resolution
(1 page)
4 June 2007Return made up to 01/06/07; full list of members (2 pages)
4 June 2007Return made up to 01/06/07; full list of members (2 pages)
3 January 2007Accounts for a dormant company made up to 28 February 2006 (3 pages)
3 January 2007Accounts for a dormant company made up to 28 February 2006 (3 pages)
13 June 2006Return made up to 01/06/06; full list of members (2 pages)
13 June 2006Return made up to 01/06/06; full list of members (2 pages)
31 March 2006Accounts for a dormant company made up to 28 February 2005 (3 pages)
31 March 2006Accounts for a dormant company made up to 28 February 2005 (3 pages)
28 December 2005Delivery ext'd 3 mth 28/02/05 (2 pages)
28 December 2005Delivery ext'd 3 mth 28/02/05 (2 pages)
9 July 2005Return made up to 10/06/05; full list of members (3 pages)
9 July 2005Return made up to 10/06/05; full list of members (3 pages)
18 March 2005Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
(1 page)
18 March 2005Accounting reference date shortened from 30/06/05 to 28/02/05 (1 page)
18 March 2005Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
(1 page)
18 March 2005Accounting reference date shortened from 30/06/05 to 28/02/05 (1 page)
12 November 2004New secretary appointed (2 pages)
12 November 2004Secretary resigned (1 page)
12 November 2004New director appointed (3 pages)
12 November 2004New director appointed (3 pages)
12 November 2004New director appointed (3 pages)
12 November 2004New secretary appointed (2 pages)
12 November 2004Secretary resigned (1 page)
12 November 2004Director resigned (1 page)
12 November 2004Director resigned (1 page)
12 November 2004New director appointed (3 pages)
10 June 2004Incorporation (18 pages)
10 June 2004Incorporation (18 pages)