Company information:
Connect Airways Limited (No: 11732177)
Address: 1 MORE LONDON PLACE, LONDON, SE1 2AF
Status: In Administration/Administrative Receiver
Incorporated: 18-Dec-2018
Accounts Next Due: 31-Mar-2020
Next Confirmation Statement Due: 28-Jan-2021
Industry Class: 64209 - Activities of other holding companies n.e.c.
Current Director: MARK MICHAEL CHARLES ANDERSON ( DOB: Feb-1966 From: Apr-2019 )
Current Director: MARK MICHAEL CHARLES ANDERSON ( DOB: Feb-1966 From: Apr-2019 )
Current Director: WARWICK BRADY ( DOB: Dec-1964 From: Jan-2019 )
Current Director: NICHOLAS ANTHONY DILWORTH ( DOB: Apr-1973 From: Apr-2019 )
Current Director: LUCIEN FARRELL ( DOB: Oct-1974 From: Dec-2018 )
Current Director: NIRALI PATEL ( DOB: Nov-1993 From: May-2019 )
Current Secretary: CATHERINE LEDGER ( From: Jul-2019 )
Resigned Director: WARWICK BRADY ( DOB: Dec-1964 From: Dec-2018 To: Jan-2019 )
Resigned Director: JONATHAN BROWN ( DOB: Sep-1966 From: Jan-2019 To: Jan-2019 )
Resigned Director: JUHA TAPIO JARVINEN ( DOB: Feb-1976 From: Jul-2019 To: Mar-2020 )
Resigned Director: THOMAS OWEN MACKAY ( DOB: Mar-1975 From: Apr-2019 To: Mar-2020 )
Resigned Director: NIRALI PATEL ( DOB: Nov-1993 From: May-2019 To: Jul-2019 )
Resigned Director: JONATHAN PEACHEY ( DOB: Oct-1974 From: Jul-2019 To: Apr-2021 )
Resigned Director: SHAI JOSEPH WEISS ( From: Jan-2019 To: Apr-2019 )
Resigned Secretary: LOUISE MARY HELEN BRACE ( From: Feb-2019 To: Jul-2019 )
Persons of Significant Control:
Dlp Holdings S.A.R.L., 4 Cork Street, 1st Floor, London, W1S 3LB, United Kingdom: Ownership of shares – More than 25% but not more than 50%, Ownership of voting rights - More than 25% but not more than 50%, Right to appoint and remove directors (Notified: 2018-12-18, Ceased: 2018-12-18)
Stobart Aviation Limited, 4 Cork Street, 1st Floor, London, W1S 3LB, United Kingdom: Ownership of shares – More than 25% but not more than 50%, Ownership of voting rights - More than 25% but not more than 50% (Notified: 2018-12-18)
Virgin Travel Group Limited, Company Secretariat - The Vhq Fleming Way, Crawley, West Sussex, RH10 9DF, England: Ownership of shares – More than 25% but not more than 50%, Ownership of voting rights - More than 25% but not more than 50% (Notified: 2019-01-10)