VIRGIN HOLIDAYS LIMITED
Overview
| Company Name | VIRGIN HOLIDAYS LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 01873815 |
| Jurisdiction | England/Wales |
| Date of Creation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | No |
| Has Insolvency History | No |
| Registered Office is in Dispute | No |
What is the purpose of VIRGIN HOLIDAYS LIMITED?
- Tour operator activities (79120) / Administrative and support service activities
Where is VIRGIN HOLIDAYS LIMITED located?
| Registered Office Address | Company Secretariat - The Vhq Fleming Way RH10 9DF Crawley West Sussex United Kingdom |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of VIRGIN HOLIDAYS LIMITED?
| Company Name | From | Until |
|---|---|---|
| VIRGIN ATLANTIC LINE LIMITED | Jun 26, 1985 | Jun 26, 1985 |
| AVIDREAD LIMITED | Dec 21, 1984 | Dec 21, 1984 |
What are the latest accounts for VIRGIN HOLIDAYS LIMITED?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Dec 31, 2025 |
| Next Accounts Due On | Sep 30, 2026 |
| Last Accounts | |
| Last Accounts Made Up To | Dec 31, 2024 |
What is the status of the latest confirmation statement for VIRGIN HOLIDAYS LIMITED?
| Last Confirmation Statement Made Up To | Jul 02, 2026 |
|---|---|
| Next Confirmation Statement Due | Jul 16, 2026 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Jul 02, 2025 |
| Overdue | No |
What are the latest filings for VIRGIN HOLIDAYS LIMITED?
| Date | Description | Document | Type | |
|---|---|---|---|---|
Director's details changed for Mrs Andreea Ene Murphy on Apr 01, 2025 | 2 pages | CH01 | ||
Director's details changed for Mr Juha Tapio Jarvinen on Nov 05, 2025 | 2 pages | CH01 | ||
Appointment of Mr Ansar Hussain as a director on Jan 01, 2026 | 2 pages | AP01 | ||
Appointment of Mrs Rebecca Woodmansee as a director on Jan 01, 2026 | 2 pages | AP01 | ||
Termination of appointment of Shai Joseph Weiss as a director on Dec 31, 2025 | 1 pages | TM01 | ||
Termination of appointment of Oliver Mark Byers as a director on Dec 31, 2025 | 1 pages | TM01 | ||
Confirmation statement made on Jul 02, 2025 with no updates | 3 pages | CS01 | ||
Termination of appointment of Christopher John Bennett as a director on May 10, 2025 | 1 pages | TM01 | ||
Group of companies' accounts made up to Dec 31, 2024 | 47 pages | AA | ||
Appointment of Mr Joshua Bayliss as a director on Dec 31, 2024 | 2 pages | AP01 | ||
Appointment of Mr Hirad Horoufchin as a director on Dec 31, 2024 | 2 pages | AP01 | ||
Director's details changed for Ms Andreea Ene on May 13, 2024 | 2 pages | CH01 | ||
Confirmation statement made on Jul 02, 2024 with no updates | 3 pages | CS01 | ||
Director's details changed for Ms Andreea Ene on Jul 05, 2024 | 2 pages | CH01 | ||
Director's details changed for Mr Luigi Brambilla on May 01, 2024 | 2 pages | CH01 | ||
Group of companies' accounts made up to Dec 31, 2023 | 44 pages | AA | ||
Appointment of Mr Christopher John Bennett as a director on Apr 01, 2024 | 2 pages | AP01 | ||
Confirmation statement made on Jul 02, 2023 with no updates | 3 pages | CS01 | ||
Group of companies' accounts made up to Dec 31, 2022 | 47 pages | AA | ||
Group of companies' accounts made up to Dec 31, 2021 | 44 pages | AA | ||
Confirmation statement made on Jul 02, 2022 with no updates | 3 pages | CS01 | ||
Appointment of Ms Andreea Ene as a director on Jun 08, 2022 | 2 pages | AP01 | ||
Termination of appointment of Dwight Lamar James as a director on Jun 08, 2022 | 1 pages | TM01 | ||
Termination of appointment of Gordon Douglas Mccallum as a director on Jun 08, 2022 | 1 pages | TM01 | ||
Termination of appointment of Glen William Hauenstein as a director on May 06, 2022 | 1 pages | TM01 | ||
Who are the officers of VIRGIN HOLIDAYS LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| HOMERSTONE, Julian | Secretary | Fleming Way RH10 9DF Crawley Company Secretariat - The Vhq West Sussex United Kingdom | 273687790001 | |||||||
| BASTIAN, Edward Herman | Director | Fleming Way RH10 9DF Crawley Company Secretariat - The Vhq West Sussex United Kingdom | United States | American | 179367610001 | |||||
| BAYLISS, Joshua | Director | C/O Etude Petremand & Rappo, Avocats 1006 Lausanne Avenue D'Ouchy 14 Switzerland | Switzerland | British | 252513760001 | |||||
| BELLEMARE, Alain | Director | Fleming Way RH10 9DF Crawley Company Secretariat - The Vhq West Sussex United Kingdom | United States | American | 279597280001 | |||||
| BRAMBILLA, Luigi | Director | Fleming Way RH10 9DF Crawley Company Secretariat - The Vhq West Sussex United Kingdom | United States | Italian | 265387120004 | |||||
| BRANSON, Richard Charles Nicholas, Sir | Director | P O Box 71 Road Town Craigmuir Chambers Tortola Virgin Islands, British | Virgin Islands, British | British | 39498750017 | |||||
| CARTER, Peter William | Director | Fleming Way RH10 9DF Crawley Company Secretariat - The Vhq West Sussex United Kingdom | United States | American | 295542880001 | |||||
| ENE MURPHY, Andreea | Director | Fleming Way RH10 9DF Crawley Company Secretariat - The Vhq West Sussex United Kingdom | England | British,Romanian | 207222720003 | |||||
| HOROUFCHIN, Hirad | Director | Fleming Way RH10 9DF Crawley Company Secretariat - The Vhq West Sussex United Kingdom | England | German,British | 331033700001 | |||||
| HUSSAIN, Ansar | Director | Fleming Way RH10 9DF Crawley Company Secretariat - The Vhq West Sussex United Kingdom | England | British | 343988270001 | |||||
| JAERVINEN, Juha Tapio | Director | Fleming Way RH10 9DF Crawley Company Secretariat - The Vhq West Sussex United Kingdom | United Kingdom | British,Finnish | 260369440003 | |||||
| KOSTER, Cornelis Johan Albert | Director | Fleming Way RH10 9DF Crawley Company Secretariat - The Vhq West Sussex United Kingdom | United Kingdom | Dutch | 236367950002 | |||||
| NORRIS, Peter Michael Russell | Director | Fleming Way RH10 9DF Crawley Company Secretariat - The Vhq West Sussex United Kingdom | United Kingdom | British | 34315220004 | |||||
| WOODMANSEE, Rebecca | Director | Fleming Way RH10 9DF Crawley Company Secretariat - The Vhq West Sussex United Kingdom | England | British | 343970690001 | |||||
| AVANN, Andrew Raymond | Secretary | Farthings 11 Bell Court SL6 5NA Hurley Berkshire | British | 26364750001 | ||||||
| DE SOUSA, Ian Mario Joseph | Secretary | Fleming Way RH10 9DF Crawley Company Secretariat - The Vhq West Sussex United Kingdom | British | 70437490001 | ||||||
| HAL MANAGEMENT LIMITED | Secretary | Hanover House 14 Hanover Square W1S 1HP London | 2851030001 | |||||||
| AARON, Wayne Ivan | Director | Manor Royal RH10 9NU Crawley Company Secretariat The Office West Sussex United Kingdom | United States | American | 179367150001 | |||||
| ABBOTT, Trevor Michael | Director | Blendons Highcotts Lane West Clandon GU4 7XA Guildford Surrey | British | 35278820001 | ||||||
| ALFREDS, Victor Vijendran | Director | 2 Malthouse Drive W4 2NS London | Singapore | 71567890002 | ||||||
| ANDERSON, Mark Michael Charles | Director | Fleming Way RH10 9DF Crawley Company Secretariat - The Vhq West Sussex United Kingdom | England | British | 260274470001 | |||||
| BAXBY, David Andrew | Director | Manor Royal RH10 9NU Crawley The Office West Sussex | Singapore | Australian | 122477100005 | |||||
| BENNETT, Christopher John | Director | Fleming Way RH10 9DF Crawley Company Secretariat - The Vhq West Sussex United Kingdom | England | British | 125675610001 | |||||
| BOWKER, Steven Richard | Director | 52 Riverview Gardens Barnes SW13 8QZ London | British | 116154650001 | ||||||
| BRANDON-FARROW, Frances Elizabeth | Director | Suite Apartment 19k 115 Central Park West 10023 New York United States | British | 39926810008 | ||||||
| BRYON, Paul Anthony Gurney | Director | 8932 Brackencliff Court Las Vegas Nevada 89129 United States | British | 56569460002 | ||||||
| BURROUGHS, Ian Steven | Director | 26 Mount Close RH10 7EF Crawley West Sussex | United Kingdom | British | 105323210001 | |||||
| BYERS, Oliver Mark | Director | Fleming Way RH10 9DF Crawley Company Secretariat - The Vhq West Sussex United Kingdom | United Kingdom | British | 252699540001 | |||||
| CANTARUTTI, Perry Anthony | Director | Manor Royal RH10 9NU Crawley Company Secretariat The Office West Sussex United Kingdom | France | American / Italian | 179367030001 | |||||
| CHEW, Tai Lu | Director | 3 Ridley Park No 04-01 FOREIGN Singapore 248471 Singapore | Singapore | 71567430001 | ||||||
| CHEW, Tai Lu | Director | 3 Ridley Park No 04-01 FOREIGN Singapore 248471 Singapore | Singapore | 71567430001 | ||||||
| CHIA, Boon Kuah | Director | 61 Loyang View FOREIGN Singapore 507209 Singapore | Singapore | 73761980001 | ||||||
| CHUA, Kian Hwa | Director | Crawley Business Quarter Manor Royal RH10 9NU Crawley Company Secretariat The Office West Sussex United Kingdom | Singapore | Singaporean | 163831690001 | |||||
| DANIELE-DONALDSON, Giovanni | Director | 179 Harrow Road W2 6NB London The Battleship Building United Kingdom | United Kingdom | New Zealander | 168216390002 | |||||
| GARDNER, Roy Alfred Wallace | Director | The Hill Orchard Way, Warninglid RH17 5ST Haywards Heath West Sussex | British | 70798790001 |
Who are the persons with significant control of VIRGIN HOLIDAYS LIMITED?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Virgin Atlantic Airways Limited | Dec 20, 2019 | Fleming Way RH10 9DF Crawley Company Secretariat - The Vhq West Sussex United Kingdom | No | ||||||||||
| |||||||||||||
Natures of Control
| |||||||||||||
| Virgin Travel Group Limited | Apr 06, 2016 | The Vhq Fleming Way RH10 9DF Crawley Company Secretariat, West Sussex United Kingdom | Yes | ||||||||||
| |||||||||||||
Natures of Control
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Data Source
- UK Companies House
The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings. - license: CC0