VIRGIN TRAVEL GROUP LIMITED

Overview

Company Name	VIRGIN TRAVEL GROUP LIMITED
Company Status	Active
Legal Form	Private limited company
Company Number	02274332
Jurisdiction	England/Wales
Date of Creation	Jul 05, 1988

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 TRAVEL GROUP LIMITED?

Activities of head offices (70100) / Professional, scientific and technical activities

Where is VIRGIN TRAVEL GROUP 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 TRAVEL GROUP LIMITED?

Previous Company Names
Company Name	From	Until
VOYAGER TRAVEL (HOLDINGS) LIMITED	Nov 09, 1988	Nov 09, 1988
STRAPMERE LIMITED	Jul 05, 1988	Jul 05, 1988

What are the latest accounts for VIRGIN TRAVEL GROUP LIMITED?

Next Accounts
Overdue	No
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 TRAVEL GROUP LIMITED?

Last Confirmation Statement
Last Confirmation Statement Made Up To	Jul 01, 2027
Next Confirmation Statement Due	Jul 15, 2027
Next Confirmation Statement Made Up To	Jul 01, 2026
Overdue	No

What are the latest filings for VIRGIN TRAVEL GROUP LIMITED?

Filings
Date	Description	Document	Type
Jul 15, 2026	Confirmation statement made on Jul 01, 2026 with no updates	3 pages	CS01

Jun 23, 2026	Director's details changed for Mr Luigi Brambilla on Jun 09, 2026	2 pages	CH01

Jun 01, 2026	Termination of appointment of Peter Michael Russell Norris as a director on May 31, 2026	1 pages	TM01

Apr 01, 2026	Appointment of Miss Kelly Bristoll as a secretary on Apr 01, 2026	2 pages	AP03

Apr 01, 2026	Termination of appointment of Julian Homerstone as a secretary on Mar 31, 2026	1 pages	TM02

Feb 23, 2026	Director's details changed for Mrs Andreea Ene Murphy on Apr 01, 2025	2 pages	CH01

Jan 06, 2026	Director's details changed for Mr Juha Tapio Jarvinen on Nov 05, 2025	2 pages	CH01

Jan 06, 2026	Appointment of Mr Ansar Hussain as a director on Jan 01, 2026	2 pages	AP01

Jan 05, 2026	Appointment of Mrs Rebecca Woodmansee as a director on Jan 01, 2026	2 pages	AP01

Jan 05, 2026	Termination of appointment of Shai Joseph Weiss as a director on Dec 31, 2025	1 pages	TM01

Jan 05, 2026	Termination of appointment of Oliver Mark Byers as a director on Dec 31, 2025	1 pages	TM01

Jul 11, 2025	Confirmation statement made on Jul 01, 2025 with no updates	3 pages	CS01

Jul 09, 2025	Full accounts made up to Dec 31, 2024	13 pages	AA

May 12, 2025	Termination of appointment of Christopher John Bennett as a director on May 10, 2025	1 pages	TM01

Jan 29, 2025	Appointment of Mr Joshua Bayliss as a director on Dec 31, 2024	2 pages	AP01

Jan 09, 2025	Appointment of Mr Hirad Horoufchin as a director on Dec 31, 2024	2 pages	AP01

Dec 19, 2024	Director's details changed for Ms Andreea Ene on May 13, 2024	2 pages	CH01

Sep 16, 2024	Full accounts made up to Dec 31, 2023	17 pages	AA

Jul 11, 2024	Confirmation statement made on Jul 01, 2024 with no updates	3 pages	CS01

Jul 05, 2024	Director's details changed for Ms Andreea Ene on Jul 05, 2024	2 pages	CH01

May 08, 2024	Director's details changed for Mr Luigi Brambilla on May 01, 2024	2 pages	CH01

Apr 08, 2024	Appointment of Mr Christopher John Bennett as a director on Apr 01, 2024	2 pages	AP01

Oct 03, 2023	Full accounts made up to Dec 31, 2022	18 pages	AA

Jul 07, 2023	Confirmation statement made on Jul 01, 2023 with no updates	3 pages	CS01

Sep 24, 2022	Full accounts made up to Dec 31, 2021	17 pages	AA

View All Filings

Who are the officers of VIRGIN TRAVEL GROUP LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Number
BRISTOLL, Kelly Field Close RH6 9QG Horley 3 Surrey United Kingdom	Apr 01, 2026		Secretary	Field Close RH6 9QG Horley 3 Surrey United Kingdom				347044460001
BASTIAN, Edward Herman Manor Royal RH10 9NU Crawley Company Secretariat The Office West Sussex United Kingdom	Jun 24, 2013		Director	Manor Royal RH10 9NU Crawley Company Secretariat The Office West Sussex United Kingdom	United States	American	1957-6	179367610001
BAYLISS, Joshua C/O Etude Petremand & Rappo, Avocats 1006 Lausanne Avenue D'Ouchy 14 Switzerland	Dec 31, 2024		Director	C/O Etude Petremand & Rappo, Avocats 1006 Lausanne Avenue D'Ouchy 14 Switzerland	Switzerland	British	1973-4	252513760001
BELLEMARE, Alain Fleming Way RH10 9DF Crawley Company Secretariat - The Vhq West Sussex United Kingdom	Feb 11, 2021		Director	Fleming Way RH10 9DF Crawley Company Secretariat - The Vhq West Sussex United Kingdom	United States	American	1961-6	279597280001
BRAMBILLA, Luigi Fleming Way RH10 9DF Crawley Company Secretariat - The Vhq West Sussex United Kingdom	Jan 20, 2021		Director	Fleming Way RH10 9DF Crawley Company Secretariat - The Vhq West Sussex United Kingdom	United Kingdom	Italian	1983-11	265387120005
BRANSON, Richard Charles Nicholas, Sir P O Box 71 Road Town Craigmuir Chambers Tortola Virgin Islands, British			Director	P O Box 71 Road Town Craigmuir Chambers Tortola Virgin Islands, British	Virgin Islands, British	British	1950-7	39498750017
CARTER, Peter William Fleming Way RH10 9DF Crawley Company Secretariat - The Vhq West Sussex United Kingdom	May 06, 2022		Director	Fleming Way RH10 9DF Crawley Company Secretariat - The Vhq West Sussex United Kingdom	United States	American	1963-3	295542880001
ENE MURPHY, Andreea Fleming Way RH10 9DF Crawley Company Secretariat - The Vhq West Sussex United Kingdom	Jun 08, 2022		Director	Fleming Way RH10 9DF Crawley Company Secretariat - The Vhq West Sussex United Kingdom	United Kingdom	Romanian	1985-8	207222720003
HOROUFCHIN, Hirad Fleming Way RH10 9DF Crawley Company Secretariat - The Vhq West Sussex United Kingdom	Dec 31, 2024		Director	Fleming Way RH10 9DF Crawley Company Secretariat - The Vhq West Sussex United Kingdom	England	German,British	1989-9	331033700001
HUSSAIN, Ansar Fleming Way RH10 9DF Crawley Company Secretariat - The Vhq West Sussex United Kingdom	Jan 01, 2026		Director	Fleming Way RH10 9DF Crawley Company Secretariat - The Vhq West Sussex United Kingdom	United Kingdom	British	1986-5	343988270001
JAERVINEN, Juha Tapio Fleming Way RH10 9DF Crawley Company Secretariat - The Vhq West Sussex United Kingdom	Jul 01, 2019		Director	Fleming Way RH10 9DF Crawley Company Secretariat - The Vhq West Sussex United Kingdom	United Kingdom	British,Finnish	1976-2	260369440003
KOSTER, Cornelis Johan Albert Fleming Way RH10 9DF Crawley Company Secretariat - The Vhq West Sussex United Kingdom	Aug 01, 2017		Director	Fleming Way RH10 9DF Crawley Company Secretariat - The Vhq West Sussex United Kingdom	United Kingdom	Dutch	1971-8	236367950002
WOODMANSEE, Rebecca Fleming Way RH10 9DF Crawley Company Secretariat - The Vhq West Sussex United Kingdom	Jan 01, 2026		Director	Fleming Way RH10 9DF Crawley Company Secretariat - The Vhq West Sussex United Kingdom	United Kingdom	British	1974-8	343969290001
AVANN, Andrew Raymond Farthings 11 Bell Court SL6 5NA Hurley Berkshire		May 02, 2000	Secretary	Farthings 11 Bell Court SL6 5NA Hurley Berkshire		British		26364750001
DE SOUSA, Ian Mario Joseph Fleming Way RH10 9DF Crawley Company Secretariat - The Vhq West Sussex United Kingdom	May 02, 2000	Sep 01, 2020	Secretary	Fleming Way RH10 9DF Crawley Company Secretariat - The Vhq West Sussex United Kingdom		British		70437490001
HOMERSTONE, Julian Fleming Way RH10 9DF Crawley Company Secretariat - The Vhq West Sussex United Kingdom	Sep 01, 2020	Mar 31, 2026	Secretary	Fleming Way RH10 9DF Crawley Company Secretariat - The Vhq West Sussex United Kingdom				273687720001
AARON, Wayne Ivan Manor Royal RH10 9NU Crawley Company Secretariat The Office West Sussex United Kingdom	Jun 24, 2013	Jan 01, 2016	Director	Manor Royal RH10 9NU Crawley Company Secretariat The Office West Sussex United Kingdom	United States	American	1968-11	179367150001
ABBOTT, Trevor Michael Blendons Highcotts Lane West Clandon GU4 7XA Guildford Surrey		Dec 09, 1997	Director	Blendons Highcotts Lane West Clandon GU4 7XA Guildford Surrey		British	1950-5	35278820001
ANDERSON, Mark Michael Charles Fleming Way RH10 9DF Crawley Company Secretariat - The Vhq West Sussex United Kingdom	Jan 01, 2019	Jul 01, 2019	Director	Fleming Way RH10 9DF Crawley Company Secretariat - The Vhq West Sussex United Kingdom	England	British	1966-2	260274470001
BAXBY, David Andrew Manor Royal RH10 9NU Crawley The Office West Sussex	Mar 06, 2006	Jul 31, 2013	Director	Manor Royal RH10 9NU Crawley The Office West Sussex	Singapore	Australian	1973-9	122477100005
BENNETT, Christopher John Fleming Way RH10 9DF Crawley Company Secretariat - The Vhq West Sussex United Kingdom	Apr 01, 2024	May 10, 2025	Director	Fleming Way RH10 9DF Crawley Company Secretariat - The Vhq West Sussex United Kingdom	England	British	1965-8	125675610001
BEY, Soo Khiang Manor Royal RH10 9NU Crawley The Office West Sussex	Jun 01, 2008	Dec 15, 2010	Director	Manor Royal RH10 9NU Crawley The Office West Sussex		Singaporean	1955-8	56204510003
BEY, Soo Khiang 26 Jalan Jelita Singapore 278350 Singapore	Jan 20, 2004	Nov 09, 2004	Director	26 Jalan Jelita Singapore 278350 Singapore		Singaporean	1955-8	56204510003
BOWKER, Steven Richard 52 Riverview Gardens Barnes SW13 8QZ London	Oct 04, 2000	Nov 29, 2001	Director	52 Riverview Gardens Barnes SW13 8QZ London		British	1966-4	116154650001
BRANDON-FARROW, Frances Elizabeth Suite Apartment 19k 115 Central Park West 10023 New York United States	May 11, 1998	Dec 04, 2008	Director	Suite Apartment 19k 115 Central Park West 10023 New York United States		British	1963-11	39926810008
BURROUGHS, Ian Steven 26 Mount Close RH10 7EF Crawley West Sussex	Jun 28, 2000	Oct 01, 2000	Director	26 Mount Close RH10 7EF Crawley West Sussex	United Kingdom	British	1954-3	105323210001
BYERS, Oliver Mark Fleming Way RH10 9DF Crawley Company Secretariat - The Vhq West Sussex United Kingdom	Sep 21, 2020	Dec 31, 2025	Director	Fleming Way RH10 9DF Crawley Company Secretariat - The Vhq West Sussex United Kingdom	England	British	1984-9	252699540001
CANTARUTTI, Perry Anthony Manor Royal RH10 9NU Crawley Company Secretariat The Office West Sussex United Kingdom	Jun 24, 2013	Aug 15, 2015	Director	Manor Royal RH10 9NU Crawley Company Secretariat The Office West Sussex United Kingdom	France	American / Italian	1964-8	179367030001
CHAMBERS, Alan James 19 Mayes Close Mayes Place CR6 9LB Warlingham Surrey		Nov 29, 2001	Director	19 Mayes Close Mayes Place CR6 9LB Warlingham Surrey		British	1940-11	21607620002
CHAN, Hon Chew Bukit Batok Street 52 #09-02 Guilin View 659247 Singapore 26 Singapore	Mar 01, 2010	Mar 01, 2010	Director	Bukit Batok Street 52 #09-02 Guilin View 659247 Singapore 26 Singapore	Singapore	Singapore	1965-5	149333060001
CHAN, Hon Chew Manor Royal RH10 9NU Crawley The Office West Sussex	Jun 01, 2006	Jun 24, 2013	Director	Manor Royal RH10 9NU Crawley The Office West Sussex	Singapore	Singapore	1965-5	149333060001
CHEONG, Choong Kong, Dr 10 Maryland Drive 277506 Singapore Singapore	Mar 30, 2000	Mar 01, 2003	Director	10 Maryland Drive 277506 Singapore Singapore		Singaporean	1941-6	70093940001
CHEW, Choon Seng 45 Sian Tuan Avenue 588319 Singapore Singapore	Mar 01, 2003	Mar 01, 2006	Director	45 Sian Tuan Avenue 588319 Singapore Singapore	Singapore	Singaporean	1946-7	70093220002
CHEW, Choon Seng 45 Sian Tuan Avenue 588319 Singapore Singapore	Mar 30, 2000	Mar 01, 2003	Director	45 Sian Tuan Avenue 588319 Singapore Singapore	Singapore	Singaporean	1946-7	70093220002
GARDNER, Roy Alfred Wallace The Hill Orchard Way, Warninglid RH17 5ST Haywards Heath West Sussex		Apr 01, 2000	Director	The Hill Orchard Way, Warninglid RH17 5ST Haywards Heath West Sussex		British	1942-10	70798790001

View Detailed Information on Officers and People with Significant Control

Who are the persons with significant control of VIRGIN TRAVEL GROUP LIMITED?

Persons with significant controls

Name

Notified On

Address

Ceased

Virgin Atlantic Two Limited

Apr 06, 2016

The Vhq Fleming Way

RH10 9DF Crawley

Company Secretariat,

West Sussex

United Kingdom

Legal Form	Limited By Shares
Country Registered	England And Wales
Legal Authority	United Kingdom (England And Wales)
Place Registered	Companies House
Registration Number	3552500

Natures of Control

The person holds, directly or indirectly, more than 75% of the shares in the company.
The person holds, directly or indirectly, more than 75% of the voting rights in the company.
The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.

View Detailed Information on Persons with Significant Control

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