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Home > England & Wales Companies > VIRGIN HOLIDAYS LIMITED
Company Information for

VIRGIN HOLIDAYS LIMITED

Company Secretariat - The Vhq, Fleming Way, Crawley, WEST SUSSEX, RH10 9DF,
Company Registration Number
01873815
Private Limited Company
Active

Company Overview

About Virgin Holidays Ltd
VIRGIN HOLIDAYS LIMITED was founded on 1984-12-21 and has its registered office in Crawley. The organisation's status is listed as "Active". Virgin Holidays Limited is a Private Limited Company registered in UNITED KINGDOM with Companies House and the accounts submission requirement is categorised as GROUP
  • Group companies must submit full accounts if any company is a PLC (Public Limited Company)
  • Financial services firms: authorised insurance company, a banking company, an e-money issuer, a MiFID investment firm or a UCITS management company must submit full accounts even if they qualify as small
  • The combined turnover of the group must be < £6.5M, balance sheet <£3.26M and employ less than 50 people to not submit full accounts
Key Data
Company Name
VIRGIN HOLIDAYS LIMITED
 
Legal Registered Office
Company Secretariat - The Vhq
Fleming Way
Crawley
WEST SUSSEX
RH10 9DF
Other companies in RH10
 
Filing Information
Company Number 01873815
Company ID Number 01873815
Date formed 1984-12-21
Country UNITED KINGDOM
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 2023-12-31
Account next due 2025-09-30
Latest return 2023-07-02
Return next due 2024-07-16
Type of accounts GROUP
Last Datalog update: 2024-04-18 17:25:35
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for VIRGIN HOLIDAYS LIMITED
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Companies with same name VIRGIN HOLIDAYS LIMITED
The following companies were found which have the same name as VIRGIN HOLIDAYS LIMITED. These may be the same company in different jurisdictions
  Registered addressLast known statusFormation date
VIRGIN HOLIDAYS CRUISES LIMITED 25 FARRINGDON STREET LONDON EC4A 4AB Dissolved Company formed on the 2000-09-07
VIRGIN HOLIDAYS LTD. 900 THE EASTMALL SUITE 200 ETOBICOKE Ontario M9B6X2 Dissolved Company formed on the 1996-09-03
VIRGIN HOLIDAYS PRIV LIMITED MAHESH INDUSTRIES G.T. ROAD GORAYA Punjab 144409 ACTIVE Company formed on the 2013-11-26

Company Officers of VIRGIN HOLIDAYS LIMITED

Current Directors
Officer Role Date Appointed
IAN MARIO JOSEPH DE SOUSA
 Company Secretary 2000-05-02
EDWARD HERMAN BASTIAN
 Director 2013-06-24
RICHARD CHARLES NICHOLAS BRANSON
 Director 1992-12-31
GLEN WILLIAM HAUENSTEIN
 Director 2013-06-24
DWIGHT LAMAR JAMES
 Director 2016-01-01
CORNELIS JOHAN ALBERT KOSTER
 Director 2017-08-01
CRAIG STUART KREEGER
 Director 2013-01-31
THOMAS MACKAY
 Director 2017-03-01
GORDON DOUGLAS MCCALLUM
 Director 2013-07-31
PETER MICHAEL RUSSELL NORRIS
 Director 2012-07-01
SHAI JOSEPH WEISS
 Director 2013-01-21
IAN PHILIP WOODS
 Director 2014-07-07
Previous Officers
Officer Role Date Appointed Date Resigned
WAYNE IVAN AARON
 Director 2013-06-24 2016-01-01
PERRY ANTHONY CANTARUTTI
 Director 2013-06-24 2015-08-15
TIMOTHY JAMES LIVETT
 Director 2014-05-16 2014-07-07
GIOVANNI DANIELE-DONALDSON
 Director 2012-04-01 2014-05-31
DAVID ANDREW BAXBY
 Director 2006-03-06 2013-07-31
KIAN HWA CHUA
 Director 2011-10-15 2013-06-24
SHELDON TZE MEEN HEE
 Director 2010-01-18 2011-10-15
SIEW LAY LIM
 Director 2008-01-25 2010-01-18
FRANCES ELIZABETH BRANDON-FARROW
 Director 2000-10-01 2008-12-04
TAI LU CHEW
 Director 2003-07-15 2008-01-25
TAI LU CHEW
 Director 2000-03-30 2003-07-15
BOON KUAH CHIA
 Director 2000-08-28 2003-05-20
VICTOR VIJENDRAN ALFREDS
 Director 2000-03-30 2002-05-13
PAUL ANTHONY GURNEY BRYON
 Director 1992-12-31 2002-03-11
STEVEN RICHARD BOWKER
 Director 2000-10-04 2001-11-29
PAUL DENNIS GRIFFITHS
 Director 2001-06-07 2001-11-29
GORDON DOUGLAS MCCALLUM
 Director 2000-06-28 2000-10-04
IAN STEVEN BURROUGHS
 Director 2000-06-28 2000-10-01
ANDREW RAYMOND AVANN
 Company Secretary 1992-12-31 2000-05-02
ROY ALFRED WALLACE GARDNER
 Director 1992-12-31 2000-04-01
HAL MANAGEMENT LIMITED
 Company Secretary 1994-12-31 1999-06-17
TREVOR MICHAEL ABBOTT
 Director 1992-12-31 1997-12-09
HAL MANAGEMENT LIMITED
 Director 1992-12-31 1994-12-31

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
IAN MARIO JOSEPH DE SOUSA FIT LEASING LIMITED Company Secretary 2007-11-22 CURRENT 2006-05-22 Active
IAN MARIO JOSEPH DE SOUSA BUG LEASING LIMITED Company Secretary 2007-11-22 CURRENT 2007-02-27 Active
IAN MARIO JOSEPH DE SOUSA VIRGIN HOLIDAYS CRUISES LIMITED Company Secretary 2007-10-08 CURRENT 2000-09-07 Dissolved 2017-11-30
IAN MARIO JOSEPH DE SOUSA VIRGIN ATLANTIC FOUNDATION Company Secretary 2003-03-03 CURRENT 2003-03-03 Active
IAN MARIO JOSEPH DE SOUSA VIRGLEASE (3) LIMITED Company Secretary 2000-08-16 CURRENT 1999-06-14 Active
IAN MARIO JOSEPH DE SOUSA PUBLIC EYE PROMOTIONS LIMITED Company Secretary 2000-06-28 CURRENT 1991-10-09 Dissolved 2018-02-07
IAN MARIO JOSEPH DE SOUSA WORLDWIDE TRAVEL OF EAST ANGLIA LIMITED Company Secretary 2000-06-28 CURRENT 1991-02-06 Liquidation
IAN MARIO JOSEPH DE SOUSA CHECK - IN HOLIDAYS LIMITED Company Secretary 2000-05-02 CURRENT 1988-09-06 Dissolved 2016-12-13
IAN MARIO JOSEPH DE SOUSA CAMPDEN SECURITIES LIMITED Company Secretary 2000-05-02 CURRENT 1993-06-08 Liquidation
IAN MARIO JOSEPH DE SOUSA FORDBAR SERVICES LIMITED Company Secretary 2000-05-02 CURRENT 1998-08-21 Dissolved 2016-12-13
IAN MARIO JOSEPH DE SOUSA GREENART LIMITED Company Secretary 2000-05-02 CURRENT 1998-06-25 Dissolved 2016-12-13
IAN MARIO JOSEPH DE SOUSA OPENRIDE LIMITED Company Secretary 2000-05-02 CURRENT 1999-03-16 Dissolved 2017-11-30
IAN MARIO JOSEPH DE SOUSA SPEED 5024 LIMITED Company Secretary 2000-05-02 CURRENT 1995-06-09 Dissolved 2017-11-30
IAN MARIO JOSEPH DE SOUSA VIRGIN AIRWAYS LIMITED Company Secretary 2000-05-02 CURRENT 1988-03-24 Dissolved 2017-11-30
IAN MARIO JOSEPH DE SOUSA VOYAGER NOMINEES LIMITED Company Secretary 2000-05-02 CURRENT 1987-04-10 Dissolved 2016-12-13
IAN MARIO JOSEPH DE SOUSA VIRGIN AVIATION SERVICES LIMITED Company Secretary 2000-05-02 CURRENT 1985-06-28 Dissolved 2018-02-07
IAN MARIO JOSEPH DE SOUSA VIRGIN ATLANTIC ENGINEERING LIMITED Company Secretary 2000-05-02 CURRENT 1989-01-17 Dissolved 2018-02-07
IAN MARIO JOSEPH DE SOUSA VIRGIN FREEWAY LIMITED Company Secretary 2000-05-02 CURRENT 1989-03-22 Dissolved 2018-02-07
IAN MARIO JOSEPH DE SOUSA VIRGIN ATLANTIC CONSOL LIMITED Company Secretary 2000-05-02 CURRENT 1996-10-30 Dissolved 2018-02-07
IAN MARIO JOSEPH DE SOUSA VIRGLEASE (2) LIMITED Company Secretary 2000-05-02 CURRENT 1998-12-23 Dissolved 2018-02-07
IAN MARIO JOSEPH DE SOUSA VIRGAIR LIMITED Company Secretary 2000-05-02 CURRENT 1993-11-12 Liquidation
IAN MARIO JOSEPH DE SOUSA VIRGIN ATLANTIC TWO LIMITED Company Secretary 2000-05-02 CURRENT 1998-04-24 Active
IAN MARIO JOSEPH DE SOUSA JUNOPART LIMITED Company Secretary 2000-05-02 CURRENT 1994-10-06 Liquidation
IAN MARIO JOSEPH DE SOUSA VIRGLEASE LIMITED Company Secretary 2000-05-02 CURRENT 1991-04-10 Liquidation
IAN MARIO JOSEPH DE SOUSA VA CARGO LIMITED Company Secretary 2000-05-02 CURRENT 1991-09-13 Active
IAN MARIO JOSEPH DE SOUSA VIRGIN ATLANTIC AIRWAYS LIMITED Company Secretary 2000-05-02 CURRENT 1981-11-26 Active
IAN MARIO JOSEPH DE SOUSA VIRGIN TRAVEL GROUP LIMITED Company Secretary 2000-05-02 CURRENT 1988-07-05 Active
IAN MARIO JOSEPH DE SOUSA THREESIXTY AEROSPACE LIMITED Company Secretary 1997-11-04 CURRENT 1997-11-04 Dissolved 2018-04-11
EDWARD HERMAN BASTIAN VIRGIN ATLANTIC INTERNATIONAL LIMITED Director 2015-05-27 CURRENT 2015-04-13 Active
EDWARD HERMAN BASTIAN VIRGIN ATLANTIC TWO LIMITED Director 2013-06-24 CURRENT 1998-04-24 Active
EDWARD HERMAN BASTIAN VIRGIN ATLANTIC AIRWAYS LIMITED Director 2013-06-24 CURRENT 1981-11-26 Active
EDWARD HERMAN BASTIAN VIRGIN TRAVEL GROUP LIMITED Director 2013-06-24 CURRENT 1988-07-05 Active
RICHARD CHARLES NICHOLAS BRANSON VIRGIN ATLANTIC INTERNATIONAL LIMITED Director 2015-05-27 CURRENT 2015-04-13 Active
RICHARD CHARLES NICHOLAS BRANSON VIRGIN ATLANTIC LIMITED Director 2014-01-29 CURRENT 2014-01-29 Active
RICHARD CHARLES NICHOLAS BRANSON VIRGIN ATLANTIC TWO LIMITED Director 2000-03-30 CURRENT 1998-04-24 Active
RICHARD CHARLES NICHOLAS BRANSON VIRGIN TRAVEL GROUP LIMITED Director 1992-12-31 CURRENT 1988-07-05 Active
RICHARD CHARLES NICHOLAS BRANSON VIRGIN ATLANTIC AIRWAYS LIMITED Director 1991-12-31 CURRENT 1981-11-26 Active
GLEN WILLIAM HAUENSTEIN VIRGIN ATLANTIC INTERNATIONAL LIMITED Director 2015-05-27 CURRENT 2015-04-13 Active
GLEN WILLIAM HAUENSTEIN VIRGIN ATLANTIC LIMITED Director 2014-03-25 CURRENT 2014-01-29 Active
GLEN WILLIAM HAUENSTEIN VIRGIN ATLANTIC TWO LIMITED Director 2013-06-24 CURRENT 1998-04-24 Active
GLEN WILLIAM HAUENSTEIN VIRGIN ATLANTIC AIRWAYS LIMITED Director 2013-06-24 CURRENT 1981-11-26 Active
GLEN WILLIAM HAUENSTEIN VIRGIN TRAVEL GROUP LIMITED Director 2013-06-24 CURRENT 1988-07-05 Active
DWIGHT LAMAR JAMES VIRGIN ATLANTIC TWO LIMITED Director 2016-01-01 CURRENT 1998-04-24 Active
DWIGHT LAMAR JAMES VIRGIN ATLANTIC LIMITED Director 2016-01-01 CURRENT 2014-01-29 Active
DWIGHT LAMAR JAMES VIRGIN ATLANTIC INTERNATIONAL LIMITED Director 2016-01-01 CURRENT 2015-04-13 Active
DWIGHT LAMAR JAMES VIRGIN ATLANTIC AIRWAYS LIMITED Director 2016-01-01 CURRENT 1981-11-26 Active
DWIGHT LAMAR JAMES VIRGIN ATLANTIC AIRWAYS LIMITED Director 2016-01-01 CURRENT 1981-11-26 Active
DWIGHT LAMAR JAMES VIRGIN TRAVEL GROUP LIMITED Director 2016-01-01 CURRENT 1988-07-05 Active
CORNELIS JOHAN ALBERT KOSTER VIRGIN ATLANTIC TWO LIMITED Director 2017-08-01 CURRENT 1998-04-24 Active
CORNELIS JOHAN ALBERT KOSTER VIRGIN ATLANTIC LIMITED Director 2017-08-01 CURRENT 2014-01-29 Active
CORNELIS JOHAN ALBERT KOSTER VIRGIN ATLANTIC INTERNATIONAL LIMITED Director 2017-08-01 CURRENT 2015-04-13 Active
CORNELIS JOHAN ALBERT KOSTER VIRGIN ATLANTIC AIRWAYS LIMITED Director 2017-08-01 CURRENT 1981-11-26 Active
CORNELIS JOHAN ALBERT KOSTER VIRGIN TRAVEL GROUP LIMITED Director 2017-08-01 CURRENT 1988-07-05 Active
CRAIG STUART KREEGER VIRGAIR LIMITED Director 2016-05-31 CURRENT 1993-11-12 Liquidation
CRAIG STUART KREEGER VAA HOLDINGS UK LIMITED Director 2015-08-24 CURRENT 2015-08-24 Active
CRAIG STUART KREEGER VIRGIN ATLANTIC INTERNATIONAL LIMITED Director 2015-05-27 CURRENT 2015-04-13 Active
CRAIG STUART KREEGER VIRGIN ATLANTIC LIMITED Director 2014-03-25 CURRENT 2014-01-29 Active
CRAIG STUART KREEGER CHECK - IN HOLIDAYS LIMITED Director 2013-01-31 CURRENT 1988-09-06 Dissolved 2016-12-13
CRAIG STUART KREEGER BALES WORLDWIDE LIMITED Director 2013-01-31 CURRENT 1947-09-09 Liquidation
CRAIG STUART KREEGER CAMPDEN SECURITIES LIMITED Director 2013-01-31 CURRENT 1993-06-08 Liquidation
CRAIG STUART KREEGER FORDBAR SERVICES LIMITED Director 2013-01-31 CURRENT 1998-08-21 Dissolved 2016-12-13
CRAIG STUART KREEGER GREENART LIMITED Director 2013-01-31 CURRENT 1998-06-25 Dissolved 2016-12-13
CRAIG STUART KREEGER OPENRIDE LIMITED Director 2013-01-31 CURRENT 1999-03-16 Dissolved 2017-11-30
CRAIG STUART KREEGER SPEED 5024 LIMITED Director 2013-01-31 CURRENT 1995-06-09 Dissolved 2017-11-30
CRAIG STUART KREEGER VIRGIN AIRWAYS LIMITED Director 2013-01-31 CURRENT 1988-03-24 Dissolved 2017-11-30
CRAIG STUART KREEGER VIRGIN HOLIDAYS CRUISES LIMITED Director 2013-01-31 CURRENT 2000-09-07 Dissolved 2017-11-30
CRAIG STUART KREEGER VOYAGER NOMINEES LIMITED Director 2013-01-31 CURRENT 1987-04-10 Dissolved 2016-12-13
CRAIG STUART KREEGER VIRGIN AVIATION SERVICES LIMITED Director 2013-01-31 CURRENT 1985-06-28 Dissolved 2018-02-07
CRAIG STUART KREEGER VIRGIN ATLANTIC ENGINEERING LIMITED Director 2013-01-31 CURRENT 1989-01-17 Dissolved 2018-02-07
CRAIG STUART KREEGER VIRGIN FREEWAY LIMITED Director 2013-01-31 CURRENT 1989-03-22 Dissolved 2018-02-07
CRAIG STUART KREEGER PUBLIC EYE PROMOTIONS LIMITED Director 2013-01-31 CURRENT 1991-10-09 Dissolved 2018-02-07
CRAIG STUART KREEGER VIRGIN ATLANTIC CONSOL LIMITED Director 2013-01-31 CURRENT 1996-10-30 Dissolved 2018-02-07
CRAIG STUART KREEGER VIRGLEASE (2) LIMITED Director 2013-01-31 CURRENT 1998-12-23 Dissolved 2018-02-07
CRAIG STUART KREEGER THREESIXTY AEROSPACE LIMITED Director 2013-01-31 CURRENT 1997-11-04 Dissolved 2018-04-11
CRAIG STUART KREEGER WORLDWIDE TRAVEL OF EAST ANGLIA LIMITED Director 2013-01-31 CURRENT 1991-02-06 Liquidation
CRAIG STUART KREEGER VIRGIN ATLANTIC TWO LIMITED Director 2013-01-31 CURRENT 1998-04-24 Active
CRAIG STUART KREEGER VIRGLEASE (3) LIMITED Director 2013-01-31 CURRENT 1999-06-14 Active
CRAIG STUART KREEGER VIRGIN ATLANTIC FOUNDATION Director 2013-01-31 CURRENT 2003-03-03 Active
CRAIG STUART KREEGER JUNOPART LIMITED Director 2013-01-31 CURRENT 1994-10-06 Liquidation
CRAIG STUART KREEGER VIRGLEASE LIMITED Director 2013-01-31 CURRENT 1991-04-10 Liquidation
CRAIG STUART KREEGER VA CARGO LIMITED Director 2013-01-31 CURRENT 1991-09-13 Active
CRAIG STUART KREEGER VIRGIN ATLANTIC AIRWAYS LIMITED Director 2013-01-31 CURRENT 1981-11-26 Active
CRAIG STUART KREEGER VIRGIN TRAVEL GROUP LIMITED Director 2013-01-31 CURRENT 1988-07-05 Active
THOMAS MACKAY VIRGIN ATLANTIC TWO LIMITED Director 2017-03-01 CURRENT 1998-04-24 Active
THOMAS MACKAY VIRGLEASE (3) LIMITED Director 2017-03-01 CURRENT 1999-06-14 Active
THOMAS MACKAY VIRGIN ATLANTIC LIMITED Director 2017-03-01 CURRENT 2014-01-29 Active
THOMAS MACKAY VIRGIN ATLANTIC INTERNATIONAL LIMITED Director 2017-03-01 CURRENT 2015-04-13 Active
THOMAS MACKAY VAA HOLDINGS UK LIMITED Director 2017-03-01 CURRENT 2015-08-24 Active
THOMAS MACKAY JUNOPART LIMITED Director 2017-03-01 CURRENT 1994-10-06 Liquidation
THOMAS MACKAY VIRGLEASE LIMITED Director 2017-03-01 CURRENT 1991-04-10 Liquidation
THOMAS MACKAY VA CARGO LIMITED Director 2017-03-01 CURRENT 1991-09-13 Active
THOMAS MACKAY VIRGIN ATLANTIC AIRWAYS LIMITED Director 2017-03-01 CURRENT 1981-11-26 Active
THOMAS MACKAY VIRGIN TRAVEL GROUP LIMITED Director 2017-03-01 CURRENT 1988-07-05 Active
GORDON DOUGLAS MCCALLUM VIRGIN ATLANTIC INTERNATIONAL LIMITED Director 2015-05-27 CURRENT 2015-04-13 Active
GORDON DOUGLAS MCCALLUM VIRGIN ATLANTIC LIMITED Director 2014-01-29 CURRENT 2014-01-29 Active
GORDON DOUGLAS MCCALLUM VIRGIN ATLANTIC TWO LIMITED Director 2013-07-31 CURRENT 1998-04-24 Active
GORDON DOUGLAS MCCALLUM VIRGIN ATLANTIC AIRWAYS LIMITED Director 2013-07-31 CURRENT 1981-11-26 Active
GORDON DOUGLAS MCCALLUM VIRGIN TRAVEL GROUP LIMITED Director 2013-07-31 CURRENT 1988-07-05 Active
PETER MICHAEL RUSSELL NORRIS 59 GODOLPHIN ROAD MANAGEMENT COMPANY LIMITED Director 2016-08-17 CURRENT 2016-08-17 Active
PETER MICHAEL RUSSELL NORRIS VUKH LIMITED Director 2015-08-26 CURRENT 1996-02-19 Liquidation
PETER MICHAEL RUSSELL NORRIS VIRGIN ATLANTIC INTERNATIONAL LIMITED Director 2015-05-27 CURRENT 2015-04-13 Active
PETER MICHAEL RUSSELL NORRIS SINE WAVE ENTERTAINMENT LIMITED Director 2015-01-05 CURRENT 2006-08-02 Active
PETER MICHAEL RUSSELL NORRIS VAL TRADEMARK FIVE LIMITED Director 2014-08-26 CURRENT 2004-06-10 Dissolved 2015-11-17
PETER MICHAEL RUSSELL NORRIS VAL TRADEMARK FOUR LIMITED Director 2014-08-26 CURRENT 2004-06-10 Dissolved 2015-11-17
PETER MICHAEL RUSSELL NORRIS VAL TRADEMARK THREE LIMITED Director 2014-08-26 CURRENT 2004-06-10 Active - Proposal to Strike off
PETER MICHAEL RUSSELL NORRIS VAL TRADEMARK TWO LIMITED Director 2014-08-26 CURRENT 2004-06-10 Active
PETER MICHAEL RUSSELL NORRIS OAKLEY ROAD LIMITED Director 2014-03-07 CURRENT 2014-03-07 Active - Proposal to Strike off
PETER MICHAEL RUSSELL NORRIS THE VIRGIN FOUNDATION Director 2014-02-05 CURRENT 1987-08-03 Active
PETER MICHAEL RUSSELL NORRIS VIRGIN UNITE TRADING LIMITED Director 2014-02-05 CURRENT 1995-11-15 Active
PETER MICHAEL RUSSELL NORRIS VAL TM (HOLDINGS) LIMITED Director 2014-01-30 CURRENT 2014-01-30 Active
PETER MICHAEL RUSSELL NORRIS VAL TM LIMITED Director 2014-01-29 CURRENT 2014-01-29 Active
PETER MICHAEL RUSSELL NORRIS VIRGIN ATLANTIC LIMITED Director 2014-01-29 CURRENT 2014-01-29 Active
PETER MICHAEL RUSSELL NORRIS SUNDOG PICTURES LIMITED Director 2012-07-24 CURRENT 2009-05-15 Active
PETER MICHAEL RUSSELL NORRIS VIRGIN ATLANTIC TWO LIMITED Director 2012-07-01 CURRENT 1998-04-24 Active
PETER MICHAEL RUSSELL NORRIS VIRGIN ATLANTIC AIRWAYS LIMITED Director 2012-07-01 CURRENT 1981-11-26 Active
PETER MICHAEL RUSSELL NORRIS VIRGIN TRAVEL GROUP LIMITED Director 2012-07-01 CURRENT 1988-07-05 Active
PETER MICHAEL RUSSELL NORRIS THE LOTTERY FOUNDATION Director 2012-02-27 CURRENT 1994-02-01 Active
PETER MICHAEL RUSSELL NORRIS THE PEOPLE'S LOTTERY LIMITED Director 2012-02-27 CURRENT 1996-05-13 Active
PETER MICHAEL RUSSELL NORRIS THE PEOPLE'S LOTTERY HOLDING COMPANY LIMITED Director 2009-12-21 CURRENT 2000-02-24 Active
PETER MICHAEL RUSSELL NORRIS PETALCROWN LIMITED Director 2009-11-12 CURRENT 1994-01-18 Dissolved 2016-02-27
PETER MICHAEL RUSSELL NORRIS BOB BOOKS LTD Director 2006-01-31 CURRENT 2006-01-30 Active
PETER MICHAEL RUSSELL NORRIS JOHN BROWN ENTERPRISES LIMITED Director 2005-02-04 CURRENT 2000-09-18 Dissolved 2014-03-18
PETER MICHAEL RUSSELL NORRIS LULU GUINNESS HOLDINGS LIMITED Director 2002-04-24 CURRENT 1988-08-02 Liquidation
SHAI JOSEPH WEISS VIRGAIR LIMITED Director 2016-05-31 CURRENT 1993-11-12 Liquidation
SHAI JOSEPH WEISS VAA HOLDINGS UK LIMITED Director 2015-08-24 CURRENT 2015-08-24 Active
SHAI JOSEPH WEISS VIRGIN ATLANTIC INTERNATIONAL LIMITED Director 2015-05-27 CURRENT 2015-04-13 Active
SHAI JOSEPH WEISS CHECK - IN HOLIDAYS LIMITED Director 2014-07-07 CURRENT 1988-09-06 Dissolved 2016-12-13
SHAI JOSEPH WEISS BALES WORLDWIDE LIMITED Director 2014-07-07 CURRENT 1947-09-09 Liquidation
SHAI JOSEPH WEISS CAMPDEN SECURITIES LIMITED Director 2014-07-07 CURRENT 1993-06-08 Liquidation
SHAI JOSEPH WEISS FORDBAR SERVICES LIMITED Director 2014-07-07 CURRENT 1998-08-21 Dissolved 2016-12-13
SHAI JOSEPH WEISS GREENART LIMITED Director 2014-07-07 CURRENT 1998-06-25 Dissolved 2016-12-13
SHAI JOSEPH WEISS OPENRIDE LIMITED Director 2014-07-07 CURRENT 1999-03-16 Dissolved 2017-11-30
SHAI JOSEPH WEISS SPEED 5024 LIMITED Director 2014-07-07 CURRENT 1995-06-09 Dissolved 2017-11-30
SHAI JOSEPH WEISS VIRGIN AIRWAYS LIMITED Director 2014-07-07 CURRENT 1988-03-24 Dissolved 2017-11-30
SHAI JOSEPH WEISS VIRGIN HOLIDAYS CRUISES LIMITED Director 2014-07-07 CURRENT 2000-09-07 Dissolved 2017-11-30
SHAI JOSEPH WEISS VOYAGER NOMINEES LIMITED Director 2014-07-07 CURRENT 1987-04-10 Dissolved 2016-12-13
SHAI JOSEPH WEISS VIRGIN AVIATION SERVICES LIMITED Director 2014-07-07 CURRENT 1985-06-28 Dissolved 2018-02-07
SHAI JOSEPH WEISS VIRGIN ATLANTIC ENGINEERING LIMITED Director 2014-07-07 CURRENT 1989-01-17 Dissolved 2018-02-07
SHAI JOSEPH WEISS VIRGIN FREEWAY LIMITED Director 2014-07-07 CURRENT 1989-03-22 Dissolved 2018-02-07
SHAI JOSEPH WEISS PUBLIC EYE PROMOTIONS LIMITED Director 2014-07-07 CURRENT 1991-10-09 Dissolved 2018-02-07
SHAI JOSEPH WEISS VIRGIN ATLANTIC CONSOL LIMITED Director 2014-07-07 CURRENT 1996-10-30 Dissolved 2018-02-07
SHAI JOSEPH WEISS VIRGLEASE (2) LIMITED Director 2014-07-07 CURRENT 1998-12-23 Dissolved 2018-02-07
SHAI JOSEPH WEISS FIT LEASING LIMITED Director 2014-07-07 CURRENT 2006-05-22 Active
SHAI JOSEPH WEISS BUG LEASING LIMITED Director 2014-07-07 CURRENT 2007-02-27 Active
SHAI JOSEPH WEISS THREESIXTY AEROSPACE LIMITED Director 2014-07-07 CURRENT 1997-11-04 Dissolved 2018-04-11
SHAI JOSEPH WEISS WORLDWIDE TRAVEL OF EAST ANGLIA LIMITED Director 2014-07-07 CURRENT 1991-02-06 Liquidation
SHAI JOSEPH WEISS VIRGLEASE (3) LIMITED Director 2014-07-07 CURRENT 1999-06-14 Active
SHAI JOSEPH WEISS JUNOPART LIMITED Director 2014-07-07 CURRENT 1994-10-06 Liquidation
SHAI JOSEPH WEISS VIRGLEASE LIMITED Director 2014-07-07 CURRENT 1991-04-10 Liquidation
SHAI JOSEPH WEISS VA CARGO LIMITED Director 2014-07-07 CURRENT 1991-09-13 Active
SHAI JOSEPH WEISS VIRGIN ATLANTIC LIMITED Director 2014-01-29 CURRENT 2014-01-29 Active
SHAI JOSEPH WEISS VIRGIN ATLANTIC TWO LIMITED Director 2013-01-21 CURRENT 1998-04-24 Active
SHAI JOSEPH WEISS VIRGIN ATLANTIC AIRWAYS LIMITED Director 2013-01-21 CURRENT 1981-11-26 Active
SHAI JOSEPH WEISS VIRGIN TRAVEL GROUP LIMITED Director 2013-01-21 CURRENT 1988-07-05 Active
IAN PHILIP WOODS VLE LIMITED Director 2017-03-02 CURRENT 1987-07-23 Active
IAN PHILIP WOODS VUKH LIMITED Director 2017-02-01 CURRENT 1996-02-19 Liquidation
IAN PHILIP WOODS VIRGIN SKY INVESTMENTS LIMITED Director 2015-09-23 CURRENT 1989-04-01 Active
IAN PHILIP WOODS VIRGIN ATLANTIC INTERNATIONAL LIMITED Director 2015-05-27 CURRENT 2015-04-13 Active
IAN PHILIP WOODS VAL TRADEMARK THREE LIMITED Director 2014-07-14 CURRENT 2004-06-10 Active - Proposal to Strike off
IAN PHILIP WOODS VAL TRADEMARK TWO LIMITED Director 2014-07-14 CURRENT 2004-06-10 Active
IAN PHILIP WOODS VIRGIN ATLANTIC TWO LIMITED Director 2014-07-07 CURRENT 1998-04-24 Active
IAN PHILIP WOODS VIRGIN ATLANTIC LIMITED Director 2014-07-07 CURRENT 2014-01-29 Active
IAN PHILIP WOODS VIRGIN ATLANTIC AIRWAYS LIMITED Director 2014-07-07 CURRENT 1981-11-26 Active
IAN PHILIP WOODS VIRGIN TRAVEL GROUP LIMITED Director 2014-07-07 CURRENT 1988-07-05 Active
IAN PHILIP WOODS VAL TM (HOLDINGS) LIMITED Director 2014-01-30 CURRENT 2014-01-30 Active
IAN PHILIP WOODS VAL TM LIMITED Director 2014-01-29 CURRENT 2014-01-29 Active
IAN PHILIP WOODS VIRGIN AVIATION TM LIMITED Director 2014-01-28 CURRENT 2014-01-28 Active
IAN PHILIP WOODS VIRGIN AVIATION TM HOLDINGS LIMITED Director 2014-01-28 CURRENT 2014-01-28 Active - Proposal to Strike off
IAN PHILIP WOODS VIRGIN TRUSTEE SERVICES LIMITED Director 2013-06-21 CURRENT 1993-04-07 Active
IAN PHILIP WOODS XS HOME ENTERTAINMENT LIMITED Director 2013-06-21 CURRENT 1996-11-15 Liquidation
IAN PHILIP WOODS VM ADVISORY LIMITED Director 2012-05-30 CURRENT 2012-05-30 Active
IAN PHILIP WOODS VIRGIN PULSE (UK) LIMITED Director 2012-03-20 CURRENT 2003-04-29 Active - Proposal to Strike off
IAN PHILIP WOODS VICTORY ACQUISITIONS LIMITED Director 2012-03-07 CURRENT 1995-09-25 Liquidation
IAN PHILIP WOODS XVCOM LIMITED Director 2012-03-07 CURRENT 1999-03-18 Liquidation
IAN PHILIP WOODS VIRGIN HOTELS LIMITED Director 2012-03-07 CURRENT 2002-04-12 Active
IAN PHILIP WOODS VEXAIR LIMITED Director 2012-03-07 CURRENT 1997-03-25 Liquidation
IAN PHILIP WOODS VEL HOLDINGS LIMITED Director 2011-12-21 CURRENT 2005-01-04 Active
IAN PHILIP WOODS VIRGIN ENTERPRISES LIMITED Director 2011-07-20 CURRENT 1972-09-27 Active
IAN PHILIP WOODS CLASSBOSS LIMITED Director 2010-12-09 CURRENT 1997-09-08 Liquidation
IAN PHILIP WOODS VIRGIN GROUP LIMITED Director 2010-11-04 CURRENT 1993-09-28 Active
IAN PHILIP WOODS BLUEBOTTLE INVESTMENTS (UK) LIMITED Director 2010-11-04 CURRENT 1993-04-07 Liquidation
IAN PHILIP WOODS BARFAIR LIMITED Director 2010-11-04 CURRENT 1998-04-24 Active
IAN PHILIP WOODS BLUEBOTTLE UK LIMITED Director 2010-11-04 CURRENT 1999-03-26 Active
IAN PHILIP WOODS VIRGIN MODELS LIMITED Director 2010-11-04 CURRENT 1989-04-27 Liquidation
IAN PHILIP WOODS VIRGIN HOLDINGS LIMITED Director 2010-09-01 CURRENT 1998-07-29 Active
IAN PHILIP WOODS VIRGIN MANAGEMENT LIMITED Director 2010-07-05 CURRENT 1981-06-18 Active
IAN PHILIP WOODS VOYAGER GROUP LIMITED Director 2010-03-31 CURRENT 1986-04-28 Active

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Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

DateDocument TypeDocument Description
2024-04-08DIRECTOR APPOINTED MR CHRISTOPHER JOHN BENNETT
2023-07-07CONFIRMATION STATEMENT MADE ON 02/07/23, WITH NO UPDATES
2023-07-03GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/22
2022-09-24GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/21
2022-09-24AAGROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/21
2022-07-06CS01CONFIRMATION STATEMENT MADE ON 02/07/22, WITH NO UPDATES
2022-06-27AP01DIRECTOR APPOINTED MS ANDREEA ENE
2022-06-14TM01APPOINTMENT TERMINATED, DIRECTOR GORDON DOUGLAS MCCALLUM
2022-05-06TM01APPOINTMENT TERMINATED, DIRECTOR GLEN WILLIAM HAUENSTEIN
2022-05-06AP01DIRECTOR APPOINTED MR PETER WILLIAM CARTER
2022-01-27Director's details changed for Mr Juha Tapio Jarvinen on 2022-01-27
2022-01-27CH01Director's details changed for Mr Juha Tapio Jarvinen on 2022-01-27
2021-07-08CH01Director's details changed for Mr Luigi Brambilla on 2021-07-07
2021-07-07CS01CONFIRMATION STATEMENT MADE ON 02/07/21, WITH NO UPDATES
2021-05-25AAGROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/20
2021-02-11CH01Director's details changed for Mr Alain Bellemare on 2021-02-11
2021-02-11AP01DIRECTOR APPOINTED MR ALAIN BELLEMARE
2021-02-11TM01APPOINTMENT TERMINATED, DIRECTOR STEVE SEAR
2021-02-05AAGROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/19
2021-01-26AP01DIRECTOR APPOINTED MR LUIGI BRAMBILLA
2021-01-26TM01APPOINTMENT TERMINATED, DIRECTOR IAN PHILIP WOODS
2020-12-22CH01Director's details changed for Mr Oliver Mark Byers on 2020-12-22
2020-09-23AP01DIRECTOR APPOINTED MR OLIVER MARK BYERS
2020-09-22TM01APPOINTMENT TERMINATED, DIRECTOR THOMAS MACKAY
2020-09-09CC04Statement of company's objects
2020-09-09RES01ADOPT ARTICLES 09/09/20
2020-09-08MEM/ARTSARTICLES OF ASSOCIATION
2020-09-08MR01REGISTRATION OF A CHARGE / CHARGE CODE 018738150013
2020-09-07CH01Director's details changed for Sir Richard Charles Nicholas Branson on 2020-03-01
2020-09-01TM02Termination of appointment of Ian Mario Joseph De Sousa on 2020-09-01
2020-09-01AP03Appointment of Mr Julian Homerstone as company secretary on 2020-09-01
2020-07-02CS01CONFIRMATION STATEMENT MADE ON 02/07/20, WITH UPDATES
2020-02-06AP01DIRECTOR APPOINTED MR STEVE SEAR
2020-01-02PSC02Notification of Virgin Atlantic Airways Limited as a person with significant control on 2019-12-20
2020-01-02PSC07CESSATION OF VIRGIN TRAVEL GROUP LIMITED AS A PERSON OF SIGNIFICANT CONTROL
2019-07-11AP01DIRECTOR APPOINTED MR JUHA TAPIO JARVINEN
2019-07-10TM01APPOINTMENT TERMINATED, DIRECTOR MARK MICHAEL CHARLES ANDERSON
2019-06-26CS01CONFIRMATION STATEMENT MADE ON 19/06/19, WITH UPDATES
2019-04-15AAGROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/18
2019-01-14AP01DIRECTOR APPOINTED MARK MICHAEL CHARLES ANDERSON
2019-01-14TM01APPOINTMENT TERMINATED, DIRECTOR CRAIG STUART KREEGER
2018-07-04CH01Director's details changed for Mr Cornelis Johan Albert Koster on 2018-07-01
2018-06-19CS01CONFIRMATION STATEMENT MADE ON 19/06/18, WITH NO UPDATES
2018-04-05AAGROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/17
2017-12-07CH01Director's details changed for Mr Ian Philip Woods on 2017-12-01
2017-08-11AP01DIRECTOR APPOINTED MR CORNELIS JOHAN ALBERT KOSTER
2017-08-11TM01APPOINTMENT TERMINATED, DIRECTOR NATHANIEL JOSEPH WENZIL PIEPER
2017-06-23LATEST SOC23/06/17 STATEMENT OF CAPITAL;GBP 2456774
2017-06-23CS01CONFIRMATION STATEMENT MADE ON 20/06/17, WITH UPDATES
2017-04-05AAGROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/16
2017-03-02AP01DIRECTOR APPOINTED MR THOMAS MACKAY
2017-02-07CH01Director's details changed for Sir Richard Charles Nicholas Branson on 2016-12-18
2017-01-11CH01DIRECTOR'S CHANGE OF PARTICULARS / MR GORDON DOUGLAS MCCALLUM / 01/01/2017
2017-01-11CH01DIRECTOR'S CHANGE OF PARTICULARS / MR CRAIG STUART KREEGER / 03/01/2017
2017-01-10CH01DIRECTOR'S CHANGE OF PARTICULARS / MR NATHANIEL JOSEPH WENZIL PIEPER / 01/01/2017
2017-01-10CH01DIRECTOR'S CHANGE OF PARTICULARS / DWIGHT LAMAR JAMES / 01/01/2017
2017-01-10CH01DIRECTOR'S CHANGE OF PARTICULARS / EDWARD HERMAN BASTIAN / 03/01/2017
2017-01-10CH01DIRECTOR'S CHANGE OF PARTICULARS / GLEN WILLIAM HAUENSTEIN / 01/01/2017
2017-01-03AD01REGISTERED OFFICE CHANGED ON 03/01/17 FROM Company Secretariat the Office Manor Royal Crawley West Sussex RH10 9NU
2016-08-04CH01Director's details changed for Mr Craig Stuart Kreeger on 2016-08-01
2016-06-27LATEST SOC27/06/16 STATEMENT OF CAPITAL;GBP 2456774
2016-06-27AR0120/06/16 ANNUAL RETURN FULL LIST
2016-04-22AAGROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/15
2016-04-06CH01DIRECTOR'S CHANGE OF PARTICULARS / SIR RICHARD CHARLES NICHOLAS BRANSON / 01/04/2016
2016-04-06CH01DIRECTOR'S CHANGE OF PARTICULARS / SIR RICHARD CHARLES NICHOLAS BRANSON / 01/04/2016
2016-01-29CH01DIRECTOR'S CHANGE OF PARTICULARS / DWIGHT LAMAR JAMES / 29/01/2016
2016-01-29AP01DIRECTOR APPOINTED DWIGHT LAMAR JAMES
2016-01-28TM01APPOINTMENT TERMINATED, DIRECTOR WAYNE AARON
2015-11-17RES13OTHER BUSINESS 28/10/2015
2015-08-27LATEST SOC27/08/15 STATEMENT OF CAPITAL;GBP 2456774
2015-08-27AR0101/08/15 FULL LIST
2015-08-19CH01DIRECTOR'S CHANGE OF PARTICULARS / MR NATHANIEL PIEPER / 15/08/2015
2015-08-19AP01DIRECTOR APPOINTED MR NATHANIEL PIEPER
2015-08-19TM01APPOINTMENT TERMINATED, DIRECTOR PERRY CANTARUTTI
2015-04-30AAGROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/14
2014-08-28LATEST SOC28/08/14 STATEMENT OF CAPITAL;GBP 2456774
2014-08-28AR0101/08/14 FULL LIST
2014-08-05CH01DIRECTOR'S CHANGE OF PARTICULARS / MR IAN PHILIP WOODS / 05/08/2014
2014-07-11TM01APPOINTMENT TERMINATED, DIRECTOR TIMOTHY LIVETT
2014-07-11AP01DIRECTOR APPOINTED MR IAN PHILIP WOODS
2014-06-16CH01DIRECTOR'S CHANGE OF PARTICULARS / CRAIG STUART KREEGER / 21/02/2014
2014-06-06TM01APPOINTMENT TERMINATED, DIRECTOR GIOVANNI DANIELE-DONALDSON
2014-05-19TM01APPOINTMENT TERMINATED, DIRECTOR AMANDA WILLS
2014-05-19AP01DIRECTOR APPOINTED MR TIMOTHY JAMES LIVETT
2014-04-29AAGROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/13
2013-12-17AA01CURRSHO FROM 28/02/2014 TO 31/12/2013
2013-08-27AR0101/08/13 FULL LIST
2013-08-07AP01DIRECTOR APPOINTED MR GORDON DOUGLAS MCCALLUM
2013-08-06TM01APPOINTMENT TERMINATED, DIRECTOR DAVID BAXBY
2013-07-19AP01DIRECTOR APPOINTED PERRY ANTHONY CANTARUTTI
2013-07-19AP01DIRECTOR APPOINTED EDWARD HERMAN BASTIAN
2013-07-19AP01DIRECTOR APPOINTED WAYNE IVAN AARON
2013-07-19AP01DIRECTOR APPOINTED GLEN WILLIAM HAUENSTEIN
2013-06-26TM01APPOINTMENT TERMINATED, DIRECTOR PEE TAN
2013-06-26TM01APPOINTMENT TERMINATED, DIRECTOR PAUL TAN
2013-06-26TM01APPOINTMENT TERMINATED, DIRECTOR KIAN CHUA
2013-06-26TM01APPOINTMENT TERMINATED, DIRECTOR PHEE YEOH
2013-05-22AAGROUP OF COMPANIES' ACCOUNTS MADE UP TO 28/02/13
2013-04-04CH01DIRECTOR'S CHANGE OF PARTICULARS / GIOVANNI DANIELE-DONALDSON / 04/04/2013
2013-02-01AP01DIRECTOR APPOINTED CRAIG STUART KREEGER
2013-01-31TM01APPOINTMENT TERMINATED, DIRECTOR STEPHEN RIDGWAY
2013-01-25TM01APPOINTMENT TERMINATED, DIRECTOR KEITH ROBERTS
2013-01-25AP01DIRECTOR APPOINTED MR SHAI WEISS
2012-10-08CH01DIRECTOR'S CHANGE OF PARTICULARS / GIOVANNI DANIELE-DONALDSON / 22/07/2012
2012-09-19CH01DIRECTOR'S CHANGE OF PARTICULARS / KEITH TEXAS ROBERTS / 01/07/2012
2012-09-12CH01DIRECTOR'S CHANGE OF PARTICULARS / MR DAVID ANDREW BAXBY / 30/06/2012
2012-09-11CH01DIRECTOR'S CHANGE OF PARTICULARS / MR DAVID ANDREW BAXBY / 30/06/2012
2012-08-08AR0101/08/12 FULL LIST
2012-08-08AAGROUP OF COMPANIES' ACCOUNTS MADE UP TO 29/02/12
2012-07-11AD02SAIL ADDRESS CHANGED FROM: THE SCHOOL HOUSE 50 BROOK GREEN HAMMERSMITH LONDON W6 7RR UNITED KINGDOM
2012-07-03TM01APPOINTMENT TERMINATED, DIRECTOR STEPHEN MURPHY
2012-07-03AP01DIRECTOR APPOINTED KEITH TEXAS ROBERTS
2012-07-02AP01DIRECTOR APPOINTED MR PETER MICHAEL RUSSELL NORRIS
2012-07-02TM01APPOINTMENT TERMINATED, DIRECTOR MARK POOLE
2012-04-10AP01DIRECTOR APPOINTED GIOVANNI DANIELE-DONALDSON
2012-04-10TM01APPOINTMENT TERMINATED, DIRECTOR JONATHAN PEACHEY
2011-12-22MG01PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 11
2011-12-01CH01DIRECTOR'S CHANGE OF PARTICULARS / MR STEPHEN THOMAS MATTHEW MURPHY / 01/12/2011
2011-12-01CH01DIRECTOR'S CHANGE OF PARTICULARS / MR STEPHEN THOMAS MATTHEW MURPHY / 01/12/2011
2011-10-17AP01DIRECTOR APPOINTED KIAN HWA CHUA
2011-10-17TM01APPOINTMENT TERMINATED, DIRECTOR SHELDON HEE
2011-08-30AR0101/08/11 FULL LIST
2011-08-12AAGROUP OF COMPANIES' ACCOUNTS MADE UP TO 28/02/11
2011-06-02CH01DIRECTOR'S CHANGE OF PARTICULARS / PHEE TEIK YEOH / 23/05/2011
2011-05-10AP01DIRECTOR APPOINTED PHEE TEIK YEOH
2011-05-10TM01APPOINTMENT TERMINATED, DIRECTOR ENG SEOW
2011-05-10TM01APPOINTMENT TERMINATED, DIRECTOR JULIE SOUTHERN
2011-05-09RES10AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES
2011-05-09RES01ADOPT ARTICLES 13/04/2011
2011-05-09SH0113/04/11 STATEMENT OF CAPITAL GBP 2456774
2011-04-15MG01PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 10
2011-04-12MG01PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 9
2011-01-28MISC288A AMENDING -TO RE FORMAT NAME TO PAUL WAH LIANG TAN
2011-01-04AP01DIRECTOR APPOINTED MR PEE TECK TAN
2011-01-04TM01APPOINTMENT TERMINATED, DIRECTOR KIM YAP
2010-08-26AR0101/08/10 FULL LIST
2010-08-11CH01DIRECTOR'S CHANGE OF PARTICULARS / KIM WAH YAP / 31/07/2010
2010-08-11CH01DIRECTOR'S CHANGE OF PARTICULARS / ENG WAN JOEY SEOW / 01/08/2008
Industry Information
SIC/NAIC Codes
79 - Travel agency, tour operator and other reservation service and related activities
791 - Travel agency and tour operator activities
79120 - Tour operator activities




Licences & Regulatory approval
We could not find any licences issued to VIRGIN HOLIDAYS LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
No legal notices or events such as winding-up orders or proposals to strike-off have been issued
Fines / Sanctions
No fines or sanctions have been issued against VIRGIN HOLIDAYS LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 14
Mortgages/Charges outstanding 11
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 3
Details of Mortgagee Charges
Charge Type Date of Charge Charge Status Mortgagee
DEED OF ADMISSION TO AN OMNIBUS GUARANTEE AND SET-OFF AGREEMENT 23RD JANUARY 2004 (THE AGREEMENT) AND 2011-12-22 Outstanding LLOYDS TSB BANK PLC
DEED OF ADMISSION TO AN OMNIBUS GUARANTEE AND SET-OFF AGREEMENT 23RD JANUARY 2004 (THE AGREEMENT) AND 2011-04-15 Outstanding LLOYDS TSB BANK PLC
DEED OF ADMISSION TO AN OMNIBUS GUARANTEE AND SET-OFF AGREEMENT 2011-04-12 Outstanding LLOYDS TSB BANK PLC
DEED OF ADMISSION TO AN OMNIBUS GUARANTEE AND SET-OFF AGREEMENT 2010-02-09 Outstanding LLOYDS TSB BANK PLC
DEPOSIT AGREEMENT TO SECURE OWN LIABILITIES 2007-11-29 Outstanding LLOYDS TSB BANK PLC
OMNIBUS GUARANTEE AND SET-OFF AGREEMENT 2004-02-06 Outstanding LLOYDS TSB BANK PLC
CORPORATE DEPOSIT DEED 2003-12-09 Outstanding CITIBANK INTERNATIONAL PLC (IN ITS CAPACITY AS SECURITY TRUSTEE FOR ITSELF AND THE BANK)
CORPORATE DEPOSIT AGREEMENT (SPECIFIED LIABILITIES) (FORM CB7) 2002-10-03 Outstanding CITIBANK INTERNATIONAL PLC
DEPOSIT AGREEMENT 1996-09-17 Satisfied LLOYDS BANK PLC
GUARANTEE AND FLOATING CHARGE. 1991-07-31 Satisfied SEIBU SAISONE INTERNATIONAL LIMITED
GUARANTEE 1989-07-04 Satisfied SEIBY INTERNATIONAL LTD
Filed Financial Reports
Annual Accounts
2015-12-31
Annual Accounts
2014-12-31
Annual Accounts
2013-12-31

These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on VIRGIN HOLIDAYS LIMITED

Intangible Assets
Patents
We have not found any records of VIRGIN HOLIDAYS LIMITED registering or being granted any patents
Domain Names

VIRGIN HOLIDAYS LIMITED owns 15 domain names.

balestochina.co.uk   balestoegypt.co.uk   balestoindia.co.uk   balestoperu.co.uk   discoverbales.co.uk   luggagechauffer.co.uk   luggagechauffeur.co.uk   fasttrackholidays.co.uk   vhmail.co.uk   vhols4agents.co.uk   tropical-places.co.uk   vholsforagents.co.uk   fvclub.co.uk   hotfootholidays.co.uk   checkinholidays.co.uk  

Trademarks

Trademark applications by VIRGIN HOLIDAYS LIMITED

VIRGIN HOLIDAYS LIMITED is the Original Applicant for the trademark Wonderlist ™ (UK00003110325) through the UKIPO on the 2015-05-26
Trademark classes: Vehicles for travel by air;Vehicles for travel by land;Vehicles for travel by rail;Vehicles for travel by sea;Vehicles for travel by water. Travel insurance services;Travel insurance;Travel vouchers (issuing of-). Coordinating travel arrangements for individuals and for groups;Organisation of travel;Organization of travel and boat trips;Travel and tour information service;Travel and tour ticket reservation service;Agency services for arranging travel;Arranging travel tours;Booking agency services for travel;Organisation of holiday travel;Organizing and arranging travel;Provision of information relating to travel;Reservation services for travel;Transport and travel arrangements;Travel agency services for arranging travel;Travel and transport information and advisory services;Travel and transport reservation services;Travel arrangement services;Travel booking agencies;Travel guide services;Travel information services;Travel reservation and booking services;Travel reservation services;Travel reservations;Advisory services relating to travel;Arranging of travel;Booking agency services relating to travel;Booking of seats (travel);Ticketing services for travel;Travel agencies;Travel agency;Travel agency and booking services;Travel agency services;Travel and tour agency services;Travel arrangements;Travel services;Travel arrangement;Agents for arranging travel;Arrangement of travel;Arrangement of travel to and from hotels;Arranging of air travel;Arranging of business travel;Arranging of coach travel;Arranging of overseas travel for cultural purposes;Arranging of travel by bus;Arranging of travel by coach;Arranging travel and information therefor, all provided on-line from a computer database or the internet;Booking agency services for airline travel;Booking of tickets for travel. Accommodation bureau services;Accommodation bureaux services;Accommodation reservation services;Accommodation reservations (Temporary -);Agency services for booking hotel accommodation;Agency services for reservation of restaurants;Agency services for the reservation of temporary accommodation;Appraisal of hotel accommodation;Arranging of accommodation for holiday makers;Arranging of accommodation for tourists;Arranging of banquets;Arranging of holiday accommodation;Arranging of hotel accommodation;Arranging of temporary accommodation;Arranging of wedding receptions [food and drink];Arranging of wedding receptions [venues];Banqueting services;Booking of hotel accommodation;Booking of hotel rooms for travellers;Booking of temporary accommodation;Booking services for accommodation;Booking services for hotels;Catering for the provision of food and beverages;Cocktail lounge services;Guest houses;Guesthouse;Health resort services [provision of temporary accommodation];Holiday camp services [lodging];Holiday lodgings;Homes (Tourist -);Hostels;Hotel accommodation services;Hotel catering services;Hotel information;Hotel reservation services;Hotel reservations;Hotel room booking services;Hotel room reservation services;Hotel-reservation;Hotels;Information relating to hotels;Letting of holiday accommodation;Making hotel reservations for others;Motels;Providing hotel accommodation;Providing reviews of restaurants and bars;Provision of holiday accommodation;Provision of hotel accommodation;Provision of information relating to bars;Provision of information relating to hotels;Provision of information relating to restaurants;Provision of information relating to the booking of accommodation;Rating holiday accommodation;Rental of beds;Rental of holiday accommodation;Rental of holiday homes;Reservation of hotel accommodation;Reservation of tourist accommodation;Reservation services for accommodation;Reservations (Temporary accommodation -);Resort hotels;Resort lodging services;Room booking;Room hire services;Tourist agency services for booking accommodation;Tourist homes;Tourist inns;Travel agencies for arranging accommodation;Travel agency services for making hotel reservations;Travel agency services for reserving hotel accommodation;Youth hostel services.
Income
Government Income

Government spend with VIRGIN HOLIDAYS LIMITED

Government Department Income DateTransaction(s) Value Services/Products
Thurrock Council 2017-02-14 GBP £10,734 Collection Fund
Thurrock Council 2016-10-11 GBP £7,156 Collection Fund
Thurrock Council 2016-10-04 GBP £3,574 Collection Fund
Thurrock Council 2016-08-09 GBP £3,578 Collection Fund
London Borough of Havering 2013-05-17 GBP £774
London Borough of Havering 2013-05-17 GBP £774
London Borough of Havering 2013-05-17 GBP £774
London Borough of Havering 2013-05-17 GBP £774

How is this useful? The company sells into the government and has the following income from government. This provides an indication of the sources of their revenue. This is unlikely to be a complete picture of their income from government sources since many councils and countries do not disclose this information or do so inconsistently. For example UK central government has a £ 25,000 transaction threshold which means it is possible for significant spend to not be disclosed. Where there are multiple transactions in a month, we consolidate daily transactions to provide an aggregate value for the month - the description will apply to the first transaction and the total may not reflect all spend on the description.

Outgoings
Business Rates/Property Tax
No properties were found where VIRGIN HOLIDAYS LIMITED is liable for the business rates / property tax. This could be for a number of reasons.
  • The council hasnt published the data
  • We havent found or been able to process the councils data
  • The company is part of a group of companies and another company in the group is liable for business rates
  • The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
  • Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded VIRGIN HOLIDAYS LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR
European Union CORDIS Awards
The European Union has not awarded VIRGIN HOLIDAYS LIMITED any grants or awards.
Ownership
    We could not find any group structure information
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