VIRGIN HOLIDAYS LIMITED
Active - Accounts Filed
General Information
NAME
VIRGIN HOLIDAYS LIMITED
COMPANY NUMBER
01873815
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
79120 -
Tour operator activities
INCORPORATION DATE
21/12/1984
(39 years and 10 months old)
WEBSITE
www.virginholidays.co.uk
CONFIRMATION STATEMENT MADE UP TO
02/07/2024
ACCOUNTS MADE UP TO
31/12/2023
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PREVIOUS NAMES
26/06/1985
06/11/1985
VIRGIN ATLANTIC LINE LIMITED
View all previous names
WEST SUSSEX
RH10 9DF
Telephone: 03444729646
TPS: No
13 Milsom Street
Bath
Avon
BA1 1DD
Telephone: 5574786
155 Braehead Shopping Centre Kings
Road
Glasgow
Lanarkshire
G51 4BS
Telephone: 5719688
202a Kensington High Street
London
W8 7RG
Telephone: 9330666
9 Bedford Street
Exeter
Devon
EX1 1GG
Telephone: 9330544
Company Secretariat-the Vhq
Focal Point
Fleming Way
Crawley, West Sussex
RH10 9DF
Telephone: 851958
Holmbush Centre
Upper Shoreham Road
Shoreham-by-sea
West Sussex
BN43 6TD
Telephone: 4729001
Queens Buildings
Queens Way
Southampton
Hampshire
SO14 1NH
Telephone: 9330572
Unit 5 (Intu Metrocentre)the Galler
Metrocentre
Gateshead
Tyne and Wear
NE11 9YG
Telephone: 4729609
White Cliffs Business Park
Honeywood Parkway
Dover
Kent
CT16 3PS
Telephone: 9330646
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| VIRGIN ATLANTIC AIRWAYS LIMITED | Active - Accounts Filed | View Report |
| VIRGIN HOLIDAYS LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 16/07/2024 | New Confirmation Statement filed |
| 25/04/2024 | New Accounts filed |
| 10/04/2024 | New Board Member Christopher John Bennett (912567561) Appointed |
Credit Risk Overview
Want to learn more about VIRGIN HOLIDAYS LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about VIRGIN HOLIDAYS LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about VIRGIN HOLIDAYS LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
31/12/1992 - Present (31 years and 10 months) Born in Jul 1950 (age: 74) |
Active | Director |
Current: 11 Past: 178 |
View Report |
|
01/07/2012 - Present (12 years and 4 months) Born in Mar 1955 (age: 69) |
Active | Director |
Current: 17 Past: 59 |
View Report |
|
21/01/2013 - Present (11 years and 9 months) Born in Mar 1968 (age: 56) |
Active | Director |
Current: 11 Past: 30 |
View Report |
|
24/06/2013 - Present (11 years and 4 months) Born in Jun 1957 (age: 67) |
Active | Director |
Current: 5 Past: 0 |
View Report |
|
01/08/2017 - Present (7 years and 3 months) Born in Aug 1971 (age: 53) |
Active | Director |
Current: 11 Past: 2 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
Timeline Overview
| Date | Event |
|---|---|
| 16/07/2024 | New Confirmation Statement filed |
| 25/04/2024 | New Accounts filed |
| 10/04/2024 | New Board Member Christopher John Bennett (912567561) Appointed |
| 12/07/2023 | New Confirmation Statement filed |
| 09/07/2023 | New Accounts filed |
| 30/09/2022 | New Accounts filed |
| 30/09/2022 | New Confirmation Statement filed |
| 11/07/2022 | Glen William Hauenstein (917936666) has left the board |
| 29/06/2022 | New Board Member Andreea Ene (920722272) Appointed |
| 16/06/2022 | Dwight Lamar James (920466578) has left the board |
| 16/06/2022 | Gordon Douglas McCallum (918039653) has left the board |
| 10/05/2022 | New Board Member Peter William Carter (929554288) Appointed |
| 07/12/2021 | New Confirmation Statement filed |
| 29/05/2021 | New Accounts filed |
| 15/02/2021 | New Board Member Alain Bellemare (927959728) Appointed |
| 12/02/2021 | New Accounts filed |
| 28/01/2021 | New Board Member Luigi Brambilla (927895574) Appointed |
| 25/09/2020 | New Board Member Oliver Mark Byers (925269954) Appointed |
| 24/09/2020 | Thomas MacKay (922589088) has left the board |
| 03/09/2020 | Ian Mario Joseph De Sousa (907043749) has left the board |
| 03/09/2020 | New Company Secretary Julian Homerstone (927368779) Appointed |
| 07/07/2020 | New Confirmation Statement filed |
| 10/02/2020 | New Board Member Steve Sear (926687141) Appointed |
| 15/07/2019 | New Board Member Juha Tapio Jarvinen (926036944) Appointed |
| 12/07/2019 | Mark Michael Charles Anderson (925424176) has left the board |
| 30/06/2019 | New Confirmation Statement filed |
| 18/04/2019 | New Accounts filed |
| 16/01/2019 | Craig Stuart Kreeger (917547128) has left the board |
| 16/01/2019 | New Board Member Mark Michael Charles Anderson (925424176) Appointed |
| 23/06/2018 | New Confirmation Statement filed |
| 10/04/2018 | New Accounts filed |
| 15/08/2017 | Nathaniel Joseph Wenzil Pieper (920032115) has left the board |
| 15/08/2017 | New Board Member Cornelis Johan Albert Koster (923636795) Appointed |
| 28/06/2017 | New Confirmation Statement filed |
| 10/04/2017 | New Accounts filed |
| 13/03/2017 | New Board Member Thomas MacKay (922589088) Appointed |
| 13/03/2017 | Thomas MacKay (922589091) has left the board |
| 06/03/2017 | New Board Member Thomas MacKay (922589091) Appointed |
| 05/01/2017 | Change in Reg. Office |
| 01/07/2016 | New Confirmation Statement filed |
| 29/06/2016 | New Accounts filed |
| 02/02/2016 | New Board Member Dwight Lamar James (920466578) Appointed |
| 02/02/2016 | New Board Member Dwight Lamar James (920466578) Appointed |
| 01/02/2016 | Wayne Ivan Aaron (917936715) has left the board |
| 01/02/2016 | Wayne Ivan Aaron (917936715) has left the board |
| 01/09/2015 | New Confirmation Statement filed |
| 24/08/2015 | New Board Member Nathaniel Pieper (920032115) Appointed |
| 24/08/2015 | Perry Anthony Cantarutti (917936703) has left the board |
| 05/05/2015 | New Accounts filed |
| 03/09/2014 | New Confirmation Statement filed |
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