VIRGIN TRAVEL GROUP LIMITED
Active - Accounts Filed
General Information
NAME
VIRGIN TRAVEL GROUP LIMITED
COMPANY NUMBER
02274332
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
70100 -
Activities of head offices
INCORPORATION DATE
05/07/1988
(36 years and 4 months old)
WEBSITE
www.virgin.com
CONFIRMATION STATEMENT MADE UP TO
01/07/2024
ACCOUNTS MADE UP TO
31/12/2023
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PREVIOUS NAMES
09/11/1988
08/12/1992
VOYAGER TRAVEL (HOLDINGS) LIMITED
View all previous names
WEST SUSSEX
RH10 9DF
Alteon House
Crawley Business Quarter Manor Roya
Crawley
West Sussex
RH10 9AD
Company Secretariat-the Vhq
Focal Point
Fleming Way
Crawley, West Sussex
RH10 9DF
Manchester Airport
Terminal Two
Manchester
M90 4QX
Unit 1 Satelite Business Village
Fleming Way
Crawley
West Sussex
RH10 9ND
Telephone: 4122414
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 TWO LIMITED | Active - Accounts Filed | View Report |
| VIRGIN TRAVEL GROUP LIMITED | Active - Accounts Filed | View Report |
| VIRGIN ATLANTIC AIRWAYS LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 21/09/2024 | New Accounts filed |
| 16/07/2024 | New Confirmation Statement filed |
| 10/04/2024 | New Board Member Christopher John Bennett (912567561) Appointed |
Credit Risk Overview
Want to learn more about VIRGIN TRAVEL GROUP 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 TRAVEL GROUP LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about VIRGIN TRAVEL GROUP 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
Shareholders
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 |
|---|---|
| 21/09/2024 | New Accounts filed |
| 16/07/2024 | New Confirmation Statement filed |
| 10/04/2024 | New Board Member Christopher John Bennett (912567561) Appointed |
| 10/10/2023 | New Accounts filed |
| 12/07/2023 | New Confirmation Statement filed |
| 29/09/2022 | New Accounts filed |
| 19/07/2022 | 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 |
| 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 (927368772) Appointed |
| 28/07/2020 | New Confirmation Statement filed |
| 10/02/2020 | New Board Member Steve Sear (926687141) Appointed |
| 05/09/2019 | New Accounts filed |
| 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 |
| 16/01/2019 | New Board Member Mark Michael Charles Anderson (925424176) Appointed |
| 16/01/2019 | Craig Stuart Kreeger (917547128) has left the board |
| 18/09/2018 | New Accounts filed |
| 23/06/2018 | New Confirmation Statement filed |
| 22/09/2017 | 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 |
| 13/03/2017 | New Board Member Thomas MacKay (922589088) Appointed |
| 13/03/2017 | Thomas MacKay (922589222) has left the board |
| 06/03/2017 | New Board Member Thomas MacKay (922589222) Appointed |
| 05/01/2017 | Change in Reg. Office |
| 08/11/2016 | New Accounts filed |
| 01/07/2016 | New Confirmation Statement 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 |
| 30/08/2015 | New Confirmation Statement filed |
| 24/08/2015 | Perry Anthony Cantarutti (917936703) has left the board |
| 24/08/2015 | New Board Member Nathaniel Pieper (920032115) Appointed |
| 05/05/2015 | New Accounts filed |
| 04/05/2015 | New Accounts filed |
| 02/09/2014 | New Confirmation Statement filed |
| 15/07/2014 | Timothy James Livett (908275948) has left the board |
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