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VIRGIN HOLIDAYS LIMITED - Company Secretariat - The Vhq, Fleming Way, Crawley, West Sussex, United Kingdom
Company Information
- Company registration number
- 01873815
- Company Status
- LIVE
- Country
- United Kingdom
- Registered Address
- Company Secretariat - The Vhq
- Fleming Way
- Crawley
- West Sussex
- RH10 9DF
- United Kingdom Company Secretariat - The Vhq, Fleming Way, Crawley, West Sussex, RH10 9DF, United Kingdom UK
Management
- Managing Directors
- BASTIAN, Edward Herman
- BRANSON, Richard Charles Nicholas, Sir
- KOSTER, Cornelis Johan Albert
- NORRIS, Peter Michael Russell
- WEISS, Shai Joseph
- JARVINEN, Juha Tapio
- BELLEMARE, Alain
- BRAMBILLA, Luigi
- BYERS, Oliver Mark
- CARTER, Peter William
- ENE, Andreea
- BENNETT, Christopher John
- Company secretaries
- HOMERSTONE, Julian
Company Details
- Type of Business
- ltd
- Incorporated
- 1984-12-21
- Age Of Company 1984-12-21 39 years
- SIC/NACE
- 79120
Ownership
- Beneficial Owners
- -
- Virgin Atlantic Airways Limited
- -
Jurisdiction Particularities
- Additional Status Details
- Active
- Previous Names
- VIRGIN ATLANTIC LINE LIMITED
- Legal Entity Identifier (LEI)
- 21380055HKCNNDL7VT30
- Filing of Accounts
- Due Date: 2025-09-30
- Last Date: 2023-12-31
- Last Return Made Up To:
- 2012-08-01
- Annual Return
- Due Date: 2024-07-16
- Last Date: 2023-07-02
-
VIRGIN HOLIDAYS LIMITED Company Description
- VIRGIN HOLIDAYS LIMITED is a ltd registered in United Kingdom with the Company reg no 01873815. Its current trading status is "live". It was registered 1984-12-21. It was previously called VIRGIN ATLANTIC LINE LIMITED. It has declared SIC or NACE codes as "79120". It has 12 directors and 1 secretary. The latest accounts are filed up to 2013-02-28. The latest annual return was filed up to 2012-08-01.It can be contacted at Company Secretariat - The Vhq .
Get VIRGIN HOLIDAYS LIMITED Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check
You are here: Virgin Holidays Limited - Company Secretariat - The Vhq, Fleming Way, Crawley, West Sussex, United Kingdom
- 1984-12-21
- 0-2
- 3-5
- 6-20
- 21-50
- 51+
- years
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Register Report
Official proof of the company existence
Annual Accounts
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Shareholder List
Details on the shareholders
Articles of Association
Founding documents
Beneficial Owners Check
Beneficial Owners details
Official Filings
Company filings direct from the official registry.
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appoint-person-director-company-with-name-date (2024-04-08) - AP01
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accounts-with-accounts-type-group (2024-04-18) - AA
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confirmation-statement-with-no-updates (2023-07-07) - CS01
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accounts-with-accounts-type-group (2023-07-03) - AA
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appoint-person-director-company-with-name-date (2022-05-06) - AP01
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accounts-with-accounts-type-group (2022-09-24) - AA
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confirmation-statement-with-no-updates (2022-07-06) - CS01
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change-person-director-company-with-change-date (2022-01-27) - CH01
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appoint-person-director-company-with-name-date (2022-06-27) - AP01
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termination-director-company-with-name-termination-date (2022-05-06) - TM01
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termination-director-company-with-name-termination-date (2022-06-14) - TM01
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change-person-director-company-with-change-date (2021-02-11) - CH01
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termination-director-company-with-name-termination-date (2021-02-11) - TM01
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appoint-person-director-company-with-name-date (2021-02-11) - AP01
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accounts-with-accounts-type-group (2021-05-25) - AA
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accounts-with-accounts-type-group (2021-02-05) - AA
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appoint-person-director-company-with-name-date (2021-01-26) - AP01
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termination-director-company-with-name-termination-date (2021-01-26) - TM01
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change-person-director-company-with-change-date (2021-07-08) - CH01
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confirmation-statement-with-no-updates (2021-07-07) - CS01
keyboard_arrow_right 2020
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change-person-director-company-with-change-date (2020-09-07) - CH01
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termination-secretary-company-with-name-termination-date (2020-09-01) - TM02
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appoint-person-secretary-company-with-name-date (2020-09-01) - AP03
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statement-of-companys-objects (2020-09-09) - CC04
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resolution (2020-09-09) - RESOLUTIONS
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memorandum-articles (2020-09-08) - MA
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change-person-director-company-with-change-date (2020-12-22) - CH01
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mortgage-create-with-deed-with-charge-number-charge-creation-date (2020-09-08) - MR01
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confirmation-statement-with-updates (2020-07-02) - CS01
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cessation-of-a-person-with-significant-control (2020-01-02) - PSC07
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termination-director-company-with-name-termination-date (2020-09-22) - TM01
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appoint-person-director-company-with-name-date (2020-09-23) - AP01
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notification-of-a-person-with-significant-control (2020-01-02) - PSC02
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appoint-person-director-company-with-name-date (2020-02-06) - AP01
keyboard_arrow_right 2019
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confirmation-statement-with-updates (2019-06-26) - CS01
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appoint-person-director-company-with-name-date (2019-01-14) - AP01
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termination-director-company-with-name-termination-date (2019-07-10) - TM01
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accounts-with-accounts-type-group (2019-04-15) - AA
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termination-director-company-with-name-termination-date (2019-01-14) - TM01
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appoint-person-director-company-with-name-date (2019-07-11) - AP01
keyboard_arrow_right 2018
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accounts-with-accounts-type-group (2018-04-05) - AA
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confirmation-statement-with-no-updates (2018-06-19) - CS01
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change-person-director-company-with-change-date (2018-07-04) - CH01
keyboard_arrow_right 2017
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change-person-director-company-with-change-date (2017-01-10) - CH01
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change-registered-office-address-company-with-date-old-address-new-address (2017-01-03) - AD01
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change-person-director-company-with-change-date (2017-01-11) - CH01
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appoint-person-director-company-with-name-date (2017-03-02) - AP01
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accounts-with-accounts-type-group (2017-04-05) - AA
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confirmation-statement-with-updates (2017-06-23) - CS01
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appoint-person-director-company-with-name-date (2017-08-11) - AP01
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termination-director-company-with-name-termination-date (2017-08-11) - TM01
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change-person-director-company-with-change-date (2017-02-07) - CH01
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change-person-director-company-with-change-date (2017-12-07) - CH01
keyboard_arrow_right 2016
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termination-director-company-with-name-termination-date (2016-01-28) - TM01
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change-person-director-company-with-change-date (2016-04-06) - CH01
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accounts-with-accounts-type-group (2016-04-22) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2016-06-27) - AR01
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change-person-director-company-with-change-date (2016-08-04) - CH01
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change-person-director-company-with-change-date (2016-01-29) - CH01
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appoint-person-director-company-with-name-date (2016-01-29) - AP01
keyboard_arrow_right 2015
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change-person-director-company-with-change-date (2015-08-19) - CH01
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termination-director-company-with-name-termination-date (2015-08-19) - TM01
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appoint-person-director-company-with-name-date (2015-08-19) - AP01
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annual-return-company-with-made-up-date-full-list-shareholders (2015-08-27) - AR01
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resolution (2015-11-17) - RESOLUTIONS
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accounts-with-accounts-type-group (2015-04-30) - AA
keyboard_arrow_right 2014
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accounts-with-accounts-type-group (2014-04-29) - AA
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termination-director-company-with-name (2014-07-11) - TM01
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appoint-person-director-company-with-name (2014-05-19) - AP01
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termination-director-company-with-name (2014-06-06) - TM01
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change-person-director-company-with-change-date (2014-06-16) - CH01
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appoint-person-director-company-with-name (2014-07-11) - AP01
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change-person-director-company-with-change-date (2014-08-05) - CH01
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annual-return-company-with-made-up-date-full-list-shareholders (2014-08-28) - AR01
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termination-director-company-with-name (2014-05-19) - TM01
keyboard_arrow_right 2013
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appoint-person-director-company-with-name (2013-02-01) - AP01
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appoint-person-director-company-with-name (2013-01-25) - AP01
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termination-director-company-with-name (2013-01-25) - TM01
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termination-director-company-with-name (2013-01-31) - TM01
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change-person-director-company-with-change-date (2013-04-04) - CH01
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annual-return-company-with-made-up-date-full-list-shareholders (2013-08-27) - AR01
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termination-director-company-with-name (2013-06-26) - TM01
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appoint-person-director-company-with-name (2013-07-19) - AP01
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termination-director-company-with-name (2013-08-06) - TM01
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appoint-person-director-company-with-name (2013-08-07) - AP01
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change-account-reference-date-company-current-shortened (2013-12-17) - AA01
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accounts-with-accounts-type-group (2013-05-22) - AA
keyboard_arrow_right 2012
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appoint-person-director-company-with-name (2012-04-10) - AP01
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termination-director-company-with-name (2012-04-10) - TM01
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termination-director-company-with-name (2012-07-02) - TM01
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accounts-with-accounts-type-group (2012-08-08) - AA
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appoint-person-director-company-with-name (2012-07-03) - AP01
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change-person-director-company-with-change-date (2012-10-08) - CH01
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change-person-director-company-with-change-date (2012-09-19) - CH01
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change-person-director-company-with-change-date (2012-09-12) - CH01
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change-person-director-company-with-change-date (2012-09-11) - CH01
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appoint-person-director-company-with-name (2012-07-02) - AP01
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annual-return-company-with-made-up-date-full-list-shareholders (2012-08-08) - AR01
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change-sail-address-company-with-old-address (2012-07-11) - AD02
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termination-director-company-with-name (2012-07-03) - TM01
keyboard_arrow_right 2011
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termination-director-company-with-name (2011-01-04) - TM01
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appoint-person-director-company-with-name (2011-01-04) - AP01
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legacy (2011-04-12) - MG01
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legacy (2011-04-15) - MG01
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capital-allotment-shares (2011-05-09) - SH01
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miscellaneous (2011-01-28) - MISC
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termination-director-company-with-name (2011-05-10) - TM01
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legacy (2011-12-22) - MG01
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change-person-director-company-with-change-date (2011-12-01) - CH01
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resolution (2011-05-09) - RESOLUTIONS
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termination-director-company-with-name (2011-10-17) - TM01
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annual-return-company-with-made-up-date-full-list-shareholders (2011-08-30) - AR01
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appoint-person-director-company-with-name (2011-10-17) - AP01
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change-person-director-company-with-change-date (2011-06-02) - CH01
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appoint-person-director-company-with-name (2011-05-10) - AP01
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accounts-with-accounts-type-group (2011-08-12) - AA
keyboard_arrow_right 2010
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change-person-director-company-with-change-date (2010-03-01) - CH01
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appoint-person-director-company-with-name (2010-01-18) - AP01
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termination-director-company-with-name (2010-01-18) - TM01
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change-person-director-company-with-change-date (2010-01-19) - CH01
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legacy (2010-02-09) - MG01
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change-person-director-company-with-change-date (2010-08-10) - CH01
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annual-return-company-with-made-up-date-full-list-shareholders (2010-08-26) - AR01
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change-person-director-company-with-change-date (2010-08-11) - CH01
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accounts-with-accounts-type-group (2010-08-11) - AA
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change-person-director-company-with-change-date (2010-03-10) - CH01
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change-person-director-company (2010-03-01) - CH01
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change-person-secretary-company-with-change-date (2010-03-01) - CH03
keyboard_arrow_right 2009
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accounts-with-accounts-type-group (2009-05-26) - AA
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legacy (2009-08-10) - 363a
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change-sail-address-company (2009-10-07) - AD02
keyboard_arrow_right 2008
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legacy (2008-02-26) - 288a
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legacy (2008-02-26) - 288b
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legacy (2008-04-21) - 288c
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legacy (2008-08-13) - 288b
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legacy (2008-10-10) - 363a
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legacy (2008-08-13) - 288a
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legacy (2008-08-18) - 287
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legacy (2008-08-19) - 288a
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accounts-with-accounts-type-group (2008-09-04) - AA
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legacy (2008-10-09) - 353
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legacy (2008-12-04) - 288a
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legacy (2008-12-10) - 288c
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legacy (2008-12-11) - 288b
keyboard_arrow_right 2007
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legacy (2007-01-24) - 288c
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accounts-with-accounts-type-full (2007-08-07) - AA
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legacy (2007-08-28) - 363a
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legacy (2007-01-19) - 288c
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legacy (2007-11-29) - 395
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legacy (2007-10-16) - 288c
keyboard_arrow_right 2006
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accounts-with-accounts-type-full (2006-07-05) - AA
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legacy (2006-04-07) - 288a
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legacy (2006-03-28) - 288a
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legacy (2006-08-14) - 363a
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legacy (2006-03-28) - 288b
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legacy (2006-02-22) - 288b
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legacy (2006-02-01) - 288c
keyboard_arrow_right 2005
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legacy (2005-11-28) - 288c
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legacy (2005-11-02) - 288c
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legacy (2005-09-07) - 288c
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legacy (2005-08-11) - 363a
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legacy (2005-08-04) - 288c
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accounts-with-accounts-type-full (2005-06-03) - AA
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legacy (2005-06-23) - 288c
keyboard_arrow_right 2004
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legacy (2004-08-09) - 363a
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legacy (2004-07-21) - 363a
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resolution (2004-06-11) - RESOLUTIONS
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accounts-with-accounts-type-full (2004-05-24) - AA
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legacy (2004-02-19) - 288c
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legacy (2004-02-06) - 395
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legacy (2004-02-26) - 225
keyboard_arrow_right 2003
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legacy (2003-12-05) - 288a
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legacy (2003-02-03) - 288b
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legacy (2003-05-23) - 363a
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legacy (2003-12-09) - 395
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legacy (2003-06-20) - 288b
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accounts-with-accounts-type-full (2003-08-23) - AA
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legacy (2003-08-26) - 288b
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legacy (2003-06-20) - 288a
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legacy (2003-09-16) - 288c
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legacy (2003-09-17) - 288c
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legacy (2003-12-05) - 288b
keyboard_arrow_right 2002
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legacy (2002-05-27) - 363a
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legacy (2002-01-04) - 288a
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legacy (2002-01-04) - 288b
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legacy (2002-01-17) - 288b
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legacy (2002-01-24) - 288a
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legacy (2002-05-27) - 363(190)
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legacy (2002-05-27) - 363(353)
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auditors-resignation-company (2002-07-05) - AUD
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legacy (2002-08-30) - 403a
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legacy (2002-07-19) - 288a
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legacy (2002-07-22) - 288b
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legacy (2002-10-03) - 395
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legacy (2002-10-31) - 288b
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accounts-with-accounts-type-full (2002-12-20) - AA
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legacy (2002-07-19) - 288c
keyboard_arrow_right 2001
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legacy (2001-03-12) - 288b
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legacy (2001-01-03) - 288b
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legacy (2001-01-10) - 288a
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legacy (2001-01-15) - 288c
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legacy (2001-01-16) - 288a
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accounts-with-accounts-type-full (2001-03-02) - AA
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legacy (2001-03-14) - 288a
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legacy (2001-12-13) - 288a
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legacy (2001-07-17) - 288a
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legacy (2001-07-25) - 288c
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accounts-with-accounts-type-full (2001-08-01) - AA
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legacy (2001-08-23) - 363a
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legacy (2001-12-03) - 288b
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legacy (2001-05-14) - 363a
keyboard_arrow_right 2000
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legacy (2000-05-25) - 88(2)R
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memorandum-articles (2000-05-25) - MEM/ARTS
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resolution (2000-05-25) - RESOLUTIONS
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legacy (2000-01-26) - 288c
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legacy (2000-04-20) - 288b
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legacy (2000-04-20) - 288a
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accounts-with-accounts-type-full (2000-03-04) - AA
-
legacy (2000-05-25) - 363a
-
legacy (2000-06-13) - 288a
-
legacy (2000-05-25) - 123
-
legacy (2000-08-17) - 288a
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legacy (2000-06-13) - 288b
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legacy (2000-12-19) - 288b
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legacy (2000-12-19) - 288a
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legacy (2000-10-20) - 288b
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legacy (2000-08-18) - 288a
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legacy (2000-09-06) - 288c
keyboard_arrow_right 1999
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legacy (1999-01-11) - 363a
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legacy (1999-07-09) - 288b
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legacy (1999-05-21) - 363a
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accounts-with-accounts-type-full (1999-03-02) - AA
keyboard_arrow_right 1998
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legacy (1998-01-12) - 363a
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legacy (1998-01-23) - 288c
keyboard_arrow_right 1997
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legacy (1997-12-22) - 288b
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accounts-with-accounts-type-full (1997-09-24) - AA
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accounts-with-accounts-type-full (1997-02-02) - AA
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legacy (1997-01-28) - 363a
keyboard_arrow_right 1996
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legacy (1996-10-21) - 225
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legacy (1996-09-27) - 395
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accounts-with-accounts-type-full (1996-02-21) - AA
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legacy (1996-01-05) - 363x
keyboard_arrow_right 1995
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selection-of-mortgage-documents-registered-before-January-1995 (1995-01-01) - PRE95M
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selection-of-documents-registered-before-January-1995 (1995-01-01) - PRE95
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legacy (1995-01-16) - 363x
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legacy (1995-11-03) - 225(1)
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accounts-with-accounts-type-full (1995-07-31) - AA
keyboard_arrow_right 1994
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legacy (1994-01-13) - 363x
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accounts-with-accounts-type-full (1994-09-02) - AA
keyboard_arrow_right 1993
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legacy (1993-01-12) - 363x
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legacy (1993-03-12) - 288
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resolution (1993-09-15) - RESOLUTIONS
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accounts-with-accounts-type-full (1993-02-22) - AA
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legacy (1993-11-12) - 403a
keyboard_arrow_right 1992
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legacy (1992-04-25) - 288
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legacy (1992-01-06) - 363x
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accounts-with-accounts-type-full (1992-07-16) - AA
keyboard_arrow_right 1991
-
legacy (1991-08-20) - 395
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legacy (1991-07-31) - 225(1)
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accounts-with-accounts-type-full (1991-06-20) - AA
-
legacy (1991-03-21) - 288
-
legacy (1991-01-30) - 363a
keyboard_arrow_right 1990
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accounts-with-accounts-type-full (1990-04-04) - AA
-
legacy (1990-04-24) - 363
-
legacy (1990-08-23) - 287
-
legacy (1990-08-03) - 288
-
legacy (1990-05-22) - 288
-
legacy (1990-11-07) - 288
keyboard_arrow_right 1989
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resolution (1989-04-25) - RESOLUTIONS
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legacy (1989-02-27) - 288
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legacy (1989-03-14) - 288
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legacy (1989-04-26) - 363
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resolution (1989-06-02) - RESOLUTIONS
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memorandum-articles (1989-07-04) - MEM/ARTS
-
legacy (1989-07-21) - 395
-
legacy (1989-04-28) - 288
keyboard_arrow_right 1988
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accounts-with-accounts-type-full (1988-12-20) - AA
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accounts-with-accounts-type-full (1988-08-04) - AA
-
legacy (1988-05-19) - 287
-
legacy (1988-01-12) - 363
keyboard_arrow_right 1987
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accounts-with-made-up-date (1987-06-17) - AA
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legacy (1987-03-10) - 363
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legacy (1987-11-11) - 288
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accounts-with-accounts-type-full (1987-06-22) - AA
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selection-of-documents-registered-before-January-1987 (1987-01-01) - PRE87
keyboard_arrow_right 1986
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legacy (1986-10-28) - 287
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legacy (1986-10-28) - 288
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resolution (1986-10-08) - RESOLUTIONS
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legacy (1986-07-31) - 225(1)
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legacy (1986-05-08) - 288
keyboard_arrow_right 1985
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certificate-change-of-name-company (1985-06-26) - CERTNM
keyboard_arrow_right 1984
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miscellaneous (1984-12-21) - MISC