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VIRGIN TRAVEL GROUP LIMITED - Company Secretariat - The Vhq, Fleming Way, Crawley, West Sussex, United Kingdom
Company Information
- Company registration number
- 02274332
- 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
- HAUENSTEIN, Glen William
- JAMES, Dwight Lamar
- JARVINEN, Juha Tapio
- KOSTER, Cornelis Johan Albert
- NORRIS, Peter Michael Russell
- WEISS, Shai Joseph
- BRAMBILLA, Luigi
- BYERS, Oliver Mark
- BELLEMARE, Alain
- Company secretaries
- HOMERSTONE, Julian
Company Details
- Type of Business
- ltd
- Incorporated
- 1988-07-05
- Age Of Company 1988-07-05 35 years
- SIC/NACE
- 70100
Ownership
- Beneficial Owners
- Virgin Atlantic Two Limited
- Virgin Atlantic Two Limited
Jurisdiction Particularities
- Additional Status Details
- active
- Previous Names
- VOYAGER TRAVEL (HOLDINGS) LIMITED
- Legal Entity Identifier (LEI)
- 213800MISAQIC41YHV63
- Filing of Accounts
- Due Date: 2022-09-30
- Last Date: 2020-12-31
- Last Return Made Up To:
- 2012-08-01
- Annual Return
- Due Date: 2022-07-15
- Last Date: 2021-07-01
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VIRGIN TRAVEL GROUP LIMITED Company Description
- VIRGIN TRAVEL GROUP LIMITED is a ltd registered in United Kingdom with the Company reg no 02274332. Its current trading status is "live". It was registered 1988-07-05. It was previously called VOYAGER TRAVEL (HOLDINGS) LIMITED. It has declared SIC or NACE codes as "70100". It has 11 directors and 1 secretary. The latest accounts are filed up to 28/02/2011. The latest annual return was filed up to 2012-08-01.It can be contacted at Company Secretariat - The Vhq .
Get VIRGIN TRAVEL GROUP LIMITED Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check
You are here: Virgin Travel Group Limited - Company Secretariat - The Vhq, Fleming Way, Crawley, West Sussex, United Kingdom
- 1988-07-05
- 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.
keyboard_arrow_down 2021
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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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accounts-with-accounts-type-full (2021-08-24) - AA
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accounts-with-accounts-type-full (2021-02-05) - AA
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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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change-person-director-company-with-change-date (2021-02-11) - CH01
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confirmation-statement-with-no-updates (2021-07-07) - CS01
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appoint-person-director-company-with-name-date (2021-01-26) - AP01
keyboard_arrow_right 2020
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change-person-director-company-with-change-date (2020-09-07) - CH01
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appoint-person-director-company-with-name-date (2020-02-06) - AP01
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confirmation-statement-with-no-updates (2020-07-23) - CS01
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appoint-person-secretary-company-with-name-date (2020-09-01) - AP03
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termination-secretary-company-with-name-termination-date (2020-09-01) - TM02
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statement-of-companys-objects (2020-09-09) - CC04
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change-person-director-company-with-change-date (2020-12-22) - CH01
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appoint-person-director-company-with-name-date (2020-09-23) - AP01
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termination-director-company-with-name-termination-date (2020-09-22) - TM01
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mortgage-create-with-deed-with-charge-number-charge-creation-date (2020-09-08) - MR01
keyboard_arrow_right 2019
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resolution (2019-04-11) - RESOLUTIONS
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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 (2019-01-14) - AP01
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capital-name-of-class-of-shares (2019-04-11) - SH08
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capital-alter-shares-subdivision (2019-04-11) - SH02
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confirmation-statement-with-updates (2019-06-26) - CS01
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termination-director-company-with-name-termination-date (2019-07-10) - TM01
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appoint-person-director-company-with-name-date (2019-07-11) - AP01
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accounts-with-accounts-type-full (2019-09-02) - AA
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capital-variation-of-rights-attached-to-shares (2019-04-11) - SH10
keyboard_arrow_right 2018
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accounts-with-accounts-type-full (2018-09-14) - AA
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change-person-director-company-with-change-date (2018-07-04) - CH01
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confirmation-statement-with-no-updates (2018-06-19) - CS01
keyboard_arrow_right 2017
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appoint-person-director-company-with-name-date (2017-03-02) - AP01
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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 (2017-01-10) - CH01
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change-person-director-company-with-change-date (2017-01-11) - CH01
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termination-director-company-with-name-termination-date (2017-08-11) - TM01
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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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accounts-with-accounts-type-full (2017-09-18) - AA
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change-person-director-company-with-change-date (2017-12-07) - CH01
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change-person-director-company-with-change-date (2017-02-07) - CH01
keyboard_arrow_right 2016
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appoint-person-director-company-with-name-date (2016-01-29) - AP01
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change-person-director-company-with-change-date (2016-01-29) - CH01
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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-full (2016-08-05) - 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
keyboard_arrow_right 2015
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annual-return-company-with-made-up-date-full-list-shareholders (2015-08-26) - AR01
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change-person-director-company-with-change-date (2015-08-19) - CH01
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appoint-person-director-company-with-name-date (2015-08-19) - AP01
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termination-director-company-with-name-termination-date (2015-08-19) - TM01
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accounts-with-accounts-type-full (2015-04-30) - AA
keyboard_arrow_right 2014
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change-person-director-company-with-change-date (2014-06-16) - CH01
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termination-director-company-with-name (2014-07-11) - TM01
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appoint-person-director-company-with-name (2014-07-11) - AP01
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annual-return-company-with-made-up-date-full-list-shareholders (2014-08-28) - AR01
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accounts-with-accounts-type-full (2014-09-08) - AA
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change-person-director-company-with-change-date (2014-08-05) - CH01
keyboard_arrow_right 2013
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termination-director-company-with-name (2013-06-26) - TM01
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termination-director-company-with-name (2013-01-25) - TM01
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appoint-person-director-company-with-name (2013-01-25) - AP01
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termination-director-company-with-name (2013-02-01) - TM01
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appoint-person-director-company-with-name (2013-02-01) - AP01
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termination-director-company-with-name (2013-05-15) - 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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annual-return-company-with-made-up-date-full-list-shareholders (2013-08-27) - AR01
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accounts-with-accounts-type-full (2013-12-10) - AA
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change-account-reference-date-company-current-shortened (2013-12-17) - AA01
keyboard_arrow_right 2012
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appoint-person-director-company-with-name (2012-07-02) - AP01
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termination-director-company-with-name (2012-04-10) - TM01
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appoint-person-director-company-with-name (2012-04-10) - AP01
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termination-director-company-with-name (2012-07-02) - TM01
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termination-director-company-with-name (2012-07-03) - TM01
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capital-allotment-shares (2012-03-09) - SH01
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annual-return-company-with-made-up-date-full-list-shareholders (2012-08-15) - AR01
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change-person-director-company-with-change-date (2012-09-11) - 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 (2012-09-19) - CH01
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accounts-with-accounts-type-full (2012-12-06) - AA
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move-registers-to-registered-office-company (2012-07-10) - AD04
keyboard_arrow_right 2011
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legacy (2011-04-15) - MG01
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resolution (2011-05-09) - RESOLUTIONS
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termination-director-company-with-name (2011-05-10) - TM01
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appoint-person-director-company-with-name (2011-05-10) - AP01
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change-person-director-company-with-change-date (2011-06-02) - CH01
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legacy (2011-04-12) - MG01
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change-person-director-company-with-change-date (2011-10-13) - CH01
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change-person-director-company-with-change-date (2011-12-01) - CH01
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accounts-with-accounts-type-group (2011-12-05) - AA
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legacy (2011-12-22) - MG01
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annual-return-company-with-made-up-date-full-list-shareholders (2011-08-31) - AR01
keyboard_arrow_right 2010
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change-person-director-company-with-change-date (2010-03-01) - CH01
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change-person-secretary-company-with-change-date (2010-03-01) - CH03
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termination-director-company-with-name (2010-03-01) - TM01
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appoint-person-director-company-with-name (2010-03-01) - AP01
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legacy (2010-02-09) - MG01
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change-person-director-company-with-change-date (2010-01-19) - CH01
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change-person-director-company-with-change-date (2010-03-02) - CH01
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change-person-director-company-with-change-date (2010-08-10) - CH01
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change-person-director-company-with-change-date (2010-03-10) - CH01
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appoint-person-director-company-with-name (2010-12-22) - AP01
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termination-director-company-with-name (2010-12-15) - TM01
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accounts-with-accounts-type-small (2010-11-16) - AA
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appoint-person-director-company-with-name (2010-11-08) - AP01
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annual-return-company-with-made-up-date-full-list-shareholders (2010-09-02) - AR01
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change-person-director-company-with-change-date (2010-08-11) - CH01
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change-person-director-company (2010-03-02) - CH01
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change-person-director-company-with-change-date (2010-08-03) - CH01
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change-person-director-company-with-change-date (2010-07-01) - CH01
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change-person-director-company-with-change-date (2010-06-08) - CH01
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appoint-person-director-company-with-name (2010-06-04) - AP01
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termination-director-company-with-name (2010-03-12) - TM01
keyboard_arrow_right 2009
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legacy (2009-04-15) - 363a
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accounts-with-accounts-type-full (2009-09-03) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2009-11-14) - AR01
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change-sail-address-company (2009-10-07) - AD02
keyboard_arrow_right 2008
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accounts-with-accounts-type-full (2008-12-21) - AA
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legacy (2008-06-18) - 288a
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legacy (2008-06-18) - 288b
-
legacy (2008-08-13) - 288b
-
legacy (2008-08-13) - 288a
-
legacy (2008-04-21) - 288c
-
legacy (2008-10-21) - 353
-
legacy (2008-10-21) - 363a
-
legacy (2008-12-10) - 288a
-
legacy (2008-12-11) - 288b
-
legacy (2008-08-18) - 287
keyboard_arrow_right 2007
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accounts-with-accounts-type-full (2007-12-31) - AA
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legacy (2007-10-16) - 288c
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legacy (2007-08-31) - 363a
-
legacy (2007-01-24) - 288c
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legacy (2007-01-19) - 288c
keyboard_arrow_right 2006
-
legacy (2006-03-15) - 288b
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accounts-with-accounts-type-full (2006-01-04) - AA
-
legacy (2006-03-15) - 288a
-
legacy (2006-04-07) - 288a
-
legacy (2006-02-01) - 288c
-
legacy (2006-07-18) - 288a
-
legacy (2006-08-14) - 363a
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accounts-with-accounts-type-full (2006-11-23) - AA
-
legacy (2006-07-18) - 288b
keyboard_arrow_right 2005
-
legacy (2005-11-28) - 288c
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legacy (2005-11-02) - 288c
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legacy (2005-08-11) - 363a
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legacy (2005-08-04) - 288c
-
legacy (2005-06-23) - 288c
keyboard_arrow_right 2004
-
legacy (2004-02-06) - 395
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legacy (2004-02-19) - 288c
-
legacy (2004-02-26) - 225
-
legacy (2004-02-28) - 288b
-
legacy (2004-03-24) - 288a
-
legacy (2004-08-09) - 363a
-
legacy (2004-12-14) - 288a
-
legacy (2004-12-15) - 288b
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accounts-with-accounts-type-full (2004-12-22) - AA
-
legacy (2004-07-21) - 363a
keyboard_arrow_right 2003
-
legacy (2003-09-17) - 288c
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legacy (2003-12-05) - 288a
-
legacy (2003-09-16) - 288c
-
legacy (2003-04-15) - 288b
-
legacy (2003-08-26) - 288b
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accounts-with-accounts-type-group (2003-08-23) - AA
-
legacy (2003-05-23) - 363a
-
legacy (2003-04-15) - 288a
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accounts-with-accounts-type-group (2003-02-25) - AA
keyboard_arrow_right 2002
-
legacy (2002-01-04) - 288a
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legacy (2002-01-04) - 288b
-
legacy (2002-01-09) - 288b
-
legacy (2002-01-17) - 288b
-
legacy (2002-01-24) - 288a
-
legacy (2002-02-19) - 244
-
accounts-with-accounts-type-group (2002-03-05) - AA
-
legacy (2002-05-27) - 288c
-
legacy (2002-05-27) - 363(190)
-
legacy (2002-05-27) - 363(353)
-
legacy (2002-05-27) - 363a
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auditors-resignation-company (2002-07-05) - AUD
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legacy (2002-07-19) - 288c
keyboard_arrow_right 2001
-
legacy (2001-01-03) - 288b
-
legacy (2001-01-15) - 288c
-
legacy (2001-01-16) - 288a
-
legacy (2001-02-19) - 244
-
legacy (2001-03-12) - 288b
-
legacy (2001-03-12) - 288a
-
legacy (2001-07-17) - 288b
-
legacy (2001-05-14) - 363a
-
accounts-with-accounts-type-full-group (2001-06-05) - AA
-
legacy (2001-08-02) - 288a
-
legacy (2001-08-31) - 363a
-
legacy (2001-05-04) - 288c
keyboard_arrow_right 2000
-
resolution (2000-05-25) - RESOLUTIONS
-
legacy (2000-05-25) - 88(2)R
-
legacy (2000-05-25) - 123
-
legacy (2000-04-20) - 288b
-
accounts-with-accounts-type-full-group (2000-04-07) - AA
-
legacy (2000-02-02) - 244
-
legacy (2000-01-26) - 288c
-
memorandum-articles (2000-05-25) - MEM/ARTS
-
legacy (2000-05-25) - 363a
-
legacy (2000-05-25) - 288a
-
legacy (2000-12-19) - 288b
-
legacy (2000-10-20) - 288b
-
legacy (2000-10-20) - 288c
-
legacy (2000-08-17) - 288a
-
legacy (2000-06-13) - 288b
-
legacy (2000-06-13) - 288a
keyboard_arrow_right 1999
-
resolution (1999-03-17) - RESOLUTIONS
-
legacy (1999-01-11) - 363a
-
legacy (1999-01-22) - 288c
-
legacy (1999-04-27) - 403a
-
legacy (1999-05-20) - 403a
-
legacy (1999-05-21) - 363a
keyboard_arrow_right 1998
-
legacy (1998-06-23) - 288a
-
legacy (1998-01-12) - 363a
-
memorandum-articles (1998-07-17) - MEM/ARTS
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accounts-with-accounts-type-full-group (1998-11-09) - AA
-
resolution (1998-07-03) - RESOLUTIONS
keyboard_arrow_right 1997
-
legacy (1997-12-22) - 288b
-
accounts-with-accounts-type-full-group (1997-09-24) - AA
-
legacy (1997-09-09) - 288b
-
legacy (1997-05-07) - 288a
-
accounts-with-accounts-type-full-group (1997-02-02) - AA
-
legacy (1997-01-28) - 363a
keyboard_arrow_right 1996
-
legacy (1996-01-05) - 363(190)
-
legacy (1996-01-05) - 363x
-
legacy (1996-01-05) - 363(353)
-
legacy (1996-10-21) - 225
-
accounts-with-accounts-type-full-group (1996-02-21) - AA
keyboard_arrow_right 1995
-
legacy (1995-01-09) - 88(2)R
-
legacy (1995-01-15) - 363x
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resolution (1995-05-18) - RESOLUTIONS
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selection-of-mortgage-documents-registered-before-January-1995 (1995-01-01) - PRE95M
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accounts-with-accounts-type-full-group (1995-07-31) - AA
-
legacy (1995-11-03) - 225(1)
keyboard_arrow_right 1994
-
legacy (1994-10-24) - 288
-
accounts-with-accounts-type-full-group (1994-09-04) - AA
-
legacy (1994-08-11) - 288
-
legacy (1994-01-14) - 363x
keyboard_arrow_right 1993
-
resolution (1993-10-26) - RESOLUTIONS
-
legacy (1993-01-12) - 363x
-
legacy (1993-04-18) - 288
-
legacy (1993-03-12) - 288
-
legacy (1993-10-26) - 155(6)a
-
legacy (1993-08-31) - 244
-
legacy (1993-10-26) - 155(6)b
-
legacy (1993-11-02) - 288
-
legacy (1993-11-12) - 403a
-
legacy (1993-11-19) - 288
-
legacy (1993-11-22) - 88(2)R
-
accounts-with-accounts-type-full-group (1993-11-30) - AA
keyboard_arrow_right 1992
-
legacy (1992-01-08) - 363x
-
legacy (1992-04-23) - 288
-
resolution (1992-06-21) - RESOLUTIONS
-
legacy (1992-11-12) - 288
-
accounts-with-accounts-type-full-group (1992-07-17) - AA
-
certificate-change-of-name-company (1992-12-08) - CERTNM
-
memorandum-articles (1992-06-21) - MEM/ARTS
keyboard_arrow_right 1991
-
legacy (1991-02-01) - 363x
-
legacy (1991-03-21) - 288
-
resolution (1991-06-16) - RESOLUTIONS
-
accounts-with-accounts-type-full-group (1991-03-15) - AA
-
legacy (1991-08-01) - 225(1)
-
legacy (1991-06-16) - 123
-
legacy (1991-06-16) - 122
-
legacy (1991-08-20) - 395
keyboard_arrow_right 1990
-
legacy (1990-08-23) - 287
-
legacy (1990-05-22) - 288
-
legacy (1990-05-31) - 288
-
accounts-with-accounts-type-full-group (1990-06-14) - AA
-
legacy (1990-11-07) - 288
-
legacy (1990-08-03) - 288
-
legacy (1990-06-25) - 363
keyboard_arrow_right 1989
-
legacy (1989-01-11) - 288
-
resolution (1989-03-13) - RESOLUTIONS
-
legacy (1989-03-13) - 123
-
legacy (1989-04-21) - 225(1)
-
resolution (1989-06-23) - RESOLUTIONS
-
legacy (1989-06-23) - 123
-
legacy (1989-07-10) - PUC 2
-
legacy (1989-07-12) - 395
-
legacy (1989-07-21) - 395
-
resolution (1989-08-09) - RESOLUTIONS
-
legacy (1989-08-09) - 123
-
statement-of-affairs (1989-07-31) - SA
-
statement-of-affairs (1989-07-28) - SA
-
legacy (1989-07-26) - PUC 3
-
legacy (1989-08-08) - 288
-
legacy (1989-07-13) - PUC 3
keyboard_arrow_right 1988
-
legacy (1988-11-25) - 288
-
certificate-change-of-name-company (1988-11-08) - CERTNM
-
legacy (1988-09-07) - 288
-
memorandum-articles (1988-09-07) - MEM/ARTS
-
resolution (1988-09-07) - RESOLUTIONS
-
legacy (1988-09-07) - 287
-
incorporation-company (1988-07-05) - NEWINC