Virgin Holidays Limited (reg no 01873815) is a private limited company incorporated on 1984-12-21 in United Kingdom. The business is located at Company Secretariat - The Vhq, Fleming Way, Crawley RH10 9DF. Virgin Holidays Limited operates Standard Industrial Classification code: 79120 - "tour operator activities".

Company details

Name Virgin Holidays Limited
Number 01873815
Date of Incorporation: 1984/12/21
End of financial year: 31 December
Address: Company Secretariat - The Vhq, Fleming Way, Crawley, RH10 9DF
SIC code: 79120 - Tour operator activities

As for the 11 directors that can be found in this particular enterprise, we can name: Andreea E. (in the company from 08 June 2022), Peter C. (appointment date: 06 May 2022), Alain B. (appointed on 11 February 2021). 1 secretary is also present: Julian H. (appointed on 01 September 2020). The Companies House lists 2 persons of significant control, namely: Virgin Atlantic Airways Limited can be reached at Fleming Way, RH10 9DF Crawley, West Sussex. The corporate PSC has over 3/4 of shares, 3/4 to full of voting rights. Virgin Travel Group Limited can be reached at The Vhq Fleming Way, RH10 9DF Crawley, West Sussex. The corporate PSC has over 3/4 of shares, 3/4 to full of voting rights.

Directors

People with significant control

Virgin Atlantic Airways Limited
20 December 2019
Address Company Secretariat - The Vhq Fleming Way, Crawley, West Sussex, RH10 9DF, United Kingdom
Legal authority England & Wales
Legal form Private Limited Company
Country registered England & Wales
Place registered Companies House, England & Wales
Registration number 01600117
Nature of control: 75,01-100% shares
75,01-100% voting rights
right to appoint and remove directors
Virgin Travel Group Limited
6 April 2016 - 20 December 2019
Address Company Secretariat, The Vhq Fleming Way, Crawley, West Sussex, RH10 9DF, United Kingdom
Legal authority United Kingdom (England And Wales)
Legal form Limited By Shares
Country registered England And Wales
Place registered Companies House
Registration number 2274332
Nature of control: 75,01-100% shares
75,01-100% voting rights
right to appoint and remove directors

Filings

Categories:
Accounts Address Annual return Auditors Capital Change of name Confirmation statement Incorporation Miscellaneous Mortgage Officers Persons with significant control Resolution
(AA) Group of companies' report and financial statements (accounts) made up to 2023/12/31
filed on: 18th, April 2024 | accounts
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