Menna Overview
Here’s a quick overview of VIRGIN HOLIDAYS LIMITED 👀 — a Crawley, West Sussex based business that started in 1984.
VIRGIN HOLIDAYS LIMITED
- Company statusactive
- Company No01873815
- Age41 years 7 months Incorporated 21 December 1984
- Officers14
Address
Company Secretariat - The Vhq, Fleming Way, Crawley, West Sussex, RH10 9DF, United Kingdom
VIRGIN HOLIDAYS LIMITED is an active company incorporated on 21 December 1984 and based in Crawley, West Sussex, United Kingdom. The company was registered 42 years ago.
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Company Type
Private limited with Share Capital
Jurisdiction
england & wales
Nature of business (SIC)
79120 Tour operator activities
Accounts
Available to 31 December 2025. Next accounts due by 30 September 2026
See filing history on Companies House
Latest Activity
Confirmation Statement With No Updates
11 Months Ago on 05 Aug 2025
Termination Director Company With Name Termination Date
1 Year Ago on 12 May 2025
Accounts With Accounts Type Group
1 Year Ago on 08 Apr 2025
Appoint Person Director Company With Name Date
1 Year Ago on 29 Jan 2025
Appoint Person Director Company With Name Date
1 Year Ago on 09 Jan 2025
Change Person Director Company With Change Date
1 Year Ago on 19 Dec 2024
Confirmation Statement With No Updates
2 Years Ago on 11 Jul 2024
Change Person Director Company With Change Date
2 Years Ago on 05 Jul 2024
Change Person Director Company With Change Date
2 Years Ago on 08 May 2024
Accounts With Accounts Type Group
2 Years Ago on 18 Apr 2024
Appoint Person Director Company With Name Date
2 Years Ago on 08 Apr 2024
Confirmation Statement With No Updates
3 Years Ago on 07 Jul 2023
Accounts With Accounts Type Group
3 Years Ago on 03 Jul 2023
Accounts With Accounts Type Group
3 Years Ago on 24 Sep 2022
Confirmation Statement With No Updates
4 Years Ago on 06 Jul 2022
Appoint Person Director Company With Name Date
4 Years Ago on 27 Jun 2022
Termination Director Company With Name Termination Date
4 Years Ago on 14 Jun 2022
Termination Director Company With Name Termination Date
4 Years Ago on 14 Jun 2022
Termination Director Company With Name Termination Date
4 Years Ago on 06 May 2022
Appoint Person Director Company With Name Date
4 Years Ago on 06 May 2022
Change Person Director Company With Change Date
4 Years Ago on 27 Jan 2022
Change Person Director Company With Change Date
5 Years Ago on 08 Jul 2021
Confirmation Statement With No Updates
5 Years Ago on 07 Jul 2021
Accounts With Accounts Type Group
5 Years Ago on 25 May 2021
Change Person Director Company With Change Date
5 Years Ago on 11 Feb 2021
People
Officers14
Significant control (PSC)1
Officers
| Name | Role | Date of Birth | Appointed |
|---|---|---|---|
| HOMERSTONE, Julian | secretary | 01 Sept 2020 | |
| BASTIAN, Edward Herman | director | Jun 1957 | 24 Jun 2013 |
| BAYLISS, Joshua | director | Apr 1973 | 31 Dec 2024 |
| BELLEMARE, Alain | director | Jun 1961 | 11 Feb 2021 |
| BRAMBILLA, Luigi | director | Nov 1983 | 20 Jan 2021 |
| BRANSON, Richard Charles Nicholas, Sir | director | Jul 1950 | 01 Jan 1970 |
| BYERS, Oliver Mark | director | Sep 1984 | 21 Sept 2020 |
| CARTER, Peter William | director | Mar 1963 | 06 May 2022 |
| ENE MURPHY, Andreea | director | Aug 1985 | 08 Jun 2022 |
| HOROUFCHIN, Hirad | director | Sep 1989 | 31 Dec 2024 |
| JARVINEN, Juha Tapio | director | Feb 1976 | 01 Jul 2019 |
| KOSTER, Cornelis Johan Albert | director | Aug 1971 | 01 Aug 2017 |
| NORRIS, Peter Michael Russell | director | Mar 1955 | 01 Jul 2012 |
| WEISS, Shai Joseph | director | Mar 1968 | 21 Jan 2013 |
PSC (Persons with Significant control)
| Name | Date of Birth | Appointed |
|---|---|---|
| Virgin Atlantic Airways Limited | 20 Dec 2019 | |
| Virgin Travel Group Limited | 06 Apr 2016 |
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BASTIAN, Edward Herman, BAYLISS, Joshua, BELLEMARE, Alain, BRAMBILLA, Luigi, BRANSON, Richard Charles Nicholas, Sir, BYERS, Oliver Mark, CARTER, Peter William, HOROUFCHIN, Hirad, JARVINEN, Juha Tapio, KOSTER, Cornelis Johan Albert, NORRIS, Peter Michael Russell, WEISS, Shai Joseph, AARON, Wayne Ivan, ANDERSON, Mark Michael Charles, BENNETT, Christopher John, CANTARUTTI, Perry Anthony are mutual persons.
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BASTIAN, Edward Herman, BAYLISS, Joshua, BELLEMARE, Alain, BRAMBILLA, Luigi, BRANSON, Richard Charles Nicholas, Sir, BYERS, Oliver Mark, CARTER, Peter William, ENE MURPHY, Andreea, HOROUFCHIN, Hirad, JARVINEN, Juha Tapio, KOSTER, Cornelis Johan Albert, NORRIS, Peter Michael Russell, WEISS, Shai Joseph, AVANN, Andrew Raymond, DE SOUSA, Ian Mario Joseph, AARON, Wayne Ivan, ANDERSON, Mark Michael Charles, BAXBY, David Andrew, BENNETT, Christopher John, BOWKER, Steven Richard, BRANDON-FARROW, Frances Elizabeth, CANTARUTTI, Perry Anthony, GARDNER, Roy Alfred Wallace, GRIFFITHS, Paul Dennis are mutual persons.
BAYLISS, Joshua, BELLEMARE, Alain, BRAMBILLA, Luigi, BRANSON, Richard Charles Nicholas, Sir, BYERS, Oliver Mark, CARTER, Peter William, ENE MURPHY, Andreea, HOROUFCHIN, Hirad, JARVINEN, Juha Tapio, KOSTER, Cornelis Johan Albert, NORRIS, Peter Michael Russell, WEISS, Shai Joseph, AARON, Wayne Ivan, ANDERSON, Mark Michael Charles, BENNETT, Christopher John, CANTARUTTI, Perry Anthony are mutual persons.
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BAYLISS, Joshua, BRAMBILLA, Luigi are mutual persons.
BRANSON, Richard Charles Nicholas, Sir, NORRIS, Peter Michael Russell are mutual persons.
BRANSON, Richard Charles Nicholas, Sir, ABBOTT, Trevor Michael are mutual persons.
BRANSON, Richard Charles Nicholas, Sir are mutual persons.
BRANSON, Richard Charles Nicholas, Sir, NORRIS, Peter Michael Russell, BRANDON-FARROW, Frances Elizabeth are mutual persons.
BRANSON, Richard Charles Nicholas, Sir are mutual persons.
BRANSON, Richard Charles Nicholas, Sir, ABBOTT, Trevor Michael, BOWKER, Steven Richard are mutual persons.
BRANSON, Richard Charles Nicholas, Sir, BOWKER, Steven Richard are mutual persons.
BRANSON, Richard Charles Nicholas, Sir, ABBOTT, Trevor Michael, BOWKER, Steven Richard are mutual persons.
BRANSON, Richard Charles Nicholas, Sir, ABBOTT, Trevor Michael, BOWKER, Steven Richard are mutual persons.
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NORRIS, Peter Michael Russell are mutual persons.
NORRIS, Peter Michael Russell are mutual persons.
NORRIS, Peter Michael Russell, DE SOUSA, Ian Mario Joseph, AARON, Wayne Ivan, BAXBY, David Andrew, CANTARUTTI, Perry Anthony are mutual persons.
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HAL MANAGEMENT LIMITED is a mutual person.
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HAL MANAGEMENT LIMITED is a mutual person.
HAL MANAGEMENT LIMITED is a mutual person.
HAL MANAGEMENT LIMITED is a mutual person.
HAL MANAGEMENT LIMITED is a mutual person.
HAL MANAGEMENT LIMITED is a mutual person.
HAL MANAGEMENT LIMITED is a mutual person.
HAL MANAGEMENT LIMITED is a mutual person.
HAL MANAGEMENT LIMITED is a mutual person.
HAL MANAGEMENT LIMITED is a mutual person.
HAL MANAGEMENT LIMITED is a mutual person.
HAL MANAGEMENT LIMITED is a mutual person.
HAL MANAGEMENT LIMITED is a mutual person.
HAL MANAGEMENT LIMITED is a mutual person.
HAL MANAGEMENT LIMITED is a mutual person.
HAL MANAGEMENT LIMITED is a mutual person.
HAL MANAGEMENT LIMITED is a mutual person.
HAL MANAGEMENT LIMITED is a mutual person.
HAL MANAGEMENT LIMITED is a mutual person.
HAL MANAGEMENT LIMITED is a mutual person.
HAL MANAGEMENT LIMITED is a mutual person.
HAL MANAGEMENT LIMITED is a mutual person.
HAL MANAGEMENT LIMITED is a mutual person.
ABBOTT, Trevor Michael are mutual persons.
ABBOTT, Trevor Michael are mutual persons.
ABBOTT, Trevor Michael are mutual persons.
ABBOTT, Trevor Michael are mutual persons.
ABBOTT, Trevor Michael are mutual persons.
ABBOTT, Trevor Michael are mutual persons.
ANDERSON, Mark Michael Charles are mutual persons.
BENNETT, Christopher John are mutual persons.
BENNETT, Christopher John are mutual persons.
BOWKER, Steven Richard are mutual persons.
BOWKER, Steven Richard, BURROUGHS, Ian Steven are mutual persons.
BOWKER, Steven Richard, GRIFFITHS, Paul Dennis are mutual persons.
BOWKER, Steven Richard are mutual persons.
BOWKER, Steven Richard, GRIFFITHS, Paul Dennis are mutual persons.
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BURROUGHS, Ian Steven are mutual persons.
BURROUGHS, Ian Steven are mutual persons.
BURROUGHS, Ian Steven are mutual persons.
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BURROUGHS, Ian Steven are mutual persons.
BURROUGHS, Ian Steven are mutual persons.
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Some of the data shown on this platform is sourced from third parties or public records. While we do our best to keep everything accurate and up to date, we do not control or guarantee the reliability, completeness, or accuracy of external data sources.
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Here’s a quick overview of VIRGIN HOLIDAYS LIMITED 👀 — a Crawley, West Sussex based business that started in 1984.