Menna Overview
Here’s a quick overview of VIRGIN TRAVEL GROUP LIMITED 👀 — a Crawley, West Sussex based business that started in 1988.
VIRGIN TRAVEL GROUP LIMITED
- Company statusactive
- Company No02274332
- Age38 years Incorporated 5 July 1988
- Officers14
Address
Company Secretariat - The Vhq, Fleming Way, Crawley, West Sussex, RH10 9DF, United Kingdom
VIRGIN TRAVEL GROUP LIMITED is an active company incorporated on 5 July 1988 and based in Crawley, West Sussex, United Kingdom. The company was registered 38 years ago.
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- CCJs0
Company Type
Private limited with Share Capital
Jurisdiction
england & wales
Nature of business (SIC)
70100 Activities of head offices
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
1 Year Ago on 11 Jul 2025
Accounts With Accounts Type Full
1 Year Ago on 09 Jul 2025
Termination Director Company With Name Termination Date
1 Year Ago on 12 May 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
Accounts With Accounts Type Full
1 Year Ago on 16 Sep 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
Appoint Person Director Company With Name Date
2 Years Ago on 08 Apr 2024
Accounts With Accounts Type Full
2 Years Ago on 03 Oct 2023
Confirmation Statement With No Updates
3 Years Ago on 07 Jul 2023
Accounts With Accounts Type Full
3 Years Ago on 24 Sep 2022
Confirmation Statement With Updates
4 Years Ago on 14 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
Appoint Person Director Company With Name Date
4 Years Ago on 06 May 2022
Termination Director Company With Name Termination Date
4 Years Ago on 06 May 2022
Capital Allotment Shares
4 Years Ago on 22 Apr 2022
Capital Allotment Shares
4 Years Ago on 22 Apr 2022
Capital Allotment Shares
4 Years Ago on 22 Apr 2022
Capital Allotment Shares
4 Years Ago on 22 Apr 2022
Capital Allotment Shares
4 Years Ago on 22 Apr 2022
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 Two 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.
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, BEY, Soo Khiang, BOWKER, Steven Richard, BRANDON-FARROW, Frances Elizabeth, CANTARUTTI, Perry Anthony, CHAN, Hon Chew, CHEONG, Choong Kong, Dr, CHEW, Choon Seng, GOH, Choon Phong are mutual persons.
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 are mutual persons.
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, BEY, Soo Khiang, BOWKER, Steven Richard, BRANDON-FARROW, Frances Elizabeth, CANTARUTTI, Perry Anthony, CHAMBERS, Alan James, CHAN, Hon Chew, CHEONG, Choong Kong, Dr, CHEW, Choon Seng, GARDNER, Roy Alfred Wallace, GOH, Choon Phong 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.
BAYLISS, Joshua, BYERS, Oliver Mark, KOSTER, Cornelis Johan Albert, WEISS, Shai Joseph, BENNETT, Christopher John are mutual persons.
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.
BRANSON, Richard Charles Nicholas, Sir are mutual persons.
BRANSON, Richard Charles Nicholas, Sir, BOWKER, Steven Richard, BURROUGHS, Ian Steven are mutual persons.
BYERS, Oliver Mark, KOSTER, Cornelis Johan Albert are mutual persons.
BYERS, Oliver Mark, JARVINEN, Juha Tapio, KOSTER, Cornelis Johan Albert, WEISS, Shai Joseph, AVANN, Andrew Raymond, DE SOUSA, Ian Mario Joseph, ANDERSON, Mark Michael Charles, GARDNER, Roy Alfred Wallace are mutual persons.
BYERS, Oliver Mark, JARVINEN, Juha Tapio, KOSTER, Cornelis Johan Albert, WEISS, Shai Joseph, DE SOUSA, Ian Mario Joseph, ANDERSON, Mark Michael Charles are mutual persons.
BYERS, Oliver Mark, JARVINEN, Juha Tapio, KOSTER, Cornelis Johan Albert, WEISS, Shai Joseph, ANDERSON, Mark Michael Charles are mutual persons.
ENE MURPHY, Andreea are mutual persons.
NORRIS, Peter Michael Russell are mutual persons.
NORRIS, Peter Michael Russell, AARON, Wayne Ivan are mutual persons.
NORRIS, Peter Michael Russell, AARON, Wayne Ivan are mutual persons.
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.
NORRIS, Peter Michael Russell are mutual persons.
NORRIS, Peter Michael Russell are mutual persons.
NORRIS, Peter Michael Russell are mutual persons.
AVANN, Andrew Raymond, ABBOTT, Trevor Michael, CHAMBERS, Alan James are mutual persons.
AVANN, Andrew Raymond are mutual persons.
AVANN, Andrew Raymond, BRANDON-FARROW, Frances Elizabeth 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.
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 are mutual persons.
BOWKER, Steven Richard are mutual persons.
BOWKER, Steven Richard are mutual persons.
BURROUGHS, Ian Steven are mutual persons.
BURROUGHS, Ian Steven are mutual persons.
BURROUGHS, Ian Steven are mutual persons.
BURROUGHS, Ian Steven are mutual persons.
BURROUGHS, Ian Steven, GARDNER, Roy Alfred Wallace are mutual persons.
BURROUGHS, Ian Steven are mutual persons.
BURROUGHS, Ian Steven are mutual persons.
BURROUGHS, Ian Steven are mutual persons.
CHAMBERS, Alan James are mutual persons.
VIRGIN INTERNATIONAL HOLDINGS LIMITED
BAYLISS, Joshua are mutual persons.
THE PEOPLE'S LOTTERY HOLDING COMPANY LIMITED
BRANSON, Richard Charles Nicholas, Sir, NORRIS, Peter Michael Russell are mutual persons.
THE LOTTERY FOUNDATION
BRANSON, Richard Charles Nicholas, Sir, NORRIS, Peter Michael Russell are mutual persons.
THE VIRGIN FOUNDATION
BRANSON, Richard Charles Nicholas, Sir, NORRIS, Peter Michael Russell are mutual persons.
FIT LEASING LIMITED
BYERS, Oliver Mark, WEISS, Shai Joseph, DE SOUSA, Ian Mario Joseph are mutual persons.
SNET EYEWEAR LIMITED
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NORRIS, Peter Michael Russell are mutual persons.
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NORRIS, Peter Michael Russell are mutual persons.
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NORRIS, Peter Michael Russell are mutual persons.
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NORRIS, Peter Michael Russell are mutual persons.
WOODEN SPOON SOCIETY
ABBOTT, Trevor Michael are mutual persons.
HEMEL HEMPSTEAD COMMUNITY CHURCH
BENNETT, Christopher John are mutual persons.
SINGAPORE AIRLINES LIMITED
BEY, Soo Khiang, CHEONG, Choong Kong, Dr, CHEW, Choon Seng are mutual persons.
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OVERSEA-CHINESE BANKING CORPORATION LIMITED
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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.
Sign UpMenna Overview
Here’s a quick overview of VIRGIN TRAVEL GROUP LIMITED 👀 — a Crawley, West Sussex based business that started in 1988.