VIRGIN HOLIDAYS LIMITED

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Address

COMPANY SECRETARIAT
THE OFFICE MANOR ROYAL
CRAWLEY
WEST SUSSEX
RH10 9NU

phone: 0844 557 3865
web:

Tour operator activities

Legal Information

Company Registration No.: 01873815
Incorporation Date: 21 Dec 1984
28 Years old
Financial Year End: 28 Feb
Capital: £2,456,774.00
on 8 Aug 2012
Company Accounts:
For period ending:
28 Feb 2013
Filed on:
22 May 2013
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Company Return - Directors & Shareholder Information:
As at:
1 Aug 2012
Filed on:
8 Aug 2012
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Information checked: 24 May 2013 - Refresh Now!

Map

Recently Filed Documents231 available

Directors and Secretaries

David Baxby
6 Mar 2006 ⇒ Present (7 Years) Director
Richard Branson
before 31 Dec 1992 ⇒ Present (20 Years) Director
Kian Chua
15 Oct 2011 ⇒ Present (1 Year) Director
Giovanni Daniele-donaldson
1 Apr 2012 ⇒ Present (1 Year) Director
Ian De Sousa
2 May 2000 ⇒ Present (13 Years) Company Secretary
Craig Kreeger
31 Jan 2013 ⇒ Present (3 Months) Director
Peter Norris
1 Jul 2012 ⇒ Present (10 Months) Director
Paul Tan
1 Aug 2008 ⇒ Present (4 Years) Director
Pee Tan
27 Dec 2010 ⇒ Present (2 Years) Director
Shai Weiss
21 Jan 2013 ⇒ Present (4 Months) Director
Amanda Wills
1 Oct 2001 ⇒ Present (11 Years) Director
Phee Yeoh
9 May 2011 ⇒ Present (2 Years) Director

Charges / mortgages against this Company

LLOYDS TSB BANK PLC
DEED OF ADMISSION TO AN OMNIBUS GUARANTEE AND SET-OFF AGREEMENT 23RD JANUARY 2004 (THE AGREEMENT) AND - OUTSTANDING on 22 Dec 2011
LLOYDS TSB BANK PLC
DEED OF ADMISSION TO AN OMNIBUS GUARANTEE AND SET-OFF AGREEMENT 23RD JANUARY 2004 (THE AGREEMENT) AND - OUTSTANDING on 15 Apr 2011
LLOYDS TSB BANK PLC
DEED OF ADMISSION TO AN OMNIBUS GUARANTEE AND SET-OFF AGREEMENT - OUTSTANDING on 12 Apr 2011
LLOYDS TSB BANK PLC
DEED OF ADMISSION TO AN OMNIBUS GUARANTEE AND SET-OFF AGREEMENT - OUTSTANDING on 9 Feb 2010
LLOYDS TSB BANK PLC
DEPOSIT AGREEMENT TO SECURE OWN LIABILITIES - OUTSTANDING on 29 Nov 2007
LLOYDS TSB BANK PLC
OMNIBUS GUARANTEE AND SET-OFF AGREEMENT - OUTSTANDING on 6 Feb 2004
CITIBANK INTERNATIONAL PLC (IN ITS CAPACITY AS SECURITY TRUSTEE FOR ITSELF AND THE BANK)
CORPORATE DEPOSIT DEED - OUTSTANDING on 9 Dec 2003
CITIBANK INTERNATIONAL PLC
CORPORATE DEPOSIT AGREEMENT (SPECIFIED LIABILITIES) (FORM CB7) - OUTSTANDING on 3 Oct 2002

Previous Addresses

120 CAMPDEN HILL ROAD
LONDON
W8 7AR
Changed 18 Aug 2008

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Official AccountsAnnual accounts for year ending 28 Feb 13

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231 official company documents available

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