Address

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

phone: 0844 488 3404
phone: 0844 573 2451
phone: 0844 488 3405
phone: 0844 488 1828
phone: 0844 417 3706
phone: 0844 417 8719
phone: 0844 573 8345
phone: 0844 557 4321
web:

Tour operator activities

Legal Information

Company Registration No.: 01873815
Incorporation Date: 21 Dec 1984
29 Years old
Financial Year End: 31 Dec
Capital: £2,456,774.00
on 27 Aug 2013
Company Accounts:
For period ending:
31 Dec 2013
Filed on:
29 Apr 2014
Purchase these accounts for £4.99 ex VAT
Company Return - Directors & Shareholder Information:
As at:
1 Aug 2013
Filed on:
27 Aug 2013
Purchase this document for £4.99 ex VAT
Information checked: 4 Jul 2014 - Refresh Now!

Map

Recently Filed Documents248 available

Directors and Secretaries

Wayne Aaron
24 Jun 2013 ⇒ Present ( 1 Year ) Director
Edward Bastian
24 Jun 2013 ⇒ Present ( 1 Year ) Director
Richard Branson
before 31 Dec 1992 ⇒ Present ( 21 Years ) Director
Perry Cantarutti
24 Jun 2013 ⇒ Present ( 1 Year ) Director
Ian De Sousa
2 May 2000 ⇒ Present ( 14 Years ) Company Secretary
Glen Hauenstein
24 Jun 2013 ⇒ Present ( 1 Year ) Director
Craig Kreeger
31 Jan 2013 ⇒ Present ( 1 Year ) Director
Timothy Livett
16 May 2014 ⇒ Present ( 2 Months ) Director
Gordon Mccallum
31 Jul 2013 ⇒ Present ( 1 Year ) Director
Peter Norris
1 Jul 2012 ⇒ Present ( 2 Years ) Director
Shai Weiss
21 Jan 2013 ⇒ Present ( 1 Year ) 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
HANOVER HOUSE
14 HANOVER SQUARE
LONDON
W1R 0BE
Changed 23 Aug 1990
34 SOUTH HOLTON STREET
LONDON
W1Y 2BP
Changed 19 May 1988
95-99 LADBROKE GROVE
LONDON
W11 1PG
Changed 28 Oct 1986

Unclaimed Domain Names for this Company's Website

The following domain names appear to be available to register, if this is your company you should claim the domain names before your competitors register them
www.virginholidays.org.uk Register at GoDaddy for £6.39
www.virginholidays.support Register
www.virginholidays.org Register at GoDaddy for £8.99

Company Annual Accounts

Next annual accounts are due on: 30 Sep 2015
Given past performance
we expect these to be submitted around:
20 Jul 2015
Accounts for Financial Year EndingDate Accounts SubmittedNumber Of Months After Year End Of Submission
31 Dec 2013 29 Apr 2014 4
28 Feb 2013 22 May 2013 3
29 Feb 2012 8 Aug 2012 6
28 Feb 2011 12 Aug 2011 6
28 Feb 2010 11 Aug 2010 6
28 Feb 2009 26 May 2009 3
29 Feb 2008 4 Sep 2008 7
28 Feb 2007 7 Aug 2007 6
28 Feb 2006 5 Jul 2006 5
28 Feb 2005 3 Jun 2005 4
29 Feb 2004 24 May 2004 3
30 Apr 2003 23 Aug 2003 4
30 Apr 2002 20 Dec 2002 8
30 Apr 2001 1 Aug 2001 4
30 Apr 2000 2 Mar 2001 11
30 Apr 1999 4 Mar 2000 11
30 Apr 1998 2 Mar 1999 11
30 Apr 1997 24 Sep 1997 5
30 Apr 1996 2 Feb 1997 10
31 Aug 1995 21 Feb 1996 6
31 Oct 1994 31 Jul 1995 9
31 Oct 1993 2 Sep 1994 11
31 Oct 1992 22 Feb 1993 4
31 Oct 1991 16 Jul 1992 9
31 Jul 1990 20 Jun 1991 11
31 Jul 1989 4 Apr 1990 9
31 Jul 1988 20 Dec 1988 5
31 Jul 1987 4 Aug 1988 13
31 Jul 1986 17 Jun 1987 11
31 Jul 1985 22 Jun 1987 23

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Official AccountsLatest Annual accounts for year ending 31 Dec 13

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