VIRGIN HOLIDAYS LIMITED

Address

VIRGIN HOLIDAYS LIMITED
COMPANY SECRETARIAT
THE OFFICE MANOR ROYAL
CRAWLEY
WEST SUSSEX
RH10 9NU
Phone: 0844 417 3706
Phone: 0844 557 3978
Phone: 0844 557 4321
Web:
Classification:

Tour operator activities

Legal Information

Company Registration No.:
01873815
Incorporation Date:
21 Dec 1984 (30 Years old)
Financial Year End:
31 Dec
Capital:
£2,456,774.00 on 28 Aug 2014
For period ending:
31 Dec 2014
Filed on:
30 Apr 2015
Purchase latest accounts for £4.99

Latest Annual Return

Directors & Shareholder Information
As at:
1 Aug 2014
Filed on:
28 Aug 2014
Purchase latest return for £4.99

Information correct as of: 2 Aug 2015 - Check for updates

Map


Recently Filed Documents - 253 available


Directors and Secretaries

Wayne Aaron
24 Jun 2013 ⇒ Present ( 2 Years ) Director
Edward Bastian
24 Jun 2013 ⇒ Present ( 2 Years ) Director
Richard Branson
before 31 Dec 1992 ⇒ Present ( 22 Years ) Director
Perry Cantarutti
24 Jun 2013 ⇒ Present ( 2 Years ) Director
Ian De Sousa
2 May 2000 ⇒ Present ( 15 Years ) Company Secretary
Glen Hauenstein
24 Jun 2013 ⇒ Present ( 2 Years ) Director
Craig Kreeger
31 Jan 2013 ⇒ Present ( 2 Years ) Director
Gordon Mccallum
31 Jul 2013 ⇒ Present ( 2 Years ) Director
Peter Norris
1 Jul 2012 ⇒ Present ( 3 Years ) Director
Shai Weiss
21 Jan 2013 ⇒ Present ( 2 Years ) Director
Ian Woods
7 Jul 2014 ⇒ 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.active
www.virginholidays.support
www.virginholidays.org
www.virginholidays.and
www.virginholidays.tours
www.virginholidays.travelers
www.virginholidays.org.uk

Company Annual Accounts

Next annual accounts are due on:
30 Sep 2016
Given past performance
we expect these to be submitted around:
18 Jul 2016

Accounts for Financial Year EndingDate Accounts SubmittedNumber Of Months After Year End Of Submission
31 Dec 2014 30 Apr 2015 4
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

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Official Accounts
Latest Annual accounts for year ending 31 Dec 14

  • Profit and Loss Account
  • Balance Sheet
  • Share Capital
  • Delivered online instantly
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253 official company documents available

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