VIRGIN HOLIDAYS LIMITED

Address

VIRGIN HOLIDAYS LIMITED
COMPANY SECRETARIAT - THE VHQ
FLEMING WAY
CRAWLEY
WEST SUSSEX
UNITED KINGDOM
RH10 9DF
Phone: 020 3668 8011
Web:
Classification:

Tour operator activities

Legal Information

Company Registration No.:
01873815
Incorporation Date:
21 Dec 1984 (32 Years old)
Financial Year End:
31 Dec
Capital:
£2,456,774.00 on 23 Jun 2017
For period ending:
31 Dec 2016
Filed on:
5 Apr 2017
Purchase latest accounts for £4.99

Latest Annual Return

Directors & Shareholder Information
As at:
20 Jun 2016
Filed on:
27 Jun 2016
Purchase latest return for £4.99

Information correct as of: 9 Oct 2017 - Check for updates

Map


Recently Filed Documents - 280 available


Directors and Secretaries

Edward Bastian
24 Jun 2013 ⇒ Present ( 4 Years ) Director
Richard Branson
before 31 Dec 1992 ⇒ Present ( 24 Years ) Director
Ian De Sousa
2 May 2000 ⇒ Present ( 17 Years ) Company Secretary
Glen Hauenstein
24 Jun 2013 ⇒ Present ( 4 Years ) Director
Dwight James
1 Jan 2016 ⇒ Present ( 1 Year ) Director
Cornelis Koster
1 Aug 2017 ⇒ Present ( 2 Months ) Director
Craig Kreeger
31 Jan 2013 ⇒ Present ( 4 Years ) Director
Thomas Mackay
1 Mar 2017 ⇒ Present ( 7 Months ) Director
Gordon Mccallum
31 Jul 2013 ⇒ Present ( 4 Years ) Director
Peter Norris
1 Jul 2012 ⇒ Present ( 5 Years ) Director
Shai Weiss
21 Jan 2013 ⇒ Present ( 4 Years ) Director
Ian Woods
7 Jul 2014 ⇒ Present ( 3 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

COMPANY SECRETARIAT
THE OFFICE MANOR ROYAL
CRAWLEY
WEST SUSSEX
RH10 9NU
Changed 3 Jan 2017

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


Company Annual Accounts

Next annual accounts are due on:
30 Sep 2018
Given past performance
we expect these to be submitted around:
14 Jul 2018

Accounts for Financial Year EndingDate Accounts SubmittedNumber Of Months After Year End Of Submission
31 Dec 2016 5 Apr 2017 4
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

Do you do business with this company?

Receive a free alert email if there are any changes to this company, such as a change of address or new financial documents become available

Is this your company?

Is the information we hold correct?
  • Provide a short description about your company
  • Add a Trading Name & Address
  • Add your phone numbers
  • Add a link to your Website
  • Free!
Do you want total editorial control of this page?
  • Add your own company information
  • Remove public financial information
  • Remove advertising
  • Change the information instantly and as often as you like

Official Accounts
Latest Annual accounts for year ending 31 Dec 16

  • Profit and Loss Account
  • Balance Sheet
  • Share Capital
  • Delivered online instantly
Buy Now - £4.99 ex VAT
280 other company documents are available

Monitor Company

  • Receive an alert email on changes to financial status
  • Early indications of liquidity problems
  • Warns when company reporting is overdue
  • Free service, no spam emails
Monitor Now

Public Sector Suppliers With Similar Names


Companies With Similar Names


Companies With Similar Director Names


Companies With Same Post Code


Activity

This company viewed 60 times in the last few years