VIRGIN HOLIDAYS LIMITED - CRAWLEY
Company Profile | Company Filings |
Overview
VIRGIN HOLIDAYS LIMITED is a Private Limited Company from CRAWLEY UNITED KINGDOM and has the status: Active.
VIRGIN HOLIDAYS LIMITED was incorporated 39 years ago on 21/12/1984 and has the registered number: 01873815. The accounts status is GROUP and accounts are next due on 30/09/2024.
VIRGIN HOLIDAYS LIMITED was incorporated 39 years ago on 21/12/1984 and has the registered number: 01873815. The accounts status is GROUP and accounts are next due on 30/09/2024.
VIRGIN HOLIDAYS LIMITED - CRAWLEY
This company is listed in the following categories:
79120 - Tour operator activities
79120 - Tour operator activities
Accounts Status
Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
---|---|---|
31 / 12 | 31/12/2022 | 30/09/2024 |
Registered Office
COMPANY SECRETARIAT - THE VHQ
CRAWLEY
WEST SUSSEX
RH10 9DF
UNITED KINGDOM
This Company Originates in : United Kingdom
Confirmation Statements
Last Statement | Next Statement Due |
---|---|
02/07/2023 | 16/07/2024 |
Map
UNITED KINGDOM
Company Officers - Current and Previous
Name | Born | Nationality | Role | Appointed | Status |
---|---|---|---|---|---|
MR JULIAN HOMERSTONE | Secretary | 2020-09-01 | CURRENT | ||
MR SHAI JOSEPH WEISS | Mar 1968 | British | Director | 2013-01-21 | CURRENT |
MR ALAIN BELLEMARE | Jun 1961 | American | Director | 2021-02-11 | CURRENT |
MR LUIGI BRAMBILLA | Nov 1983 | Italian | Director | 2021-01-20 | CURRENT |
SIR RICHARD CHARLES NICHOLAS BRANSON | Jul 1950 | British | Director | CURRENT | |
MR OLIVER MARK BYERS | Sep 1984 | British | Director | 2020-09-21 | CURRENT |
MR PETER WILLIAM CARTER | Mar 1963 | American | Director | 2022-05-06 | CURRENT |
MS ANDREEA ENE | Aug 1985 | British,Romanian | Director | 2022-06-08 | CURRENT |
MR JUHA TAPIO JARVINEN | Feb 1976 | Finnish | Director | 2019-07-01 | CURRENT |
MR CORNELIS JOHAN ALBERT KOSTER | Aug 1971 | Dutch | Director | 2017-08-01 | CURRENT |
PETER MICHAEL RUSSELL NORRIS | Mar 1955 | United Kingdom | Director | 2012-07-01 | CURRENT |
EDWARD HERMAN BASTIAN | Jun 1957 | American | Director | 2013-06-24 | CURRENT |
IAN MARIO JOSEPH DE SOUSA | Feb 1965 | British | Secretary | 2000-05-02 UNTIL 2020-09-01 | RESIGNED |
MR GORDON DOUGLAS MCCALLUM | Apr 1960 | British | Director | 2013-07-31 UNTIL 2022-06-08 | RESIGNED |
MR GORDON DOUGLAS MCCALLUM | Apr 1960 | British | Director | 2000-06-28 UNTIL 2000-10-04 | RESIGNED |
BOON KUAH CHIA | May 1957 | Singapore | Director | 2000-08-28 UNTIL 2003-05-20 | RESIGNED |
KEITH TEXAS ROBERTS | Apr 1976 | New Zealand | Director | 2012-07-01 UNTIL 2013-01-21 | RESIGNED |
SUDHEER RAGHAVAN | Nov 1953 | Singapore | Director | 2000-03-30 UNTIL 2000-08-28 | RESIGNED |
MR THOMAS MACKAY | Mar 1975 | British | Director | 2017-03-01 UNTIL 2020-09-20 | RESIGNED |
SIEW LAY LIM | May 1962 | British | Director | 2008-01-25 UNTIL 2010-01-18 | RESIGNED |
MR CRAIG STUART KREEGER | Nov 1959 | American | Director | 2013-01-31 UNTIL 2018-12-31 | RESIGNED |
KIAN HWA CHUA | Nov 1962 | Singaporean | Director | 2011-10-15 UNTIL 2013-06-24 | RESIGNED |
ANDREW RAYMOND AVANN | Dec 1956 | British | Secretary | RESIGNED | |
STEPHEN BLAKENEY RIDGWAY | Sep 1951 | British | Director | 2000-03-28 UNTIL 2013-01-31 | RESIGNED |
MR TIMOTHY JAMES LIVETT | Jun 1962 | British | Director | 2014-05-16 UNTIL 2014-07-07 | RESIGNED |
GIOVANNI DANIELE-DONALDSON | Nov 1974 | New Zealander | Director | 2012-04-01 UNTIL 2014-05-31 | RESIGNED |
ROY ALFRED WALLACE GARDNER | Oct 1942 | British | Director | RESIGNED | |
PAUL DENNIS GRIFFITHS | Oct 1957 | British | Director | 2001-06-07 UNTIL 2001-11-29 | RESIGNED |
GLEN WILLIAM HAUENSTEIN | Oct 1960 | American | Director | 2013-06-24 UNTIL 2022-05-06 | RESIGNED |
SHELDON TZE MEEN HEE | Sep 1975 | Malaysian | Director | 2010-01-18 UNTIL 2011-10-15 | RESIGNED |
DWIGHT LAMAR JAMES | Dec 1973 | American | Director | 2016-01-01 UNTIL 2022-06-08 | RESIGNED |
WAYNE IVAN AARON | Nov 1968 | American | Director | 2013-06-24 UNTIL 2016-01-01 | RESIGNED |
PERRY ANTHONY CANTARUTTI | Aug 1964 | American / Italian | Director | 2013-06-24 UNTIL 2015-08-15 | RESIGNED |
MR IAN STEVEN BURROUGHS | Mar 1954 | British | Director | 2000-06-28 UNTIL 2000-10-01 | RESIGNED |
PAUL ANTHONY GURNEY BRYON | Jul 1949 | Director | RESIGNED | ||
FRANCES ELIZABETH BRANDON-FARROW | Nov 1963 | British | Director | 2000-10-01 UNTIL 2008-12-04 | RESIGNED |
STEVEN RICHARD BOWKER | Apr 1966 | British | Director | 2000-10-04 UNTIL 2001-11-29 | RESIGNED |
MR DAVID ANDREW BAXBY | Sep 1973 | Australian | Director | 2006-03-06 UNTIL 2013-07-31 | RESIGNED |
MR MARK MICHAEL CHARLES ANDERSON | Feb 1966 | British | Director | 2019-01-01 UNTIL 2019-07-01 | RESIGNED |
VICTOR VIJENDRAN ALFREDS | Aug 1946 | Singapore | Director | 2000-03-30 UNTIL 2002-05-13 | RESIGNED |
TREVOR MICHAEL ABBOTT | May 1950 | British | Director | RESIGNED | |
MR STEPHEN THOMAS MURPHY | Aug 1956 | British | Director | 2001-11-29 UNTIL 2012-07-01 | RESIGNED |
MR STEVE SEAR | Jun 1965 | American | Director | 2020-02-01 UNTIL 2021-02-11 | RESIGNED |
TAI LU CHEW | May 1952 | Singapore | Director | 2000-03-30 UNTIL 2003-07-15 | RESIGNED |
TAI LU CHEW | May 1952 | Singapore | Director | 2003-07-15 UNTIL 2008-01-25 | RESIGNED |
HAL MANAGEMENT LIMITED | Corporate Secretary | RESIGNED | |||
NIGEL EDWARD PRIMROSE | Oct 1947 | British | Director | RESIGNED | |
MR JONATHAN JAMES PEACHEY | Oct 1974 | British | Director | 2008-12-04 UNTIL 2012-04-01 | RESIGNED |
MR NATHANIEL JOSEPH WENZIL PIEPER | Apr 1969 | American | Director | 2015-08-15 UNTIL 2017-08-01 | RESIGNED |
MR MARK POOLE | Aug 1962 | British | Director | 2000-06-28 UNTIL 2012-07-01 | RESIGNED |
Persons with Significant Control
Name | Active from | Born | Address | Level of control |
---|---|---|---|---|
Virgin Atlantic Airways Limited | 2019-12-20 | Crawley West Sussex |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors |
|
Virgin Travel Group Limited | 2016-04-06 - 2019-12-20 | Crawley West Sussex |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors |