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 - CRAWLEY

This company is listed in the following categories:
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

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