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All Information about:

                        
Name

Virgin Holidays Limited

Address
The Vhq
Fleming Way
Crawley
West Sussex
RH10 9DF
VAT ID
VAT ID Status active inactive National Registration Only
VAT Registration Date
1 October 2016
End of VAT Registration
16 January 2017
Company No. 01873815 Show on Companies House
Accountsgroup
last accounts made up to 31 December 2022
Sector (SIC)79120 - Tour operator activities
Company Register Statusactive
KYC Check
KYC / PEP / AML request
This data is incorrect?
Sources: VAT information: HMRC (gov.uk/check-uk-vat-number), Company Register: Companies House (companieshouse.gov.uk)

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Persons with Significant Control (2)

Source: Companies House
gb-flag GB Virgin Atlantic Airways Limited Status: Active Notified: 20/12/2019 Companies House Number: 01600117 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
  • gb-flag GB Virgin Travel Group Limited Status: Ceased Notified: 06/04/2016 Ceased: 20/12/2019 Companies House Number: 02274332 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
  • Officers (14)

    Source: Companies House
    Bastian, Edward Herman Crawley, West Sussex, United Kingdom Status: Active Notified: 24/06/2013 Date of Birth: 06/1957 Occupation: Director Role: Director Country of Residence: United States Nationality: American
    Bellemare, Alain Crawley, West Sussex, United Kingdom Status: Active Notified: 11/02/2021 Date of Birth: 06/1961 Occupation: Director Role: Director Country of Residence: United States Nationality: American
    Bennett, Christopher John Crawley, United Kingdom Status: Active Notified: 01/04/2024 Occupation: Director Role: Director Country of Residence: England Nationality: British
    Brambilla, Luigi Crawley, United Kingdom Status: Active Notified: 20/01/2021 Date of Birth: 11/1983 Occupation: Director Role: Director Country of Residence: United States Nationality: Italian
    Branson, Richard Charles Nicholas Road Town, Tortola, Virgin Islands, British Status: Active Notified: 31/12/1992 Date of Birth: 07/1950 Occupation: Company Director Role: Director Country of Residence: Virgin Islands, British Nationality: British
    Byers, Oliver Mark Crawley, West Sussex, United Kingdom Status: Active Notified: 21/09/2020 Date of Birth: 09/1984 Occupation: Director Role: Director Country of Residence: United Kingdom Nationality: British
    Carter, Peter William Crawley, West Sussex, United Kingdom Status: Active Notified: 06/05/2022 Date of Birth: 03/1963 Occupation: Director Role: Director Country of Residence: United States Nationality: American
    Ene, Andreea London, England Status: Active Notified: 08/06/2022 Date of Birth: 08/1985 Occupation: Director Role: Director Country of Residence: England Nationality: British,Romanian
    Homerstone, Julian Crawley, West Sussex, United Kingdom Status: Active Notified: 01/09/2020 Role: Secretary
    Jarvinen, Juha Tapio Crawley, West Sussex, United Kingdom Status: Active Notified: 01/07/2019 Date of Birth: 02/1976 Occupation: Director Role: Director Country of Residence: United Kingdom Nationality: Finnish
    Koster, Cornelis Johan Albert Crawley, West Sussex, United Kingdom Status: Active Notified: 01/08/2017 Date of Birth: 08/1971 Occupation: Director Role: Director Country of Residence: United Kingdom Nationality: Dutch
    Norris, Peter Michael Russell Crawley, West Sussex, United Kingdom Status: Active Notified: 01/07/2012 Date of Birth: 03/1955 Occupation: Self Employed Role: Director Country of Residence: United Kingdom Nationality: United Kingdom
    Weiss, Shai Joseph Crawley, West Sussex, United Kingdom Status: Active Notified: 21/01/2013 Date of Birth: 03/1968 Occupation: Director Role: Director Country of Residence: United Kingdom Nationality: British
    Woods, Ian Philip Crawley, United Kingdom Status: Ceased Notified: 07/07/2014 Ceased: 20/01/2021 Occupation: Director Role: Director Country of Residence: United Kingdom Nationality: British