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All Information about:

                        
Name

Virgin Travel Group Limited

Address
Company Secretariat - The Vhq
Fleming Way
Crawley
RH10 9DF
VAT ID no VAT ID available
Company No. 02274332 Show on Companies House
Accountsfull
last accounts made up to 31 December 2021
Sector (SIC)70100 - Activities of head offices
Company Register Statusactive
KYC Check
KYC / PEP / AML request
This data is incorrect?
Sources: Company Register: Companies House (companieshouse.gov.uk)

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Persons with Significant Control (1)

Source: Companies House
gb-flag GB Virgin Atlantic Two Limited Status: Active Notified: 06/04/2016 Companies House Number: 03552500 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 Manor Royal, 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

    Companies Controlled by This Company (5)

    gb-flag GB Connect Airways Limited Status: Active Notified: 10/01/2019 Companies House Number: 11732177 Nature of Control
  • Ownership of shares – More than 25% but not more than 50%
  • Ownership of voting rights - More than 25% but not more than 50%
  • gb-flag Virgin Atlantic Airways LTD Status: Active Notified: 06/04/2016 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 Virgin Holidays Limited Status: Ceased Notified: 06/04/2016 Ceased: 20/12/2019 Companies House Number: 01873815 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
  • gb-flag Virgin Holidays Limited Status: Ceased Notified: 06/04/2016 Ceased: 20/12/2019 Companies House Number: 01873815 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 RED Limited Status: Ceased Notified: 29/03/2019 Ceased: 29/03/2019 Companies House Number: 11490861 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors