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VIRGIN HOLIDAYS LIMITED
Company Secretariat - The Vhq,
Fleming Way,
Crawley,
West Sussex,
RH10 9DF
-
active
Active - Accounts Filed - Age: 39 Year(s)
- Directors: 13
- Company No: 01873815
Buy report
VIRGIN HOLIDAYS LIMITED Credit Report
Includes Risk Score, Credit Limit, CCJs, Mortgages & Charges, Director & Secretary Timeline, Shareholders, Ownership & Group Stucture. Plus UNLIMITED updates and FREE documents!
VIRGIN HOLIDAYS LIMITED
Private limited with Share Capital
Active - Accounts Filed
21 December 1984
79120 Tour operator activities - Tour operator activities
Available to 10 Apr 2024. Next accounts due by 30 Sep 2025
Current Directors & Secretaries
For a full in-depth analysis on each of these directors, click any of the links below
| Name | Role | Date Of Birth | Appointed |
|---|---|---|---|
| Mr Christopher John Bennett | Director | ||
| Ms Andreea Ene | Director | ||
| Mr Peter William Carter | Director | ||
| Mr Alain Bellemare | Director | ||
| Mr Luigi Brambilla | Director | ||
| Mr Oliver Mark Byers | Director | ||
| Mr Julian Homerstone | Company Secretary | ||
| Mr Juha Tapio Jarvinen | Director | ||
| Mr Cornelis Johan Albert Koster | Director | ||
| Mr Edward Herman Bastian | Director | ||
| Mr Shai Joseph Weiss | Director | ||
| Mr Peter Michael Russell Norris | Director | ||
| Sir Richard Charles Nicholas Branson | Director |
Previous Directors & Secretaries
Mortgages and Charges
Total Outstanding
11
Total Satisfied
3
| Type | Created | Registered | Persons Entitled | Status |
|---|---|---|---|---|
| Glas Trust Corporation Limited As Security Agent | OUTSTANDING | |||
| Glas Trust Corporation Limited As Security Agent | OUTSTANDING | |||
| Glas Trust Corporation Limited As Security Trustee | OUTSTANDING | |||
| Deed Of Admission To An Omnibus Guarantee And Set-off Agreement 23rd January 2004 (The Agreement) And | Lloyds Tsb Bank PLC | OUTSTANDING | ||
| Deed Of Admission To An Omnibus Guarantee And Set-off Agreement 23rd January 2004 (The Agreement) And | Lloyds Tsb Bank PLC | OUTSTANDING | ||
| Deed Of Admission To An Omnibus Guarantee And Set-off Agreement | Lloyds Tsb Bank PLC | OUTSTANDING | ||
| Deed Of Admission To An Omnibus Guarantee And Set-off Agreement | Lloyds Tsb Bank PLC | OUTSTANDING | ||
| Deposit Agreement To Secure Own Liabilities | Lloyds Tsb Bank PLC | OUTSTANDING | ||
| Omnibus Guarantee And Set-off Agreement | Lloyds Tsb Bank PLC | OUTSTANDING | ||
| Corporate Deposit Deed | Citibank International PLC (In Its Capacity As Security Trustee For Itself And The Bank) | OUTSTANDING | ||
| Corporate Deposit Agreement (Specified Liabilities) (Form Cb7) | Citibank International PLC | OUTSTANDING | ||
| Deposit Agreement | Lloyds Bank PLC | SATISFIED | ||
| Guarantee And Floating Charge. | Seibu Saisone International Limited | SATISFIED | ||
| Guarantee | Seiby International Ltd | SATISFIED |
Key Financials
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| Accounts | |||||
|---|---|---|---|---|---|
| Cash | £1,781,000.00 | £5,139,000.00 | £8,287,000.00 | £982,000.00 | £686,000.00 |
| Net Worth | £29,591,000.00 | £1,573,000.00 | -£27,794,000.00 | -£21,859,000.00 | £10,570,000.00 |
| Total Current Liabilities | £249,684,000.00 | £248,084,000.00 | £292,837,000.00 | £290,427,000.00 | £272,890,000.00 |
| Total Current Assets | £268,936,000.00 | £248,998,000.00 | £266,934,000.00 | £268,960,000.00 | £284,696,000.00 |