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COMPANY SECRETARIAT - THE VHQ, FLEMING WAY, CRAWLEY, WEST SUSSEX, RH10 9DF
VIRGIN HOLIDAYS LIMITED
Private limited with Share Capital
Active - Accounts Filed
21 December 1984
79120 Tour operator activities - Tour operator activities
Available to 01 Apr 2025. Next accounts due by 30 Sep 2026
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For a full in-depth analysis on each of these directors, click any of the links below
| Name | Role | Date Of Birth | Appointed |
|---|---|---|---|
| Miss Kelly Bristoll | Company Secretary | ||
| Mrs Rebecca Woodmansee | Director | ||
| Mr Ansar Hussain | Director | ||
| Mr Joshua Bayliss | Director | ||
| Mr Hirad Horoufchin | Director | ||
| Mrs Andreea Ene Murphy | Director | ||
| Mr Peter William Carter | Director | ||
| Mr Alain Bellemare | Director | ||
| Mr Luigi Brambilla | Director | ||
| Mr Juha Tapio Jaervinen | Director | ||
| Mr Cornelis Johan Albert Koster | Director | ||
| Mr Edward Herman Bastian | Director | ||
| Mr Peter Michael Russell Norris | Director | ||
| Sir Richard Charles Nicholas Branson | Director |
11
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 |
| Accounts | |||||
|---|---|---|---|---|---|
| Cash | £2,082,000.00 | £686,000.00 | £982,000.00 | £8,287,000.00 | £5,139,000.00 |
| Net Worth | £56,611,000.00 | £10,570,000.00 | -£21,859,000.00 | -£27,794,000.00 | £1,573,000.00 |
| Total Current Liabilities | £243,006,000.00 | £272,890,000.00 | £290,427,000.00 | £292,837,000.00 | £248,084,000.00 |
| Total Current Assets | £301,005,000.00 | £284,696,000.00 | £268,960,000.00 | £266,934,000.00 | £248,998,000.00 |
Detailed answers about VIRGIN HOLIDAYS LIMITED, including incorporation, status, business activity, and accounts information.
VIRGIN HOLIDAYS LIMITED was officially incorporated on 21 December 1984 and is registered under company number 01873815. Incorporation establishes the company as a legal entity registered at Companies House, allowing it to trade, enter contracts, and operate under UK company law.
Private limited with Share Capital. This classification indicates the legal structure of the company, which determines the way it is governed, its liability, and regulatory obligations. For example, a private limited company (Ltd) limits the personal liability of its shareholders.
VIRGIN HOLIDAYS LIMITED's current status is Active. The company status indicates whether it is actively trading, dormant, or has been dissolved. Maintaining an active status is essential for legally conducting business, filing accounts, and maintaining credibility with partners and lenders.
VIRGIN HOLIDAYS LIMITED operates in the following sector: 79120 Tour operator activities - Tour operator activities . This provides insight into the company’s primary business activities and industry focus. Knowing the SIC code and description is useful for market research, assessing competitors, and understanding potential business risks.
The registered office address of VIRGIN HOLIDAYS LIMITED is Fleming Way, Crawley, West Sussex, RH10 9DF. This is the official address filed with Companies House for legal and statutory correspondence.
Based on the latest accounts up to 01 Apr 2025, VIRGIN HOLIDAYS LIMITED has filed financial statements showing its assets, liabilities, and overall trading performance. The next accounts are due by 30 Sep 2026. Reviewing these accounts helps assess the company’s financial stability, creditworthiness, and risk profile, which is crucial for investors, suppliers, and potential business partners.