Virgin Holidays Limited

01873815

active

Private Limited Company

england wales

Companies House

Health Score

55 / 100

Notable Risks

25/30

Filing

0/30

Financial

30/40

Risk

11 outstanding charges (-10)

Details

COMPANY SECRETARIAT - THE VHQ, CRAWLEY, RH10 9DF

Incorporated 21/12/1984

Compliance

Last accounts

31/12/2025

group

Next accounts due

30/09/2027

On track

Confirmation statement

Last: 02/07/2025

Due 16/07/2026

On track

Industry

79120

Tour operator activities

Officers

Sir Richard Charles Nicholas Branson

director · Since 31/12/1992

COMPANY DIRECTOR

BRITISH · VIRGIN ISLANDS, BRITISH · Age 75

Also on 5 other boards

Mr Peter Michael Russell Norris

director · Since 01/07/2012

SELF EMPLOYED

BRITISH · UNITED KINGDOM · Age 71

Also on 20 other boards

Edward Herman Bastian

director · Since 24/06/2013

DIRECTOR

AMERICAN · UNITED STATES · Age 69

Also on 4 other boards

Mr Cornelis Johan Albert Koster

director · Since 01/08/2017

DIRECTOR

DUTCH · UNITED KINGDOM · Age 54

Also on 9 other boards

Mr Juha Tapio Jaervinen

director · Since 01/07/2019

DIRECTOR

BRITISH,FINNISH · UNITED KINGDOM · Age 50

Also on 8 other boards

Mr Luigi Brambilla

director · Since 20/01/2021

DIRECTOR

ITALIAN · UNITED STATES · Age 42

Also on 5 other boards

Mr Alain Bellemare

director · Since 11/02/2021

DIRECTOR

AMERICAN · UNITED STATES · Age 65

Also on 5 other boards

Mr Peter William Carter

director · Since 06/05/2022

DIRECTOR

AMERICAN · UNITED STATES · Age 63

Also on 5 other boards

Mrs Andreea Ene Murphy

director · Since 08/06/2022

DIRECTOR

ROMANIAN · UNITED KINGDOM · Age 40

Also on 5 other boards

Mr Joshua Bayliss

director · Since 31/12/2024

CEO

BRITISH · SWITZERLAND · Age 53

Also on 7 other boards

Mr Hirad Horoufchin

director · Since 31/12/2024

INVESTMENT PROFESSIONAL

GERMAN,BRITISH · ENGLAND · Age 36

Also on 5 other boards

Mrs Rebecca Woodmansee

director · Since 01/01/2026

BRITISH · ENGLAND · Age 51

Also on 11 other boards

Mr Ansar Hussain

director · Since 01/01/2026

BRITISH · UNITED KINGDOM · Age 40

Also on 10 other boards

Miss Kelly Bristoll

secretary · Since 01/04/2026

Persons with Significant Control

Virgin Atlantic Airways Limited

75–100% shares

75–100% votes

Appoint directors

Company Secretariat - The Vhq, Fleming Way, Crawley, RH10 9DF

Reg: 01600117 · Companies House, England & Wales · Private Limited Company

Notified 20/12/2019

Former PSCs

Virgin Travel Group Limited

Ceased 20/12/2019

Charges11 outstanding

Charge

outstanding

GLAS TRUST CORPORATION LIMITED AS SECURITY AGENT

Created 04/09/2020Registered 08/09/2020

Charge

outstanding

GLAS TRUST CORPORATION LIMITED AS SECURITY AGENT

Created 04/09/2020Registered 08/09/2020

Charge

outstanding

GLAS TRUST CORPORATION LIMITED AS SECURITY TRUSTEE

Created 04/09/2020Registered 08/09/2020

charge

outstanding

LLOYDS TSB BANK PLC

Created 14/12/2011Registered 22/12/2011

charge

outstanding

LLOYDS TSB BANK PLC

Created 05/04/2011Registered 15/04/2011

charge

outstanding

LLOYDS TSB BANK PLC

Created 04/04/2011Registered 12/04/2011

charge

outstanding

LLOYDS TSB BANK PLC

Created 01/02/2010Registered 09/02/2010

charge

outstanding

LLOYDS TSB BANK PLC

Created 22/11/2007Registered 29/11/2007

charge

outstanding

LLOYDS TSB BANK PLC

Created 23/01/2004Registered 06/02/2004

charge

outstanding

CITIBANK INTERNATIONAL PLC (IN ITS CAPACITY AS SECURITY TRUSTEE FOR ITSELF AND THE BANK)

Created 04/12/2003Registered 09/12/2003

charge

outstanding

CITIBANK INTERNATIONAL PLC

Created 13/09/2002Registered 03/10/2002

charge

satisfied

LLOYDS BANK PLC

Created 17/09/1996Registered 27/09/1996Satisfied 30/08/2002

charge

satisfied

SEIBU SAISONE INTERNATIONAL LIMITED

Created 31/07/1991Registered 20/08/1991Satisfied 12/11/1993

charge

satisfied

SEIBY INTERNATIONAL LTD

Created 04/07/1989Registered 21/07/1989Satisfied 12/11/1993