Virgin Holidays Limited
Company Profile
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SmallVirgin Holidays Limited
01873815•Private Limited With Share Capital
Company Secretariat - The Vhq, Fleming Way, Crawley, RH109DF
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Incorporated
21/12/1984
Company Age
41 years
Directors
16
Employees
17
SIC Code
79120
Risk
very low risk
Company Overview
Registration, classification & business activity
Virgin Holidays Limited (01873815) is a private limited with share capital incorporated on 21/12/1984 (41 years old) and registered in crawley, RH109DF. The company operates under SIC code 79120 and is classified as Small.
We believe in holidays. not in a serious, let\u2019s-do-yoga kind of way. but we know they matter. these are the stories we grow old with. it\u2019s big stuff. and because holidays matter, we want them to be fantastic. we\u2019re on your side, whether you\u2019re bungee-jumping in mickey ears or lou...
Private Limited With Share Capital
SIC: 79120
Small
Incorporated 21/12/1984
RH109DF
17 employees
Financial Overview
Total Assets
£315.59M
Liabilities
£247.77M
Net Assets
£67.82M
Turnover
£516.98M
Cash
£2.08M
Key Metrics
17
Employees
16
Directors
1
Shareholders
42
CCJs
Board of Directors
5
Name
Position
director
director
director
director
director
Charges
14
Registered
11
Outstanding
0
Part Satisfied
3
Satisfied
Filed Documents
100
Document Name
Category
Date
Appoint Person Secretary Company With Name Date
Category:Officers
Date:01-04-2026
Termination Secretary Company With Name Termination Date
Category:Officers
Date:01-04-2026
Change Person Director Company With Change Date
Category:Officers
Date:23-02-2026
Change Person Director Company With Change Date
Category:Officers
Date:06-01-2026
Appoint Person Director Company With Name Date
Category:Officers
Date:06-01-2026
Appoint Person Director Company With Name Date
Category:Officers
Date:05-01-2026
Termination Director Company With Name Termination Date
Category:Officers
Date:05-01-2026
Termination Director Company With Name Termination Date
Category:Officers
Date:05-01-2026
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:05-08-2025
Termination Director Company With Name Termination Date
Category:Officers
Date:12-05-2025
Accounts With Accounts Type Group
Category:Accounts
Date:08-04-2025
Appoint Person Director Company With Name Date
Category:Officers
Date:29-01-2025
Appoint Person Director Company With Name Date
Category:Officers
Date:09-01-2025
Change Person Director Company With Change Date
Category:Officers
Date:19-12-2024
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:11-07-2024
Change Person Director Company With Change Date
Category:Officers
Date:05-07-2024
Change Person Director Company With Change Date
Category:Officers
Date:08-05-2024
Accounts With Accounts Type Group
Category:Accounts
Date:18-04-2024
Appoint Person Director Company With Name Date
Category:Officers
Date:08-04-2024
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:07-07-2023
Accounts With Accounts Type Group
Category:Accounts
Date:03-07-2023
Accounts With Accounts Type Group
Category:Accounts
Date:24-09-2022
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:06-07-2022
Appoint Person Director Company With Name Date
Category:Officers
Date:27-06-2022
Termination Director Company With Name Termination Date
Category:Officers
Date:14-06-2022
Termination Director Company With Name Termination Date
Category:Officers
Date:14-06-2022
Termination Director Company With Name Termination Date
Category:Officers
Date:06-05-2022
Appoint Person Director Company With Name Date
Category:Officers
Date:06-05-2022
Change Person Director Company With Change Date
Category:Officers
Date:27-01-2022
Change Person Director Company With Change Date
Category:Officers
Date:08-07-2021
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:07-07-2021
Accounts With Accounts Type Group
Category:Accounts
Date:25-05-2021
Change Person Director Company With Change Date
Category:Officers
Date:11-02-2021
Appoint Person Director Company With Name Date
Category:Officers
Date:11-02-2021
Termination Director Company With Name Termination Date
Category:Officers
Date:11-02-2021
Accounts With Accounts Type Group
Category:Accounts
Date:05-02-2021
Appoint Person Director Company With Name Date
Category:Officers
Date:26-01-2021
Termination Director Company With Name Termination Date
Category:Officers
Date:26-01-2021
Change Person Director Company With Change Date
Category:Officers
Date:22-12-2020
Appoint Person Director Company With Name Date
Category:Officers
Date:23-09-2020
Termination Director Company With Name Termination Date
Category:Officers
Date:22-09-2020
Statement Of Companys Objects
Category:Change Of Constitution
Date:09-09-2020
Resolution
Category:Resolution
Date:09-09-2020
Memorandum Articles
Category:Incorporation
Date:08-09-2020
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:08-09-2020
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:08-09-2020
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:08-09-2020
Change Person Director Company With Change Date
Category:Officers
Date:07-09-2020
Termination Secretary Company With Name Termination Date
Category:Officers
Date:01-09-2020
Appoint Person Secretary Company With Name Date
Category:Officers
Date:01-09-2020
Confirmation Statement With Updates
Category:Confirmation Statement
Date:02-07-2020
Appoint Person Director Company With Name Date
Category:Officers
Date:06-02-2020
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:02-01-2020
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:02-01-2020
Appoint Person Director Company With Name Date
Category:Officers
Date:11-07-2019
Termination Director Company With Name Termination Date
Category:Officers
Date:10-07-2019
Confirmation Statement With Updates
Category:Confirmation Statement
Date:26-06-2019
Accounts With Accounts Type Group
Category:Accounts
Date:15-04-2019
Appoint Person Director Company With Name Date
Category:Officers
Date:14-01-2019
Termination Director Company With Name Termination Date
Category:Officers
Date:14-01-2019
Change Person Director Company With Change Date
Category:Officers
Date:04-07-2018
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:19-06-2018
Accounts With Accounts Type Group
Category:Accounts
Date:05-04-2018
Change Person Director Company With Change Date
Category:Officers
Date:07-12-2017
Appoint Person Director Company With Name Date
Category:Officers
Date:11-08-2017
Termination Director Company With Name Termination Date
Category:Officers
Date:11-08-2017
Confirmation Statement With Updates
Category:Confirmation Statement
Date:23-06-2017
Accounts With Accounts Type Group
Category:Accounts
Date:05-04-2017
Appoint Person Director Company With Name Date
Category:Officers
Date:02-03-2017
Change Person Director Company With Change Date
Category:Officers
Date:07-02-2017
Change Person Director Company With Change Date
Category:Officers
Date:11-01-2017
Change Person Director Company With Change Date
Category:Officers
Date:11-01-2017
Change Person Director Company With Change Date
Category:Officers
Date:10-01-2017
Change Person Director Company With Change Date
Category:Officers
Date:10-01-2017
Change Person Director Company With Change Date
Category:Officers
Date:10-01-2017
Change Person Director Company With Change Date
Category:Officers
Date:10-01-2017
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:03-01-2017
Change Person Director Company With Change Date
Category:Officers
Date:04-08-2016
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:27-06-2016
Accounts With Accounts Type Group
Category:Accounts
Date:22-04-2016
Change Person Director Company With Change Date
Category:Officers
Date:06-04-2016
Change Person Director Company With Change Date
Category:Officers
Date:06-04-2016
Change Person Director Company With Change Date
Category:Officers
Date:29-01-2016
Appoint Person Director Company With Name Date
Category:Officers
Date:29-01-2016
Termination Director Company With Name Termination Date
Category:Officers
Date:28-01-2016
Resolution
Category:Resolution
Date:17-11-2015
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:27-08-2015
Change Person Director Company With Change Date
Category:Officers
Date:19-08-2015
Appoint Person Director Company With Name Date
Category:Officers
Date:19-08-2015
Termination Director Company With Name Termination Date
Category:Officers
Date:19-08-2015
Accounts With Accounts Type Group
Category:Accounts
Date:30-04-2015
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:28-08-2014
Change Person Director Company With Change Date
Category:Officers
Date:05-08-2014
Termination Director Company With Name
Category:Officers
Date:11-07-2014
Appoint Person Director Company With Name
Category:Officers
Date:11-07-2014
Change Person Director Company With Change Date
Category:Officers
Date:16-06-2014
Termination Director Company With Name
Category:Officers
Date:06-06-2014
Appoint Person Director Company With Name
Category:Officers
Date:19-05-2014
Termination Director Company With Name
Category:Officers
Date:19-05-2014
Accounts With Accounts Type Group
Category:Accounts
Date:29-04-2014
Risk Assessment
very low risk
International Score
Future Factor
good
Performance Rating
Accounts
Typegroup
Due Date30/09/2026
Filing Date01/04/2025
Latest Accounts31/12/2024
Trading Addresses
The Office, Manor Royal, Crawley, West Sussex, RH109NU
Unit 5 (Intu Metrocentre)The Galler, Metrocentre, Gateshead, Tyne And Wear, NE119YG
13 Milsom Street, Bath, Avon, BA11DD
Company Secretariat-The Vhq, Focal Point, Fleming Way, Crawley, West Sussex, RH109DFRegistered
Holmbush Centre, Upper Shoreham Road, Shoreham-By-Sea, West Sussex, BN436TD
Related Companies
10
Contact
03444729646offers@virginholidays.co.uksubscriptions@virginholidays.co.ukusa@virginholidays.co.ukwebfeedback@virginholidays.co.ukvirginholidays.co.uk
Company Secretariat - The Vhq, Fleming Way, Crawley, RH109DF