Virgin Travel Group Limited

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Virgin Travel Group Limited

02274332•Private Limited With Share Capital

Company Secretariat - The Vhq, Fleming Way, Crawley, RH109DF
Website

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Incorporated

05/07/1988

Company Age

37 years

Directors

15

Employees

—

SIC Code

70100

Risk

very low risk

Company Overview

Registration, classification & business activity

Virgin Travel Group Limited (02274332) is a private limited with share capital incorporated on 05/07/1988 (37 years old) and registered in crawley, RH109DF. The company operates under SIC code 70100 - activities of head offices.

Virgin travel group limited is an online media company based out of crawley, united kingdom.

Private Limited With Share Capital
SIC: 70100
Unknown
Incorporated 05/07/1988
RH109DF

Financial Overview

Total Assets

£309.88M

Liabilities

£1.61M

Net Assets

£308.27M

Cash

£0

Key Metrics

15

Directors

9

Shareholders

Board of Directors

5
H
hirad horoufchin
director
L
luigi brambilla
director
J
joshua bayliss
director
E
edward herman bastian
director
R
richard charles nicholas branson
director

Charges

10

Registered

6

Outstanding

0

Part Satisfied

4

Satisfied

Filed Documents

100
Change Person Director Company With Change Date
Category:Officers
Date:23-06-2026
Termination Director Company With Name Termination Date
Category:Officers
Date:01-06-2026
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:11-07-2025
Accounts With Accounts Type Full
Category:Accounts
Date:09-07-2025
Termination Director Company With Name Termination Date
Category:Officers
Date:12-05-2025
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
Accounts With Accounts Type Full
Category:Accounts
Date:16-09-2024
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
Appoint Person Director Company With Name Date
Category:Officers
Date:08-04-2024
Accounts With Accounts Type Full
Category:Accounts
Date:03-10-2023
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:07-07-2023
Accounts With Accounts Type Full
Category:Accounts
Date:24-09-2022
Confirmation Statement With Updates
Category:Confirmation Statement
Date:14-07-2022
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
Appoint Person Director Company With Name Date
Category:Officers
Date:06-05-2022
Termination Director Company With Name Termination Date
Category:Officers
Date:06-05-2022
Capital Allotment Shares
Category:Capital
Date:22-04-2022
Capital Allotment Shares
Category:Capital
Date:22-04-2022
Capital Allotment Shares
Category:Capital
Date:22-04-2022
Capital Allotment Shares
Category:Capital
Date:22-04-2022
Capital Allotment Shares
Category:Capital
Date:22-04-2022
Capital Allotment Shares
Category:Capital
Date:22-04-2022
Capital Allotment Shares
Category:Capital
Date:22-04-2022
Capital Allotment Shares
Category:Capital
Date:22-04-2022
Resolution
Category:Resolution
Date:21-04-2022
Memorandum Articles
Category:Incorporation
Date:19-04-2022
Capital Allotment Shares
Category:Capital
Date:04-04-2022
Change Person Director Company With Change Date
Category:Officers
Date:27-01-2022
Accounts With Accounts Type Full
Category:Accounts
Date:24-08-2021
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
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 Full
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
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 No Updates
Category:Confirmation Statement
Date:23-07-2020
Appoint Person Director Company With Name Date
Category:Officers
Date:06-02-2020
Accounts With Accounts Type Full
Category:Accounts
Date:02-09-2019
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
Capital Variation Of Rights Attached To Shares
Category:Capital
Date:11-04-2019
Capital Name Of Class Of Shares
Category:Capital
Date:11-04-2019
Capital Alter Shares Subdivision
Category:Capital
Date:11-04-2019
Resolution
Category:Resolution
Date:11-04-2019
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
Accounts With Accounts Type Full
Category:Accounts
Date:14-09-2018
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
Change Person Director Company With Change Date
Category:Officers
Date:07-12-2017
Accounts With Accounts Type Full
Category:Accounts
Date:18-09-2017
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
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 Registered Office Address Company With Date Old Address New Address
Category:Address
Date:03-01-2017
Accounts With Accounts Type Full
Category:Accounts
Date:05-08-2016
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
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
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:26-08-2015
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 Full
Category:Accounts
Date:30-04-2015

Risk Assessment

very low risk

International Score

Future Factor

fair

Performance Rating

Accounts

Typefull accounts
Due Date30/09/2026
Filing Date04/07/2025
Latest Accounts31/12/2024

Trading Addresses

Manchester Airport, Terminal Two, Manchester, M904QX
Unit 1 Satelite Business Village, Fleming Way, Crawley, West Sussex, RH109ND
Alteon House, Crawley Business Quarter Manor Roya, Crawley, West Sussex, RH109AD
Company Secretariat-The Vhq, Focal Point, Fleming Way, Crawley, West Sussex, RH109DFRegistered

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Contact

virgin.com
Company Secretariat - The Vhq, Fleming Way, Crawley, RH109DF