Virgin Travel Group Limited
Company Profile
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Large EnterpriseVirgin Travel Group Limited
02274332•Private Limited With Share Capital
Company Secretariat - The Vhq, Fleming Way, Crawley, RH109DF
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Incorporated
05/07/1988
Company Age
37 years
Directors
16
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 and is classified as Large Enterprise.
Virgin travel group limited is an online media company based out of crawley, united kingdom.
Private Limited With Share Capital
SIC: 70100
Large Enterprise
Incorporated 05/07/1988
RH109DF
Financial Overview
Total Assets
£309.88M
Liabilities
£1.61M
Net Assets
£308.27M
Cash
£0
Key Metrics
16
Directors
9
Shareholders
Board of Directors
5
Name
Position
director
director
director
director
director
Charges
10
Registered
6
Outstanding
0
Part Satisfied
4
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: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
Accounts With Accounts Type Full
Category:Accounts
Date:08-09-2014
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:28-08-2014
Risk Assessment
very low risk
International Score
Future Factor
emerging
Performance Rating
Accounts
Typefull accounts
Due Date30/09/2026
Filing Date04/07/2025
Latest Accounts31/12/2024
Trading Addresses
Company Secretariat-The Vhq, Focal Point, Fleming Way, Crawley, West Sussex, RH109DFRegistered
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
Related Companies
10
Contact
virgin.com
Company Secretariat - The Vhq, Fleming Way, Crawley, RH109DF