Virgin Holidays Limited, Crawley

Virgin Holidays Limited is a private limited company. Situated at Company Secretariat - The Vhq, Fleming Way, Crawley RH10 9DF, the aforementioned 39 years old enterprise was incorporated on 1984-12-21 and is classified as "tour operator activities" (SIC: 79120).
11 directors can be found in the firm: Andreea E. (appointed on 08 June 2022), Peter C. (appointed on 06 May 2022), Alain B. (appointed on 11 February 2021). As for the secretaries (1 in total), we can name: Julian H. (appointed on 01 September 2020).
About
Name: Virgin Holidays Limited
Number: 01873815
Incorporation date: 1984-12-21
End of financial year: 31 December
 
Address: Company Secretariat - The Vhq
Fleming Way
Crawley
RH10 9DF
SIC code: 79120 - Tour operator activities
Company staff
People with significant control
Virgin Atlantic Airways Limited
20 December 2019
Address Company Secretariat - The Vhq Fleming Way, Crawley, West Sussex, RH10 9DF, United Kingdom
Legal authority England & Wales
Legal form Private Limited Company
Country registered England & Wales
Place registered Companies House, England & Wales
Registration number 01600117
Nature of control: 75,01-100% shares
75,01-100% voting rights
right to appoint and remove directors
Virgin Travel Group Limited
6 April 2016 - 20 December 2019
Address Company Secretariat, The Vhq Fleming Way, Crawley, West Sussex, RH10 9DF, United Kingdom
Legal authority United Kingdom (England And Wales)
Legal form Limited By Shares
Country registered England And Wales
Place registered Companies House
Registration number 2274332
Nature of control: 75,01-100% shares
75,01-100% voting rights
right to appoint and remove directors

The due date for Virgin Holidays Limited confirmation statement filing is 2024-07-16. The most recent confirmation statement was submitted on 2023-07-02. The deadline for the next accounts filing is 30 September 2024. Latest accounts filing was sent for the time period up until 31 December 2022.

2 persons of significant control are reported in the Companies House, namely: Virgin Atlantic Airways Limited has over 3/4 of shares, 3/4 to full of voting rights. The corporate PSC can be found at Fleming Way, RH10 9DF Crawley, West Sussex. Virgin Travel Group Limited has over 3/4 of shares, 3/4 to full of voting rights. The corporate PSC can be found at The Vhq Fleming Way, RH10 9DF Crawley, West Sussex.

Company filing
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Group of companies' report and financial statements (accounts) made up to 2023/12/31
filed on: 18th, April 2024 | accounts
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