General information

Name:

Virgin Holidays Ltd

Office Address:

Company Secretariat - The Vhq Fleming Way RH10 9DF Crawley

Number: 01873815

Incorporation date: 1984-12-21

End of financial year: 31 December

Category: Private Limited Company

Status: Active

Contact information

Emails:

  • srilankarep@virginholidays.com
  • vegasrep@virginholidays.com
  • floridarep@virginholidays.com
  • singaporerep@virginholidays.com
  • thailandrep@virginholidays.com

Website

www.virginholidays.co.uk

Description

Data updated on:

The firm is based in Crawley registered with number: 01873815. The firm was established in the year 1984. The headquarters of this company is situated at Company Secretariat - The Vhq Fleming Way. The zip code for this address is RH10 9DF. The firm's principal business activity number is 79120 which means Tour operator activities. Its latest annual accounts cover the period up to 2022-12-31 and the latest confirmation statement was filed on 2023-07-02.

With three recruitment offers since 2015/03/26, the corporation has been an active employer on the job market. On 2016/09/12, it started recruiting candidates for a Clubhouse Waiter position in Heathrow, and on 2015/03/26, for the vacant position of a Retail Sales Manager in . As of yet, they have hired employees for the Sales Consultant posts.

In order to be able to match the demands of the clientele, this particular business is continually being led by a body of eleven directors who are, to name just a few, Andreea E., Peter C. and Alain B.. Their mutual commitment has been of crucial importance to this specific business since 2022-06-08. To support the directors in their duties, the abovementioned business has been utilizing the expertise of Julian H. as a secretary since 2020.

Company staff

Andreea E.

Role: Director

Appointed: 08 June 2022

Latest update: 26 March 2024

Peter C.

Role: Director

Appointed: 06 May 2022

Latest update: 26 March 2024

Alain B.

Role: Director

Appointed: 11 February 2021

Latest update: 26 March 2024

Luigi B.

Role: Director

Appointed: 20 January 2021

Latest update: 26 March 2024

Oliver B.

Role: Director

Appointed: 21 September 2020

Latest update: 26 March 2024

Julian H.

Role: Secretary

Appointed: 01 September 2020

Latest update: 26 March 2024

Juha J.

Role: Director

Appointed: 01 July 2019

Latest update: 26 March 2024

Cornelis K.

Role: Director

Appointed: 01 August 2017

Latest update: 26 March 2024

Edward B.

Role: Director

Appointed: 24 June 2013

Latest update: 26 March 2024

Shai W.

Role: Director

Appointed: 21 January 2013

Latest update: 26 March 2024

Peter N.

Role: Director

Appointed: 01 July 2012

Latest update: 26 March 2024

Richard B.

Role: Director

Appointed: 31 December 1992

Latest update: 26 March 2024

People with significant control

The companies with significant control over this firm are as follows: Virgin Atlantic Airways Limited owns over 3/4 of company shares and has 3/4 to full of voting rights. This business can be reached in Crawley at Fleming Way, RH10 9DF, West Sussex and was registered as a PSC under the reg no 01600117.

Virgin Atlantic Airways Limited
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
Notified on 20 December 2019
Nature of control:
over 3/4 of shares
3/4 to full of voting rights
right to manage directors
Virgin Travel Group Limited
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
Notified on 6 April 2016
Ceased on 20 December 2019
Nature of control:
over 3/4 of shares
3/4 to full of voting rights
right to manage directors

Accounts Documents

Account next due date 30 September 2024
Account last made up date 31 December 2022
Confirmation statement next due date 16 July 2024
Confirmation statement last made up date 02 July 2023

Jobs and Vacancies at Virgin Holidays Ltd

Clubhouse Waiter in Heathrow, posted on Monday 12th September 2016
Region / City Heathrow
Salary From £18439.00 to £22139.00 per year
Job type permanent
Expiration date Friday 23rd September 2016
 
Sales Consultant in Crawley, posted on Tuesday 31st May 2016
Region / City South East/Southern, Crawley
Industry travel, transportation and tourism
Salary £14606.00 per year
Work hours Shift work
Job type full time
Career level entry level employees
Education level a GCSE (Scottish or equivalent)
Job reference code 126742
 
Retail Sales Manager in , posted on Thursday 26th March 2015
Region / City
Industry travel, transportation and tourism
Work hours Shift work
Job type full time
Job reference code 117156
 

Company filings

Filing category

Hide filing type
Accounts Address Annual return Auditors Capital Change of name Confirmation statement Incorporation Miscellaneous Mortgage Officers Persons with significant control Resolution
Free Download
Group of companies' report and financial statements (accounts) made up to 2023/12/31 (AA)
filed on: 18th, April 2024
accounts
Free Download Download filing (44 pages)

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Services (by SIC Code)

  • 79120 : Tour operator activities
39
Company Age

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