VIRGIN HOLIDAYS LIMITED

active Company number 01873815

Private Limited by Shares · Incorporated on 21st Dec 1984

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SIC code: 79120
Registered office: Crawley, RH10 9DF
Company type: Private Limited by Shares
Accounts: Next due 30th Sep 2027

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Overview

VIRGIN HOLIDAYS LIMITED is a private limited by shares company based in Crawley. It was incorporated on 21st Dec 1984 and is currently showing its status as 'Active'. The company's stated activity is Tour operator activities.

8 Directors View directors

9 Companies at address View all 10 Companies in postcode View postcode

SICs

View other companies in Crawley (RH) with the same SIC code:

79120 — Tour operator activities

Property intelligence

Latest sale price in RH10 9DF £17,132,226 as of 19th Dec 2017 View postcode page

Average price (all time) £17,132,226

Average price (since 2016) £17,132,226

Property sales recorded 1

Property sales since 2016 1

Directors & PSCs

Name	Role	Since	Company count	Nationality	View
Edward Bastian	Director	24th Jun 2013		American	View profile
Joshua Bayliss	Director	31st Dec 2024		British	View profile
Alain Bellemare	Director	11th Feb 2021		American	View profile
Luigi Brambilla	Director	20th Jan 2021	This company	Italian	View profile
Richard Branson	Director	Unknown		British	View profile
Kelly Bristoll	Secretary	1st Apr 2026	This company	Not recorded	View profile
Peter Carter	Director	6th May 2022		American	View profile
Andreea Ene Murphy	Director	8th Jun 2022		Romanian	View profile
Virgin Atlantic Airways Limited	Corporate PSC	20th Dec 2019	—	—	View profile
Virgin Travel Group Limited (ceased)	Corporate PSC	6th Apr 2016	—	—	View profile

Other companies at this address

View all 8

Company	Number	Incorporated	Status
VAA HOLDINGS UK LIMITED	09744818	24th Aug 2015	active
VIRGIN ATLANTIC INTERNATIONAL LIMITED	09539561	13th Apr 2015	active
VIRGIN ATLANTIC LIMITED	08867781	29th Jan 2014	active
VIRGLEASE (3) LIMITED	03791307	14th Jun 1999	active
VIRGIN ATLANTIC TWO LIMITED	03552500	24th Apr 1998	active

Showing the latest 5 of 8 companies at this address.

Actions

Company report Full company report with filings, financials and more. Identity checks Check directors and PSCs against sanctions and PEP lists.

Company snapshot

Status: active
Incorporated: 21st Dec 1984
Company type: Private Limited by Shares
SIC code: 79120
Accounts category: Group
Next accounts due: 30th Sep 2027
Last accounts made up: 31st Dec 2025
Accounting reference date: 31st Dec

Timeline

21st Dec 1984 Company incorporated
9th Dec 1997 Trevor Abbott resigned as Director
17th Jun 1999 HAL MANAGEMENT LIMITED resigned as Corporate secretary
30th Mar 2000 Victor Alfreds appointed as Director
30th Mar 2000 Tai Chew appointed as Director
1st Apr 2000 Roy Gardner resigned as Director
2nd May 2000 Andrew Avann resigned as Secretary
2nd May 2000 Ian De Sousa appointed as Secretary
28th Jun 2000 Ian Burroughs appointed as Director
28th Aug 2000 Boon Chia appointed as Director
1st Oct 2000 Ian Burroughs resigned as Director
1st Oct 2000 Frances Brandon-Farrow appointed as Director
4th Oct 2000 Steven Bowker appointed as Director
30th Nov 2000 Nigel Primrose resigned as Director
7th Jun 2001 Paul Griffiths appointed as Director
29th Nov 2001 Steven Bowker resigned as Director
29th Nov 2001 Paul Griffiths resigned as Director
11th Mar 2002 Paul Bryon resigned as Director
13th May 2002 Victor Alfreds resigned as Director
20th May 2003 Boon Chia resigned as Director
15th Jul 2003 Tai Chew resigned as Director
15th Jul 2003 Tai Chew appointed as Director
6th Mar 2006 David Baxby appointed as Director
25th Jan 2008 Tai Chew resigned as Director
4th Dec 2008 Frances Brandon-Farrow resigned as Director
18th Jan 2010 Sheldon Hee appointed as Director
15th Oct 2011 Sheldon Hee resigned as Director
15th Oct 2011 Kian Chua appointed as Director
1st Apr 2012 Giovanni Daniele-Donaldson appointed as Director
1st Jul 2012 Peter Norris appointed as Director
21st Jan 2013 Shai Weiss appointed as Director
24th Jun 2013 Kian Chua resigned as Director
24th Jun 2013 Perry Cantarutti appointed as Director
24th Jun 2013 Wayne Aaron appointed as Director
24th Jun 2013 Glen Hauenstein appointed as Director
24th Jun 2013 Edward Bastian appointed as Director
31st Jul 2013 David Baxby resigned as Director
31st May 2014 Giovanni Daniele-Donaldson resigned as Director
7th Jul 2014 Ian Woods appointed as Director
15th Aug 2015 Perry Cantarutti resigned as Director
1st Jan 2016 Wayne Aaron resigned as Director
1st Jan 2016 Dwight James appointed as Director
6th Apr 2016 Virgin Travel Group Limited appointed as Corporate PSC
1st Mar 2017 Thomas Mackay appointed as Director
1st Aug 2017 Cornelis Koster appointed as Director
1st Jan 2019 Mark Anderson appointed as Director
1st Jul 2019 Mark Anderson resigned as Director
1st Jul 2019 Juha Jaervinen appointed as Director
20th Dec 2019 Virgin Atlantic Airways Limited appointed as Corporate PSC
20th Dec 2019 Virgin Travel Group Limited ceased to be a Corporate PSC
1st Sep 2020 Ian De Sousa resigned as Secretary
1st Sep 2020 Julian Homerstone appointed as Secretary
20th Sep 2020 Thomas Mackay resigned as Director
21st Sep 2020 Oliver Byers appointed as Director
20th Jan 2021 Ian Woods resigned as Director
20th Jan 2021 Luigi Brambilla appointed as Director
11th Feb 2021 Alain Bellemare appointed as Director
6th May 2022 Glen Hauenstein resigned as Director
6th May 2022 Peter Carter appointed as Director
8th Jun 2022 Dwight James resigned as Director
8th Jun 2022 Andreea Ene Murphy appointed as Director
1st Apr 2024 Christopher Bennett appointed as Director
31st Dec 2024 Joshua Bayliss appointed as Director
31st Dec 2024 Hirad Horoufchin appointed as Director
10th May 2025 Christopher Bennett resigned as Director
31st Dec 2025 Shai Weiss resigned as Director
31st Dec 2025 Oliver Byers resigned as Director
1st Jan 2026 Rebecca Woodmansee appointed as Director
1st Jan 2026 Ansar Hussain appointed as Director
31st Mar 2026 Julian Homerstone resigned as Secretary
1st Apr 2026 Kelly Bristoll appointed as Secretary
31st May 2026 Peter Norris resigned as Director
2nd Jul 2026 Confirmation statement made up
30th Sep 2027 Next accounts due

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