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Virgin Holidays Limited

Virgin Holidays Limited is an active company incorporated on 21 December 1984 with the registered office located in Crawley, West Sussex. Virgin Holidays Limited was registered 40 years ago.
Status
Active
Active since incorporation
Company No
01873815
Private limited company
Age
40 years
Incorporated 21 December 1984
Size
Large
Turnover is over £54M
Balance sheet is over £27M
Confirmation
Submitted
Dated 2 July 2025 (3 months ago)
Next confirmation dated 2 July 2026
Due by 16 July 2026 (8 months remaining)
Last change occurred 5 years ago
Accounts
Submitted
For period 1 Jan ⟶ 31 Dec 2024 (1 year)
Accounts type is Group
Next accounts for period 31 December 2025
Due by 30 September 2026 (11 months remaining)
Learn more about Virgin Holidays Limited
Contact Update Details
Address
Company Secretariat - The Vhq
Fleming Way
Crawley
West Sussex
RH10 9DF
United Kingdom
Same address for the past 8 years
Telephone
03445575840
Email
Available in Endole App
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People
Officers
16
Shareholders
1
Controllers (PSC)
1
Joshua Bayliss
Director • Director • Ceo • British • Lives in Switzerland • Born in Apr 1973
Mr Shai Joseph Weiss
Director • British • Lives in UK • Born in Mar 1968
Mr Alain Bellemare
Director • American • Lives in United States • Born in Jun 1961
Christopher John Bennett
Director • British • Lives in England • Born in Aug 1965
Peter Michael Russell Norris
Director • Self Employed • British • Lives in UK • Born in Mar 1955
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Shareholders, PSCs & Group Structure
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Financials
Net Assets, Total Assets & Total Liabilities (2015–2024)
Period Ended
31 Dec 2024
For period 31 Dec ⟶ 31 Dec 2024
Traded for 12 months
Cash in Bank
£2.08M
Increased by £1.4M (+203%)
Turnover
£516.98M
Increased by £46.01M (+10%)
Employees
17
Increased by 1 (+6%)
Total Assets
£315.59M
Increased by £9.21M (+3%)
Total Liabilities
-£247.77M
Decreased by £30.58M (-11%)
Net Assets
£67.82M
Increased by £39.78M (+142%)
Debt Ratio (%)
79%
Decreased by 12.34% (-14%)
See 10 Year Full Financials
Latest Activity
Confirmation Submitted
2 Months Ago on 5 Aug 2025
Christopher John Bennett Resigned
5 Months Ago on 10 May 2025
Group Accounts Submitted
6 Months Ago on 8 Apr 2025
Mr Joshua Bayliss Appointed
9 Months Ago on 31 Dec 2024
Mr Hirad Horoufchin Appointed
9 Months Ago on 31 Dec 2024
Confirmation Submitted
1 Year 3 Months Ago on 11 Jul 2024
Ms Andreea Ene Details Changed
1 Year 3 Months Ago on 5 Jul 2024
Ms Andreea Ene Details Changed
1 Year 5 Months Ago on 13 May 2024
Mr Luigi Brambilla Details Changed
1 Year 5 Months Ago on 1 May 2024
Group Accounts Submitted
1 Year 6 Months Ago on 18 Apr 2024
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Documents
Confirmation statement made on 2 July 2025 with no updates
Submitted on 5 Aug 2025
Termination of appointment of Christopher John Bennett as a director on 10 May 2025
Submitted on 12 May 2025
Group of companies' accounts made up to 31 December 2024
Submitted on 8 Apr 2025
Appointment of Mr Joshua Bayliss as a director on 31 December 2024
Submitted on 29 Jan 2025
Appointment of Mr Hirad Horoufchin as a director on 31 December 2024
Submitted on 9 Jan 2025
Director's details changed for Ms Andreea Ene on 13 May 2024
Submitted on 19 Dec 2024
Confirmation statement made on 2 July 2024 with no updates
Submitted on 11 Jul 2024
Director's details changed for Ms Andreea Ene on 5 July 2024
Submitted on 5 Jul 2024
Director's details changed for Mr Luigi Brambilla on 1 May 2024
Submitted on 8 May 2024
Group of companies' accounts made up to 31 December 2023
Submitted on 18 Apr 2024
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Repayment History
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