Based in Crawley, Virgin Holidays Ltd was established in 1984, it's status in the Companies House registry is set to "Active". The business has 16 directors listed as Homerstone, Julian, Alfreds, Victor Vijendran, Bryon, Paul Anthony Gurney, Chew, Tai Lu, Chia, Boon Kuah, Chua, Kian Hwa, Daniele-donaldson, Giovanni, Hee, Sheldon Tze Meen, Lim, Siew Lay, Raghavan, Sudheer, Segran, Raja, Simms, Ronald Hugh Charles, Tan, Marvin Hung Meng, Wills, Amanda Elizabeth, Wong, Hong, Yap, Kim Wah at Companies House. We don't currently know the number of employees at the business.
| Director Name | Appointed | Resigned | Total Appointments |
|---|---|---|---|
| ALFREDS, Victor Vijendran | 30 March 2000 | 13 May 2002 | 1 |
| BRYON, Paul Anthony Gurney | N/A | 11 March 2002 | 1 |
| CHEW, Tai Lu | 30 March 2000 | 15 July 2003 | 1 |
| CHIA, Boon Kuah | 28 August 2000 | 20 May 2003 | 1 |
| CHUA, Kian Hwa | 15 October 2011 | 24 June 2013 | 1 |
| DANIELE-DONALDSON, Giovanni | 01 April 2012 | 31 May 2014 | 1 |
| HEE, Sheldon Tze Meen | 18 January 2010 | 15 October 2011 | 1 |
| LIM, Siew Lay | 25 January 2008 | 18 January 2010 | 1 |
| RAGHAVAN, Sudheer | 30 March 2000 | 28 August 2000 | 1 |
| SEGRAN, Raja | 13 May 2002 | 15 July 2003 | 1 |
| SIMMS, Ronald Hugh Charles | N/A | 01 October 2001 | 1 |
| TAN, Marvin Hung Meng | 01 March 2006 | 01 August 2008 | 1 |
| WILLS, Amanda Elizabeth | 01 October 2001 | 16 May 2014 | 1 |
| WONG, Hong | 20 May 2003 | 15 July 2003 | 1 |
| YAP, Kim Wah | 30 March 2000 | 27 December 2010 | 1 |
| Secretary Name | Appointed | Resigned | Total Appointments |
|---|---|---|---|
| HOMERSTONE, Julian | 01 September 2020 | - | 1 |
| Document Type | Date | |
|---|---|---|
| AP01 - Appointment of director | 23 September 2020 | |
| TM01 - Termination of appointment of director | 22 September 2020 | |
| RESOLUTIONS - N/A | 09 September 2020 | |
| CC04 - Statement of companies objects | 09 September 2020 | |
| MA - Memorandum and Articles | 08 September 2020 | |
| MR01 - N/A | 08 September 2020 | |
| MR01 - N/A | 08 September 2020 | |
| MR01 - N/A | 08 September 2020 | |
| CH01 - Change of particulars for director | 07 September 2020 | |
| TM02 - Termination of appointment of secretary | 01 September 2020 | |
| AP03 - Appointment of secretary | 01 September 2020 | |
| CS01 - N/A | 02 July 2020 | |
| AP01 - Appointment of director | 06 February 2020 | |
| PSC02 - N/A | 02 January 2020 | |
| PSC07 - N/A | 02 January 2020 | |
| AP01 - Appointment of director | 11 July 2019 | |
| TM01 - Termination of appointment of director | 10 July 2019 | |
| CS01 - N/A | 26 June 2019 | |
| AA - Annual Accounts | 15 April 2019 | |
| AP01 - Appointment of director | 14 January 2019 | |
| TM01 - Termination of appointment of director | 14 January 2019 | |
| CH01 - Change of particulars for director | 04 July 2018 | |
| CS01 - N/A | 19 June 2018 | |
| AA - Annual Accounts | 05 April 2018 | |
| CH01 - Change of particulars for director | 07 December 2017 | |
| AP01 - Appointment of director | 11 August 2017 | |
| TM01 - Termination of appointment of director | 11 August 2017 | |
| CS01 - N/A | 23 June 2017 | |
| AA - Annual Accounts | 05 April 2017 | |
| AP01 - Appointment of director | 02 March 2017 | |
| CH01 - Change of particulars for director | 07 February 2017 | |
| CH01 - Change of particulars for director | 11 January 2017 | |
| CH01 - Change of particulars for director | 11 January 2017 | |
| CH01 - Change of particulars for director | 10 January 2017 | |
| CH01 - Change of particulars for director | 10 January 2017 | |
| CH01 - Change of particulars for director | 10 January 2017 | |
| CH01 - Change of particulars for director | 10 January 2017 | |
| AD01 - Change of registered office address | 03 January 2017 | |
| CH01 - Change of particulars for director | 04 August 2016 | |
| AR01 - Annual Return | 27 June 2016 | |
| AA - Annual Accounts | 22 April 2016 | |
| CH01 - Change of particulars for director | 06 April 2016 | |
| CH01 - Change of particulars for director | 06 April 2016 | |
| CH01 - Change of particulars for director | 29 January 2016 | |
| AP01 - Appointment of director | 29 January 2016 | |
| TM01 - Termination of appointment of director | 28 January 2016 | |
| RESOLUTIONS - N/A | 17 November 2015 | |
| AR01 - Annual Return | 27 August 2015 | |
| CH01 - Change of particulars for director | 19 August 2015 | |
| AP01 - Appointment of director | 19 August 2015 | |
| TM01 - Termination of appointment of director | 19 August 2015 | |
| AA - Annual Accounts | 30 April 2015 | |
| AR01 - Annual Return | 28 August 2014 | |
| CH01 - Change of particulars for director | 05 August 2014 | |
| TM01 - Termination of appointment of director | 11 July 2014 | |
| AP01 - Appointment of director | 11 July 2014 | |
| CH01 - Change of particulars for director | 16 June 2014 | |
| TM01 - Termination of appointment of director | 06 June 2014 | |
| AP01 - Appointment of director | 19 May 2014 | |
| TM01 - Termination of appointment of director | 19 May 2014 | |
| AA - Annual Accounts | 29 April 2014 | |
| AA01 - Change of accounting reference date | 17 December 2013 | |
| AR01 - Annual Return | 27 August 2013 | |
| AP01 - Appointment of director | 07 August 2013 | |
| TM01 - Termination of appointment of director | 06 August 2013 | |
| AP01 - Appointment of director | 19 July 2013 | |
| AP01 - Appointment of director | 19 July 2013 | |
| AP01 - Appointment of director | 19 July 2013 | |
| AP01 - Appointment of director | 19 July 2013 | |
| TM01 - Termination of appointment of director | 26 June 2013 | |
| TM01 - Termination of appointment of director | 26 June 2013 | |
| TM01 - Termination of appointment of director | 26 June 2013 | |
| TM01 - Termination of appointment of director | 26 June 2013 | |
| AA - Annual Accounts | 22 May 2013 | |
| CH01 - Change of particulars for director | 04 April 2013 | |
| AP01 - Appointment of director | 01 February 2013 | |
| TM01 - Termination of appointment of director | 31 January 2013 | |
| TM01 - Termination of appointment of director | 25 January 2013 | |
| AP01 - Appointment of director | 25 January 2013 | |
| CH01 - Change of particulars for director | 08 October 2012 | |
| CH01 - Change of particulars for director | 19 September 2012 | |
| CH01 - Change of particulars for director | 12 September 2012 | |
| CH01 - Change of particulars for director | 11 September 2012 | |
| AR01 - Annual Return | 08 August 2012 | |
| AA - Annual Accounts | 08 August 2012 | |
| AD02 - Notification of Single Alternative Inspection Location (SAIL) | 11 July 2012 | |
| TM01 - Termination of appointment of director | 03 July 2012 | |
| AP01 - Appointment of director | 03 July 2012 | |
| AP01 - Appointment of director | 02 July 2012 | |
| TM01 - Termination of appointment of director | 02 July 2012 | |
| AP01 - Appointment of director | 10 April 2012 | |
| TM01 - Termination of appointment of director | 10 April 2012 | |
| MG01 - Particulars of a mortgage or charge | 22 December 2011 | |
| CH01 - Change of particulars for director | 01 December 2011 | |
| CH01 - Change of particulars for director | 01 December 2011 | |
| AP01 - Appointment of director | 17 October 2011 | |
| TM01 - Termination of appointment of director | 17 October 2011 | |
| AR01 - Annual Return | 30 August 2011 | |
| AA - Annual Accounts | 12 August 2011 | |
| CH01 - Change of particulars for director | 02 June 2011 | |
| AP01 - Appointment of director | 10 May 2011 | |
| TM01 - Termination of appointment of director | 10 May 2011 | |
| TM01 - Termination of appointment of director | 10 May 2011 | |
| RESOLUTIONS - N/A | 09 May 2011 | |
| SH01 - Return of Allotment of shares | 09 May 2011 | |
| MG01 - Particulars of a mortgage or charge | 15 April 2011 | |
| MG01 - Particulars of a mortgage or charge | 12 April 2011 | |
| MISC - Miscellaneous document | 28 January 2011 | |
| AP01 - Appointment of director | 04 January 2011 | |
| TM01 - Termination of appointment of director | 04 January 2011 | |
| AR01 - Annual Return | 26 August 2010 | |
| CH01 - Change of particulars for director | 11 August 2010 | |
| CH01 - Change of particulars for director | 11 August 2010 | |
| CH01 - Change of particulars for director | 11 August 2010 | |
| AA - Annual Accounts | 11 August 2010 | |
| CH01 - Change of particulars for director | 10 August 2010 | |
| CH01 - Change of particulars for director | 10 August 2010 | |
| CH01 - Change of particulars for director | 10 August 2010 | |
| CH01 - Change of particulars for director | 10 March 2010 | |
| CH01 - Change of particulars for director | 01 March 2010 | |
| CH03 - Change of particulars for secretary | 01 March 2010 | |
| CH01 - Change of particulars for director | 01 March 2010 | |
| CH01 - Change of particulars for director | 01 March 2010 | |
| CH01 - Change of particulars for director | 01 March 2010 | |
| CH01 - Change of particulars for director | 01 March 2010 | |
| CH01 - Change of particulars for director | 01 March 2010 | |
| MG01 - Particulars of a mortgage or charge | 09 February 2010 | |
| CH01 - Change of particulars for director | 19 January 2010 | |
| TM01 - Termination of appointment of director | 18 January 2010 | |
| AP01 - Appointment of director | 18 January 2010 | |
| AD02 - Notification of Single Alternative Inspection Location (SAIL) | 07 October 2009 | |
| 363a - Annual Return | 10 August 2009 | |
| AA - Annual Accounts | 26 May 2009 | |
| 288b - Notice of resignation of directors or secretaries | 11 December 2008 | |
| 288c - Notice of change of directors or secretaries or in their particulars | 10 December 2008 | |
| 288c - Notice of change of directors or secretaries or in their particulars | 10 December 2008 | |
| 288a - Notice of appointment of directors or secretaries | 04 December 2008 | |
| 363a - Annual Return | 10 October 2008 | |
| 353 - Register of members | 09 October 2008 | |
| AA - Annual Accounts | 04 September 2008 | |
| 288a - Notice of appointment of directors or secretaries | 19 August 2008 | |
| 287 - Change in situation or address of Registered Office | 18 August 2008 | |
| 288a - Notice of appointment of directors or secretaries | 13 August 2008 | |
| 288b - Notice of resignation of directors or secretaries | 13 August 2008 | |
| 288b - Notice of resignation of directors or secretaries | 13 August 2008 | |
| 288c - Notice of change of directors or secretaries or in their particulars | 21 April 2008 | |
| 288b - Notice of resignation of directors or secretaries | 26 February 2008 | |
| 288a - Notice of appointment of directors or secretaries | 26 February 2008 | |
| 395 - Particulars of a mortgage or charge | 29 November 2007 | |
| 288c - Notice of change of directors or secretaries or in their particulars | 16 October 2007 | |
| 363a - Annual Return | 28 August 2007 | |
| AA - Annual Accounts | 07 August 2007 | |
| 288c - Notice of change of directors or secretaries or in their particulars | 24 January 2007 | |
| 288c - Notice of change of directors or secretaries or in their particulars | 19 January 2007 | |
| 363a - Annual Return | 14 August 2006 | |
| AA - Annual Accounts | 05 July 2006 | |
| 288a - Notice of appointment of directors or secretaries | 07 April 2006 | |
| 288a - Notice of appointment of directors or secretaries | 28 March 2006 | |
| 288b - Notice of resignation of directors or secretaries | 28 March 2006 | |
| 288b - Notice of resignation of directors or secretaries | 22 February 2006 | |
| 288c - Notice of change of directors or secretaries or in their particulars | 01 February 2006 | |
| 288c - Notice of change of directors or secretaries or in their particulars | 28 November 2005 | |
| 288c - Notice of change of directors or secretaries or in their particulars | 02 November 2005 | |
| 288c - Notice of change of directors or secretaries or in their particulars | 07 September 2005 | |
| 363a - Annual Return | 11 August 2005 | |
| 288c - Notice of change of directors or secretaries or in their particulars | 04 August 2005 | |
| 288c - Notice of change of directors or secretaries or in their particulars | 23 June 2005 | |
| AA - Annual Accounts | 03 June 2005 | |
| 363a - Annual Return | 09 August 2004 | |
| 363a - Annual Return | 21 July 2004 | |
| RESOLUTIONS - N/A | 11 June 2004 | |
| AA - Annual Accounts | 24 May 2004 | |
| 225 - Change of Accounting Reference Date | 26 February 2004 | |
| 288c - Notice of change of directors or secretaries or in their particulars | 19 February 2004 | |
| 288c - Notice of change of directors or secretaries or in their particulars | 19 February 2004 | |
| 395 - Particulars of a mortgage or charge | 06 February 2004 | |
| 395 - Particulars of a mortgage or charge | 09 December 2003 | |
| 288a - Notice of appointment of directors or secretaries | 05 December 2003 | |
| 288a - Notice of appointment of directors or secretaries | 05 December 2003 | |
| 288b - Notice of resignation of directors or secretaries | 05 December 2003 | |
| 288a - Notice of appointment of directors or secretaries | 05 December 2003 | |
| 288b - Notice of resignation of directors or secretaries | 05 December 2003 | |
| 288c - Notice of change of directors or secretaries or in their particulars | 17 September 2003 | |
| 288c - Notice of change of directors or secretaries or in their particulars | 16 September 2003 | |
| 288b - Notice of resignation of directors or secretaries | 26 August 2003 | |
| 288b - Notice of resignation of directors or secretaries | 26 August 2003 | |
| AA - Annual Accounts | 23 August 2003 | |
| 288b - Notice of resignation of directors or secretaries | 20 June 2003 | |
| 288a - Notice of appointment of directors or secretaries | 20 June 2003 | |
| 363a - Annual Return | 23 May 2003 | |
| 288b - Notice of resignation of directors or secretaries | 03 February 2003 | |
| AA - Annual Accounts | 20 December 2002 | |
| 288b - Notice of resignation of directors or secretaries | 31 October 2002 | |
| 395 - Particulars of a mortgage or charge | 03 October 2002 | |
| 403a - Declaration of satisfaction in full or in part of a mortgage or charge | 30 August 2002 | |
| 288b - Notice of resignation of directors or secretaries | 22 July 2002 | |
| 288a - Notice of appointment of directors or secretaries | 19 July 2002 | |
| 288c - Notice of change of directors or secretaries or in their particulars | 19 July 2002 | |
| AUD - Auditor's letter of resignation | 05 July 2002 | |
| 363a - Annual Return | 27 May 2002 | |
| 363(353) - N/A | 27 May 2002 | |
| 363(190) - N/A | 27 May 2002 | |
| 288a - Notice of appointment of directors or secretaries | 24 January 2002 | |
| 288b - Notice of resignation of directors or secretaries | 17 January 2002 | |
| 288b - Notice of resignation of directors or secretaries | 04 January 2002 | |
| 288a - Notice of appointment of directors or secretaries | 04 January 2002 | |
| 288a - Notice of appointment of directors or secretaries | 13 December 2001 | |
| 288b - Notice of resignation of directors or secretaries | 03 December 2001 | |
| 363a - Annual Return | 23 August 2001 | |
| AA - Annual Accounts | 01 August 2001 | |
| 288c - Notice of change of directors or secretaries or in their particulars | 25 July 2001 | |
| 288a - Notice of appointment of directors or secretaries | 17 July 2001 | |
| 363a - Annual Return | 14 May 2001 | |
| 288a - Notice of appointment of directors or secretaries | 14 March 2001 | |
| 288b - Notice of resignation of directors or secretaries | 12 March 2001 | |
| AA - Annual Accounts | 02 March 2001 | |
| 288a - Notice of appointment of directors or secretaries | 16 January 2001 | |
| 288c - Notice of change of directors or secretaries or in their particulars | 15 January 2001 | |
| 288a - Notice of appointment of directors or secretaries | 10 January 2001 | |
| 288b - Notice of resignation of directors or secretaries | 03 January 2001 | |
| 288b - Notice of resignation of directors or secretaries | 19 December 2000 | |
| 288a - Notice of appointment of directors or secretaries | 19 December 2000 | |
| 288b - Notice of resignation of directors or secretaries | 19 December 2000 | |
| 288b - Notice of resignation of directors or secretaries | 20 October 2000 | |
| 288c - Notice of change of directors or secretaries or in their particulars | 06 September 2000 | |
| 288a - Notice of appointment of directors or secretaries | 18 August 2000 | |
| 288a - Notice of appointment of directors or secretaries | 18 August 2000 | |
| 288a - Notice of appointment of directors or secretaries | 18 August 2000 | |
| 288a - Notice of appointment of directors or secretaries | 18 August 2000 | |
| 288a - Notice of appointment of directors or secretaries | 18 August 2000 | |
| 288a - Notice of appointment of directors or secretaries | 18 August 2000 | |
| 288a - Notice of appointment of directors or secretaries | 17 August 2000 | |
| 288a - Notice of appointment of directors or secretaries | 17 August 2000 | |
| 288a - Notice of appointment of directors or secretaries | 17 August 2000 | |
| 288b - Notice of resignation of directors or secretaries | 13 June 2000 | |
| 288a - Notice of appointment of directors or secretaries | 13 June 2000 | |
| RESOLUTIONS - N/A | 25 May 2000 | |
| RESOLUTIONS - N/A | 25 May 2000 | |
| RESOLUTIONS - N/A | 25 May 2000 | |
| RESOLUTIONS - N/A | 25 May 2000 | |
| RESOLUTIONS - N/A | 25 May 2000 | |
| RESOLUTIONS - N/A | 25 May 2000 | |
| RESOLUTIONS - N/A | 25 May 2000 | |
| RESOLUTIONS - N/A | 25 May 2000 | |
| 363a - Annual Return | 25 May 2000 | |
| 88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 25 May 2000 | |
| MEM/ARTS - N/A | 25 May 2000 | |
| 123 - Notice of increase in nominal capital | 25 May 2000 | |
| 288b - Notice of resignation of directors or secretaries | 20 April 2000 | |
| 288a - Notice of appointment of directors or secretaries | 20 April 2000 | |
| AA - Annual Accounts | 04 March 2000 | |
| 288c - Notice of change of directors or secretaries or in their particulars | 26 January 2000 | |
| 288b - Notice of resignation of directors or secretaries | 09 July 1999 | |
| 363a - Annual Return | 21 May 1999 | |
| AA - Annual Accounts | 02 March 1999 | |
| 363a - Annual Return | 11 January 1999 | |
| 288c - Notice of change of directors or secretaries or in their particulars | 23 January 1998 | |
| 363a - Annual Return | 12 January 1998 | |
| 288b - Notice of resignation of directors or secretaries | 22 December 1997 | |
| AA - Annual Accounts | 24 September 1997 | |
| AA - Annual Accounts | 02 February 1997 | |
| 363a - Annual Return | 28 January 1997 | |
| 225 - Change of Accounting Reference Date | 21 October 1996 | |
| 395 - Particulars of a mortgage or charge | 27 September 1996 | |
| AA - Annual Accounts | 21 February 1996 | |
| 363x - Annual Return | 05 January 1996 | |
| 225(1) - Notice of new accounting reference date given during the course of an accounting reference period | 03 November 1995 | |
| AA - Annual Accounts | 31 July 1995 | |
| 363x - Annual Return | 16 January 1995 | |
| PRE95M - N/A | 01 January 1995 | |
| AA - Annual Accounts | 02 September 1994 | |
| 363x - Annual Return | 13 January 1994 | |
| 403a - Declaration of satisfaction in full or in part of a mortgage or charge | 12 November 1993 | |
| 403a - Declaration of satisfaction in full or in part of a mortgage or charge | 12 November 1993 | |
| RESOLUTIONS - N/A | 15 September 1993 | |
| RESOLUTIONS - N/A | 15 September 1993 | |
| RESOLUTIONS - N/A | 15 September 1993 | |
| 288 - N/A | 12 March 1993 | |
| AA - Annual Accounts | 22 February 1993 | |
| 363x - Annual Return | 12 January 1993 | |
| AA - Annual Accounts | 16 July 1992 | |
| 288 - N/A | 25 April 1992 | |
| 363x - Annual Return | 06 January 1992 | |
| 395 - Particulars of a mortgage or charge | 20 August 1991 | |
| 225(1) - Notice of new accounting reference date given during the course of an accounting reference period | 31 July 1991 | |
| AA - Annual Accounts | 20 June 1991 | |
| 288 - N/A | 21 March 1991 | |
| 363a - Annual Return | 30 January 1991 | |
| 288 - N/A | 07 November 1990 | |
| 287 - Change in situation or address of Registered Office | 23 August 1990 | |
| 288 - N/A | 03 August 1990 | |
| 288 - N/A | 22 May 1990 | |
| 363 - Annual Return | 24 April 1990 | |
| AA - Annual Accounts | 04 April 1990 | |
| 395 - Particulars of a mortgage or charge | 21 July 1989 | |
| MEM/ARTS - N/A | 04 July 1989 | |
| RESOLUTIONS - N/A | 02 June 1989 | |
| 288 - N/A | 28 April 1989 | |
| 363 - Annual Return | 26 April 1989 | |
| RESOLUTIONS - N/A | 25 April 1989 | |
| 288 - N/A | 14 March 1989 | |
| 288 - N/A | 27 February 1989 | |
| AA - Annual Accounts | 20 December 1988 | |
| AA - Annual Accounts | 04 August 1988 | |
| 287 - Change in situation or address of Registered Office | 19 May 1988 | |
| 363 - Annual Return | 12 January 1988 | |
| 288 - N/A | 11 November 1987 | |
| AA - Annual Accounts | 22 June 1987 | |
| AA - Annual Accounts | 17 June 1987 | |
| 363 - Annual Return | 10 March 1987 | |
| 287 - Change in situation or address of Registered Office | 28 October 1986 | |
| 288 - N/A | 28 October 1986 | |
| RESOLUTIONS - N/A | 08 October 1986 | |
| 225(1) - Notice of new accounting reference date given during the course of an accounting reference period | 31 July 1986 | |
| 288 - N/A | 08 May 1986 | |
| CERTNM - Change of name certificate | 26 June 1985 | |
| MISC - Miscellaneous document | 21 December 1984 |
| Description | Date | Status | Charge by |
|---|---|---|---|
| A registered charge | 04 September 2020 | Outstanding |
N/A |
| A registered charge | 04 September 2020 | Outstanding |
N/A |
| A registered charge | 04 September 2020 | Outstanding |
N/A |
| Deed of admission to an omnibus guarantee and set-off agreement 23RD january 2004 (the agreement) and | 14 December 2011 | Outstanding |
N/A |
| Deed of admission to an omnibus guarantee and set-off agreement 23RD january 2004 (the agreement) and | 05 April 2011 | Outstanding |
N/A |
| Deed of admission to an omnibus guarantee and set-off agreement | 04 April 2011 | Outstanding |
N/A |
| Deed of admission to an omnibus guarantee and set-off agreement | 01 February 2010 | Outstanding |
N/A |
| Deposit agreement to secure own liabilities | 22 November 2007 | Outstanding |
N/A |
| Omnibus guarantee and set-off agreement | 23 January 2004 | Outstanding |
N/A |
| Corporate deposit deed | 04 December 2003 | Outstanding |
N/A |
| Corporate deposit agreement (specified liabilities) (form CB7) | 13 September 2002 | Outstanding |
N/A |
| Deposit agreement | 17 September 1996 | Fully Satisfied |
N/A |
| Guarantee and floating charge. | 31 July 1991 | Fully Satisfied |
N/A |
| Guarantee | 04 July 1989 | Fully Satisfied |
N/A |
