Virgin Holidays Limited

Active01873815 Private limited company
Incorporated
21 December 1984 (41 years)
Industry
Tour operator activities (79120)
Directors
Owned by
Accounts type
Group
Region
South East
Address
Company Secretariat - The Vhq
Fleming Way
Crawley
RH10 9DF

Filing status

Accounts due
30 September 2027
Last accounts
31 December 2025
Conf. stmt due
16 July 2027
Last conf. stmt
2 July 2026

Charges

Total
14
Outstanding
11
Part satisfied
0
Satisfied
3

Officers 12 active

Officer details are public data from the Companies House register.

Director · Appointed 15 October 2026
Also at Virgin Atlantic Airways Limited, Virgin Atlantic International Limited, Virgin Atlantic Two Limited · more companies
German
Born June 1951 (75)
Director · Appointed 15 October 2026
Also at Lime Grove (Ramsgate) Management Company Limited, Virgin Atlantic Airways Limited, Vaa Holdings UK Limited · more companies
British
Born September 1973 (53)
Bristoll, Kelly
Secretary · Appointed 1 April 2026
Director · Appointed 31 December 2024
Also at Virgin Red Limited, Virgin Atlantic Airways Limited, Virgin Atlantic International Limited · more companies
British
Born April 1973 (53)
Director · Appointed 31 December 2024
Also at Virgin Atlantic Airways Limited, Virgin Atlantic International Limited, Virgin Atlantic Two Limited · more companies
German,British
Born September 1989 (37)
Director · Appointed 6 May 2022
Also at Virgin Atlantic Airways Limited, Virgin Atlantic International Limited, Virgin Atlantic Two Limited · more companies
American
Born March 1963 (63)
Director · Appointed 11 February 2021
Also at Virgin Atlantic Airways Limited, Virgin Atlantic International Limited, Virgin Atlantic Two Limited · more companies
American
Born June 1961 (65)
Director · Appointed 20 January 2021
Also at Virgin Management Limited, Vte Opco Limited, Virgin Atlantic Airways Limited · more companies
Italian
Born November 1983
Director · Appointed 1 July 2019
Also at Virgin Red Limited, Virgin Atlantic Airways Limited, Vaa Holdings UK Limited · more companies
British,Finnish
Born February 1976 (50)
Director · Appointed 1 August 2017
Also at Virglease (4) Limited, Virgin Atlantic Airways Limited, Vaa Holdings UK Limited · more companies
Dutch
Born August 1971 (55)
Director · Appointed 24 June 2013
Also at Virgin Atlantic Airways Limited, Virgin Atlantic International Limited, Virgin Atlantic Two Limited · more companies
American
Born June 1957 (69)
Director
Also at Virgin Atlantic Airways Limited, Virgin Atlantic International Limited, Virgin Atlantic Two Limited · more companies
British
Born July 1950 (76)
Officer history (64 former)
15 October 2026
Appointed Mccord, Richard Matthew as Director
15 October 2026
Appointed Heinemann, Klaus Walter Willi as Director
14 October 2026
Resigned Hussain, Ansar as Director
14 October 2026
Resigned Ene Murphy, Andreea as Director
14 October 2026
Resigned Woodmansee, Rebecca as Director
31 May 2026
Resigned Norris, Peter Michael Russell as Director
1 April 2026
Appointed Bristoll, Kelly as Secretary
31 March 2026
Resigned Homerstone, Julian as Secretary
1 January 2026
Appointed Hussain, Ansar as Director
1 January 2026
Appointed Woodmansee, Rebecca as Director
31 December 2025
Resigned Weiss, Shai Joseph as Director
31 December 2025
Resigned Byers, Oliver Mark as Director
10 May 2025
Resigned Bennett, Christopher John as Director
31 December 2024
Appointed Horoufchin, Hirad as Director
31 December 2024
Appointed Bayliss, Joshua as Director
1 April 2024
Appointed Bennett, Christopher John as Director
8 June 2022
Resigned James, Dwight Lamar as Director
8 June 2022
Appointed Ene Murphy, Andreea as Director
8 June 2022
Resigned Mccallum, Gordon Douglas as Director
6 May 2022
Resigned Hauenstein, Glen William as Director
6 May 2022
Appointed Carter, Peter William as Director
11 February 2021
Appointed Bellemare, Alain as Director
11 February 2021
Resigned Sear, Steve as Director
20 January 2021
Appointed Brambilla, Luigi as Director
20 January 2021
Resigned Woods, Ian Philip as Director
21 September 2020
Appointed Byers, Oliver Mark as Director
20 September 2020
Resigned Mackay, Thomas Owen as Director
1 September 2020
Appointed Homerstone, Julian as Secretary
1 September 2020
Resigned De Sousa, Ian Mario Joseph as Secretary
1 February 2020
Appointed Sear, Steve as Director
1 July 2019
Resigned Anderson, Mark Michael Charles as Director
1 July 2019
Appointed Jaervinen, Juha Tapio as Director
1 January 2019
Appointed Anderson, Mark Michael Charles as Director
31 December 2018
Resigned Kreeger, Craig Stuart as Director
1 August 2017
Resigned Pieper, Nathaniel Joseph Wenzil as Director
1 August 2017
Appointed Koster, Cornelis Johan Albert as Director
1 March 2017
Appointed Mackay, Thomas Owen as Director
1 January 2016
Appointed James, Dwight Lamar as Director
1 January 2016
Resigned Aaron, Wayne Ivan as Director
15 August 2015
Appointed Pieper, Nathaniel Joseph Wenzil as Director
15 August 2015
Resigned Cantarutti, Perry Anthony as Director
7 July 2014
Appointed Woods, Ian Philip as Director
7 July 2014
Resigned Livett, Timothy James as Director
31 May 2014
Resigned Daniele-Donaldson, Giovanni as Director
16 May 2014
Appointed Livett, Timothy James as Director
16 May 2014
Resigned Wills, Amanda Elizabeth as Director
31 July 2013
Resigned Baxby, David Andrew as Director
31 July 2013
Appointed Mccallum, Gordon Douglas as Director
24 June 2013
Appointed Aaron, Wayne Ivan as Director
24 June 2013
Resigned Tan, Paul Wah Liang as Director
24 June 2013
Appointed Cantarutti, Perry Anthony as Director
24 June 2013
Resigned Yeoh, Phee Teik as Director
24 June 2013
Appointed Bastian, Edward Herman as Director
24 June 2013
Resigned Tan, Pee Teck as Director
24 June 2013
Resigned Chua, Kian Hwa as Director
24 June 2013
Appointed Hauenstein, Glen William as Director
31 January 2013
Appointed Kreeger, Craig Stuart as Director
31 January 2013
Resigned Ridgway, Stephen Blakeney as Director
21 January 2013
Resigned Roberts, Keith Texas as Director
21 January 2013
Appointed Weiss, Shai Joseph as Director
1 July 2012
Resigned Murphy, Stephen Thomas as Director
1 July 2012
Resigned Poole, Mark as Director
1 July 2012
Appointed Norris, Peter Michael Russell as Director
1 July 2012
Appointed Roberts, Keith Texas as Director
1 April 2012
Appointed Daniele-Donaldson, Giovanni as Director
1 April 2012
Resigned Peachey, Jonathan James as Director
15 October 2011
Appointed Chua, Kian Hwa as Director
15 October 2011
Resigned Hee, Sheldon Tze Meen as Director
9 May 2011
Resigned Seow, Eng Wan Joey as Director
9 May 2011
Appointed Yeoh, Phee Teik as Director
13 April 2011
Resigned Southern, Julie Helen as Director
27 December 2010
Resigned Yap, Kim Wah as Director
27 December 2010
Appointed Tan, Pee Teck as Director
18 January 2010
Resigned Lim, Siew Lay as Director
18 January 2010
Appointed Hee, Sheldon Tze Meen as Director
4 December 2008
Appointed Peachey, Jonathan James as Director
4 December 2008
1 August 2008
Resigned Tan, Marvin Hung Meng as Director
1 August 2008
Resigned Thoeng, Tjhoen Onn as Director
1 August 2008
Appointed Seow, Eng Wan Joey as Director
1 August 2008
Appointed Tan, Paul Wah Liang as Director
25 January 2008
Resigned Chew, Tai Lu as Director
25 January 2008
Appointed Lim, Siew Lay as Director
6 March 2006
Appointed Baxby, David Andrew as Director
1 March 2006
Resigned Segran, Raja as Director
1 March 2006
Appointed Tan, Marvin Hung Meng as Director
1 November 2004
Resigned Wong, Hong as Director
15 July 2003
Appointed Wong, Hong as Director
15 July 2003
Resigned Syn, Chung Wah as Director
15 July 2003
Resigned Chew, Tai Lu as Director
15 July 2003
Resigned Segran, Raja as Director
15 July 2003
Resigned Wong, Hong as Director
15 July 2003
Appointed Chew, Tai Lu as Director
15 July 2003
Appointed Segran, Raja as Director
20 May 2003
Appointed Wong, Hong as Director
20 May 2003
Resigned Chia, Boon Kuah as Director
13 May 2002
Resigned Alfreds, Victor Vijendran as Director
13 May 2002
Appointed Segran, Raja as Director
11 March 2002
Resigned Bryon, Paul Anthony Gurney as Director
29 November 2001
Resigned Griffiths, Paul Dennis as Director
29 November 2001
Resigned Bowker, Steven Richard as Director
29 November 2001
Appointed Southern, Julie Helen as Director
29 November 2001
Appointed Murphy, Stephen Thomas as Director
1 October 2001
Appointed Wills, Amanda Elizabeth as Director
1 October 2001
Resigned Simms, Ronald Hugh Charles as Director
7 June 2001
Appointed Griffiths, Paul Dennis as Director
30 November 2000
Resigned Primrose, Nigel Edward as Director
6 November 2000
Appointed Thoeng, Tjhoen Onn as Director
6 November 2000
Resigned Sim, Kay Wee as Director
4 October 2000
Appointed Bowker, Steven Richard as Director
4 October 2000
Resigned Mccallum, Gordon Douglas as Director
1 October 2000
Appointed Brandon-Farrow, Frances Elizabeth as Director
1 October 2000
Resigned Burroughs, Ian Steven as Director
28 August 2000
Resigned Raghavan, Sudheer as Director
28 August 2000
Appointed Chia, Boon Kuah as Director
28 June 2000
Appointed Mccallum, Gordon Douglas as Director
28 June 2000
Appointed Burroughs, Ian Steven as Director
28 June 2000
Appointed Poole, Mark as Director
2 May 2000
Appointed De Sousa, Ian Mario Joseph as Secretary
2 May 2000
Resigned Avann, Andrew Raymond as Secretary
1 April 2000
Resigned Gardner, Roy Alfred Wallace as Director
30 March 2000
Appointed Alfreds, Victor Vijendran as Director
30 March 2000
Appointed Yap, Kim Wah as Director
30 March 2000
Appointed Syn, Chung Wah as Director
30 March 2000
Appointed Chew, Tai Lu as Director
30 March 2000
Appointed Sim, Kay Wee as Director
30 March 2000
Appointed Raghavan, Sudheer as Director
28 March 2000
Appointed Ridgway, Stephen Blakeney as Director
17 June 1999
Resigned Hal Management Limited as Corporate Secretary
9 December 1997
Resigned Abbott, Trevor Michael as Director
31 December 1994
Resigned Hal Management Limited as Corporate Director

Ownership 1 active

People and entities with significant control, from the Companies House PSC register

Corporate entity · Notified 20 December 2019
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Private Limited Company
Reg. no. 01600117
Former controllers (1)
20 December 2019
Ceased Virgin Travel Group Limited — Owns 75–100% of shares

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
15 July 2026Confirmation statement with no updates2 July 2026
1 June 2026Termination of appointment of a director
10 May 2026Group of companies' accounts31 December 2025
1 April 2026Termination of appointment of a secretary
1 April 2026Appointment of a secretary
Show all recent filings

Some other companies at this address

VA Cargo Limited
Vaa Holdings UK Limited
Virgin Atlantic Airways Limited
Virgin Atlantic International Limited
Virgin Atlantic Limited
Virgin Atlantic Two Limited

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