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Summary

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Officers74

Documents100

Additional data

Identification numbers1

Related companies6

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Last updated: Jun 01, 2024

VIRGIN TRAVEL GROUP LIMITED

Active

is not in process of liquidation on Jun 1, 2024

Private limited company

United Kingdom 05 Jul 1988 (36 years ago)

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Summary

NameVIRGIN TRAVEL GROUP LIMITED
Status
  • ActiveActive
JurisdictionActiveUnited Kingdom
Company numberCode02274332
LEI Code
  • 213800MISAQIC41YHV63
Incorporation Date05 Jul 1988 (36 years ago) / 85 companies with the same date
Legal formPrivate limited company
Type of activity

Affiliates

Local connections
CONNE******************

ActiveUnited Kingdom

Contact details

Legal addressUNITED KINGDOM, WEST SUSSEX, CRAWLEY, COMPANY SECRETARIAT - THE VHQ, FLEMING WAY, RH10 9DF

Officers

individual

IndividualUnited Kingdom

Virgin Atlantic Two Limited

Person with significant control


Appointed on06 Apr 2016

individual

IndividualUnited Kingdom

Norris, Peter Michael Russell

Director


Appointed on01 Jul 2012

Country of residenceUnited Kingdom

individual

IndividualUnited Kingdom

Brandon-farrow, Frances Elizabeth

Director


Appointed on11 May 1998

Resigned on04 Dec 2008

individual

IndividualUnited Kingdom

Homerstone, Julian

Secretary


Appointed on01 Sep 2020

individual

IndividualUnited Kingdom

Avann, Andrew Raymond

Secretary


Resigned on02 May 2000

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Documents

DateNameTypeDocument
24 Sep 2022Accounts with accounts type fullAAView
14 Jul 2022Confirmation statement with updatesCS01View
27 Jun 2022Appoint person director company with name dateAP01View

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Additional data

Accounts
  • First accounts made up to31 Dec 2023
    due by 30 Sep 2024
  • Last accounts made up to31 Dec 2022
  • CategoryFULL
Confirmation statement
  • Next statement date01 Jul 2024
    due by 15 Jul 2024
  • Last statement dated01 Jul 2023
Returns
  • Next returns datedue by 18 Jul 2017
  • Last returns dated20 Jun 2016
Mortgages
  • Charges10
  • Outstanding6
  • Satisfied4

Identification numbers

Data from the LEI register
  • 213800MISAQIC41YHV63
  • Legal nameVIRGIN TRAVEL GROUP LIMITED
  • Registration date23 Nov 2018
  • StatusActiveExpired
  • IssuerActiveLONDON STOCK EXCHANGE LEI LIMITED
  • Last updated24 Nov 2019
  • Next renewal23 Nov 2019

Frequently asked questions

Where is VIRGIN TRAVEL GROUP LIMITED's headquarters?

VIRGIN TRAVEL GROUP LIMITED's headquarters is located at UNITED KINGDOM, WEST SUSSEX, CRAWLEY, COMPANY SECRETARIAT - THE VHQ, FLEMING WAY, RH10 9DF

What is VIRGIN TRAVEL GROUP LIMITED's industry?

VIRGIN TRAVEL GROUP LIMITED is in the industry of Activities of head offices

What year was VIRGIN TRAVEL GROUP LIMITED started?

VIRGIN TRAVEL GROUP LIMITED was started in 1988

What is the LEI number of VIRGIN TRAVEL GROUP LIMITED?

VIRGIN TRAVEL GROUP LIMITED LEI number is 213800MISAQIC41YHV63

Sources: Companies House