VIRGIN HOLIDAYS LIMITED
Company Number 01873815
Status
Active
Incorporated
December 21, 1984
Entity Type
Ltd
Registered Office
Company Secretariat - The Vhq
Crawley
RH10 9DF
79120
Previous Names
VIRGIN ATLANTIC LINE LIMITED
Ceased on Nov 6, 1985
AVIDREAD LIMITED
Ceased on Jun 26, 1985
Financial Calendar & Filing Registry
Filing Classification
Group
Dec 31, 2025
Next Accounts Due
Accounts Up to Date
Sep 30, 2027
Confirmation Statement
Active & Verified
Jul 16, 2026
Registry Status
Live Synced
Corporate Intelligence Summary
VIRGIN HOLIDAYS LIMITED is a British corporate entity currently listed with a status of active. Registered as company #01873815, this organization has been active since December 1984. Primarily in the 79120 sector, the business maintains its official headquarters at Company Secretariat - The Vhq. This profile provides deep-link access to officer appointment history, ownership structures (PSCs), and full filing history as recorded by Companies House.
Filing History & Activity
Recent Documents
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Officers
Jun 1, 2026
Accounts
May 10, 2026
Officers
Apr 1, 2026
Officers
Apr 1, 2026
Officers
Feb 23, 2026
Officers
Jan 6, 2026
Officers
Jan 6, 2026
Officers
Jan 5, 2026
Officers
Jan 5, 2026
Officers
Jan 5, 2026
Confirmation Statement
Aug 5, 2025
Officers
May 12, 2025
Accounts
Apr 8, 2025
Officers
Jan 29, 2025
Officers
Jan 9, 2025
Officers
Dec 19, 2024
Confirmation Statement
Jul 11, 2024
Officers
Jul 5, 2024
Officers
May 8, 2024
Accounts
Apr 18, 2024
Officers
Apr 8, 2024
Confirmation Statement
Jul 7, 2023
Accounts
Jul 3, 2023
Accounts
Sep 24, 2022
Confirmation Statement
Jul 6, 2022
Ownership & Significant Control
Significant Controllers
Corporate Entity Person With Significant Control
Corporate Entity Person With Significant Control
Virgin Atlantic Airways Limited
• Ownership of shares 75 to 100 percent
• Voting rights 75 to 100 percent
• Right to appoint and remove directors
Virgin Travel Group Limited
• Ownership of shares 75 to 100 percent
• Voting rights 75 to 100 percent
• Right to appoint and remove directors
Board & Leadership
Board Retention
37%
over 42 years
Directory of Officers
Active
Active
Active
Active
Active
Active
Active
Active
Active
Active
Active
Active
Resigned
Resigned
Resigned
Resigned
Resigned
Resigned
Resigned
Resigned
Resigned
Resigned
Resigned
Resigned
Resigned
Resigned
Resigned
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Resigned
secretary
director
director
director
director
Active
director
director
director
director
director
director
director
secretary
secretary
secretary
corporate secretary
director
director
director
director
director
director
director
director
director
director
director
director
director
director
director
director
director
director
Connected Companies
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BASTIAN, Edward Herman is a director
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BASTIAN, Edward Herman is a director
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VIRGIN ATLANTIC TWO LIMITED
BASTIAN, Edward Herman is a director
01600117
VIRGIN ATLANTIC AIRWAYS LIMITED
BASTIAN, Edward Herman is a director