Virgin Holidays Limited
- Company number
- 01873815
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 21 Dec 1984
- Nature of business
- Tour operator activities
- Corporate group
- Virgin Atlantic Limited (9 companies)
Registered office
Previous names
- Virgin Atlantic Line Limited (until 6 Nov 1985)
- Avidread Limited (until 26 Jun 1985)
Officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| HEINEMANN, Klaus Walter Willi | Director | 15 Oct 2026 | |
| MCCORD, Richard Matthew | Director | 15 Oct 2026 | |
| BAYLISS, Joshua | Director | 31 Dec 2024 | |
| HOROUFCHIN, Hirad | Director | 31 Dec 2024 | |
| CARTER, Peter William | Director | 6 May 2022 | |
| BELLEMARE, Alain | Director | 11 Feb 2021 | |
| BRAMBILLA, Luigi | Director | 20 Jan 2021 | |
| JAERVINEN, Juha Tapio | Director | 1 Jul 2019 | |
| KOSTER, Cornelis Johan Albert | Director | 1 Aug 2017 | |
| BASTIAN, Edward Herman | Director | 24 Jun 2013 | |
| BRANSON, Richard Charles Nicholas, Sir | Director | - | |
| HUSSAIN, Ansar | Director | 1 Jan 2026 | 14 Oct 2026 |
| WOODMANSEE, Rebecca | Director | 1 Jan 2026 | 14 Oct 2026 |
| ENE MURPHY, Andreea | Director | 8 Jun 2022 | 14 Oct 2026 |
Control
| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| Virgin Atlantic Airways Limited | Ownership Of Shares 75 To 100 Percent Voting Rights 75 To 100 Percent Right To Appoint And Remove Directors |
20 Dec 2019 | |
| Virgin Travel Group Limited | Ownership Of Shares 75 To 100 Percent Voting Rights 75 To 100 Percent Right To Appoint And Remove Directors |
6 Apr 2016 | 20 Dec 2019 |
Accounts
Connections
Owned by
Virgin Holidays Limited → Virgin Atlantic Airways Limited → Virgin Travel Group Limited → Virgin Atlantic Two Limited → Virgin Atlantic Limited
Directors’ other companies
- BASTIAN, Edward Herman - Director at Virgin Atlantic Two Limited
- BASTIAN, Edward Herman - Director at Virgin Atlantic International Limited
- BASTIAN, Edward Herman - Director at Virgin Atlantic Airways Limited
- BASTIAN, Edward Herman - Director at Virgin Travel Group Limited
- BAYLISS, Joshua - Director at Virgin Atlantic Limited
- BAYLISS, Joshua - Director at Virgin Travel Group Limited
- BAYLISS, Joshua - Director at Virgin Atlantic International Limited
- BAYLISS, Joshua - Director at Virgin Atlantic Airways Limited
- BAYLISS, Joshua - Director at Virgin Atlantic Two Limited
- BELLEMARE, Alain - Director at Virgin Atlantic Airways Limited
Companies at the same address
- VA Cargo Limited (02645535)
- VAA Holdings UK Limited (09744818)
- Virgin Atlantic Airways Limited (01600117)
- Virgin Atlantic International Limited (09539561)
- Virgin Atlantic Limited (08867781)
- Virgin Atlantic Two Limited (03552500)
- Virgin Travel Group Limited (02274332)
- Virglease (3) Limited (03791307)