# Virgin Holidays Limited

## Details

- **Company number:** [01873815](https://find-and-update.company-information.service.gov.uk/company/01873815)
- **Status:** Active
- **Type:** Private Limited Company
- **Incorporated:** 21 Dec 1984
- **Registered office:** COMPANY SECRETARIAT - THE VHQ, FLEMING WAY, CRAWLEY, RH10 9DF
- **Nature of business:** [79120](/sic/79120) Tour operator activities
- **Corporate group:** [Virgin Atlantic Limited](/group/58473) (9 companies)


## Previous names

- Virgin Atlantic Line Limited (until 6 Nov 1985)
- Avidread Limited (until 26 Jun 1985)



## Officers

| Name | Role | Appointed | Resigned |
|---|---|---|---|
| BRANSON, Richard Charles Nicholas, Sir | director | - |  |
| BAYLISS, Joshua | director | 31 Dec 2024 |  |
| HOROUFCHIN, Hirad | director | 31 Dec 2024 |  |
| ENE MURPHY, Andreea | director | 8 Jun 2022 |  |
| 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 |  |



## Control

| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| 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 |
| 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 |  |




## Owned by

Virgin Holidays Limited → [Virgin Atlantic Airways Limited](/company/01600117) → [Virgin Travel Group Limited](/company/02274332) → [Virgin Atlantic Two Limited](/company/03552500) → [Virgin Atlantic Limited](/company/08867781)




## Directors' other companies

- [BASTIAN, Edward Herman](/person/5959805) - director at [Virgin Atlantic Two Limited](/company/03552500)
- [BASTIAN, Edward Herman](/person/5959805) - director at [Virgin Atlantic International Limited](/company/09539561)
- [BASTIAN, Edward Herman](/person/5959805) - director at [Virgin Atlantic Airways Limited](/company/01600117)
- [BASTIAN, Edward Herman](/person/5959805) - director at [Virgin Travel Group Limited](/company/02274332)
- [BAYLISS, Joshua](/person/5959807) - director at [Virgin Atlantic Limited](/company/08867781)
- [BAYLISS, Joshua](/person/5959807) - director at [Virgin Travel Group Limited](/company/02274332)
- [BAYLISS, Joshua](/person/5959807) - director at [Virgin Atlantic International Limited](/company/09539561)
- [BAYLISS, Joshua](/person/5959807) - director at [Virgin Atlantic Airways Limited](/company/01600117)
- [BAYLISS, Joshua](/person/5959807) - director at [Virgin Atlantic Two Limited](/company/03552500)
- [BELLEMARE, Alain](/person/5959817) - director at [Virgin Atlantic Airways Limited](/company/01600117)



## Companies at the same address

- [VA Cargo Limited](/company/02645535) (02645535)
- [VAA Holdings UK Limited](/company/09744818) (09744818)
- [Virgin Atlantic Airways Limited](/company/01600117) (01600117)
- [Virgin Atlantic International Limited](/company/09539561) (09539561)
- [Virgin Atlantic Limited](/company/08867781) (08867781)
- [Virgin Atlantic Two Limited](/company/03552500) (03552500)
- [Virgin Travel Group Limited](/company/02274332) (02274332)
- [Virglease (3) Limited](/company/03791307) (03791307)