Virgin Travel Group Limited
- Company number
- 02274332
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 5 Jul 1988
- Nature of business
- Activities of head offices
- Corporate group
- Virgin Atlantic Limited (9 companies)
Registered office
Previous names
- Voyager Travel (Holdings) Limited (until 8 Dec 1992)
- Strapmere Limited (until 9 Nov 1988)
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 Atlantic Two Limited | Ownership Of Shares 75 To 100 Percent Voting Rights 75 To 100 Percent Right To Appoint And Remove Directors |
6 Apr 2016 |
Accounts
Connections
Owned by
Virgin Travel Group Limited → Virgin Atlantic Two Limited → Virgin Atlantic Limited
Controls
- Virgin Atlantic Airways Limited (01600117)
Directors’ other companies
- BASTIAN, Edward Herman - Director at Virgin Holidays 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 Atlantic Two Limited
- BAYLISS, Joshua - Director at Virgin Atlantic Limited
- BAYLISS, Joshua - Director at Virgin Holidays 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 Holidays Limited (01873815)
- Virglease (3) Limited (03791307)