This company is commonly known as Virgin Travel Group Limited. The company was founded 35 years ago and was given the registration number 02274332. The firm's registered office is in CRAWLEY. You can find them at Company Secretariat - The Vhq, Fleming Way, Crawley, West Sussex. This company's SIC code is 70100 - Activities of head offices.
| Name | : | VIRGIN TRAVEL GROUP LIMITED |
|---|---|---|
| Company Number | : | 02274332 |
| Company Type | : | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
| Status | : | Active |
| Incorporation Date | : | 05 July 1988 |
| End of financial year | : | 31 December 2022 |
| Jurisdiction | : | England - Wales |
| Industry Codes | : |
|
| Registered Address | : | Company Secretariat - The Vhq, Fleming Way, Crawley, West Sussex, United Kingdom, RH10 9DF |
|---|---|---|
| Country Origin | : | UNITED KINGDOM |
| Telephone | : | Unreported |
| Email Address | : | Unreported |
| Website | : | Unreported |
| Social | : | Unreported |
| Personal Information | Role | Appointed | Status |
|---|---|---|---|
| Company Secretariat - The Vhq, Fleming Way, Crawley, United Kingdom, RH10 9DF | Secretary | 01 September 2020 | Active |
| Company Secretariat The Office, Manor Royal, Crawley, United Kingdom, RH10 9NU | Director | 24 June 2013 | Active |
| Company Secretariat - The Vhq, Fleming Way, Crawley, United Kingdom, RH10 9DF | Director | 11 February 2021 | Active |
| Company Secretariat - The Vhq, Fleming Way, Crawley, United Kingdom, RH10 9DF | Director | 01 April 2024 | Active |
| Company Secretariat - The Vhq, Fleming Way, Crawley, United Kingdom, RH10 9DF | Director | 20 January 2021 | Active |
| Craigmuir Chambers, P O Box 71, Road Town, Virgin Islands, British, | Director | - | Active |
| Company Secretariat - The Vhq, Fleming Way, Crawley, United Kingdom, RH10 9DF | Director | 21 September 2020 | Active |
| Company Secretariat - The Vhq, Fleming Way, Crawley, United Kingdom, RH10 9DF | Director | 06 May 2022 | Active |
| The Battleship, 179 Harrow Road, London, England, W2 6NB | Director | 08 June 2022 | Active |
| Company Secretariat - The Vhq, Fleming Way, Crawley, United Kingdom, RH10 9DF | Director | 01 July 2019 | Active |
| Company Secretariat - The Vhq, Fleming Way, Crawley, United Kingdom, RH10 9DF | Director | 01 August 2017 | Active |
| Company Secretariat - The Vhq, Fleming Way, Crawley, United Kingdom, RH10 9DF | Director | 01 July 2012 | Active |
| Company Secretariat - The Vhq, Fleming Way, Crawley, United Kingdom, RH10 9DF | Director | 21 January 2013 | Active |
| Farthings 11 Bell Court, Hurley, SL6 5NA | Secretary | - | Active |
| Company Secretariat - The Vhq, Fleming Way, Crawley, United Kingdom, RH10 9DF | Secretary | 02 May 2000 | Active |
| Company Secretariat The Office, Manor Royal, Crawley, United Kingdom, RH10 9NU | Director | 24 June 2013 | Active |
| Blendons Highcotts Lane, West Clandon, Guildford, GU4 7XA | Director | - | Active |
| Company Secretariat - The Vhq, Fleming Way, Crawley, United Kingdom, RH10 9DF | Director | 01 January 2019 | Active |
| The Office, Manor Royal, Crawley, RH10 9NU | Director | 06 March 2006 | Active |
| The Office, Manor Royal, Crawley, RH10 9NU | Director | 01 June 2008 | Active |
| 26 Jalan Jelita, Singapore, Singapore, | Director | 20 January 2004 | Active |
| 52 Riverview Gardens, Barnes, London, SW13 8QZ | Director | 04 October 2000 | Active |
| Suite Apartment 19k, 115 Central Park West, New York, United States, 10023 | Director | 11 May 1998 | Active |
| 26 Mount Close, Crawley, RH10 7EF | Director | 28 June 2000 | Active |
| Company Secretariat The Office, Manor Royal, Crawley, United Kingdom, RH10 9NU | Director | 24 June 2013 | Active |
| 19 Mayes Close, Mayes Place, Warlingham, CR6 9LB | Director | - | Active |
| 26, Bukit Batok Street 52, #09-02 Guilin View, Singapore, Singapore, 659247 | Director | 01 March 2010 | Active |
| The Office, Manor Royal, Crawley, RH10 9NU | Director | 01 June 2006 | Active |
| 10 Maryland Drive, Singapore, Singapore, 277506 | Director | 30 March 2000 | Active |
| 45 Sian Tuan Avenue, Singapore, Singapore, 588319 | Director | 01 March 2003 | Active |
| 45 Sian Tuan Avenue, Singapore, Singapore, 588319 | Director | 30 March 2000 | Active |
| The Hill, Orchard Way, Warninglid, Haywards Heath, RH17 5ST | Director | - | Active |
| 1 Park Road, 19-846 Peoples Park Complex, Singapore, Singapore, FOREIGN | Director | 01 March 2006 | Active |
| Ferndale, Horney Common, Marsfield, TN22 3ED | Director | 26 October 1993 | Active |
| Company Secretariat - The Vhq, Fleming Way, Crawley, United Kingdom, RH10 9DF | Director | 24 June 2013 | Active |
| Virgin Atlantic Two Limited | ||
| Notified on | : | 06 April 2016 |
|---|---|---|
| Status | : | Active |
| Country of residence | : | United Kingdom |
| Address | : | Company Secretariat,, The Vhq Fleming Way, Crawley, United Kingdom, RH10 9DF |
| Nature of control | : |
|
| Date | Category | Description | |
|---|---|---|---|
| 2024-04-08 | Officers | Appoint person director company with name date. | Download |
| 2023-10-03 | Accounts | Accounts with accounts type full. | Download |
| 2023-07-07 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2022-09-24 | Accounts | Accounts with accounts type full. | Download |
| 2022-07-14 | Confirmation statement | Confirmation statement with updates. | Download |
| 2022-06-27 | Officers | Appoint person director company with name date. | Download |
| 2022-06-14 | Officers | Termination director company with name termination date. | Download |
| 2022-06-14 | Officers | Termination director company with name termination date. | Download |
| 2022-05-06 | Officers | Appoint person director company with name date. | Download |
| 2022-05-06 | Officers | Termination director company with name termination date. | Download |
| 2022-04-22 | Capital | Capital allotment shares. | Download |
| 2022-04-22 | Capital | Capital allotment shares. | Download |
| 2022-04-22 | Capital | Capital allotment shares. | Download |
| 2022-04-22 | Capital | Capital allotment shares. | Download |
| 2022-04-22 | Capital | Capital allotment shares. | Download |
| 2022-04-22 | Capital | Capital allotment shares. | Download |
| 2022-04-22 | Capital | Capital allotment shares. | Download |
| 2022-04-22 | Capital | Capital allotment shares. | Download |
| 2022-04-21 | Resolution | Resolution. | Download |
| 2022-04-19 | Incorporation | Memorandum articles. | Download |
| 2022-04-04 | Capital | Capital allotment shares. | Download |
| 2022-01-27 | Officers | Change person director company with change date. | Download |
| 2021-08-24 | Accounts | Accounts with accounts type full. | Download |
| 2021-07-08 | Officers | Change person director company with change date. | Download |
| 2021-07-07 | Confirmation statement | Confirmation statement with no updates. | Download |
Table of Contents
Nearby Companies
Copyright © 2024. All rights reserved.