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VIRGIN HOLIDAYS LIMITED

Company number 01873815

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Confirmation statements / Annual returns Incorporation Officers

Date (document was filed at Companies House)	Type	Description (of the document filed at Companies House)	View / Download (PDF file, link opens in new window)
11 Jul 2024	CS01	Confirmation statement made on 2 July 2024 with no updates	View PDF Confirmation statement made on 2 July 2024 with no updates - link opens in a new window - 3 pages (3 pages)
05 Jul 2024	CH01	Director's details changed for Ms Andreea Ene on 5 July 2024	View PDF Director's details changed for Ms Andreea Ene on 5 July 2024 - link opens in a new window - 2 pages (2 pages)
08 May 2024	CH01	Director's details changed for Mr Luigi Brambilla on 1 May 2024	View PDF Director's details changed for Mr Luigi Brambilla on 1 May 2024 - link opens in a new window - 2 pages (2 pages)
18 Apr 2024	AA	Group of companies' accounts made up to 31 December 2023	View PDF Group of companies' accounts made up to 31 December 2023 - link opens in a new window - 44 pages (44 pages)
08 Apr 2024	AP01	Appointment of Mr Christopher John Bennett as a director on 1 April 2024	View PDF Appointment of Mr Christopher John Bennett as a director on 1 April 2024 - link opens in a new window - 2 pages (2 pages)
07 Jul 2023	CS01	Confirmation statement made on 2 July 2023 with no updates	View PDF Confirmation statement made on 2 July 2023 with no updates - link opens in a new window - 3 pages (3 pages)
03 Jul 2023	AA	Group of companies' accounts made up to 31 December 2022	View PDF Group of companies' accounts made up to 31 December 2022 - link opens in a new window - 47 pages (47 pages)
24 Sep 2022	AA	Group of companies' accounts made up to 31 December 2021	View PDF Group of companies' accounts made up to 31 December 2021 - link opens in a new window - 44 pages (44 pages)
06 Jul 2022	CS01	Confirmation statement made on 2 July 2022 with no updates	View PDF Confirmation statement made on 2 July 2022 with no updates - link opens in a new window - 3 pages (3 pages)
27 Jun 2022	AP01	Appointment of Ms Andreea Ene as a director on 8 June 2022	View PDF Appointment of Ms Andreea Ene as a director on 8 June 2022 - link opens in a new window - 2 pages (2 pages)
14 Jun 2022	TM01	Termination of appointment of Dwight Lamar James as a director on 8 June 2022	View PDF Termination of appointment of Dwight Lamar James as a director on 8 June 2022 - link opens in a new window - 1 page (1 page)
14 Jun 2022	TM01	Termination of appointment of Gordon Douglas Mccallum as a director on 8 June 2022	View PDF Termination of appointment of Gordon Douglas Mccallum as a director on 8 June 2022 - link opens in a new window - 1 page (1 page)
06 May 2022	TM01	Termination of appointment of Glen William Hauenstein as a director on 6 May 2022	View PDF Termination of appointment of Glen William Hauenstein as a director on 6 May 2022 - link opens in a new window - 1 page (1 page)
06 May 2022	AP01	Appointment of Mr Peter William Carter as a director on 6 May 2022	View PDF Appointment of Mr Peter William Carter as a director on 6 May 2022 - link opens in a new window - 2 pages (2 pages)
27 Jan 2022	CH01	Director's details changed for Mr Juha Tapio Jarvinen on 27 January 2022	View PDF Director's details changed for Mr Juha Tapio Jarvinen on 27 January 2022 - link opens in a new window - 2 pages (2 pages)
08 Jul 2021	CH01	Director's details changed for Mr Luigi Brambilla on 7 July 2021	View PDF Director's details changed for Mr Luigi Brambilla on 7 July 2021 - link opens in a new window - 2 pages (2 pages)
07 Jul 2021	CS01	Confirmation statement made on 2 July 2021 with no updates	View PDF Confirmation statement made on 2 July 2021 with no updates - link opens in a new window - 3 pages (3 pages)
25 May 2021	AA	Group of companies' accounts made up to 31 December 2020	View PDF Group of companies' accounts made up to 31 December 2020 - link opens in a new window - 50 pages (50 pages)
11 Feb 2021	CH01	Director's details changed for Mr Alain Bellemare on 11 February 2021	View PDF Director's details changed for Mr Alain Bellemare on 11 February 2021 - link opens in a new window - 2 pages (2 pages)
11 Feb 2021	AP01	Appointment of Mr Alain Bellemare as a director on 11 February 2021	View PDF Appointment of Mr Alain Bellemare as a director on 11 February 2021 - link opens in a new window - 2 pages (2 pages)
11 Feb 2021	TM01	Termination of appointment of Steve Sear as a director on 11 February 2021	View PDF Termination of appointment of Steve Sear as a director on 11 February 2021 - link opens in a new window - 1 page (1 page)
05 Feb 2021	AA	Group of companies' accounts made up to 31 December 2019	View PDF Group of companies' accounts made up to 31 December 2019 - link opens in a new window - 52 pages (52 pages)
26 Jan 2021	AP01	Appointment of Mr Luigi Brambilla as a director on 20 January 2021	View PDF Appointment of Mr Luigi Brambilla as a director on 20 January 2021 - link opens in a new window - 2 pages (2 pages)
26 Jan 2021	TM01	Termination of appointment of Ian Philip Woods as a director on 20 January 2021	View PDF Termination of appointment of Ian Philip Woods as a director on 20 January 2021 - link opens in a new window - 1 page (1 page)
22 Dec 2020	CH01	Director's details changed for Mr Oliver Mark Byers on 22 December 2020	View PDF Director's details changed for Mr Oliver Mark Byers on 22 December 2020 - link opens in a new window - 2 pages (2 pages)

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VIRGIN HOLIDAYS LIMITED

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