Virgin Holidays Limited
Virgin Holidays Limited
#01873815 • Active
B2cServices
Virgin Atlantic Holidays offers a wide range of holiday packages and travel services, specializing in destinations from the Caribbean to South Africa and beyond. With a focus on customer satisfaction and financial protection, they ensure a seamless holiday experience for travelers.
Founded: 21/12/1984
Industries: Tour operator activities
Website: https://virginholidays.co.uk
Phone: Subscribe to view
Email: Subscribe to view
Location: Bristol
Products
- Disney Holidays
- Flydrive Holidays
- Holiday Packages
- Multi-destination Holidays
Services
- All-inclusive Packages
- Attraction Tickets
- Car Hire
- Flight Bookings
- Holiday Packages
Financial Snapshot
Last accounts made up to 31 December 2024
Next accounts due 30 September 2026 (16 months)
Cash in Bank £0.69m
↓ -30%
Turnover £470.98m
↓ -3%
EBITDA £15.41m
↑ 451%
Gross Profit £52.68m
↑ 62%
Total Liabilities £272.89m
↓ -6%
Employees 16
↑ 23%
Directors
Name | Role | Appointed ↓ | Nationality | Age |
|---|---|---|---|---|
| Hirad Horoufchin | Investment Professional | 31/12/2024 | German,british | 35 years |
| Joshua Bayliss | Ceo | 31/12/2024 | British | 52 years |
| Christopher John Bennett | Director | 01/04/2024 | British | 59 years |
| Andreea Ene Murphy | Director | 08/06/2022 | British,romanian | 39 years |
| Peter William Carter | Director | 06/05/2022 | American | 62 years |
| Alain Bellemare | Director | 11/02/2021 | American | 63 years |
| Luigi Brambilla | Director | 20/01/2021 | Italian | 41 years |
| Oliver Mark Byers | Director | 21/09/2020 | British | 40 years |
| Juha Tapio Jarvinen | Director | 01/07/2019 | Finnish | 49 years |
| Cornelis Johan Albert Koster | Director | 01/08/2017 | Dutch | 53 years |
| Edward Herman Bastian | Director | 24/06/2013 | American | 67 years |
| Shai Joseph Weiss | Director | 21/01/2013 | British | 57 years |
| Peter Michael Russell Norris | Self Employed | 01/07/2012 | British | 70 years |
| Richard Charles Nicholas Branson | Company Director | 31/12/1992 | British | 74 years |
Role:
Investment Professional
Appointed:
31/12/2024
Nationality:
German,british
Age:
35 years
Role:
Ceo
Appointed:
31/12/2024
Nationality:
British
Age:
52 years
Role:
Director
Appointed:
01/04/2024
Nationality:
British
Age:
59 years
Role:
Director
Appointed:
08/06/2022
Nationality:
British,romanian
Age:
39 years
Role:
Director
Appointed:
06/05/2022
Nationality:
American
Age:
62 years
Role:
Director
Appointed:
11/02/2021
Nationality:
American
Age:
63 years
Role:
Director
Appointed:
20/01/2021
Nationality:
Italian
Age:
41 years
Role:
Director
Appointed:
21/09/2020
Nationality:
British
Age:
40 years
Role:
Director
Appointed:
01/07/2019
Nationality:
Finnish
Age:
49 years
Role:
Director
Appointed:
01/08/2017
Nationality:
Dutch
Age:
53 years
Role:
Director
Appointed:
24/06/2013
Nationality:
American
Age:
67 years
Role:
Director
Appointed:
21/01/2013
Nationality:
British
Age:
57 years
Role:
Self Employed
Appointed:
01/07/2012
Nationality:
British
Age:
70 years
Role:
Company Director
Appointed:
31/12/1992
Nationality:
British
Age:
74 years
People with Significant Control
| Name | Nature of Control | Notified On | Nationality |
|---|---|---|---|
| Virgin Atlantic Airways Limited | Ownership Of Shares 75 To 100 Percent, Voting Rights 75 To 100 Percent, Right To Appoint And Remove Directors | 20/12/2019 | United Kingdom |
Nature of Control:
Ownership Of Shares 75 To 100 Percent, Voting Rights 75 To 100 Percent, Right To Appoint And Remove Directors
Notified On:
20/12/2019
Nationality:
United Kingdom
Financial Accounts
| Dec 2023 | Dec 2022 | Dec 2021 | |
|---|---|---|---|
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Charges
14 charges registered
Glas Trust Corporation Limited as Security Agent Outstanding
Created 04/09/2020None.
#018738150014 Negative Pledge
Glas Trust Corporation Limited as Security Agent Outstanding
Created 04/09/2020None.
#018738150013 Negative Pledge
Properties
19 properties
Regions
8
Freehold
0
Leasehold
19
WALES
Virgin Holidays, 23 Cathedral Walk, St Davids Centre, Cardiff (CF10 2DS)
Leasehold • CF10 2DS
Added 13/11/2017 • CARDIFF
SOUTH EAST
133b Bond Street, Chelmsford (CM1 1GD)
Leasehold • CM1 1GD
Added 06/03/2019 • CHELMSFORD
SOUTH EAST
Unit U088, Upper Thames Walk, Bluewater, Greenhithe (DA9 9SR)
Leasehold • DA9 9SR
Added 12/02/2020 • DARTFORD
Grants
No grant information available
Group Structure
DELTA AIR LINES INC.
Government Council Contracts Beta
No council contracts found
Company Filings
| Date | Category | Description | Document |
|---|---|---|---|
| 08/04/2025 | Accounts | Accounts With Accounts Type Group | View (47 pages) |
| 29/01/2025 | Officers | Appoint Person Director Company With Name Date | View (2 pages) |
| 09/01/2025 | Officers | Appoint Person Director Company With Name Date | View (2 pages) |
| 19/12/2024 | Officers | Change Person Director Company With Change Date | View (2 pages) |
| 11/07/2024 | Confirmation Statement | Confirmation Statement With No Updates | View (3 pages) |
| 05/07/2024 | Officers | Change Person Director Company With Change Date | View (2 pages) |
| 08/05/2024 | Officers | Change Person Director Company With Change Date | View (2 pages) |