Virgin Travel Group Limited
Virgin Travel Group Limited
#02274332 • Active
Founded: 05/07/1988
Industries: Activities of head offices
Location: Crawley
Financial Snapshot
Last accounts made up to 31 December 2023
Next accounts due 30 September 2025 (4 months)
Total Liabilities £1.61m
↑ 4785%
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 Two Limited | Ownership Of Shares 75 To 100 Percent, Voting Rights 75 To 100 Percent, Right To Appoint And Remove Directors | 06/04/2016 | 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:
06/04/2016
Nationality:
United Kingdom
Financial Accounts
| Dec 2023 | Dec 2022 | Dec 2021 | |
|---|---|---|---|
| Income Statement | |||
| Turnover | |||
| Export Revenue | |||
| Sales | |||
| Other Operating Income | |||
| Other Operating Items | |||
| Cost of Sales | |||
| Raw Materials & Consumables | |||
| Gross Profit | |||
| Admin Expenses | |||
| Other Operating Charges | |||
| Depreciation | |||
| R&D Expenses | |||
| Operating Profit | |||
| EBITDA | |||
| Financial Revenue | |||
| Financial Expenses | |||
| Financial Profit/Loss | |||
| Interest Paid | |||
| Extraordinary Revenue | |||
| Extraordinary Expenses | |||
| Net Extraordinary Items | |||
| Pre-Tax Profit | |||
| Tax | |||
| Profit After Tax | |||
| Retained Profit | |||
| Balance Sheet | |||
| Non-Current Assets | |||
| Intangible Assets | |||
| Tangible Fixed Assets | |||
| Other Non-Current Assets | |||
| Current Assets | |||
| Stock | |||
| Debtors | |||
| Cash in Hand | |||
| Other Current Assets | |||
| Called Up Share Capital | |||
| P&L Account Reserve | |||
| Shareholder Funds | |||
| Other Shareholder Funds | |||
| Provisions | |||
| Long Term Debt | |||
| Creditors (> 1 year) | |||
| Other Non-Current Liabilities | |||
| Short Term Debt | |||
| Creditors | |||
| Creditors (< 1 year) | |||
| Other Current Liabilities | |||
| Key Metrics | |||
| Net Assets | |||
| Net Current Assets | |||
| Total Assets Less Current Liabilities | |||
| Working Capital | |||
| Enterprise Value | |||
| Added Value | |||
| Cashflow Before D&A | |||
| Other Information | |||
| Staff Costs | |||
| Number of Employees | |||
Charges
10 charges registered
Glas Trust Corporation Limited as Security Trustee Outstanding
Created 04/09/2020None.
#022743320010 Negative Pledge
Lloyds Tsb Bank PLC Outstanding
Created 14/12/2011Any sum or sums for the time being standing to the credit of any one or more of any present or futur...
Properties
No property information available
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 |
|---|---|---|---|
| 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) |
| 16/09/2024 | Accounts | Accounts With Accounts Type Full | View (17 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) |