VIRGIN HOLIDAYS LIMITED

Company number 01873815

Date	Type	Description	View / Download
11 Feb 2021	AP01	Appointment of Mr Alain Bellemare as a director on 11 February 2021	(2 pages)
11 Feb 2021	TM01	Termination of appointment of Steve Sear as a director on 11 February 2021	(1 page)
05 Feb 2021	AA	Group of companies' accounts made up to 31 December 2019	(52 pages)
26 Jan 2021	AP01	Appointment of Mr Luigi Brambilla as a director on 20 January 2021	(2 pages)
26 Jan 2021	TM01	Termination of appointment of Ian Philip Woods as a director on 20 January 2021	(1 page)
22 Dec 2020	CH01	Director's details changed for Mr Oliver Mark Byers on 22 December 2020	(2 pages)
23 Sep 2020	AP01	Appointment of Mr Oliver Mark Byers as a director on 21 September 2020	(2 pages)
22 Sep 2020	TM01	Termination of appointment of Thomas Mackay as a director on 20 September 2020	(1 page)
09 Sep 2020	CC04	Statement of company's objects	(2 pages)
09 Sep 2020	RESOLUTIONS	Resolutions RES01 ‐ Resolution of alteration of Articles of Association	(2 pages)
08 Sep 2020	MA	Memorandum and Articles of Association	(10 pages)
08 Sep 2020	MR01	Registration of charge 018738150014, created on 4 September 2020	(24 pages)
08 Sep 2020	MR01	Registration of charge 018738150013, created on 4 September 2020	(28 pages)
08 Sep 2020	MR01	Registration of charge 018738150012, created on 4 September 2020	(76 pages)
07 Sep 2020	CH01	Director's details changed for Sir Richard Charles Nicholas Branson on 1 March 2020	(2 pages)
01 Sep 2020	TM02	Termination of appointment of Ian Mario Joseph De Sousa as a secretary on 1 September 2020	(1 page)
01 Sep 2020	AP03	Appointment of Mr Julian Homerstone as a secretary on 1 September 2020	(2 pages)
02 Jul 2020	CS01	Confirmation statement made on 2 July 2020 with updates	(4 pages)
06 Feb 2020	AP01	Appointment of Mr Steve Sear as a director on 1 February 2020	(2 pages)
02 Jan 2020	PSC02	Notification of Virgin Atlantic Airways Limited as a person with significant control on 20 December 2019	(4 pages)
02 Jan 2020	PSC07	Cessation of Virgin Travel Group Limited as a person with significant control on 20 December 2019	(3 pages)
11 Jul 2019	AP01	Appointment of Mr Juha Tapio Jarvinen as a director on 1 July 2019	(2 pages)
10 Jul 2019	TM01	Termination of appointment of Mark Michael Charles Anderson as a director on 1 July 2019	(1 page)
26 Jun 2019	CS01	Confirmation statement made on 19 June 2019 with updates	(4 pages)
15 Apr 2019	AA	Group of companies' accounts made up to 31 December 2018	(50 pages)

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