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VIRGIN TRAVEL GROUP LIMITED
Fleming Way,
Crawley,
West Sussex,
RH10 9DF
-
active
Active - Accounts Filed - Age: 36 Year(s)
- Directors: 15
- Company No: 02274332
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VIRGIN TRAVEL GROUP LIMITED Credit Report
Includes Risk Score, Credit Limit, CCJs, Mortgages & Charges, Director & Secretary Timeline, Shareholders, Ownership & Group Stucture. Plus UNLIMITED updates and FREE documents!
VIRGIN TRAVEL GROUP LIMITED
Private limited with Share Capital
Active - Accounts Filed
05 July 1988
70100 Activities of head offices - Activities of head offices
Available to 10 Sep 2024. Next accounts due by 30 Sep 2025
Current Directors & Secretaries
For a full in-depth analysis on each of these directors, click any of the links below
| Name | Role | Date Of Birth | Appointed |
|---|---|---|---|
| Mr Joshua Bayliss | Director | ||
| Mr Hirad Horoufchin | Director | ||
| Mr Christopher John Bennett | Director | ||
| Mrs Andreea Ene Murphy | Director | ||
| Mr Peter William Carter | Director | ||
| Mr Alain Bellemare | Director | ||
| Mr Luigi Brambilla | Director | ||
| Mr Oliver Mark Byers | Director | ||
| Mr Julian Homerstone | Company Secretary | ||
| Mr Juha Tapio Jarvinen | Director | ||
| Mr Cornelis Johan Albert Koster | Director | ||
| Mr Edward Herman Bastian | Director | ||
| Mr Shai Joseph Weiss | Director | ||
| Mr Peter Michael Russell Norris | Director | ||
| Sir Richard Charles Nicholas Branson | Director |
Previous Directors & Secretaries
Mortgages and Charges
Total Outstanding
6
Total Satisfied
4
| Type | Created | Registered | Persons Entitled | Status |
|---|---|---|---|---|
| Glas Trust Corporation Limited As Security Trustee | OUTSTANDING | |||
| Deed Of Admission To An Omnibus Guarantee And Set-off Agreement 23rd January 2004 (The Agreement) And | Lloyds Tsb Bank PLC | OUTSTANDING | ||
| Deed Of Admission To An Omnibus Guarantee And Set-off Agreement 23rd January 2004 (The Agreement) And | Lloyds Tsb Bank PLC | OUTSTANDING | ||
| Deed Of Admission To An Omnibus Guarantee And Set-off Agreement | Lloyds Tsb Bank PLC | OUTSTANDING | ||
| Deed Of Admission To An Omnibus Guarantee And Set-off Agreement | Lloyds Tsb Bank PLC | OUTSTANDING | ||
| Omnibus Guarantee And Set-off Agreement | Lloyds Tsb Bank PLC | OUTSTANDING | ||
| Guarantee And Floating Charge | Seibu Saison International Limited | SATISFIED | ||
| Debenture | Seibu International Limited | SATISFIED | ||
| Guarantee | Security Pacific National Bank | SATISFIED | ||
| Counter Indemnity | Security Pacific National Bank | SATISFIED |
Key Financials
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| Accounts | |||||
|---|---|---|---|---|---|
| Cash | £0.00 | £0.00 | £0.00 | £0.00 | £0.00 |
| Net Worth | £73,455,000.00 | £73,303,000.00 | £73,343,000.00 | £308,272,000.00 | £308,272,000.00 |
| Total Current Liabilities | £234,851,000.00 | £235,003,000.00 | £234,960,000.00 | £33,000.00 | £1,612,000.00 |
| Total Current Assets | £3,000.00 | £3,000.00 | £0.00 | £2,000.00 | £1,581,000.00 |