Ltd Facts The UK company register, as filed

Register entry · No. 02274332

VIRGIN TRAVEL GROUP LIMITED

Active Private Limited Company Incorporated 5 Jul 1988

Checks

2 to look at 7 clear · 5 can't tell yet

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    Directors

    3 directors left in the last 12 months.

    Officers on the register · See it · What this means
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    Charges

    6 outstanding: a lender holds security over its assets and is paid first if it fails.

    Companies House register
The other 12 checks
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    Insolvency

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    Filing history
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    Strike-off notices

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    Last filed accounts

    No figures held. They come from accounts filed online since January 2016 (older years still loading).

    Filed accounts · See it · What this means
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    Year-end changes

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    Filing history (form AA01)
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    Office moves

    The filing history can't be read just now.

    Filing history (form AD01)
  • Clear
    Company status

    Active.

    Companies House register
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    Accounts on time

    Next due 31 Dec 2026.

    Companies House register
  • Clear
    Confirmation statement on time

    Next due 15 Jul 2027.

    Companies House register
  • Clear
    Disqualified directors

    None of the 13 current officers checked are disqualified.

    Companies House disqualified directors register · See it
  • Clear
    Owners

    1 owner on file.

    People with significant control · See it
  • Clear
    Trading history

    Incorporated 5 Jul 1988 (38 years ago).

    Companies House register
  • Clear
    Name changes

    Never renamed.

    Names over time

From the public register, filing history, officers, owners and filed accounts, as of 10 Nov 2026. Not a credit score or advice: open the filings before relying on them. JSON

  1. Registered office

    COMPANY SECRETARIAT - THE VHQ, FLEMING WAY, CRAWLEY, WEST SUSSEX, UNITED KINGDOM, RH10 9DF

    As filed with Companies House.

  2. Nature of business

    • 70100 Activities of head offices

  3. Accounts

    Next due
    31 Dec 2026
    Last made up to
    31 Dec 2024
    Type
    FULL

  4. Confirmation statement

    Next due
    15 Jul 2027
    Last made up to
    1 Jul 2026

  5. Charges

    Outstanding
    6
    All time
    10

  6. Names

    1. VIRGIN TRAVEL GROUP LIMITED current

Figures

No figures held yet. They come from accounts filed online since January 2016; years before 2025 are still loading, newest first.

Public contracts

No contracts found on Find a Tender under this company number.

Matching is by Companies House number only, so contracts filed without the number are not shown.

Contains public sector information licensed under the Open Government Licence v3.0. Source: Find a Tender award notices. JSON

People

Officers All 75, with past →

NameRoleAppointedResignedBornNationality · lives in
Richard Charles Nicholas Branson Company Director Director — — July 1950 British · Virgin Islands, British
Edward Herman Bastian Director Director 24 Jun 2013 — June 1957 American · United States
Cornelis Johan Albert Koster Director Director 1 Aug 2017 — August 1971 Dutch · United Kingdom
Juha Tapio Jaervinen Director Director 1 Jul 2019 — February 1976 British,Finnish · United Kingdom
Luigi Brambilla Director Director 20 Jan 2021 — November 1983 Italian · United Kingdom
Alain Bellemare Director Director 11 Feb 2021 — June 1961 American · United States
Peter William Carter Director Director 6 May 2022 — March 1963 American · United States
Andreea Ene Murphy Director Director 8 Jun 2022 — August 1985 Romanian · United Kingdom

Owners and controllers All 1, with past →

NameControlNotifiedCeasedBornNationality · lives in
Virgin Atlantic Two Limited company · 3552500 · England And Wales Ownership of shares 75 to 100 percent; Voting rights 75 to 100 percent; Right to appoint and remove directors 6 Apr 2016 — —

From the public register. We show month and year of birth only, and no addresses. Privacy and your data

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Questions

Is VIRGIN TRAVEL GROUP LIMITED still trading?

The register shows VIRGIN TRAVEL GROUP LIMITED as active.

What does VIRGIN TRAVEL GROUP LIMITED do?

It files the industry code 70100 (Activities of head offices).

When was VIRGIN TRAVEL GROUP LIMITED set up?

It was incorporated on 5 July 1988.

When are VIRGIN TRAVEL GROUP LIMITED's accounts due?

Next accounts are due by 31 December 2026. The last accounts were made up to 31 December 2024.

When is VIRGIN TRAVEL GROUP LIMITED's next confirmation statement due?

By 15 July 2027.

Who runs VIRGIN TRAVEL GROUP LIMITED?

VIRGIN TRAVEL GROUP LIMITED has 12 current directors and 1 other current officer. They're listed under People on this page.

Similar companies

Same industry code (70100), active, set up around the same time. More in this industry →

  1. 02330973 LAUNCHCHANGE INSTRUMENTATION LIMITED Active Private Limited Company Inc. 23 Dec 1988 70100 · Activities of head offices
  2. 02330760 HAMILTON LUNN MANAGEMENT SERVICES LIMITED Active Private Limited Company Inc. 22 Dec 1988 68320 · Management of real estate on a fee or contract basis
  3. 02330378 BRAMBLES ENTERPRISES LIMITED Active Private Limited Company Inc. 21 Dec 1988 70100 · Activities of head offices
  4. 02329892 BETSET LIMITED Active Private Limited Company Inc. 20 Dec 1988 70100 · Activities of head offices
  5. 02329778 LEMON HART & SON LIMITED Active Private Limited Company Inc. 20 Dec 1988 70100 · Activities of head offices

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Source: Companies House, data file of 2026-11-01 and its live updates. View on Companies House