VIRGIN ACTIVE GROUP LIMITED - LONDON
Company Profile | Company Filings |
Overview
VIRGIN ACTIVE GROUP LIMITED is a Private Limited Company from LONDON ENGLAND and has the status: Active.
VIRGIN ACTIVE GROUP LIMITED was incorporated 32 years ago on 20/11/1991 and has the registered number: 02664542. The accounts status is FULL and accounts are next due on 30/09/2023.
VIRGIN ACTIVE GROUP LIMITED was incorporated 32 years ago on 20/11/1991 and has the registered number: 02664542. The accounts status is FULL and accounts are next due on 30/09/2023.
VIRGIN ACTIVE GROUP LIMITED - LONDON
This company is listed in the following categories:
70100 - Activities of head offices
70100 - Activities of head offices
Accounts Status
Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
---|---|---|
31 / 12 | 31/12/2021 | 30/09/2023 |
Registered Office
26 LITTLE TRINITY LANE
LONDON
EC4V 2AR
ENGLAND
This Company Originates in : United Kingdom
Previous trading names include:
VIRGIN ACTIVE INVESTMENT HOLDINGS LIMITED (until 10/03/2006)
VIRGIN ACTIVE INVESTMENT HOLDINGS LIMITED (until 10/03/2006)
SHOWHALL LIMITED (until 23/09/2005)
Confirmation Statements
Last Statement | Next Statement Due |
---|---|
08/01/2024 | 22/01/2025 |
Map
ENGLAND
Company Officers - Current and Previous
Name | Born | Nationality | Role | Appointed | Status |
---|---|---|---|---|---|
MR NORMAN MARK FIELD | Mar 1970 | South African | Director | 2022-04-27 | CURRENT |
NICHOLAS ANTHONY KING | Secretary | 2023-08-01 | CURRENT | ||
IAN KENNETH SANDERSON | Mar 1973 | British | Director | 2023-05-15 | CURRENT |
JOHANNA RUTH HARTLEY | Mar 1975 | British | Director | 2015-12-09 UNTIL 2022-03-31 | RESIGNED |
MR PAUL ANTONY WOOLF | Dec 1964 | British | Director | 2013-02-27 UNTIL 2017-02-21 | RESIGNED |
MRS JANE ELIZABETH MARGARET PHILLIPS | Jan 1974 | British | Director | 2002-10-31 UNTIL 2005-09-21 | RESIGNED |
SYDNEY DENNIS PENNINGTON | Sep 1945 | British | Director | RESIGNED | |
PETER MICHAEL RUSSELL NORRIS | Mar 1955 | United Kingdom | Director | 2005-09-29 UNTIL 2009-12-15 | RESIGNED |
MR MARK POOLE | Aug 1962 | British | Director | 2006-01-31 UNTIL 2011-11-29 | RESIGNED |
MR STEPHEN THOMAS MURPHY | Aug 1956 | British | Director | 2010-11-03 UNTIL 2011-11-29 | RESIGNED |
MR GORDON DOUGLAS MCCALLUM | Apr 1960 | British | Director | 2005-09-20 UNTIL 2005-11-25 | RESIGNED |
MR GORDON DOUGLAS MCCALLUM | Apr 1960 | British | Director | 2006-09-22 UNTIL 2006-10-31 | RESIGNED |
MR PATRICK CHARLES KINGDON MCCALL | Nov 1964 | British | Director | 2005-09-20 UNTIL 2011-11-29 | RESIGNED |
DIANA PATRICIA LEGGE | May 1958 | Director | 1998-11-04 UNTIL 2000-03-10 | RESIGNED | |
KAREN ELISABETH DIND JONES | Jul 1956 | British | Director | 2008-09-30 UNTIL 2011-11-16 | RESIGNED |
STEPHEN THOMAS MATTHEW MURPHY | Aug 1956 | British | Director | 1997-12-10 UNTIL 1998-11-04 | RESIGNED |
DIANA PATRICIA LEGGE | May 1958 | Secretary | 1999-09-30 UNTIL 2000-03-10 | RESIGNED | |
PETER GERARDUS GRAM | Secretary | 2000-03-10 UNTIL 2006-06-08 | RESIGNED | ||
ASHLEY JOHN AYLMER | British | Secretary | 2006-06-08 UNTIL 2019-12-12 | RESIGNED | |
ANDREW RAYMOND AVANN | Dec 1956 | British | Secretary | RESIGNED | |
MR JAMES HUGH CULVER ARCHIBALD | Secretary | 2019-12-12 UNTIL 2023-06-02 | RESIGNED | ||
ROY CECIL ANDERSEN | May 1948 | South African | Secretary | 2006-12-08 UNTIL 2006-12-08 | RESIGNED |
MR SIMON GORDON | Apr 1970 | British | Director | 2005-11-25 UNTIL 2010-10-06 | RESIGNED |
RICHARD ANDREW BAKER | Aug 1962 | British | Director | 2008-04-29 UNTIL 2011-12-06 | RESIGNED |
MR PATRICK ADAM CHARLES FOX | Aug 1958 | British | Director | 2006-10-31 UNTIL 2011-10-20 | RESIGNED |
COLIN WILLIAM FISHER | May 1948 | British | Director | 2005-12-13 UNTIL 2006-07-10 | RESIGNED |
NORMAN MARK FIELD | Mar 1970 | South African | Director | 2010-11-03 UNTIL 2013-02-27 | RESIGNED |
DAVID ANTHONY ROWLAND CARTER | Feb 1970 | British | Director | 2022-04-27 UNTIL 2022-11-30 | RESIGNED |
MR MARK PAUL BURROWS | Dec 1969 | British | Director | 2014-11-24 UNTIL 2015-12-01 | RESIGNED |
PETER GERARDUS GRAM | Director | 2000-03-10 UNTIL 2001-04-30 | RESIGNED | ||
MR IAN STEVEN BURROUGHS | Mar 1954 | British | Director | 1998-11-04 UNTIL 2001-10-26 | RESIGNED |
SIR RICHARD CHARLES NICHOLAS BRANSON | Jul 1950 | British | Director | RESIGNED | |
MR MATTHEW JAMES BAXBY | Jul 1976 | Other | Director | 2006-10-31 UNTIL 2007-10-08 | RESIGNED |
NIGEL EDWARD PRIMROSE | Oct 1947 | British | Director | 1998-03-11 UNTIL 1999-08-20 | RESIGNED |
ROY CECIL ANDERSEN | May 1948 | South African | Director | 2006-12-08 UNTIL 2011-10-28 | RESIGNED |
TREVOR MICHAEL ABBOTT | May 1950 | British | Director | RESIGNED | |
MR MATTHEW WILLIAM BUCKNALL | Jun 1960 | British | Director | 2005-11-25 UNTIL 2022-04-27 | RESIGNED |
SUSANNAH MARY LOUISE HALL | Jun 1965 | British | Director | 2001-04-30 UNTIL 2005-09-21 | RESIGNED |
MR MICHAEL CHARLES GARLAND | Apr 1957 | Uk | Director | 2006-10-31 UNTIL 2011-10-20 | RESIGNED |
MARK FREDERICK DAVID HILL | Jan 1968 | British | Director | 2001-04-30 UNTIL 2002-10-31 | RESIGNED |
WILLIAM ELLIOTT WHITEHORN | Feb 1960 | British | Director | 2005-09-20 UNTIL 2005-11-25 | RESIGNED |
MR. DAVID ROBERT SHAW | May 1948 | British | Director | 2006-12-08 UNTIL 2007-12-31 | RESIGNED |
MR FRANK ANDREW REED | Mar 1957 | British | Director | 2005-11-25 UNTIL 2006-10-27 | RESIGNED |
Persons with Significant Control
Name | Active from | Born | Address | Level of control |
---|---|---|---|---|
Virgin Active Health Club Holdings Limited | 2016-04-06 | London |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors |