VIRGIN ACTIVE HOLDINGS LIMITED - LONDON


Company Profile Company Filings

Overview

VIRGIN ACTIVE HOLDINGS LIMITED is a Private Limited Company from LONDON and has the status: Active.
VIRGIN ACTIVE HOLDINGS LIMITED was incorporated 21 years ago on 11/08/1998 and has the registered number: 03613370. The accounts status is FULL and accounts are next due on 30/09/2020.

VIRGIN ACTIVE HOLDINGS LIMITED - LONDON

This company is listed in the following categories:
70100 - Activities of head offices

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
31 / 12 31/12/2018 30/09/2020

Registered Office

100 ALDERSGATE STREET
LONDON
EC1A 4LX

This Company Originates in : United Kingdom

Returns Status

Return - Last Made Up Date Return - Next Due Date
08/01/2016 05/02/2017

Map

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MR MATTHEW WILLIAM BUCKNALL Jun 1960 British Director 1999-03-08 CURRENT
MR JAMES HUGH CULVER ARCHIBALD Secretary 2019-12-12 CURRENT
JOHANNA RUTH HARTLEY Mar 1975 British Director 2015-12-09 CURRENT
MR IAN STEVEN BURROUGHS Mar 1954 British Director 1999-04-09 UNTIL 2003-05-12 RESIGNED
ALEXIS PAUL MOMTCHILOFF DORMANDY Dec 1969 British Director 1999-04-09 UNTIL 2000-12-31 RESIGNED
NORMAN MARK FIELD Mar 1970 South African Director 2010-10-25 UNTIL 2013-02-27 RESIGNED
MR SIMON GORDON Apr 1970 British Director 2004-12-07 UNTIL 2010-10-06 RESIGNED
MR MARK PAUL BURROWS Dec 1969 British Director 2014-11-24 UNTIL 2015-12-01 RESIGNED
PETER MICHAEL RUSSELL NORRIS Mar 1955 United Kingdom Director 2002-12-20 UNTIL 2010-01-20 RESIGNED
FRANK ANDREW REED Mar 1957 British Director 1999-03-08 UNTIL 2006-01-19 RESIGNED
ROBERT PATRICK MOORES Aug 1962 British Director 2002-12-19 UNTIL 2004-01-27 RESIGNED
TRAVERS SMITH LIMITED Nominee Director 1998-08-11 UNTIL 1999-03-08 RESIGNED
TRAVERS SMITH SECRETARIES LIMITED Nominee Director 1998-08-11 UNTIL 1999-03-08 RESIGNED
PETER GERARDUS GRAM Secretary 2000-03-10 UNTIL 2002-05-14 RESIGNED
TRAVERS SMITH SECRETARIES LIMITED Nominee Secretary 1998-08-11 UNTIL 1999-04-09 RESIGNED
DIANA PATRICIA LEGGE May 1958 Secretary 1999-04-09 UNTIL 2000-03-10 RESIGNED
MR SIMON GORDON Apr 1970 British Secretary 2005-06-06 UNTIL 2006-06-08 RESIGNED
MR MATTHEW WILLIAM BUCKNALL Jun 1960 British Secretary 2002-05-13 UNTIL 2005-06-06 RESIGNED
ASHLEY JOHN AYLMER British Secretary 2006-06-08 UNTIL 2019-12-12 RESIGNED
MR PAUL ANTONY WOOLF Dec 1964 British Director 2013-02-27 UNTIL 2017-02-21 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Virgin Active Investment 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

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