VIRGIN ACTIVE HOLDINGS LIMITED - LONDON
| Company Profile | Company Filings |
Overview
VIRGIN ACTIVE HOLDINGS LIMITED is a Private Limited Company from LONDON ENGLAND and has the status: Active.
VIRGIN ACTIVE HOLDINGS LIMITED was incorporated 25 years ago on 11/08/1998 and has the registered number: 03613370. The accounts status is FULL and accounts are next due on 30/09/2024.
VIRGIN ACTIVE HOLDINGS LIMITED was incorporated 25 years ago on 11/08/1998 and has the registered number: 03613370. The accounts status is FULL and accounts are next due on 30/09/2024.
VIRGIN ACTIVE HOLDINGS 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 | 31/12/2022 | 30/09/2024 |
Registered Office
26 LITTLE TRINITY LANE
LONDON
EC4V 2AR
ENGLAND
This Company Originates in : United Kingdom
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 | May 1973 | British | Director | 2023-08-01 | CURRENT |
| NICHOLAS ANTHONY KING | Secretary | 2023-08-01 | CURRENT | ||
| IAN KENNETH SANDERSON | Mar 1973 | British | Director | 2023-05-15 | CURRENT |
| FRANK ANDREW REED | Mar 1957 | British | Director | 1999-03-08 UNTIL 2006-01-19 | RESIGNED |
| MR PAUL ANTONY WOOLF | Dec 1964 | British | Director | 2013-02-27 UNTIL 2017-02-21 | RESIGNED |
| MR JAMES HUGH CULVER ARCHIBALD | Secretary | 2019-12-12 UNTIL 2023-06-02 | RESIGNED | ||
| ASHLEY JOHN AYLMER | British | Secretary | 2006-06-08 UNTIL 2019-12-12 | RESIGNED | |
| MR MATTHEW WILLIAM BUCKNALL | Jun 1960 | British | Secretary | 2002-05-13 UNTIL 2005-06-06 | RESIGNED |
| MR SIMON GORDON | Apr 1970 | British | Secretary | 2005-06-06 UNTIL 2006-06-08 | 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 | |
| PETER GERARDUS GRAM | British | Secretary | 2000-03-10 UNTIL 2002-05-14 | RESIGNED | |
| TRAVERS SMITH LIMITED | Nominee Director | 1998-08-11 UNTIL 1999-03-08 | RESIGNED | ||
| MR SIMON GORDON | Apr 1970 | British | Director | 2004-12-07 UNTIL 2010-10-06 | RESIGNED |
| PETER MICHAEL RUSSELL NORRIS | Mar 1955 | United Kingdom | Director | 2002-12-20 UNTIL 2010-01-20 | RESIGNED |
| TRAVERS SMITH SECRETARIES LIMITED | Nominee Director | 1998-08-11 UNTIL 1999-03-08 | RESIGNED | ||
| ROBERT PATRICK MOORES | Aug 1962 | British | Director | 2002-12-19 UNTIL 2004-01-27 | RESIGNED |
| JOHANNA RUTH HARTLEY | Mar 1975 | British | Director | 2015-12-09 UNTIL 2022-03-31 | RESIGNED |
| MR IAN STEVEN BURROUGHS | Mar 1954 | British | Director | 1999-04-09 UNTIL 2003-05-12 | RESIGNED |
| NORMAN MARK FIELD | Mar 1970 | South African | Director | 2010-10-25 UNTIL 2013-02-27 | RESIGNED |
| ALEXIS PAUL MOMTCHILOFF DORMANDY | Dec 1969 | British | Director | 1999-04-09 UNTIL 2000-12-31 | 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 |
| MR MATTHEW WILLIAM BUCKNALL | Jun 1960 | British | Director | 1999-03-08 UNTIL 2022-04-27 | 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 |