VIRGIN ACTIVE GROUP INVESTMENTS LIMITED - LONDON


Company Profile Company Filings

Overview

VIRGIN ACTIVE GROUP INVESTMENTS LIMITED is a Private Limited Company from LONDON and has the status: Active.
VIRGIN ACTIVE GROUP INVESTMENTS LIMITED was incorporated 17 years ago on 08/01/2002 and has the registered number: 04349178. The accounts status is FULL and accounts are next due on 30/09/2019.

VIRGIN ACTIVE GROUP INVESTMENTS LIMITED - LONDON

This company is listed in the following categories:
93110 - Operation of sports facilities
93120 - Activities of sport clubs
93290 - Other amusement and recreation activities n.e.c.

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
31 / 12 31/12/2017 30/09/2019

Registered Office

100 ALDERSGATE STREET
LONDON
EC1A 4LX

This Company Originates in : United Kingdom
Previous trading names include:
VIRGIN ACTIVE GROUP LIMITED (until 10/03/2006)
DE FACTO 979 LIMITED (until 16/07/2002)

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 2002-02-23 CURRENT
JOHANNA RUTH HARTLEY Mar 1975 British Director 2015-12-09 CURRENT
ASHLEY JOHN AYLMER British Secretary 2006-06-08 CURRENT
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
MR PATRICK ADAM CHARLES FOX Aug 1958 British Director 2003-07-15 UNTIL 2005-11-25 RESIGNED
IAN STEVEN BURROUGHS Mar 1954 British Director 2002-11-07 UNTIL 2003-05-12 RESIGNED
MR SINCLAIR CHRISTOPHER SEYMOUR BEECHAM Aug 1958 British Director 2003-04-01 UNTIL 2005-11-25 RESIGNED
NORMAN MARK FIELD Mar 1970 South African Director 2010-10-25 UNTIL 2013-02-27 RESIGNED
FRANK ANDREW REED Mar 1957 British Director 2002-02-22 UNTIL 2006-01-19 RESIGNED
MR PATRICK CHARLES KINGDON MCCALL Nov 1964 British Director 2002-02-23 UNTIL 2011-11-28 RESIGNED
MR. DAVID ROBERT SHAW May 1948 British Director 2002-02-19 UNTIL 2005-11-25 RESIGNED
MR PAUL ANTONY WOOLF Dec 1964 British Director 2013-02-27 UNTIL 2017-02-21 RESIGNED
PETER MICHAEL RUSSELL NORRIS Mar 1955 United Kingdom Director 2002-04-30 UNTIL 2010-01-20 RESIGNED
ROBERT PATRICK MOORES Aug 1962 British Director 2002-02-19 UNTIL 2004-01-27 RESIGNED
TRAVERS SMITH SECRETARIES LIMITED Nominee Secretary 2002-01-08 UNTIL 2002-02-19 RESIGNED
TRAVERS SMITH LIMITED Nominee Director 2002-01-08 UNTIL 2002-02-19 RESIGNED
TRAVERS SMITH SECRETARIES LIMITED Nominee Director 2002-01-08 UNTIL 2002-02-19 RESIGNED
MR MATTHEW WILLIAM BUCKNALL Jun 1960 British Secretary 2002-02-19 UNTIL 2005-06-06 RESIGNED
MR SIMON GORDON Apr 1970 British Secretary 2005-06-06 UNTIL 2006-06-08 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Virgin Active Health Club Holdings Limited 2017-06-30 London   Ownership of shares 50 to 75 percent
Voting rights 50 to 75 percent
Right to appoint and remove directors
Virgin Active Group Limited 2016-04-06 London   Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent

Related Companies

CompanyName Address Company Status Accounts Status Main Company Activity
VIRGIN ACTIVE HOLDINGS LIMITED LONDON Active FULL 70100 - Activities of head offices
LINKS PROPERTY 3 LIMITED LONDON Dissolved... FULL 82990 - Other business support service activities n.e.c.
LINKS PROPERTY 10 LIMITED LONDON Dissolved... FULL 82990 - Other business support service activities n.e.c.
LINKS PROPERTY 11 LIMITED LONDON Dissolved... FULL 82990 - Other business support service activities n.e.c.
LINKS PROPERTY 12 LIMITED LONDON Dissolved... FULL 82990 - Other business support service activities n.e.c.
LINKS PROPERTY 14 LIMITED LONDON Dissolved... FULL 82990 - Other business support service activities n.e.c.
LINKS PROPERTY 15 LIMITED LONDON Dissolved... FULL 82990 - Other business support service activities n.e.c.
LINKS PROPERTY 20 LIMITED LONDON Dissolved... FULL 82990 - Other business support service activities n.e.c.
LINKS PROPERTY 21 LIMITED LONDON Dissolved... FULL 82990 - Other business support service activities n.e.c.
LINKS PROPERTY 22 LIMITED LONDON Dissolved... FULL 82990 - Other business support service activities n.e.c.
LINKS PROPERTY 24 LIMITED LONDON Dissolved... FULL 82990 - Other business support service activities n.e.c.
GX ACQUISITIONS LIMITED LONDON Dissolved... DORMANT 64209 - Activities of other holding companies n.e.c.
FOX HEALTHCARE HOLDCO 1 LIMITED LONDON Dissolved... FULL 64209 - Activities of other holding companies n.e.c.
GX HOLDCO LIMITED LONDON Dissolved... DORMANT 64209 - Activities of other holding companies n.e.c.
LEAP SKILLS LIMITED BURNHAM Dissolved... DORMANT 74990 - Non-trading company
FOX HEALTHCARE HOLDCO 1B LIMITED LONDON Dissolved... DORMANT 99999 - Dormant Company
FOX HEALTHCARE HOLDINGS 1A LIMITED LONDON Dissolved... DORMANT 99999 - Dormant Company
FOX HEALTHCARE HOLDINGS 1 LIMITED LONDON Dissolved... DORMANT 99999 - Dormant Company
FY7291 LIMITED BRISTOL ENGLAND Dissolved... NO ACCOUNTS FILED None Supplied

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CompanyName Address Company Status Accounts Status Main Company Activity
RIVERSIDE RACQUET CENTRE LIMITED LONDON Active DORMANT 93130 - Fitness facilities
I S L LEISURE LIMITED LONDON Active DORMANT 70100 - Activities of head offices
INVICTA LEISURE (TENNIS) LIMITED LONDON Active DORMANT 93130 - Fitness facilities
RIVERSIDE LIMITED LONDON Active DORMANT 74990 - Non-trading company
ESPORTA HEALTH & FITNESS LIMITED LONDON Active FULL 93130 - Fitness facilities
ESPORTA LIMITED LONDON Active DORMANT 70100 - Activities of head offices
INVICTA LEISURE (BRENTWOOD) LIMITED LONDON Active DORMANT 93130 - Fitness facilities
ESPORTA H & F PROPCO (2A) LIMITED LONDON Active DORMANT 99999 - Dormant Company
ESPORTA MANAGEMENT SERVICES LIMITED LONDON Active FULL 70100 - Activities of head offices
ESPORTA NON RACQUETS LIMITED LONDON Active DORMANT 70100 - Activities of head offices