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 18 years ago on 08/01/2002 and has the registered number: 04349178. The accounts status is FULL and accounts are next due on 30/09/2020.

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 31/12/2018 30/09/2020

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
JOHANNA RUTH HARTLEY Mar 1975 British Director 2015-12-09 CURRENT
MR MATTHEW WILLIAM BUCKNALL Jun 1960 British Director 2002-02-23 CURRENT
MR JAMES HUGH CULVER ARCHIBALD Secretary 2019-12-12 CURRENT
MR SINCLAIR CHRISTOPHER SEYMOUR BEECHAM Aug 1958 British Director 2003-04-01 UNTIL 2005-11-25 RESIGNED
IAN STEVEN BURROUGHS Mar 1954 British Director 2002-11-07 UNTIL 2003-05-12 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
MR SIMON GORDON Apr 1970 British Director 2004-12-07 UNTIL 2010-10-06 RESIGNED
NORMAN MARK FIELD Mar 1970 South African Director 2010-10-25 UNTIL 2013-02-27 RESIGNED
ROBERT PATRICK MOORES Aug 1962 British Director 2002-02-19 UNTIL 2004-01-27 RESIGNED
PETER MICHAEL RUSSELL NORRIS Mar 1955 United Kingdom Director 2002-04-30 UNTIL 2010-01-20 RESIGNED
FRANK ANDREW REED Mar 1957 British Director 2002-02-22 UNTIL 2006-01-19 RESIGNED
MR. DAVID ROBERT SHAW May 1948 British Director 2002-02-19 UNTIL 2005-11-25 RESIGNED
TRAVERS SMITH SECRETARIES LIMITED Nominee Director 2002-01-08 UNTIL 2002-02-19 RESIGNED
TRAVERS SMITH LIMITED Nominee Director 2002-01-08 UNTIL 2002-02-19 RESIGNED
MR PATRICK CHARLES KINGDON MCCALL Nov 1964 British Director 2002-02-23 UNTIL 2011-11-28 RESIGNED
MR SIMON GORDON Apr 1970 British Secretary 2005-06-06 UNTIL 2006-06-08 RESIGNED
TRAVERS SMITH SECRETARIES LIMITED Nominee Secretary 2002-01-08 UNTIL 2002-02-19 RESIGNED
MR MATTHEW WILLIAM BUCKNALL Jun 1960 British Secretary 2002-02-19 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 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
I S L LEISURE LIMITED LONDON Active DORMANT 70100 - Activities of head offices
INVICTA LEISURE (MANCHESTER) LIMITED BIRMINGHAM Dissolved... DORMANT 93130 - Fitness facilities
ESPORTA HEALTH & FITNESS LIMITED LONDON Active FULL 93130 - Fitness facilities
ESPORTA LIMITED LONDON Active FULL 70100 - Activities of head offices
ESPORTA TENNIS CLUBS LIMITED LONDON Active FULL 70100 - Activities of head offices
INVICTA (CLUB INDIGO) LIMITED BIRMINGHAM Dissolved... DORMANT 93130 - Fitness facilities
INVICTA LEISURE (BRENTWOOD) LIMITED LONDON Active DORMANT 93130 - Fitness facilities
ESPORTA FINANCIAL SERVICES LIMITED BIRMINGHAM Dissolved... DORMANT 64999 - Financial intermediation not elsewhere classified
ESPORTA HEALTH CLUBS LIMITED BIRMINGHAM Dissolved... FULL 82990 - Other business support service activities n.e.c.
ESPORTA H & F PROPCO (1A) LIMITED LONDON Active DORMANT 99999 - Dormant Company
ESPORTA H & F PROPCO (2A) LIMITED LONDON Active DORMANT 99999 - Dormant Company
ESPORTA HEALTH & RACQUETS CLUB HAMILTON LIMITED BIRMINGHAM Dissolved... DORMANT 93130 - Fitness facilities
ESPORTA HEALTH CLUB PETERBOROUGH LIMITED BIRMINGHAM Dissolved... DORMANT 93130 - Fitness facilities
ESPORTA HEALTH & RACQUETS CLUB GLOUCESTER LIMITED BIRMINGHAM Dissolved... DORMANT 93130 - Fitness facilities
VIRGIN ACTIVE INVESTMENT HOLDINGS LIMITED LONDON Active FULL 70100 - Activities of head offices
ESPORTA MANAGEMENT SERVICES LIMITED LONDON Active FULL 70100 - Activities of head offices
ESPORTA RACQUETS LIMITED LONDON Active DORMANT 70100 - Activities of head offices
ESPORTA RACQUETS AND NON RACQUETS HOLDINGS LIMITED LONDON Active DORMANT 70100 - Activities of head offices
ESPORTA NON RACQUETS LIMITED LONDON Active DORMANT 70100 - Activities of head offices

Nearby Companies

CompanyName Address Company Status Accounts Status Main Company Activity
I S L LEISURE LIMITED LONDON Active DORMANT 70100 - Activities of head offices
INVICTA LEISURE (TENNIS) LIMITED LONDON Active DORMANT 93130 - Fitness facilities
ESPORTA HEALTH & FITNESS LIMITED LONDON Active FULL 93130 - Fitness facilities
ESPORTA LIMITED LONDON Active FULL 70100 - Activities of head offices
INVICTA LEISURE (BRENTWOOD) LIMITED LONDON Active DORMANT 93130 - Fitness facilities
ESPORTA H & F PROPCO (1A) LIMITED LONDON Active DORMANT 99999 - Dormant Company
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 RACQUETS AND NON RACQUETS HOLDINGS LIMITED LONDON Active DORMANT 70100 - Activities of head offices
ESPORTA NON RACQUETS LIMITED LONDON Active DORMANT 70100 - Activities of head offices