VIRGIN GYMS LIMITED - LONDON


Company Profile Company Filings

Overview

VIRGIN GYMS LIMITED is a Private Limited Company from LONDON and has the status: Active.
VIRGIN GYMS LIMITED was incorporated 14 years ago on 27/06/2006 and has the registered number: 05859397. The accounts status is FULL and accounts are next due on 31/12/2020.

VIRGIN GYMS 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 31/12/2020

Registered Office

100 ALDERSGATE STREET
LONDON
EC1A 4LX

This Company Originates in : United Kingdom
Previous trading names include:
VIRGIN ACTIVE HOLDINGS (SA) LIMITED (until 17/12/2007)
ALNERY NO. 2610 LIMITED (until 24/08/2006)

Confirmation Statements

Last Statement Next Statement Due
08/01/2020 19/02/2021

Map

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MR MATTHEW WILLIAM BUCKNALL Jun 1960 British Director 2006-08-30 CURRENT
JOHANNA RUTH HARTLEY Mar 1975 British Director 2015-12-09 CURRENT
MR JAMES HUGH CULVER ARCHIBALD Secretary 2019-12-12 CURRENT
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 2006-08-30 UNTIL 2010-01-20 RESIGNED
MR SIMON GORDON Apr 1970 British Director 2006-08-30 UNTIL 2010-10-06 RESIGNED
NORMAN MARK FIELD Mar 1970 South African Director 2010-10-25 UNTIL 2013-02-27 RESIGNED
MR MARK PAUL BURROWS Dec 1969 British Director 2014-11-24 UNTIL 2015-12-01 RESIGNED
MR ASHLEY JOHN AYLMER Nov 1972 British Director 2010-10-06 UNTIL 2011-12-07 RESIGNED
MR ASHLEY JOHN AYLMER Nov 1972 British Director 2010-10-06 UNTIL 2010-10-06 RESIGNED
ALNERY INCORPORATIONS NO 2 LIMITED Nominee Director 2006-06-27 UNTIL 2006-08-24 RESIGNED
ALNERY INCORPORATIONS NO 1 LIMITED Nominee Director 2006-06-27 UNTIL 2006-08-24 RESIGNED
ALNERY INCORPORATIONS NO 1 LIMITED Nominee Secretary 2006-06-27 UNTIL 2006-08-24 RESIGNED
ASHLEY JOHN AYLMER British Secretary 2006-08-31 UNTIL 2019-12-12 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

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VIRGIN ACTIVE INTERNATIONAL LIMITED LONDON Active GROUP 70100 - Activities of head offices
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VIRGIN ACTIVE IPCO LIMITED LONDON Active FULL 70100 - Activities of head offices
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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
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ESPORTA HEALTH & FITNESS LIMITED LONDON Active FULL 93130 - Fitness facilities
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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