VIRGIN GYMS LIMITED - LONDON
| Company Profile | Company Filings |
Overview
VIRGIN GYMS LIMITED is a Private Limited Company from LONDON ENGLAND and has the status: Active.
VIRGIN GYMS LIMITED was incorporated 17 years ago on 27/06/2006 and has the registered number: 05859397. The accounts status is FULL and accounts are next due on 30/09/2023.
VIRGIN GYMS LIMITED was incorporated 17 years ago on 27/06/2006 and has the registered number: 05859397. The accounts status is FULL and accounts are next due on 30/09/2023.
VIRGIN GYMS 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 | 31/12/2021 | 30/09/2023 |
Registered Office
26 LITTLE TRINITY LANE
LONDON
EC4V 2AR
ENGLAND
This Company Originates in : United Kingdom
Previous trading names include:
VIRGIN ACTIVE HOLDINGS (SA) LIMITED (until 17/12/2007)
VIRGIN ACTIVE HOLDINGS (SA) LIMITED (until 17/12/2007)
ALNERY NO. 2610 LIMITED (until 24/08/2006)
Confirmation Statements
| Last Statement | Next Statement Due |
|---|---|
| 08/01/2024 | 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 |
| IAN KENNETH SANDERSON | Mar 1973 | British | Director | 2023-05-15 | CURRENT |
| NICHOLAS ANTHONY KING | May 1973 | British | Director | 2023-08-01 | CURRENT |
| NICHOLAS ANTHONY KING | Secretary | 2023-08-01 | CURRENT | ||
| MR PAUL ANTONY WOOLF | Dec 1964 | British | Director | 2013-02-27 UNTIL 2017-02-21 | RESIGNED |
| MR MATTHEW WILLIAM BUCKNALL | Jun 1960 | British | Director | 2006-08-30 UNTIL 2022-04-27 | RESIGNED |
| MR JAMES HUGH CULVER ARCHIBALD | Secretary | 2019-12-12 UNTIL 2023-06-02 | RESIGNED | ||
| ALNERY INCORPORATIONS NO 1 LIMITED | Nominee Director | 2006-06-27 UNTIL 2006-08-24 | RESIGNED | ||
| ALNERY INCORPORATIONS NO 2 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 | |
| DAVID ANTHONY ROWLAND CARTER | Feb 1970 | British | Director | 2022-04-27 UNTIL 2022-11-30 | RESIGNED |
| PETER MICHAEL RUSSELL NORRIS | Mar 1955 | United Kingdom | Director | 2006-08-30 UNTIL 2010-01-20 | RESIGNED |
| JOHANNA RUTH HARTLEY | Mar 1975 | British | Director | 2015-12-09 UNTIL 2022-03-31 | 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 ASHLEY JOHN AYLMER | Nov 1972 | British | Director | 2010-10-06 UNTIL 2011-12-07 | 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 2010-10-06 | 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 |