VIRGIN ACTIVE INVESTMENT HOLDINGS LIMITED - LONDON


Overview

VIRGIN ACTIVE INVESTMENT HOLDINGS LIMITED is a Private Limited Company from LONDON and has the status: Active.
VIRGIN ACTIVE INVESTMENT HOLDINGS LIMITED was incorporated 11 years ago on 10/09/2007 and has the registered number: 06366192. The accounts status is FULL and accounts are next due on 30/09/2019.

VIRGIN ACTIVE INVESTMENT HOLDINGS 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 31/12/2017 30/09/2019

Registered Office

100 ALDERSGATE STREET
LONDON
EC1A 4LX

This Company Originates in : United Kingdom
Previous trading names include:
ALNERY NO.2749 LIMITED (until 03/04/2008)

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 2008-04-02 CURRENT
ASHLEY JOHN AYLMER British Secretary 2008-04-02 CURRENT
ALNERY INCORPORATIONS NO. 2 LIMITED Director 2007-09-10 UNTIL 2008-04-02 RESIGNED
MR MARK PAUL BURROWS Dec 1969 British Director 2014-11-24 UNTIL 2015-12-01 RESIGNED
MR PAUL ANTONY WOOLF Dec 1964 British Director 2013-02-27 UNTIL 2017-02-21 RESIGNED
ALNERY INCORPORATIONS NO.1 LIMITED Director 2007-09-10 UNTIL 2008-04-02 RESIGNED
NORMAN MARK FIELD Mar 1970 South African Director 2010-10-25 UNTIL 2013-02-27 RESIGNED
MR SIMON GORDON Apr 1970 British Director 2008-04-02 UNTIL 2010-10-06 RESIGNED
ALNERY INCORPORATIONS NO.1 LIMITED Secretary 2007-09-10 UNTIL 2008-04-02 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Virgin Active Group Investments 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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