ESPORTA RACQUETS AND NON RACQUETS HOLDINGS LIMITED - LONDON


Company Profile Company Filings

Overview

ESPORTA RACQUETS AND NON RACQUETS HOLDINGS LIMITED is a Private Limited Company from LONDON ENGLAND and has the status: Active.
ESPORTA RACQUETS AND NON RACQUETS HOLDINGS LIMITED was incorporated 14 years ago on 01/05/2009 and has the registered number: 06894052. The accounts status is DORMANT and accounts are next due on 30/09/2024.

ESPORTA RACQUETS AND NON RACQUETS 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 31/12/2022 30/09/2024

Registered Office

26 LITTLE TRINITY LANE
LONDON
EC4V 2AR
ENGLAND

This Company Originates in : United Kingdom
Previous trading names include:
BB SHELFCO 007 LIMITED (until 17/06/2009)

Confirmation Statements

Last Statement Next Statement Due
29/08/2023 12/09/2024

Map

ENGLAND

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
LUCA VALOTTA Jun 1970 Italian Director 2022-12-21 CURRENT
NICHOLAS ANTHONY KING May 1973 British Director 2023-12-12 CURRENT
POPPY KEVELIGHAN Secretary 2023-12-12 CURRENT
ANDREW BRYAN SCOBIE Oct 1983 British Director 2022-05-01 UNTIL 2023-11-30 RESIGNED
MR PAUL ANTONY WOOLF Dec 1964 British Director 2013-02-27 UNTIL 2017-02-21 RESIGNED
MALCOLM ROBERT ARMSTRONG Jun 1978 British Director 2022-12-21 UNTIL 2023-11-30 RESIGNED
JAMES ARCHIBALD British Secretary 2011-07-18 UNTIL 2020-09-02 RESIGNED
MR EUGENE PATRICK SCALES Other Secretary 2009-05-01 UNTIL 2010-06-30 RESIGNED
NICHOLAS ANTHONY KING Secretary 2023-09-01 UNTIL 2023-12-12 RESIGNED
HANNAH WORTHINGTON Secretary 2020-09-02 UNTIL 2023-09-01 RESIGNED
MR NORMAN MARK FIELD Mar 1970 South African Director 2011-07-18 UNTIL 2013-02-27 RESIGNED
GLENN GORDON TIMMS Jun 1961 British Director 2009-05-01 UNTIL 2009-06-18 RESIGNED
MR RICHARD LAWRENCE SEGAL May 1963 British Director 2009-10-14 UNTIL 2011-07-18 RESIGNED
MR ASHLEY JOHN AYLMER Nov 1972 British Director 2019-12-02 UNTIL 2022-04-30 RESIGNED
MATTHEW GRAHAM MERRICK Feb 1978 British Director 2011-07-18 UNTIL 2016-08-02 RESIGNED
DR DAVID JON LEATHERBARROW Feb 1969 British Director 2009-05-01 UNTIL 2011-07-18 RESIGNED
JOHANNA RUTH HARTLEY Mar 1975 British Director 2015-12-01 UNTIL 2015-12-01 RESIGNED
JOHANNA RUTH HARTLEY Mar 1975 British Director 2015-12-09 UNTIL 2021-10-04 RESIGNED
MR JONATHAN BRADLEY CLELAND Dec 1965 British Director 2009-12-14 UNTIL 2011-07-18 RESIGNED
MR JOG DHODY Apr 1978 British Director 2009-05-01 UNTIL 2011-07-18 RESIGNED
MR ROBERT BARCLAY COOK Jan 1966 British Director 2016-08-08 UNTIL 2019-11-13 RESIGNED
MR DAVID ANTHONY ROWLAND CARTER Feb 1970 British Director 2016-08-08 UNTIL 2022-11-30 RESIGNED
MR MARK PAUL BURROWS Dec 1969 British Director 2014-11-24 UNTIL 2015-12-01 RESIGNED
MR MATTHEW WILLIAM BUCKNALL Jun 1960 British Director 2011-07-18 UNTIL 2021-09-29 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Virgin Active 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

Related Companies

CompanyName Address Company Status Accounts Status Main Company Activity
VIRGIN ACTIVE HEALTH CLUBS LIMITED LONDON ENGLAND Active FULL 93110 - Operation of sports facilities
RIVERSIDE RACQUET CENTRE LIMITED LONDON ENGLAND Active DORMANT 93130 - Fitness facilities
I S L LEISURE LIMITED LONDON ENGLAND Active DORMANT 70100 - Activities of head offices
THE ROYAL COUNTY OF BERKSHIRE HEALTH & RACQUETS CLUB LIMITED LONDON ENGLAND Active DORMANT 93130 - Fitness facilities
INVICTA LEISURE (TENNIS) LIMITED LONDON ENGLAND Active DORMANT 93130 - Fitness facilities
RIVERSIDE LIMITED LONDON ENGLAND Active DORMANT 74990 - Non-trading company
ESPORTA HEALTH & FITNESS LIMITED LONDON ENGLAND Active FULL 93130 - Fitness facilities
ESPORTA LIMITED LONDON ENGLAND Active FULL 70100 - Activities of head offices
VIRGIN ACTIVE LIMITED LONDON ENGLAND Active FULL 93290 - Other amusement and recreation activities n.e.c.
ESPORTA TENNIS CLUBS LIMITED LONDON ENGLAND Active FULL 70100 - Activities of head offices
INVICTA LEISURE (BRENTWOOD) LIMITED LONDON ENGLAND Active DORMANT 93130 - Fitness facilities
ESPORTA FINANCIAL SERVICES LIMITED BIRMINGHAM Dissolved... DORMANT 64999 - Financial intermediation not elsewhere classified
ESPORTA H & F PROPCO (1A) LIMITED LONDON ENGLAND Active DORMANT 99999 - Dormant Company
ESPORTA H & F PROPCO (2A) LIMITED LONDON ENGLAND Active DORMANT 99999 - Dormant Company
VIRGIN GYMS LIMITED LONDON ENGLAND Active FULL 70100 - Activities of head offices
ESPORTA MANAGEMENT SERVICES LIMITED LONDON ENGLAND Active FULL 70100 - Activities of head offices
ESPORTA RACQUETS LIMITED LONDON ENGLAND Active DORMANT 70100 - Activities of head offices
ESPORTA NON RACQUETS LIMITED LONDON ENGLAND Active DORMANT 70100 - Activities of head offices
VA MANCO LIMITED LONDON ENGLAND Active FULL 70100 - Activities of head offices

Nearby Companies

CompanyName Address Company Status Accounts Status Main Company Activity
RIVERSIDE RACQUET CENTRE LIMITED LONDON ENGLAND Active DORMANT 93130 - Fitness facilities
I S L LEISURE LIMITED LONDON ENGLAND Active DORMANT 70100 - Activities of head offices
THE ROYAL COUNTY OF BERKSHIRE HEALTH & RACQUETS CLUB LIMITED LONDON ENGLAND Active DORMANT 93130 - Fitness facilities
INVICTA LEISURE (TENNIS) LIMITED LONDON ENGLAND Active DORMANT 93130 - Fitness facilities
RIVERSIDE LIMITED LONDON ENGLAND Active DORMANT 74990 - Non-trading company
ESPORTA LIMITED LONDON ENGLAND Active FULL 70100 - Activities of head offices
INVICTA LEISURE (BRENTWOOD) LIMITED LONDON ENGLAND Active DORMANT 93130 - Fitness facilities
ESPORTA RACQUETS LIMITED LONDON ENGLAND Active DORMANT 70100 - Activities of head offices
ESPORTA NON RACQUETS LIMITED LONDON ENGLAND Active DORMANT 70100 - Activities of head offices
KAUAI JUICE UK LIMITED LONDON ENGLAND Active NO ACCOUNTS FILED 56101 - Licensed restaurants