VIRGIN ACTIVE INTERNATIONAL LIMITED - LONDON


Overview

VIRGIN ACTIVE INTERNATIONAL LIMITED is a Private Limited Company from LONDON and has the status: Active.
VIRGIN ACTIVE INTERNATIONAL LIMITED was incorporated 8 years ago on 02/08/2011 and has the registered number: 07726893. The accounts status is GROUP and accounts are next due on 30/09/2019.

VIRGIN ACTIVE INTERNATIONAL LIMITED - LONDON

This company is listed in the following categories:
70100 - Activities of head offices
93110 - Operation of sports facilities

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:
VIRGIN ACTIVE HEALTH FITNESS & RACQUETS LIMITED (until 06/03/2017)
ACTIVEMIDCO LIMITED (until 04/03/2013)

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 2011-12-07 CURRENT
ASHLEY JOHN AYLMER Secretary 2011-12-07 CURRENT
NORMAN MARK FIELD Mar 1970 South African Director 2011-12-07 UNTIL 2013-02-27 RESIGNED
MR MATTHEW DOWNIE BRIDGE Nov 1978 British Director 2011-08-17 UNTIL 2011-12-07 RESIGNED
MR MARK PAUL BURROWS Dec 1969 British Director 2014-11-24 UNTIL 2015-12-01 RESIGNED
MR TIMOTHY HUISH GALLICO Dec 1978 British Director 2011-08-02 UNTIL 2011-12-07 RESIGNED
MR PAUL ANTONY WOOLF Dec 1964 British Director 2013-02-27 UNTIL 2017-02-21 RESIGNED
MR PATRICK CHARLES KINGDON MCCALL Nov 1964 British Director 2011-08-02 UNTIL 2011-12-07 RESIGNED
ROBIN PEVERIL HOOPER Jul 1973 British Director 2011-08-02 UNTIL 2011-12-07 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Brait Se 2016-04-16 San Gwann   Sgn 2805 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 Active FULL 93110 - Operation of sports facilities
VIRGIN ACTIVE MANAGEMENT LIMITED LONDON Active FULL 93110 - Operation of sports facilities
CAIRNLINE LIMITED LONDON Active DORMANT 99999 - Dormant Company
VIRGIN ACTIVE GROUP LIMITED LONDON Active FULL 70100 - Activities of head offices
VIRGIN HOTELS GROUP LIMITED LONDON Active FULL 64209 - Activities of other holding companies n.e.c.
VIRGAIR LIMITED LONDON Dissolved... FULL 96090 - Other service activities n.e.c.
VICTORY ACQUISITIONS LIMITED LONDON ... DORMANT 99999 - Dormant Company
VEXAIR LIMITED LONDON ... FULL 64209 - Activities of other holding companies n.e.c.
VIRGIN ACTIVE LIMITED LONDON Active FULL 93290 - Other amusement and recreation activities n.e.c.
VIRGIN HOLDINGS LIMITED LONDON Active GROUP 64209 - Activities of other holding companies n.e.c.
VIRGIN ACTIVE HOLDINGS LIMITED LONDON Active FULL 70100 - Activities of head offices
VIRGIN ACTIVE GROUP INVESTMENTS LIMITED LONDON Active FULL 93110 - Operation of sports facilities
VIRGIN LIFE CARE INVESTMENTS LIMITED LONDON Active FULL 64209 - Activities of other holding companies n.e.c.
VEL HOLDINGS LIMITED LONDON Active FULL 64209 - Activities of other holding companies n.e.c.
VIRGIN GYMS LIMITED LONDON Active FULL 70100 - Activities of head offices
VIRGIN ACTIVE INVESTMENT HOLDINGS LIMITED LONDON Active FULL 70100 - Activities of head offices
VIRGIN ACTIVE HEALTH CLUB HOLDINGS LIMITED LONDON Active FULL 70100 - Activities of head offices
VIRGIN ACTIVE IPCO LIMITED LONDON Active FULL 70100 - Activities of head offices
VIRGIN ACTIVE ASIA PACIFIC HOLDINGS LIMITED LONDON Active FULL 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 DORMANT 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