VIRGIN ACTIVE ASIA PACIFIC HOLDINGS LIMITED - LONDON
Company Profile | Company Filings |
Overview
VIRGIN ACTIVE ASIA PACIFIC HOLDINGS LIMITED is a Private Limited Company from LONDON ENGLAND and has the status: Active.
VIRGIN ACTIVE ASIA PACIFIC HOLDINGS LIMITED was incorporated 12 years ago on 11/10/2011 and has the registered number: 07806208. The accounts status is FULL and accounts are next due on 30/09/2024.
VIRGIN ACTIVE ASIA PACIFIC HOLDINGS LIMITED was incorporated 12 years ago on 11/10/2011 and has the registered number: 07806208. The accounts status is FULL and accounts are next due on 30/09/2024.
VIRGIN ACTIVE ASIA PACIFIC HOLDINGS LIMITED - LONDON
This company is listed in the following categories:
70100 - Activities of head offices
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 | 31/12/2022 | 30/09/2024 |
Registered Office
26 LITTLE TRINITY LANE
LONDON
EC4V 2AR
ENGLAND
This Company Originates in : United Kingdom
Previous trading names include:
ACTIVEAUSCO LIMITED (until 28/02/2013)
ACTIVEAUSCO LIMITED (until 28/02/2013)
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 |
---|---|---|---|---|---|
NICHOLAS ANTHONY KING | May 1973 | British | Director | 2023-08-01 | CURRENT |
IAN KENNETH SANDERSON | Mar 1973 | British | Director | 2023-05-15 | CURRENT |
MR NORMAN MARK FIELD | Mar 1970 | South African | Director | 2022-04-27 | CURRENT |
NICHOLAS ANTHONY KING | Secretary | 2023-08-01 | CURRENT | ||
JOHANNA RUTH HARTLEY | Mar 1975 | British | Director | 2015-12-09 UNTIL 2022-03-31 | RESIGNED |
NORMAN MARK FIELD | Mar 1970 | South African | Director | 2011-12-07 UNTIL 2013-02-27 | RESIGNED |
DAVID ANTHONY ROWLAND CARTER | Feb 1970 | British | Director | 2022-04-27 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 | 2011-12-07 UNTIL 2022-04-27 | RESIGNED |
MR MATTHEW DOWNIE BRIDGE | Nov 1978 | British | Director | 2011-10-19 UNTIL 2011-12-07 | RESIGNED |
ASHLEY JOHN AYLMER | British | Secretary | 2011-12-07 UNTIL 2019-12-12 | RESIGNED | |
MR TIMOTHY HUISH GALLICO | Dec 1978 | British | Director | 2011-10-11 UNTIL 2011-12-07 | RESIGNED |
MR JAMES HUGH CULVER ARCHIBALD | Secretary | 2019-12-12 UNTIL 2023-06-02 | RESIGNED | ||
ROBIN PEVERIL HOOPER | Jul 1973 | British | Director | 2011-10-11 UNTIL 2011-12-07 | RESIGNED |
MR PATRICK CHARLES KINGDON MCCALL | Nov 1964 | British | Director | 2011-10-11 UNTIL 2011-12-07 | RESIGNED |
MR PAUL ANTONY WOOLF | Dec 1964 | British | Director | 2013-02-27 UNTIL 2017-02-21 | RESIGNED |
Persons with Significant Control
Name | Active from | Born | Address | Level of control |
---|---|---|---|---|
Virgin Active Holdings Limited | 2017-06-30 | London |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors |
|
Virgin Active Health Club Holdings Limited | 2016-04-06 - 2017-06-30 | London |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors |