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 - 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 31/12/2022 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)

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

Related Companies

CompanyName Address Company Status Accounts Status Main Company Activity
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ESPORTA FINANCIAL SERVICES LIMITED BIRMINGHAM Dissolved... DORMANT 64999 - Financial intermediation not elsewhere classified
ESPORTA HEALTH CLUBS LIMITED BIRMINGHAM Dissolved... FULL 82990 - Other business support service activities n.e.c.
ESPORTA HEALTH & RACQUETS CLUB HAMILTON LIMITED BIRMINGHAM Dissolved... DORMANT 93130 - Fitness facilities
THE RIVERSIDE HEALTH & RACQUETS CLUB NORTHWOOD LIMITED BIRMINGHAM Dissolved... DORMANT 93130 - Fitness facilities
ESPORTA HEALTH CLUB PETERBOROUGH LIMITED BIRMINGHAM Dissolved... DORMANT 93130 - Fitness facilities
ESPORTA HEALTH & RACQUETS CLUB GLOUCESTER LIMITED BIRMINGHAM Dissolved... DORMANT 93130 - Fitness facilities
VIRGIN ACTIVE INTERNATIONAL LIMITED LONDON ENGLAND Active GROUP 70100 - Activities of head offices
VIRGIN ACTIVE HEALTH CLUB HOLDINGS LIMITED LONDON ENGLAND Active FULL 70100 - Activities of head offices
VIRGIN ACTIVE IPCO LIMITED LONDON ENGLAND Active FULL 70100 - Activities of head offices

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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