VIRGIN ACTIVE SOUTH AFRICA HOLDINGS LIMITED - LONDON
Company Profile | Company Filings |
Overview
VIRGIN ACTIVE SOUTH AFRICA HOLDINGS LIMITED is a Private Limited Company from LONDON ENGLAND and has the status: Active.
VIRGIN ACTIVE SOUTH AFRICA HOLDINGS LIMITED was incorporated 12 years ago on 24/11/2011 and has the registered number: 07860146. The accounts status is FULL and accounts are next due on 30/09/2023.
VIRGIN ACTIVE SOUTH AFRICA HOLDINGS LIMITED was incorporated 12 years ago on 24/11/2011 and has the registered number: 07860146. The accounts status is FULL and accounts are next due on 30/09/2023.
VIRGIN ACTIVE SOUTH AFRICA HOLDINGS LIMITED - LONDON
This company is listed in the following categories:
70100 - Activities of head offices
70100 - Activities of head offices
Accounts Status
Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
---|---|---|
31 / 12 | 31/12/2021 | 30/09/2023 |
Registered Office
26 LITTLE TRINITY LANE
LONDON
EC4V 2AR
ENGLAND
This Company Originates in : United Kingdom
Confirmation Statements
Last Statement | Next Statement Due |
---|---|
24/11/2023 | 08/12/2024 |
Map
ENGLAND
Company Officers - Current and Previous
Name | Born | Nationality | Role | Appointed | Status |
---|---|---|---|---|---|
PHILA NKOSINATHI SIKHULU ZULU | Mar 1981 | South African | Director | 2019-11-21 | CURRENT |
MR MICHAEL ROBERT WILLIS | Nov 1972 | South African | Director | 2020-05-01 | CURRENT |
MR GRANT ATHOL SCOTT | Mar 1974 | South African | Director | 2011-11-24 UNTIL 2017-07-20 | RESIGNED |
BRADLEY ROY MANSFIELD | Dec 1972 | South African | Director | 2019-11-15 UNTIL 2019-12-11 | RESIGNED |
JESSICA MAY SPIRA | May 1975 | South African | Director | 2022-11-24 UNTIL 2023-08-31 | RESIGNED |
MR NORMAN MARK FIELD | Mar 1970 | South African | Director | 2011-11-24 UNTIL 2022-11-24 | RESIGNED |
MR ROSS ANDREW FARAGHER-THOMAS | May 1967 | Irish | Director | 2011-11-24 UNTIL 2019-05-31 | RESIGNED |
MR ASHLEY JOHN AYLMER | Secretary | 2011-11-24 UNTIL 2019-12-12 | RESIGNED | ||
MR JAMES HUGH CULVER ARCHIBALD | Secretary | 2019-12-12 UNTIL 2023-06-02 | RESIGNED |
Persons with Significant Control
Name | Active from | Born | Address | Level of control |
---|---|---|---|---|
Virgin Active Gyms | 2016-04-06 | London |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors |