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 - 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 31/12/2021 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

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