VIRGIN ACTIVE GROUP INVESTMENTS LIMITED - LONDON
Company Profile | Company Filings |
Overview
VIRGIN ACTIVE GROUP INVESTMENTS LIMITED is a Private Limited Company from LONDON ENGLAND and has the status: Active.
VIRGIN ACTIVE GROUP INVESTMENTS LIMITED was incorporated 22 years ago on 08/01/2002 and has the registered number: 04349178. The accounts status is FULL and accounts are next due on 30/09/2023.
VIRGIN ACTIVE GROUP INVESTMENTS LIMITED was incorporated 22 years ago on 08/01/2002 and has the registered number: 04349178. The accounts status is FULL and accounts are next due on 30/09/2023.
VIRGIN ACTIVE GROUP INVESTMENTS LIMITED - LONDON
This company is listed in the following categories:
93110 - Operation of sports facilities
93110 - Operation of sports facilities
93120 - Activities of sport clubs
93290 - Other amusement and recreation activities n.e.c.
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
Previous trading names include:
VIRGIN ACTIVE GROUP LIMITED (until 10/03/2006)
VIRGIN ACTIVE GROUP LIMITED (until 10/03/2006)
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 |
NICHOLAS ANTHONY KING | Secretary | 2023-08-01 | CURRENT | ||
MR NORMAN MARK FIELD | Mar 1970 | South African | Director | 2022-04-27 | CURRENT |
IAN KENNETH SANDERSON | Mar 1973 | British | Director | 2023-05-15 | CURRENT |
FRANK ANDREW REED | Mar 1957 | British | Director | 2002-02-22 UNTIL 2006-01-19 | RESIGNED |
MR PAUL ANTONY WOOLF | Dec 1964 | British | Director | 2013-02-27 UNTIL 2017-02-21 | RESIGNED |
MR JAMES HUGH CULVER ARCHIBALD | Secretary | 2019-12-12 UNTIL 2023-06-02 | RESIGNED | ||
ASHLEY JOHN AYLMER | British | Secretary | 2006-06-08 UNTIL 2019-12-12 | RESIGNED | |
MR SIMON GORDON | Apr 1970 | British | Secretary | 2005-06-06 UNTIL 2006-06-08 | RESIGNED |
MR MATTHEW WILLIAM BUCKNALL | Jun 1960 | British | Secretary | 2002-02-19 UNTIL 2005-06-06 | RESIGNED |
TRAVERS SMITH SECRETARIES LIMITED | Nominee Director | 2002-01-08 UNTIL 2002-02-19 | RESIGNED | ||
TRAVERS SMITH SECRETARIES LIMITED | Nominee Secretary | 2002-01-08 UNTIL 2002-02-19 | RESIGNED | ||
TRAVERS SMITH LIMITED | Nominee Director | 2002-01-08 UNTIL 2002-02-19 | RESIGNED | ||
MR SIMON GORDON | Apr 1970 | British | Director | 2004-12-07 UNTIL 2010-10-06 | RESIGNED |
MR. DAVID ROBERT SHAW | May 1948 | British | Director | 2002-02-19 UNTIL 2005-11-25 | RESIGNED |
PETER MICHAEL RUSSELL NORRIS | Mar 1955 | United Kingdom | Director | 2002-04-30 UNTIL 2010-01-20 | RESIGNED |
ROBERT PATRICK MOORES | Aug 1962 | British | Director | 2002-02-19 UNTIL 2004-01-27 | RESIGNED |
MR PATRICK CHARLES KINGDON MCCALL | Nov 1964 | British | Director | 2002-02-23 UNTIL 2011-11-28 | RESIGNED |
JOHANNA RUTH HARTLEY | Mar 1975 | British | Director | 2015-12-09 UNTIL 2022-03-31 | RESIGNED |
DAVID ANTHONY ROWLAND CARTER | Feb 1970 | British | Director | 2022-04-27 UNTIL 2022-11-30 | RESIGNED |
MR PATRICK ADAM CHARLES FOX | Aug 1958 | British | Director | 2003-07-15 UNTIL 2005-11-25 | RESIGNED |
NORMAN MARK FIELD | Mar 1970 | South African | Director | 2010-10-25 UNTIL 2013-02-27 | RESIGNED |
MR MARK PAUL BURROWS | Dec 1969 | British | Director | 2014-11-24 UNTIL 2015-12-01 | RESIGNED |
IAN STEVEN BURROUGHS | Mar 1954 | British | Director | 2002-11-07 UNTIL 2003-05-12 | RESIGNED |
MR MATTHEW WILLIAM BUCKNALL | Jun 1960 | British | Director | 2002-02-23 UNTIL 2022-04-27 | RESIGNED |
MR SINCLAIR CHRISTOPHER SEYMOUR BEECHAM | Aug 1958 | British | Director | 2003-04-01 UNTIL 2005-11-25 | RESIGNED |
Persons with Significant Control
Name | Active from | Born | Address | Level of control |
---|---|---|---|---|
Virgin Active Health Club Holdings Limited | 2017-06-30 - 2017-06-30 | London |
Ownership of shares 50 to 75 percent Voting rights 50 to 75 percent Right to appoint and remove directors |
|
Virgin Active Group Limited | 2016-04-06 | London |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors |