VIRGIN ACTIVE INVESTMENT HOLDINGS LIMITED - LONDON
Company Profile | Company Filings |
Overview
VIRGIN ACTIVE INVESTMENT HOLDINGS LIMITED is a Private Limited Company from LONDON ENGLAND and has the status: Active.
VIRGIN ACTIVE INVESTMENT HOLDINGS LIMITED was incorporated 16 years ago on 10/09/2007 and has the registered number: 06366192. The accounts status is FULL and accounts are next due on 30/09/2024.
VIRGIN ACTIVE INVESTMENT HOLDINGS LIMITED was incorporated 16 years ago on 10/09/2007 and has the registered number: 06366192. The accounts status is FULL and accounts are next due on 30/09/2024.
VIRGIN ACTIVE INVESTMENT 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 | 31/12/2022 | 30/09/2024 |
Registered Office
26 LITTLE TRINITY LANE
LONDON
EC4V 2AR
ENGLAND
This Company Originates in : United Kingdom
Previous trading names include:
ALNERY NO.2749 LIMITED (until 03/04/2008)
ALNERY NO.2749 LIMITED (until 03/04/2008)
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 |
---|---|---|---|---|---|
IAN KENNETH SANDERSON | Mar 1973 | British | Director | 2023-05-15 | CURRENT |
NICHOLAS ANTHONY KING | May 1973 | British | Director | 2023-08-01 | CURRENT |
MR NORMAN MARK FIELD | Mar 1970 | South African | Director | 2022-04-27 | CURRENT |
NICHOLAS ANTHONY KING | Secretary | 2023-08-01 | CURRENT | ||
MR PAUL ANTONY WOOLF | Dec 1964 | British | Director | 2013-02-27 UNTIL 2017-02-21 | RESIGNED |
JOHANNA RUTH HARTLEY | Mar 1975 | British | Director | 2015-12-09 UNTIL 2022-03-31 | RESIGNED |
MR SIMON GORDON | Apr 1970 | British | Director | 2008-04-02 UNTIL 2010-10-06 | RESIGNED |
NORMAN MARK FIELD | Mar 1970 | South African | Director | 2010-10-25 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 | 2008-04-02 UNTIL 2022-04-27 | RESIGNED |
ASHLEY JOHN AYLMER | British | Secretary | 2008-04-02 UNTIL 2019-12-12 | RESIGNED | |
MR JAMES HUGH CULVER ARCHIBALD | Secretary | 2019-12-12 UNTIL 2023-06-02 | RESIGNED | ||
ALNERY INCORPORATIONS NO.1 LIMITED | Corporate Secretary | 2007-09-10 UNTIL 2008-04-02 | RESIGNED | ||
ALNERY INCORPORATIONS NO. 2 LIMITED | Corporate Director | 2007-09-10 UNTIL 2008-04-02 | RESIGNED | ||
ALNERY INCORPORATIONS NO.1 LIMITED | Corporate Director | 2007-09-10 UNTIL 2008-04-02 | RESIGNED |
Persons with Significant Control
Name | Active from | Born | Address | Level of control |
---|---|---|---|---|
Virgin Active Group Investments Limited | 2016-04-06 | London |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors |