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 - 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 31/12/2022 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)

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

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