This company is commonly known as Virgin Active Group Limited. The company was founded 32 years ago and was given the registration number 02664542. The firm's registered office is in LONDON. You can find them at 100 Aldersgate Street, , London, . This company's SIC code is 70100 - Activities of head offices.
| Name | : | VIRGIN ACTIVE GROUP LIMITED |
|---|---|---|
| Company Number | : | 02664542 |
| Company Type | : | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
| Status | : | Active |
| Incorporation Date | : | 20 November 1991 |
| End of financial year | : | 31 December 2022 |
| Jurisdiction | : | England - Wales |
| Industry Codes | : |
|
| Registered Address | : | 100 Aldersgate Street, London, EC1A 4LX |
|---|---|---|
| Country Origin | : | |
| Telephone | : | Unreported |
| Email Address | : | Unreported |
| Website | : | Unreported |
| Social | : | Unreported |
| Personal Information | Role | Appointed | Status |
|---|---|---|---|
| 26 Little Trinity Lane, Mansion House, London, England, EC4V 2AR | Secretary | 01 August 2023 | Active |
| 26 Little Trinity Lane, Mansion House, London, England, EC4V 2AR | Director | 27 April 2022 | Active |
| 26 Little Trinity Lane, Mansion House, London, England, EC4V 2AR | Director | 01 August 2023 | Active |
| 26 Little Trinity Lane, Mansion House, London, England, EC4V 2AR | Director | 15 May 2023 | Active |
| 2 Bagatelle 14 Coleraine Drive, Riverclub, Sandton, South Africa, | Secretary | 08 December 2006 | Active |
| 26 Little Trinity Lane, Mansion House, London, England, EC4V 2AR | Secretary | 12 December 2019 | Active |
| Farthings 11 Bell Court, Hurley, SL6 5NA | Secretary | - | Active |
| 100, Aldersgate Street, London, England, EC1A 4LX | Secretary | 08 June 2006 | Active |
| 9 Lambyn Croft, Langshott, Horley, RH6 9XU | Secretary | 10 March 2000 | Active |
| 24a Enderby Street, London, SE10 9PF | Secretary | 30 September 1999 | Active |
| Blendons Highcotts Lane, West Clandon, Guildford, GU4 7XA | Director | - | Active |
| Active House, 21 North Fourth Street, Milton Keynes, MK9 1HL | Director | 08 December 2006 | Active |
| Active House, 21 North Fourth Street, Central Milton Keynes, MK9 1HL | Director | 29 April 2008 | Active |
| 2 Wilton Road, Edinburgh, EH16 5NY | Director | 31 October 2006 | Active |
| 9 Holland Park, London, W11 3TH | Director | - | Active |
| 26 Little Trinity Lane, Mansion House, London, England, EC4V 2AR | Director | 25 November 2005 | Active |
| 26 Mount Close, Crawley, RH10 7EF | Director | 04 November 1998 | Active |
| 100, Aldersgate Street, London, England, EC1A 4LX | Director | 24 November 2014 | Active |
| 26 Little Trinity Lane, Mansion House, London, England, EC4V 2AR | Director | 27 April 2022 | Active |
| Active House, 21 North Fourth Street, Milton Keynes, Buckinghamshire, England, MK9 1HL | Director | 03 November 2010 | Active |
| Pilgrims Cottage Water Lane, Albury, Guildford, GU5 9BN | Director | 13 December 2005 | Active |
| Active House, 21 North Fourth Street, Milton Keynes, MK9 1HL | Director | 31 October 2006 | Active |
| Active House, 21 North Fourth Street, Milton Keynes, MK9 1HL | Director | 31 October 2006 | Active |
| Active House, 21 North Fourth Street, Milton Keynes, MK9 1HL | Director | 25 November 2005 | Active |
| 9 Lambyn Croft, Langshott, Horley, RH6 9XU | Director | 10 March 2000 | Active |
| 76 Sutton Court, Chiswick, London, W4 3JF | Director | 30 April 2001 | Active |
| 26 Little Trinity Lane, Mansion House, London, England, EC4V 2AR | Director | 09 December 2015 | Active |
| 1 Birkbeck Road, Ealing, London, W5 4ES | Director | 30 April 2001 | Active |
| The Mound, Edinburgh, EH1 1YZ | Director | 30 September 2008 | Active |
| 24a Enderby Street, London, SE10 9PF | Director | 04 November 1998 | Active |
| The School House, 50 Brook Green, Hammersmith, London, United Kingdom, W6 7RR | Director | 20 September 2005 | Active |
| 15 First Street, London, SW3 2LB | Director | 22 September 2006 | Active |
| 15 First Street, London, SW3 2LB | Director | 20 September 2005 | Active |
| The School House, 50 Brook Green, London, United Kingdom, W6 7RR | Director | 03 November 2010 | Active |
| 23 The Crescent, London, SW13 0NN | Director | 10 December 1997 | Active |
| Virgin Active Health Club Holdings Limited | ||
| Notified on | : | 06 April 2016 |
|---|---|---|
| Status | : | Active |
| Country of residence | : | England |
| Address | : | 26, Little Trinity Lane, London, England, EC4V 2AR |
| Nature of control | : |
|
| Date | Category | Description | |
|---|---|---|---|
| 2024-03-13 | Accounts | Accounts with accounts type full. | Download |
| 2024-01-11 | Confirmation statement | Confirmation statement with updates. | Download |
| 2024-01-08 | Officers | Appoint person director company with name date. | Download |
| 2023-12-07 | Capital | Capital allotment shares. | Download |
| 2023-08-03 | Officers | Appoint person secretary company with name date. | Download |
| 2023-07-07 | Capital | Capital allotment shares. | Download |
| 2023-06-07 | Officers | Termination secretary company with name termination date. | Download |
| 2023-05-17 | Officers | Appoint person director company with name date. | Download |
| 2023-01-16 | Confirmation statement | Confirmation statement with updates. | Download |
| 2022-12-22 | Capital | Capital allotment shares. | Download |
| 2022-12-01 | Officers | Termination director company with name termination date. | Download |
| 2022-10-07 | Accounts | Accounts with accounts type full. | Download |
| 2022-06-21 | Capital | Capital allotment shares. | Download |
| 2022-05-04 | Officers | Appoint person director company with name date. | Download |
| 2022-05-03 | Officers | Termination director company with name termination date. | Download |
| 2022-05-03 | Officers | Appoint person director company with name date. | Download |
| 2022-04-01 | Capital | Capital allotment shares. | Download |
| 2022-04-01 | Officers | Termination director company with name termination date. | Download |
| 2022-01-26 | Persons with significant control | Change to a person with significant control. | Download |
| 2022-01-21 | Confirmation statement | Confirmation statement with updates. | Download |
| 2022-01-06 | Accounts | Accounts with accounts type full. | Download |
| 2021-12-14 | Capital | Capital allotment shares. | Download |
| 2021-07-08 | Address | Change registered office address company with date old address new address. | Download |
| 2021-05-04 | Persons with significant control | Change to a person with significant control. | Download |
| 2021-04-20 | Officers | Change person director company with change date. | Download |
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