This company is commonly known as Virgin Active Health Club Holdings Limited. The company was founded 12 years ago and was given the registration number 07726905. 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 HEALTH CLUB HOLDINGS LIMITED |
|---|---|---|
| Company Number | : | 07726905 |
| Company Type | : | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
| Status | : | Active |
| Incorporation Date | : | 02 August 2011 |
| 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 |
| 26 Little Trinity Lane, Mansion House, London, England, EC4V 2AR | Secretary | 12 December 2019 | Active |
| 100, Aldersgate Street, London, EC1A 4LX | Secretary | 07 December 2011 | Active |
| The School House 50, Brook Green, London, United Kingdom, W6 7RR | Director | 17 August 2011 | Active |
| 26 Little Trinity Lane, Mansion House, London, England, EC4V 2AR | Director | 07 December 2011 | Active |
| 100, Aldersgate Street, London, 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, England, MK9 1HL | Director | 07 December 2011 | Active |
| 111, Strand, London, United Kingdom, WC2R 0AG | Director | 02 August 2011 | Active |
| 26 Little Trinity Lane, Mansion House, London, England, EC4V 2AR | Director | 09 December 2015 | Active |
| 111, Strand, London, United Kingdom, WC2R 0AG | Director | 02 August 2011 | Active |
| The School House, 50 Brook Green, London, United Kingdom, W6 7RR | Director | 02 August 2011 | Active |
| 100, Aldersgate Street, London, England, EC1A 4LX | Director | 27 February 2013 | Active |
| Virgin Active International 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 |
| 2024-03-08 | Capital | Capital allotment shares. | Download |
| 2024-01-11 | Confirmation statement | Confirmation statement with updates. | Download |
| 2023-12-19 | Capital | Capital allotment shares. | Download |
| 2023-08-04 | Officers | Appoint person director company with name date. | Download |
| 2023-08-04 | Officers | Appoint person secretary company with name date. | Download |
| 2023-07-19 | 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 |
| 2022-12-01 | Officers | Termination director company with name termination date. | Download |
| 2022-10-28 | Capital | Capital allotment shares. | Download |
| 2022-10-28 | Capital | Capital allotment shares. | Download |
| 2022-10-28 | Capital | Capital allotment shares. | Download |
| 2022-10-07 | Accounts | Accounts with accounts type full. | Download |
| 2022-08-23 | 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 | Officers | Termination director company with name termination date. | Download |
| 2022-03-31 | Capital | Capital allotment shares. | Download |
| 2022-01-27 | Persons with significant control | Change to a person with significant control. | Download |
| 2022-01-21 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2022-01-06 | Accounts | Accounts with accounts type full. | Download |
| 2021-11-30 | Mortgage | Mortgage satisfy charge full. | Download |
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