VIRGIN ACTIVE HOLDINGS LIMITED

PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)

This company is commonly known as Virgin Active Holdings Limited. The company was founded 26 years ago and was given the registration number 03613370. 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.

Company Information

Name	:	VIRGIN ACTIVE HOLDINGS LIMITED
Company Number	:	03613370
Company Type	:	PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status	:	Active
Incorporation Date	:	11 August 1998
End of financial year	:	31 December 2022
Jurisdiction	:	England - Wales
Industry Codes	:	70100 - Activities of head offices

Office Address & Contact

Registered Address	:	100 Aldersgate Street, London, EC1A 4LX
Country Origin	:
Telephone	:	Unreported
Email Address	:	Unreported
Website	:	Unreported
Social	:	Unreported

Company Officers

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	08 June 2006	Active
The Old Rectory High Street, Stoke Goldington, Newport Pagnell, MK16 8NP	Secretary	13 May 2002	Active
104 Salford Road, Aspley Guise, Milton Keynes, MK17 8HZ	Secretary	06 June 2005	Active
9 Lambyn Croft, Langshott, Horley, RH6 9XU	Secretary	10 March 2000	Active
24a Enderby Street, London, SE10 9PF	Secretary	09 April 1999	Active
10 Snow Hill, London, EC1A 2AL	Nominee Secretary	11 August 1998	Active
26 Little Trinity Lane, Mansion House, London, England, EC4V 2AR	Director	08 March 1999	Active
26 Mount Close, Crawley, RH10 7EF	Director	09 April 1999	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
8 Avondale Park Gardens, London, W11 4PR	Director	09 April 1999	Active
Active House, 21 North Fourth Street, Milton Keynes, MK9 1HL	Director	25 October 2010	Active
Active House, 21 North Fourth Street, Milton Keynes, MK9 1HL	Director	07 December 2004	Active
26 Little Trinity Lane, Mansion House, London, England, EC4V 2AR	Director	09 December 2015	Active
51 Airedale Avenue, London, W4 2NW	Director	19 December 2002	Active
Active House, 21 North Fourth Street, Milton Keynes, MK9 1HL	Director	20 December 2002	Active
133 Compass House, Riverside West, London, SW18 1DB	Director	08 March 1999	Active
10 Snow Hill, London, EC1A 2AL	Nominee Director	11 August 1998	Active
10 Snow Hill, London, EC1A 2AL	Nominee Director	11 August 1998	Active
100, Aldersgate Street, London, England, EC1A 4LX	Director	27 February 2013	Active

People with Significant Control

Virgin Active Investment 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	:	Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors

VIRGIN ACTIVE HOLDINGS LIMITED

Company Information

Office Address & Contact

Company Officers

People with Significant Control

Account Documents

Accounts

Confirmation Statement