This company is commonly known as Virgin Active Holdings Limited. The company was founded 25 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.
| 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 | : |
|
| 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 | 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 |
| 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 | : |
|
| Date | Category | Description | |
|---|---|---|---|
| 2024-01-10 | Confirmation statement | Confirmation statement with updates. | Download |
| 2023-12-15 | Capital | Capital allotment shares. | Download |
| 2023-10-07 | Accounts | Accounts with accounts type full. | 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 |
| 2023-07-07 | Mortgage | Mortgage create with deed with charge number charge creation date. | 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 | Officers | Termination director company with name termination date. | Download |
| 2022-01-27 | 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 |
| 2021-08-09 | Mortgage | Mortgage create with deed with charge number charge creation date. | Download |
| 2021-07-08 | Address | Change registered office address company with date old address new address. | Download |
| 2021-06-03 | Resolution | Resolution. | Download |
| 2021-05-25 | Liquidation | Legacy. | Download |
| 2021-05-20 | Capital | Capital allotment shares. | Download |
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