This company is commonly known as Virgin Active Management Limited. The company was founded 35 years ago and was given the registration number 02353684. The firm's registered office is in LONDON. You can find them at Minerva House, 5 Montague Close, London, . This company's SIC code is 93110 - Operation of sports facilities.
| Name | : | VIRGIN ACTIVE MANAGEMENT LIMITED |
|---|---|---|
| Company Number | : | 02353684 |
| Company Type | : | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
| Status | : | Active |
| Incorporation Date | : | 01 March 1989 |
| End of financial year | : | 31 December 2022 |
| Jurisdiction | : | England - Wales |
| Industry Codes | : |
|
| Registered Address | : | Minerva House, 5 Montague Close, London, England, SE1 9BB |
|---|---|---|
| Country Origin | : | ENGLAND |
| Telephone | : | Unreported |
| Email Address | : | Unreported |
| Website | : | Unreported |
| Social | : | Unreported |
| Personal Information | Role | Appointed | Status |
|---|---|---|---|
| 3 & 4 Blake House, Schooner Court, Crossways Business Park, Dartford, England, DA2 6QQ | Director | 01 October 2021 | Active |
| 3 & 4 Blake House, Schooner Court, Crossways Business Park, Dartford, England, DA2 6QQ | Director | 01 October 2021 | Active |
| 3 & 4 Blake House, Schooner Court, Crossways Business Park, Dartford, England, DA2 6QQ | Director | 09 January 2023 | Active |
| Active House, 21 North Fourth Street, Milton Keynes, MK9 1HL | Secretary | 13 August 2013 | Active |
| Active House, 21 North Fourth Street, Milton Keynes, Buckinghamshire, England, MK9 1HL | Secretary | 31 October 2006 | Active |
| 157 Abbeville Road, London, SW4 9JJ | Secretary | 01 March 1999 | Active |
| Minerva House, 5 Montague Close, London, England, SE1 9BB | Secretary | 20 January 2020 | Active |
| 20 Observatory Road, East Sheen, London, SW14 7QD | Secretary | - | Active |
| Stonemere Oatlands Drive, Weybridge, KT13 9H5 | Secretary | - | Active |
| 1 Lumley Street, Mayfair, London, W1Y 2NB | Corporate Nominee Secretary | 21 September 1992 | Active |
| 1 Lumley Street, Mayfair, London, W1K 6TT | Corporate Secretary | 07 November 1991 | Active |
| Flat E101, Montevetro Building, 100 Battersea Church Road, London, SW11 3YL | Director | - | Active |
| Active House, 21 North Fourth Street, Milton Keynes, MK9 1HL | Director | 31 October 2006 | Active |
| 24 Talbot Road, Highgate, London, N6 4QR | Director | 10 July 2003 | Active |
| Oriel House, Doddinghurst Road Doddinghurst, Brentwood, CM15 0QJ | Director | 17 February 2006 | Active |
| The Old Tea Shop, Church Street, Welford On Avon, CV37 8EJ | Director | 09 March 2004 | Active |
| Bankside Cottage, Shoreham Road, Otford, TN14 5RP | Director | 17 February 2006 | Active |
| Active House, 21 North Fourth Street, Milton Keynes, England, MK9 1HL | Director | 06 October 2010 | Active |
| 52 Northgate, Prince Albert Road, London, NW8 7EH | Director | - | Active |
| 52 North Gate, Prince Albert Road, London, NW8 7EH | Director | 24 August 1994 | Active |
| The Ridings, 30 Hurstwood, South Ascot, SL5 9SP | Director | 03 September 1998 | Active |
| Active House, 21 North Fourth Street, Milton Keynes, MK9 1HL | Director | 31 October 2006 | Active |
| Minerva House, 5 Montague Close, London, England, SE1 9BB | Director | 30 June 2014 | Active |
| 67 Lakes Lane, Beaconsfield, HP9 2JZ | Director | 17 February 2006 | Active |
| 44 Forest View Road, London, E17 4EL | Director | 31 October 2000 | Active |
| Active House, 21 North Fourth Street, Milton Keynes, MK9 1HL | Director | 13 August 2013 | Active |
| Cumbroc, Camp End Road St Georges Hill, Weybridge, KT13 0NR | Director | 01 January 1998 | Active |
| 20 Observatory Road, East Sheen, London, SW14 7QD | Director | 14 July 1997 | Active |
| Minerva House, 5 Montague Close, London, England, SE1 9BB | Director | 30 June 2014 | Active |
| Stonemere Oatlands Drive, Weybridge, KT13 9H5 | Director | 17 January 1992 | Active |
| 19 Ensor Mews, London, SW7 3BT | Director | 01 August 1997 | Active |
| Active House, 21 North Fourth Street, Milton Keynes, MK9 1HL | Director | 27 February 2013 | Active |
| Date | Category | Description | |
|---|---|---|---|
| 2024-03-20 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2024-03-18 | Accounts | Accounts with accounts type small. | Download |
| 2023-12-13 | Accounts | Change account reference date company previous shortened. | Download |
| 2023-09-21 | Accounts | Change account reference date company current extended. | Download |
| 2023-09-14 | Accounts | Change account reference date company previous shortened. | Download |
| 2023-03-30 | Address | Change registered office address company with date old address new address. | Download |
| 2023-03-10 | Officers | Appoint person director company with name date. | Download |
| 2023-03-07 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2022-05-05 | Accounts | Accounts with accounts type small. | Download |
| 2022-02-18 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2022-02-10 | Address | Change sail address company with old address new address. | Download |
| 2021-11-15 | Officers | Termination director company with name termination date. | Download |
| 2021-10-11 | Officers | Appoint person director company with name date. | Download |
| 2021-10-11 | Officers | Appoint person director company with name date. | Download |
| 2021-09-27 | Accounts | Accounts with accounts type small. | Download |
| 2021-03-30 | Officers | Termination director company with name termination date. | Download |
| 2021-01-10 | Accounts | Accounts with accounts type full. | Download |
| 2021-01-05 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2021-01-05 | Address | Move registers to registered office company with new address. | Download |
| 2021-01-04 | Officers | Change person director company with change date. | Download |
| 2021-01-04 | Officers | Termination secretary company with name termination date. | Download |
| 2021-01-04 | Officers | Change person director company with change date. | Download |
| 2020-10-20 | Address | Change registered office address company with date old address new address. | Download |
| 2020-01-22 | Officers | Appoint person secretary company with name date. | Download |
| 2020-01-09 | Confirmation statement | Confirmation statement with no updates. | Download |
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