VIRGIN ACTIVE MANAGEMENT LIMITED
Active - Accounts Filed
General Information
NAME
VIRGIN ACTIVE MANAGEMENT LIMITED
COMPANY NUMBER
02353684
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
93110 -
Operation of sports facilities
INCORPORATION DATE
01/03/1989
(35 years and 9 months old)
WEBSITE
www.virginactive.co.uk
CONFIRMATION STATEMENT MADE UP TO
20/03/2024
ACCOUNTS MADE UP TO
31/12/2022
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PREVIOUS NAMES
21/01/1998
09/04/2013
HOLMES PLACE MANAGEMENT LIMITED
View all previous names
DARTFORD
DA2 6QQ
Telephone: 02077179000
TPS: No
3 & 4 Blake House
Schooner Court
Dartford
DA2 6QQ
DA2 6QQ
Minerva House
3-5 Montague Close
London
SE1 9BB
Telephone: 3601407
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| FUSION LIFESTYLE | Active - Accounts Filed | View Report |
| VIRGIN ACTIVE MANAGEMENT LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 26/03/2024 | New Accounts filed |
| 26/03/2024 | New Confirmation Statement filed |
| 14/03/2023 | New Board Member Mark Rogers (930654809) Appointed |
Credit Risk Overview
Want to learn more about VIRGIN ACTIVE MANAGEMENT LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about VIRGIN ACTIVE MANAGEMENT LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about VIRGIN ACTIVE MANAGEMENT LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
01/10/2021 - Present (3 years and 2 months) Born in Jun 1971 (age: 53) |
Active | Director |
Current: 1 Past: 2 |
View Report |
|
01/10/2021 - Present (3 years and 2 months) Born in Jul 1975 (age: 49) |
Active | Director |
Current: 1 Past: 0 |
View Report |
|
09/01/2023 - Present (1 years and 10 months) Born in Mar 1979 (age: 45) |
Active | Director |
Current: 1 Past: 0 |
View Report |
|
20/09/1991 - Present (33 years and 2 months) Born in Oct 1942 |
Resigned | Director |
Current: 2 Past: 58 |
View Report |
|
Director: 17/01/1992 - 20/09/1994 (2 years and 8 months) Secretary: 20/09/1991 - 20/09/1994 (3years) Born in Feb 1955 |
Resigned | Director&Secretary |
Current: 0 Past: 5 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| FUSION LIFESTYLE | Active - Accounts Filed | View Report |
| VIRGIN ACTIVE MANAGEMENT LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 26/03/2024 | New Accounts filed |
| 26/03/2024 | New Confirmation Statement filed |
| 14/03/2023 | New Board Member Mark Rogers (930654809) Appointed |
| 11/03/2023 | New Confirmation Statement filed |
| 10/05/2022 | New Accounts filed |
| 10/05/2022 | New Confirmation Statement filed |
| 17/11/2021 | Ronald Peter Kay (908215547) has left the board |
| 13/10/2021 | New Board Member Anthony Cawley (928820443) Appointed |
| 13/10/2021 | New Board Member Thomas Bernabe Galvan (920592778) Appointed |
| 01/10/2021 | New Accounts filed |
| 18/01/2021 | New Accounts filed |
| 08/01/2021 | New Confirmation Statement filed |
| 22/10/2020 | Change in Reg. Office |
| 24/01/2020 | New Company Secretary Norma Elizabeth McGregor (926634935) Appointed |
| 14/01/2020 | New Confirmation Statement filed |
| 16/07/2019 | New Accounts filed |
| 25/01/2019 | New Confirmation Statement filed |
| 08/10/2018 | New Accounts filed |
| 12/03/2018 | New Confirmation Statement filed |
| 10/05/2017 | New Accounts filed |
| 28/02/2017 | New Confirmation Statement filed |
| 08/11/2016 | New Accounts filed |
| 26/02/2016 | New Confirmation Statement filed |
| 26/02/2016 | New Confirmation Statement filed |
| 20/10/2015 | New Accounts filed |
| 14/03/2015 | New Confirmation Statement filed |
| 28/01/2015 | Change in Reg. Office |
| 22/07/2014 | New Board Member Ivan James Latimer Parkinson (918948435) Appointed |
| 22/07/2014 | New Board Member Ronald Peter Kay (908215547) Appointed |
| 14/07/2014 | New Accounts filed |
| 04/07/2014 | Matthew Graham Merrick (917693413) has left the board |
| 04/07/2014 | Paul Antony Woolf (916067988) has left the board |
| 04/07/2014 | Matthew William Bucknall (916206682) has left the board |
| 04/07/2014 | James Hugh Culver Archibald (918057788) has left the board |
| 07/02/2014 | New Confirmation Statement filed |
| 10/10/2013 | New Accounts filed |
| 16/08/2013 | Norman Mark Field (915553211) has left the board |
| 16/08/2013 | Ashley John Aylmer (911391504) has left the board |
| 16/08/2013 | New Board Member Matthew Graham Merrick (917693413) Appointed |
| 16/08/2013 | New Board Member Paul Antony Woolf (916067988) Appointed |
| 16/08/2013 | New Company Secretary James Hugh Culver Archibald (918057788) Appointed |
| 11/04/2013 | Change in Reg. Office |
| 11/04/2013 | Change in Reg. Office |
| 09/02/2013 | New Confirmation Statement filed |
| 02/10/2012 | New Accounts filed |
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