VIRGIN ACTIVE GROUP LIMITED
Active - Accounts Filed
General Information
NAME
VIRGIN ACTIVE GROUP LIMITED
COMPANY NUMBER
02664542
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
70100 -
Activities of head offices
INCORPORATION DATE
20/11/1991
(33years old)
WEBSITE
www.virginactive.co.uk
CONFIRMATION STATEMENT MADE UP TO
08/01/2024
ACCOUNTS MADE UP TO
31/12/2023
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PREVIOUS NAMES
23/09/2005
10/03/2006
VIRGIN ACTIVE INVESTMENT HOLDINGS LIMITED
View all previous names
LONDON
EC4V 2AR
Telephone: 02072055500
TPS: No
119-131 Lancaster Road Notting Hill
London
W11 1QT
Telephone: 81244133
26 Little Trinity Lane
Mansion House
London
EC4V 2AR
EC4V 2AR
Telephone: 8162676
34 Langstone Way
Mill Hill
London
NW7 1AF
Telephone: 81244119
44 Surrey Street
Croydon
Surrey
CR0 1RJ
Telephone: 86863700
98 - 100 High Street
Wood Green
London
N22 6YQ
Telephone: 8162676
Clements Hall Way
Hockley
Essex
SS5 4LN
Telephone: 207777
Collingwood Business Centre
London
N19 4PJ
Telephone: 8162676
The Bentall Centre
Bentalls Shopping Centre
Wood Street
Kingston-upon-thames, Surrey
KT1 1TP
Telephone: 8162676
Unit 4
The Printworks
27 Withy Grove
Manchester
M4 2BS
Telephone: 8310689
Vine Street
Uxbridge
Middlesex
UB8 1TD
Telephone: 8162676
Watson Road East
Birmingham
West Midlands
B7 5SB
Telephone: 8162676
Wilmslow Road
Manchester
M20 5PG
Telephone: 8162676
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 |
|---|---|---|
| VIRGIN ACTIVE HEALTH CLUB HOLDINGS LIMITED | Active - Accounts Filed | View Report |
| VIRGIN ACTIVE GROUP LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 26/10/2024 | New Accounts filed |
| 01/10/2024 | New Company Secretary Poppy Kevelighan (932761225) Appointed |
| 27/09/2024 | Nicholas Anthony King (931204210) has left the board |
Credit Risk Overview
Want to learn more about VIRGIN ACTIVE GROUP 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 GROUP LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about VIRGIN ACTIVE GROUP 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 |
|---|---|---|---|---|
|
27/04/2022 - Present (2 years and 7 months) Born in Feb 1970 (age: 54) |
Active | Director |
Current: 1 Past: 0 |
View Report |
|
27/04/2022 - Present (2 years and 7 months) Born in Mar 1970 (age: 54) |
Active | Director |
Current: 11 Past: 1 |
View Report |
|
15/05/2023 - Present (1 years and 6 months) Born in Mar 1973 (age: 51) |
Active | Director |
Current: 10 Past: 0 |
View Report |
|
26/09/2024 - Present (2 months) Born in N/A |
Active | Secretary |
Current: 1 Past: 0 |
View Report |
|
31/12/1992 - Present (31 years and 10 months) Born in May 1950 |
Resigned | Director |
Current: 3 Past: 131 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
Timeline Overview
| Date | Event |
|---|---|
| 26/10/2024 | New Accounts filed |
| 01/10/2024 | New Company Secretary Poppy Kevelighan (932761225) Appointed |
| 27/09/2024 | Nicholas Anthony King (931204210) has left the board |
| 17/09/2024 | Nicholas Anthony King (931779143) has left the board |
| 10/09/2024 | New Accounts filed |
| 16/01/2024 | New Confirmation Statement filed |
| 10/01/2024 | New Board Member Nicholas Anthony King (931779143) Appointed |
| 07/08/2023 | New Company Secretary Nicholas Anthony King (931204210) Appointed |
| 09/06/2023 | James Hugh Culver Archibald (926537895) has left the board |
| 19/05/2023 | New Board Member Ian Kenneth Sanderson (930911389) Appointed |
| 20/01/2023 | New Confirmation Statement filed |
| 05/12/2022 | David Anthony Rowland Carter (929543074) has left the board |
| 14/10/2022 | New Accounts filed |
| 01/10/2022 | New Accounts filed |
| 01/10/2022 | New Confirmation Statement filed |
| 13/05/2022 | New Board Member David Anthony Rowland Carter (929543074) Appointed |
| 06/05/2022 | Matthew William Bucknall (916206682) has left the board |
| 06/05/2022 | New Board Member David Anthony Rowland Carter (929543086) Appointed |
| 06/05/2022 | New Board Member Norman Mark Field (929537950) Appointed |
| 05/04/2022 | Johanna Ruth Hartley (920378250) has left the board |
| 26/01/2022 | New Confirmation Statement filed |
| 11/01/2022 | New Accounts filed |
| 07/12/2021 | New Confirmation Statement filed |
| 07/12/2021 | New Accounts filed |
| 03/03/2021 | Change in Reg. Office |
| 14/02/2021 | New Confirmation Statement filed |
| 08/01/2021 | New Accounts filed |
| 18/01/2020 | New Confirmation Statement filed |
| 19/12/2019 | Ashley John Aylmer (911391504) has left the board |
| 19/12/2019 | New Company Secretary James Hugh Culver Archibald (926537895) Appointed |
| 06/10/2019 | New Accounts filed |
| 29/01/2019 | New Confirmation Statement filed |
| 04/10/2018 | New Accounts filed |
| 26/01/2018 | New Confirmation Statement filed |
| 30/08/2017 | New Accounts filed |
| 29/03/2017 | Paul Antony Woolf (916067988) has left the board |
| 24/01/2017 | New Confirmation Statement filed |
| 08/11/2016 | New Accounts filed |
| 24/01/2016 | New Confirmation Statement filed |
| 31/12/2015 | Johanna Ruth Hartley (920363558) has left the board |
| 31/12/2015 | New Board Member Johanna Ruth Hartley (920378250) Appointed |
| 22/12/2015 | New Board Member Johanna Ruth Hartley (920363558) Appointed |
| 21/12/2015 | Mark Paul Burrows (919291021) has left the board |
| 08/10/2015 | New Accounts filed |
| 27/02/2015 | New Confirmation Statement filed |
| 27/11/2014 | New Board Member Mark Paul Burrows (919291021) Appointed |
| 27/11/2014 | New Accounts filed |
| 14/02/2014 | New Confirmation Statement filed |
| 28/01/2014 | Change in Reg. Office |
| 30/09/2013 | New Accounts filed |
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