VIRGIN ACTIVE GROUP INVESTMENTS LIMITED
Active - Accounts Filed
General Information
NAME
VIRGIN ACTIVE GROUP INVESTMENTS LIMITED
COMPANY NUMBER
04349178
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
93110 -
Operation of sports facilities
INCORPORATION DATE
08/01/2002
(22 years and 10 months 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
16/07/2002
10/03/2006
VIRGIN ACTIVE GROUP LIMITED
View all previous names
LONDON
EC4V 2AR
Telephone: 02072055500
TPS: No
26 Little Trinity Lane
Mansion House
London
EC4V 2AR
EC4V 2AR
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 INVESTMENTS LIMITED | Active - Accounts Filed | View Report |
| VIRGIN ACTIVE INVESTMENT HOLDINGS LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 19/10/2024 | New Accounts filed |
| 01/10/2024 | New Company Secretary Poppy Kevelighan (932761199) Appointed |
| 27/09/2024 | Nicholas Anthony King (931204155) has left the board |
Credit Risk Overview
Want to learn more about VIRGIN ACTIVE GROUP INVESTMENTS 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 INVESTMENTS LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about VIRGIN ACTIVE GROUP INVESTMENTS 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 Mar 1970 (age: 54) |
Active | Director |
Current: 11 Past: 1 |
View Report |
|
27/04/2022 - Present (2 years and 7 months) Born in Feb 1970 (age: 54) |
Active | Director |
Current: 1 Past: 0 |
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 |
|
Director: 08/01/2002 - Present (22 years and 10 months) Secretary: 08/01/2002 - Present (22 years and 10 months) Born in N/A |
Resigned | Director&Secretary |
Current: 0 Past: 1717 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
Timeline Overview
| Date | Event |
|---|---|
| 19/10/2024 | New Accounts filed |
| 01/10/2024 | New Company Secretary Poppy Kevelighan (932761199) Appointed |
| 27/09/2024 | Nicholas Anthony King (931204155) has left the board |
| 17/09/2024 | Nicholas Anthony King (931204081) has left the board |
| 16/01/2024 | New Confirmation Statement filed |
| 07/08/2023 | New Company Secretary Nicholas Anthony King (931204155) Appointed |
| 07/08/2023 | New Board Member Nicholas Anthony King (931204081) Appointed |
| 09/06/2023 | James Hugh Culver Archibald (926537894) 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 |
| 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 (929543081) 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 |
| 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 (926537894) Appointed |
| 06/10/2019 | New Accounts filed |
| 29/01/2019 | New Confirmation Statement filed |
| 05/10/2018 | 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 Annual Return filed |
| 08/10/2016 | New Accounts filed |
| 24/01/2016 | New Annual Return filed |
| 31/12/2015 | New Board Member Johanna Ruth Hartley (920378250) Appointed |
| 31/12/2015 | Johanna Ruth Hartley (920363511) has left the board |
| 22/12/2015 | New Board Member Johanna Ruth Hartley (920363511) Appointed |
| 21/12/2015 | Mark Paul Burrows (919291021) has left the board |
| 08/10/2015 | New Accounts filed |
| 27/02/2015 | New Annual Return filed |
| 27/11/2014 | New Board Member Mark Paul Burrows (919291021) Appointed |
| 18/11/2014 | New Accounts filed |
| 14/02/2014 | New Annual Return filed |
| 28/01/2014 | Change in Reg. Office |
| 30/09/2013 | New Accounts filed |
| 13/03/2013 | New Board Member Paul Antony Woolf (916067988) Appointed |
| 13/03/2013 | Norman Mark Field (915553211) has left the board |
| 09/02/2013 | New Annual Return filed |
| 02/10/2012 | New Accounts filed |
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