VIRGIN ACTIVE LIMITED
Active - Accounts Filed
General Information
NAME
VIRGIN ACTIVE LIMITED
COMPANY NUMBER
03448441
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
93290 -
Other amusement and recreation activities n.e.c.
INCORPORATION DATE
13/10/1997
(27 years and 1 months old)
WEBSITE
http://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
13/10/1997
02/12/1997
CHARTMIX LIMITED
LONDON
EC4V 2AR
Telephone: 02072055500
TPS: No
196 Whitton Road
Twickenham
Middlesex
TW2 7BA
Telephone: 81244137
26 Little Trinity Lane
Mansion House
London
EC4V 2AR
EC4V 2AR
Telephone: 81244116
333 Goswell Road
London
EC1V 7DG
Telephone: 81244130
34 Westferry Circus
London
E14 8RR
Telephone: 81244112
5 Old Broad Street
London
EC2N 1DW
Cabot Lane
Poole
Dorset
BH17 7BX
Telephone: 642600
Drayton High Road
Norwich
Norfolk
NR6 5DU
Telephone: 309400
Ferris Row Riverside Business Park
Riverside Business Park
Northampton
Northamptonshire
NN3 9HX
Telephone: 344444
Gloucester Business Park
Delta Way
Gloucester
Gloucestershire
GL3 4AA
Telephone: 651000
Railton Road
Guildford
Surrey
GU2 9LX
Telephone: 540250
Repton Park
Manor Road
Woodford Bridge
Woodford Green, Essex
IG8 8GN
Telephone: 81244120
Shell Mex House
80 Strand Charing Cross
London
WC2R 0DT
Telephone: 81244124
Thorpe Wood Business Park
Thorpe Wood
Peterborough
Cambridgeshire
PE3 6SB
Telephone: 892289
Unit 2
200 Aldersgate Street
London
EC1A 4HD
Telephone: 81246003
Unit 2
O2 Centre
255 Finchley Road
London
NW3 6LU
Telephone: 81244140
Unit 31
The Quays
Salford
Lancashire
M50 3AH
Telephone: 2507772
Virgin Active
Blythe Gate
Blythe Valley Park
Solihull, West Midlands
B90 8AT
Telephone: 2605040
Wolverhampton Business Park
Broadlands
Wolverhampton
West Midlands
WV10 6TA
Telephone: 623999
Village Way
Falmer
Brighton
East Sussex
BN1 9SG
Telephone: 013030
Credit Risk Overview
Want to learn more about VIRGIN ACTIVE LIMITED?
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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 HOLDINGS LIMITED | Active - Accounts Filed | View Report |
| VIRGIN ACTIVE LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 26/10/2024 | New Accounts filed |
| 17/09/2024 | Nicholas Anthony King (931204081) has left the board |
| 15/01/2024 | New Confirmation Statement filed |
Credit Risk Overview
Want to learn more about VIRGIN ACTIVE 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 LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about VIRGIN ACTIVE 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 |
|---|---|---|---|---|
|
02/12/2019 - Present (4 years and 11 months) Born in Nov 1972 (age: 52) |
Active | Director |
Current: 2 Past: 17 |
View Report |
|
01/05/2022 - Present (2 years and 6 months) Born in Oct 1983 (age: 41) |
Active | Director |
Current: 1 Past: 0 |
View Report |
|
21/12/2022 - Present (1 years and 10 months) Born in Jun 1970 (age: 54) |
Active | Director |
Current: 17 Past: 0 |
View Report |
|
12/12/2023 - Present (11 months) Born in Jun 1983 (age: 41) |
Active | Director |
Current: 17 Past: 0 |
View Report |
|
12/12/2023 - Present (11 months) Born in N/A |
Active | Secretary |
Current: 1 Past: 0 |
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 |
| 17/09/2024 | Nicholas Anthony King (931204081) has left the board |
| 15/01/2024 | New Confirmation Statement filed |
| 12/01/2024 | New Board Member Luca Sommaruga (931792945) Appointed |
| 19/12/2023 | Nicholas Anthony King (931330615) has left the board |
| 19/12/2023 | Malcolm Robert Armstrong (930448962) has left the board |
| 19/12/2023 | Andrew Bryan Scobie (929540099) has left the board |
| 19/12/2023 | New Company Secretary Poppy Kevelighan (931714842) Appointed |
| 19/12/2023 | New Board Member Nicholas Anthony King (931204081) Appointed |
| 13/10/2023 | New Accounts filed |
| 12/09/2023 | New Company Secretary Nicholas Anthony King (931330615) Appointed |
| 12/09/2023 | Hannah Worthington (927834080) has left the board |
| 24/01/2023 | New Board Member Malcolm Robert Armstrong (930448962) Appointed |
| 24/01/2023 | New Board Member Luca Valotta (930448958) Appointed |
| 22/01/2023 | New Confirmation Statement filed |
| 05/12/2022 | David Anthony Rowland Carter (921304367) has left the board |
| 14/10/2022 | New Accounts filed |
| 17/05/2022 | Ashley John Aylmer (926503557) has left the board |
| 13/05/2022 | New Board Member Andrew Bryan Scobie (929540099) Appointed |
| 06/05/2022 | New Board Member Ashley John Aylmer (926503557) Appointed |
| 06/05/2022 | New Board Member Andrew Bryan Scobie (929540121) Appointed |
| 15/03/2022 | New Accounts filed |
| 15/03/2022 | New Confirmation Statement filed |
| 26/01/2022 | New Confirmation Statement filed |
| 11/01/2022 | New Accounts filed |
| 07/12/2021 | New Accounts filed |
| 07/12/2021 | New Confirmation Statement filed |
| 07/10/2021 | Matthew William Bucknall (916206682) has left the board |
| 07/10/2021 | Johanna Ruth Hartley (920378250) has left the board |
| 22/04/2021 | New Company Secretary Matthew William Bucknall (916206682) Appointed |
| 03/03/2021 | New Company Secretary Matthew William Bucknall (916206682) Appointed |
| 03/03/2021 | Change in Reg. Office |
| 16/02/2021 | New Confirmation Statement filed |
| 12/01/2021 | New Company Secretary Hannah Worthington (927834080) Appointed |
| 08/01/2021 | New Accounts filed |
| 14/09/2020 | James Hugh Culver Archibald (918057925) has left the board |
| 18/01/2020 | New Confirmation Statement filed |
| 06/12/2019 | New Board Member Ashley John Aylmer (926503557) Appointed |
| 21/11/2019 | Robert Barclay Cook (917263526) has left the board |
| 06/10/2019 | New Accounts filed |
| 18/01/2019 | New Confirmation Statement filed |
| 04/10/2018 | New Accounts filed |
| 19/01/2018 | 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 |
| 08/11/2016 | New Accounts filed |
| 06/09/2016 | New Board Member David Anthony Rowland Carter (921304367) Appointed |
| 06/09/2016 | David Anthony Rowland Carter (921311923) has left the board |
| 01/09/2016 | New Board Member David Anthony Rowland Carter (921311923) Appointed |
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