VIRGIN ACTIVE HOLDINGS LIMITED
Active - Accounts Filed
General Information
NAME
VIRGIN ACTIVE HOLDINGS LIMITED
COMPANY NUMBER
03613370
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
70100 -
Activities of head offices
INCORPORATION DATE
11/08/1998
(26 years and 4 months old)
WEBSITE
http://virginactive.co.uk/clubs/twicken
CONFIRMATION STATEMENT MADE UP TO
08/01/2024
ACCOUNTS MADE UP TO
31/12/2023
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PREVIOUS NAMES
11/08/1998
31/03/1999
DE FACTO 728 LIMITED
LONDON
EC4V 2AR
Telephone: 02072055500
TPS: No
108-110 Cricklewood Lane
London
NW2 2DS
Telephone: 81244123
196 Whitton Road
Twickenham
Middlesex
TW2 7BA
225 Deansgate
Manchester
M3 4EN
20 Ockley Road
London
SW16 1UB
Telephone: 81244113
26 Little Trinity Lane
Mansion House
London
EC4V 2AR
EC4V 2AR
Telephone: 77179000
260 Hendon Way
London
NW4 3NL
Telephone: 82039421
31 Topsfield Parade Tottenham Lane
London
N8 8PT
Telephone: 81244128
3rd Floor
17a Old Court Place
London
W8 4PL
4-20 North Street
London
SW4 0HG
Telephone: 81244114
64 North Row
London
W1K 7DA
Broadway Plaza
220 Ladywood Middleway
Birmingham
West Midlands
B16 8EQ
Centre Severn
Barnwood
Gloucester
Gloucestershire
GL4 3HR
Telephone: 634400
Holmes Place
Wimborne
Dorset
BH21 3LE
Lillie Road Normand Park
London
SW6 7ST
Telephone: 81247738
London Road The Great Northern Clos
Nottingham
Nottinghamshire
NG2 3AE
Telephone: 6780520
Merton Abbey Mills
Water Mill Way
London
SW19 2RD
Telephone: 84958500
New Writtle Street
Chelmsford
Essex
CM2 0RR
Telephone: 955144
Omni Centre
Leith Street
Edinburgh
Midlothian
EH1 3AU
The Plaza
120 Oxford Street
London
W1D 1LT
Telephone: 2701116
Triton Square
London
NW1 3XB
Unit 300
Broadfield Road
Sheffield
South Yorkshire
S8 0XQ
Telephone: 2121310
Unit 8
Parrswood Entertainment Centre
Wilmslow Road
Manchester
M20 5PG
Telephone: 2704091
Xscape
602 Marlborough Gate
Milton Keynes
Buckinghamshire
MK9 3XS
Telephone: 298800
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 INVESTMENT HOLDINGS LIMITED | Active - Accounts Filed | View Report |
| VIRGIN ACTIVE HOLDINGS LIMITED | Active - Accounts Filed | View Report |
| ESPORTA RACQUETS AND NON RACQUETS HOLDINGS LIMITED | Non-Trading | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 18/10/2024 | New Accounts filed |
| 01/10/2024 | New Company Secretary Poppy Kevelighan (932761909) Appointed |
| 27/09/2024 | Nicholas Anthony King (931205787) has left the board |
Credit Risk Overview
Want to learn more about VIRGIN ACTIVE HOLDINGS 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 HOLDINGS LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about VIRGIN ACTIVE HOLDINGS 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 7 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: 11/08/1998 - Present (26 years and 4 months) Secretary: 11/08/1998 - Present (26 years and 4 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 |
|---|---|
| 18/10/2024 | New Accounts filed |
| 01/10/2024 | New Company Secretary Poppy Kevelighan (932761909) Appointed |
| 27/09/2024 | Nicholas Anthony King (931205787) has left the board |
| 17/09/2024 | Nicholas Anthony King (931204081) has left the board |
| 15/01/2024 | New Confirmation Statement filed |
| 13/10/2023 | New Accounts filed |
| 08/08/2023 | New Company Secretary Nicholas Anthony King (931205787) Appointed |
| 08/08/2023 | New Board Member Nicholas Anthony King (931204081) Appointed |
| 09/06/2023 | James Hugh Culver Archibald (926537896) 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 | New Board Member Norman Mark Field (929537950) Appointed |
| 06/05/2022 | Matthew William Bucknall (916206682) has left the board |
| 06/05/2022 | New Board Member David Anthony Rowland Carter (929543090) Appointed |
| 05/04/2022 | Johanna Ruth Hartley (920378250) has left the board |
| 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 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 (926537896) 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 |
| 25/09/2017 | 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 |
| 24/01/2016 | New Annual Return filed |
| 31/12/2015 | Johanna Ruth Hartley (920363469) has left the board |
| 31/12/2015 | New Board Member Johanna Ruth Hartley (920378250) Appointed |
| 22/12/2015 | New Board Member Johanna Ruth Hartley (920363469) Appointed |
| 21/12/2015 | Mark Paul Burrows (919291021) has left the board |
| 08/10/2015 | New Accounts filed |
| 11/02/2015 | New Annual Return filed |
| 27/11/2014 | New Board Member Mark Paul Burrows (919291021) Appointed |
| 07/11/2014 | New Accounts filed |
| 06/05/2014 | New Annual Return filed |
| 28/01/2014 | Change in Reg. Office |
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