VIRGIN ACTIVE HEALTH CLUB HOLDINGS LIMITED
Active - Accounts Filed
General Information
NAME
VIRGIN ACTIVE HEALTH CLUB HOLDINGS LIMITED
COMPANY NUMBER
07726905
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
70100 -
Activities of head offices
INCORPORATION DATE
02/08/2011
(13 years and 4 months old)
WEBSITE
http://virginactive.co.uk
CONFIRMATION STATEMENT MADE UP TO
08/01/2024
ACCOUNTS MADE UP TO
31/12/2023
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PREVIOUS NAMES
02/08/2011
28/02/2013
ACTIVEBIDCO LIMITED
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 INTERNATIONAL LIMITED | Active - Accounts Filed | View Report |
| VIRGIN ACTIVE HEALTH CLUB HOLDINGS LIMITED | Active - Accounts Filed | View Report |
| VIRGIN ACTIVE GROUP INVESTMENTS LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 26/10/2024 | New Accounts filed |
| 17/10/2024 | New Accounts filed |
| 01/10/2024 | New Company Secretary Poppy Kevelighan (932761249) Appointed |
Credit Risk Overview
Want to learn more about VIRGIN ACTIVE HEALTH CLUB 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 HEALTH CLUB HOLDINGS LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about VIRGIN ACTIVE HEALTH CLUB 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 |
|
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 |
|
02/08/2011 - 07/12/2011 (4 months) Born in Dec 1978 |
Resigned | Director |
Current: 0 Past: 23 |
View Report |
|
02/08/2011 - Present (13 years and 4 months) Born in Jul 1973 |
Resigned | Director |
Current: 6 Past: 22 |
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 |
| 17/10/2024 | New Accounts filed |
| 01/10/2024 | New Company Secretary Poppy Kevelighan (932761249) Appointed |
| 27/09/2024 | Nicholas Anthony King (931205681) has left the board |
| 17/09/2024 | Nicholas Anthony King (931204081) has left the board |
| 16/01/2024 | New Confirmation Statement filed |
| 08/08/2023 | New Company Secretary Nicholas Anthony King (931205681) Appointed |
| 08/08/2023 | New Board Member Nicholas Anthony King (931204081) Appointed |
| 09/06/2023 | James Hugh Culver Archibald (926537898) 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 Confirmation Statement 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 |
| 05/04/2022 | Johanna Ruth Hartley (920378250) has left the board |
| 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 (917193014) has left the board |
| 19/12/2019 | New Company Secretary James Hugh Culver Archibald (926537898) 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 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 (920363581) has left the board |
| 22/12/2015 | New Board Member Johanna Ruth Hartley (920363581) 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 |
| 09/10/2014 | New Accounts filed |
| 07/02/2014 | New Annual Return filed |
| 28/01/2014 | Change in Reg. Office |
| 17/05/2013 | New Accounts filed |
| 14/05/2013 | Change in Reg. Office |
| 13/03/2013 | New Board Member Paul Antony Woolf (916067988) Appointed |
| 13/03/2013 | Norman Mark Field (915553211) has left the board |
| 08/02/2013 | New Annual Return filed |
| 07/02/2013 | Change in Reg. Office |
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