VIRGIN ACTIVE SOUTH AFRICA HOLDINGS LIMITED
Active - Accounts Filed
General Information
NAME
VIRGIN ACTIVE SOUTH AFRICA HOLDINGS LIMITED
COMPANY NUMBER
07860146
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
70100 -
Activities of head offices
INCORPORATION DATE
24/11/2011
(12 years and 11 months old)
WEBSITE
www.virginactive.co.uk
CONFIRMATION STATEMENT MADE UP TO
24/11/2023
ACCOUNTS MADE UP TO
31/12/2023
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PREVIOUS NAMES
This company does not have any 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 GYMS LIMITED | Active - Accounts Filed | View Report |
| VIRGIN ACTIVE SOUTH AFRICA HOLDINGS LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 18/10/2024 | New Accounts filed |
| 16/03/2024 | New Accounts filed |
| 07/12/2023 | New Confirmation Statement filed |
Credit Risk Overview
Want to learn more about VIRGIN ACTIVE SOUTH AFRICA 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 SOUTH AFRICA HOLDINGS LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about VIRGIN ACTIVE SOUTH AFRICA 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 |
|---|---|---|---|---|
|
21/11/2019 - Present (4 years and 11 months) Born in Mar 1981 (age: 43) |
Active | Director |
Current: 1 Past: 0 |
View Report |
|
01/05/2020 - Present (4 years and 6 months) Born in Nov 1972 (age: 52) |
Active | Director |
Current: 1 Past: 0 |
View Report |
|
24/11/2011 - 20/07/2017 (5 years and 7 months) Born in Mar 1974 |
Resigned | Director |
Current: 0 Past: 1 |
View Report |
|
24/11/2011 - 31/05/2019 (7 years and 6 months) Born in May 1967 |
Resigned | Director |
Current: 0 Past: 2 |
View Report |
|
24/11/2011 - Present (12 years and 11 months) Born in Mar 1970 |
Resigned | Director |
Current: 0 Past: 49 |
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 |
| 16/03/2024 | New Accounts filed |
| 07/12/2023 | New Confirmation Statement filed |
| 07/09/2023 | Jessica May Spira (930295749) has left the board |
| 09/06/2023 | James Hugh Culver Archibald (926537902) has left the board |
| 07/12/2022 | Norman Mark Field (916186031) has left the board |
| 07/12/2022 | New Board Member Jessica May Spira (930295749) Appointed |
| 04/12/2022 | New Confirmation Statement filed |
| 14/10/2022 | New Accounts filed |
| 11/01/2022 | New Confirmation Statement filed |
| 11/01/2022 | New Accounts filed |
| 03/03/2021 | Change in Reg. Office |
| 08/01/2021 | New Accounts filed |
| 25/12/2020 | New Confirmation Statement filed |
| 16/06/2020 | New Board Member Michael Robert Willis (927072695) Appointed |
| 19/12/2019 | Ashley John Aylmer (916483610) has left the board |
| 19/12/2019 | Bradley Roy Mansfield (926450076) has left the board |
| 19/12/2019 | New Company Secretary James Hugh Culver Archibald (926537902) Appointed |
| 07/12/2019 | New Confirmation Statement filed |
| 25/11/2019 | New Board Member Phila Nkosinathi Sikhulu Zulu (926462369) Appointed |
| 21/11/2019 | Ross Andrew Faragher-Thomas (916421144) has left the board |
| 21/11/2019 | New Board Member Bradley Roy Mansfield (926450076) Appointed |
| 08/10/2019 | New Accounts filed |
| 01/12/2018 | New Confirmation Statement filed |
| 05/10/2018 | New Accounts filed |
| 01/12/2017 | New Confirmation Statement filed |
| 30/08/2017 | New Accounts filed |
| 28/07/2017 | Grant Athol Scott (916483609) has left the board |
| 04/12/2016 | New Annual Return filed |
| 08/10/2016 | New Accounts filed |
| 05/12/2015 | New Annual Return filed |
| 08/10/2015 | New Accounts filed |
| 13/01/2015 | Mark Paul Burrows (919291021) has left the board |
| 30/12/2014 | New Annual Return filed |
| 27/11/2014 | New Board Member Mark Paul Burrows (919291021) Appointed |
| 14/10/2014 | New Accounts filed |
| 28/01/2014 | Change in Reg. Office |
| 13/01/2014 | New Annual Return filed |
| 24/07/2013 | New Accounts filed |
| 02/07/2013 | Norman Mark Field (917177497) has left the board |
| 02/07/2013 | New Board Member Norman Mark Field (916186031) Appointed |
| 08/02/2013 | New Annual Return filed |
| 05/09/2012 | Norman Mark Field has left the board |
| 05/09/2012 | New Board Member Norman Mark Field Appointed |
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