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Officers15

Events1

Documents70

Additional data

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Last updated: Jun 01, 2024

VIRGIN ACTIVE ASIA PACIFIC HOLDINGS LIMITED

Active

is not in process of liquidation on Jun 1, 2024

Private limited company

United Kingdom 11 Oct 2011 (13 years ago)

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Summary

NameVIRGIN ACTIVE ASIA PACIFIC HOLDINGS LIMITED
Historical names
  • ACTIVEAUSCO LIMITED
Status
  • ActiveActive
JurisdictionActiveUnited Kingdom
Company numberCode07806208
Incorporation Date11 Oct 2011 (13 years ago) / 1830 companies with the same date
Legal formPrivate limited company
Type of activity

Contact details

Legal addressENGLAND, LONDON, 26 LITTLE TRINITY LANE, MANSION HOUSE, EC4V 2AR

Officers

corporate

IndividualUnited Kingdom

VIRGIN ACTIVE HEALTH CLUB HOLDINGS LIMITED

Person with significant control


Appointed on06 Apr 2016

Resigned on30 Jun 2017

corporate

IndividualUnited Kingdom

VIRGIN ACTIVE HOLDINGS LIMITED

Person with significant control


Appointed on30 Jun 2017

individual

IndividualUnited Kingdom

Bucknall, Matthew William

Director


Appointed on07 Dec 2011

Resigned on27 Apr 2022

Country of residenceUnited Kingdom

individual

IndividualUnited Kingdom

Field, Norman Mark

Director


Appointed on27 Apr 2022

Country of residenceSouth Africa

individual

IndividualUnited Kingdom

Archibald, James Hugh Culver

Secretary


Appointed on12 Dec 2019

individual

IndividualUnited Kingdom

Aylmer, Ashley John

Secretary


Appointed on07 Dec 2011

Resigned on12 Dec 2019

Country of residenceUnited Kingdom

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Events

Old value

28 Feb 2013

Name changeACTIVEAUSCO LIMITED

Documents

DateNameTypeDocument
07 Oct 2022Accounts with accounts type fullAAView
04 May 2022Appoint person director company with name dateAP01View
03 May 2022Termination director company with name termination dateTM01View

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Additional data

Accounts
  • First accounts made up to31 Dec 2023
    due by 30 Sep 2024
  • Last accounts made up to31 Dec 2022
  • CategoryFULL
Confirmation statement
  • Next statement date08 Jan 2025
    due by 22 Jan 2025
  • Last statement dated08 Jan 2024
Returns
  • Next returns datedue by 05 Feb 2017
  • Last returns dated08 Jan 2016
Mortgages
  • Charges11
  • Outstanding11

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Frequently asked questions

Where is VIRGIN ACTIVE ASIA PACIFIC HOLDINGS LIMITED's headquarters?

VIRGIN ACTIVE ASIA PACIFIC HOLDINGS LIMITED's headquarters is located at ENGLAND, LONDON, 26 LITTLE TRINITY LANE, MANSION HOUSE, EC4V 2AR

What is VIRGIN ACTIVE ASIA PACIFIC HOLDINGS LIMITED's industry?

VIRGIN ACTIVE ASIA PACIFIC HOLDINGS LIMITED is in the industry of Activities of head offices

What year was VIRGIN ACTIVE ASIA PACIFIC HOLDINGS LIMITED started?

VIRGIN ACTIVE ASIA PACIFIC HOLDINGS LIMITED was started in 2011

Sources: Companies House