Logo
Menu
Overview

Summary

Affiliates

Contact details

Officers25

Events2

Documents101

Additional data

Related companies6

FAQ

Find out all the information about VIRGIN ACTIVE GROUP INVESTMENTS LIMITED
by getting full access

Last updated: May 01, 2024

VIRGIN ACTIVE GROUP INVESTMENTS LIMITED

Active

is not in process of liquidation on May 1, 2024

Private limited company

United Kingdom 08 Jan 2002 (22 years ago)

Share viaTwitterFacebookLinkedin

Summary

NameVIRGIN ACTIVE GROUP INVESTMENTS LIMITED
Historical names
  • VIRGIN ACTIVE GROUP LIMITED
Status
  • ActiveActive
JurisdictionActiveUnited Kingdom
Company numberCode04349178
Incorporation Date08 Jan 2002 (22 years ago) / 333 companies with the same date
Legal formPrivate limited company
Type of activity

Affiliates

Local connections
VIRGI************************************

ActiveUnited Kingdom

Contact details

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

Officers

corporate

IndividualUnited Kingdom

VIRGIN ACTIVE GROUP LIMITED

Person with significant control


Appointed on06 Apr 2016

corporate

IndividualUnited Kingdom

VIRGIN ACTIVE HEALTH CLUB HOLDINGS LIMITED

Person with significant control


Appointed on30 Jun 2017

Resigned on30 Jun 2017

individual

IndividualUnited Kingdom

Field, Norman Mark

Director


Appointed on27 Apr 2022

Country of residenceSouth Africa

individual

IndividualUnited Kingdom

Burroughs, Ian Steven

Director


Appointed on07 Nov 2002

Resigned on12 May 2003

Country of residenceUnited Kingdom

individual

IndividualUnited Kingdom

Bucknall, Matthew William

Secretary


Appointed on19 Feb 2002

Resigned on06 Jun 2005

Country of residenceUnited Kingdom

individual

IndividualUnited Kingdom

Archibald, James Hugh Culver

Secretary


Appointed on12 Dec 2019

Get ahead with complete company information - register now.

Join the 50,000+ businesses already using B2BHint.

Sign up

Events

Old value

10 Mar 2006

Name changeVIRGIN ACTIVE GROUP LIMITED

16 Jul 2002

Name changeDE FACTO 979 LIMITED

Documents

DateNameTypeDocument
07 Oct 2022Accounts with accounts type fullAAView
21 Jun 2022Capital allotment sharesSH01View
04 May 2022Appoint person director company with name dateAP01View

Find out all the information about the company

Get full access to the data

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
  • Charges3
  • Satisfied3

Related companies by officers

Frequently asked questions

Where is VIRGIN ACTIVE GROUP INVESTMENTS LIMITED's headquarters?

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

What is VIRGIN ACTIVE GROUP INVESTMENTS LIMITED's industry?

VIRGIN ACTIVE GROUP INVESTMENTS LIMITED is in the industry of Operation of sports facilities

What year was VIRGIN ACTIVE GROUP INVESTMENTS LIMITED started?

VIRGIN ACTIVE GROUP INVESTMENTS LIMITED was started in 2002

Sources: Companies House