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Officers42

Events2

Documents101

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Last updated: Jun 01, 2024

VIRGIN ACTIVE GROUP LIMITED

Active

is not in process of liquidation on Jun 1, 2024

Private limited company

United Kingdom 20 Nov 1991 (33 years ago)

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Summary

NameVIRGIN ACTIVE GROUP LIMITED
Historical names
  • VIRGIN ACTIVE INVESTMENT HOLDINGS LIMITED
  • SHOWHALL LIMITED
Status
  • ActiveActive
JurisdictionActiveUnited Kingdom
Company numberCode02664542
Incorporation Date20 Nov 1991 (33 years ago) / 101 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 HEALTH CLUB HOLDINGS LIMITED

Person with significant control


Appointed on06 Apr 2016

individual

IndividualUnited Kingdom

Gordon, Simon

Director


Appointed on25 Nov 2005

Resigned on06 Oct 2010

Country of residenceUnited Kingdom

individual

IndividualUnited Kingdom

Primrose, Nigel Edward

Director


Appointed on11 Mar 1998

Resigned on20 Aug 1999

individual

IndividualUnited Kingdom

Archibald, James Hugh Culver

Secretary


Appointed on12 Dec 2019

individual

IndividualUnited Kingdom

Aylmer, Ashley John

Secretary


Appointed on08 Jun 2006

Resigned on12 Dec 2019

Country of residenceUnited Kingdom

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Events

Old value

10 Mar 2006

Name changeVIRGIN ACTIVE INVESTMENT HOLDINGS LIMITED

23 Sep 2005

Name changeSHOWHALL LIMITED

Documents

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

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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
  • Charges2
  • Outstanding2

Related companies by officers

Frequently asked questions

Where is VIRGIN ACTIVE GROUP LIMITED's headquarters?

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

What is VIRGIN ACTIVE GROUP LIMITED's industry?

VIRGIN ACTIVE GROUP LIMITED is in the industry of Activities of head offices

What year was VIRGIN ACTIVE GROUP LIMITED started?

VIRGIN ACTIVE GROUP LIMITED was started in 1991

Sources: Companies House