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Summary

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Officers14

Events1

Documents68

Additional data

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Last updated: Jun 01, 2024

VIRGIN ACTIVE HEALTH CLUB HOLDINGS LIMITED

Active

is not in process of liquidation on Jun 1, 2024

Private limited company

United Kingdom 02 Aug 2011 (13 years ago)

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Summary

NameVIRGIN ACTIVE HEALTH CLUB HOLDINGS LIMITED
Historical names
  • ACTIVEBIDCO LIMITED
Status
  • ActiveActive
JurisdictionActiveUnited Kingdom
Company numberCode07726905
Incorporation Date02 Aug 2011 (13 years ago) / 2047 companies with the same date
Legal formPrivate limited company
Type of activity

Affiliates

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

ActiveUnited Kingdom

VIRGI*********************

ActiveUnited Kingdom

VIRGI**************

ActiveUnited Kingdom

Contact details

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

Officers

corporate

IndividualUnited Kingdom

VIRGIN ACTIVE INTERNATIONAL LIMITED

Person with significant control


Appointed on06 Apr 2016

individual

IndividualUnited Kingdom

Hartley, Johanna Ruth

Director


Appointed on09 Dec 2015

Resigned on31 Mar 2022

Country of residenceEngland

individual

IndividualUnited Kingdom

Field, Norman Mark

Director


Appointed on27 Apr 2022

Country of residenceSouth Africa

individual

IndividualUnited Kingdom

Aylmer, Ashley John

Secretary


Appointed on07 Dec 2011

Resigned on12 Dec 2019

Country of residenceUnited Kingdom

individual

IndividualUnited Kingdom

Archibald, James Hugh Culver

Secretary


Appointed on12 Dec 2019

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Events

Old value

28 Feb 2013

Name changeACTIVEBIDCO LIMITED

Documents

DateNameTypeDocument
28 Oct 2022Capital allotment sharesSH01View
28 Oct 2022Capital allotment sharesSH01View
28 Oct 2022Capital allotment sharesSH01View

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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
  • Outstanding1
  • Satisfied1

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Frequently asked questions

Where is VIRGIN ACTIVE HEALTH CLUB HOLDINGS LIMITED's headquarters?

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

What is VIRGIN ACTIVE HEALTH CLUB HOLDINGS LIMITED's industry?

VIRGIN ACTIVE HEALTH CLUB HOLDINGS LIMITED is in the industry of Activities of head offices

What year was VIRGIN ACTIVE HEALTH CLUB HOLDINGS LIMITED started?

VIRGIN ACTIVE HEALTH CLUB HOLDINGS LIMITED was started in 2011

Sources: Companies House