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Officers48

Events2

Documents101

Additional data

Related companies6

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Last updated: May 01, 2024

VIRGIN ACTIVE HEALTH CLUBS LIMITED

Active

is not in process of liquidation on May 1, 2024

Private limited company

United Kingdom 23 Oct 1978 (46 years ago)

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Summary

NameVIRGIN ACTIVE HEALTH CLUBS LIMITED
Historical names
  • HOLMES PLACE HEALTH CLUBS LIMITED
Status
  • ActiveActive
JurisdictionActiveUnited Kingdom
Company numberCode01395346
Incorporation Date23 Oct 1978 (46 years ago) / 34 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 HOLDINGS LIMITED

Person with significant control


Appointed on06 Apr 2016

individual

IndividualUnited Kingdom

Davies, Robert Colin

Director


Appointed on31 Oct 2000

Resigned on13 Jan 2003

Country of residenceEngland

individual

IndividualUnited Kingdom

Armstrong, Malcolm Robert

Director


Appointed on21 Dec 2022

Country of residenceEngland

individual

IndividualUnited Kingdom

Worthington, Hannah

Secretary


Appointed on02 Sep 2020

individual

IndividualUnited Kingdom

Petersen, Stuart Graham

Secretary


Resigned on01 Jan 1996

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Events

Old value

10 Apr 2013

Name changeHOLMES PLACE HEALTH CLUBS LIMITED

11 Sep 2000

Name changeHOLMES PLACE HEALTH CLUB LIMITED

Documents

DateNameTypeDocument
07 Oct 2022Accounts with accounts type fullAAView
13 May 2022Termination director company with name termination dateTM01View
03 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
  • Charges27
  • Outstanding4
  • Satisfied23

Frequently asked questions

Where is VIRGIN ACTIVE HEALTH CLUBS LIMITED's headquarters?

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

What is VIRGIN ACTIVE HEALTH CLUBS LIMITED's industry?

VIRGIN ACTIVE HEALTH CLUBS LIMITED is in the industry of Operation of sports facilities

What year was VIRGIN ACTIVE HEALTH CLUBS LIMITED started?

VIRGIN ACTIVE HEALTH CLUBS LIMITED was started in 1978

Sources: Companies House