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Officers14

Events1

Documents95

Additional data

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Last updated: Jun 01, 2024

VIRGIN ACTIVE INVESTMENT HOLDINGS LIMITED

Active

is not in process of liquidation on Jun 1, 2024

Private limited company

United Kingdom 10 Sep 2007 (17 years ago)

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Summary

NameVIRGIN ACTIVE INVESTMENT HOLDINGS LIMITED
Historical names
  • ALNERY NO.2749 LIMITED
Status
  • ActiveActive
JurisdictionActiveUnited Kingdom
Company numberCode06366192
Incorporation Date10 Sep 2007 (17 years ago) / 1022 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 INVESTMENTS LIMITED

Person with significant control


Appointed on06 Apr 2016

individual

IndividualUnited Kingdom

Carter, David Anthony Rowland

Director


Appointed on27 Apr 2022

Resigned on30 Nov 2022

Country of residenceEngland

individual

IndividualUnited Kingdom

Alnery Incorporations No. 2 Limited

Director


Appointed on10 Sep 2007

Resigned on02 Apr 2008

individual

IndividualUnited Kingdom

Archibald, James Hugh Culver

Secretary


Appointed on12 Dec 2019

individual

IndividualUnited Kingdom

Alnery Incorporations No.1 Limited

Secretary


Appointed on10 Sep 2007

Resigned on02 Apr 2008

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Events

Old value

03 Apr 2008

Name changeALNERY NO.2749 LIMITED

Documents

DateNameTypeDocument
06 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
  • Charges8
  • Outstanding3
  • Satisfied5

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Frequently asked questions

Where is VIRGIN ACTIVE INVESTMENT HOLDINGS LIMITED's headquarters?

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

What is VIRGIN ACTIVE INVESTMENT HOLDINGS LIMITED's industry?

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

What year was VIRGIN ACTIVE INVESTMENT HOLDINGS LIMITED started?

VIRGIN ACTIVE INVESTMENT HOLDINGS LIMITED was started in 2007

Sources: Companies House