VIRGIN ACTIVE LIMITED
Overview
| Company Name | VIRGIN ACTIVE LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 03448441 |
| Jurisdiction | England/Wales |
| Date of Creation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | No |
| Has Insolvency History | No |
| Registered Office is in Dispute | No |
What is the purpose of VIRGIN ACTIVE LIMITED?
- Other amusement and recreation activities n.e.c. (93290) / Arts, entertainment and recreation
Where is VIRGIN ACTIVE LIMITED located?
| Registered Office Address | 26 Little Trinity Lane Mansion House EC4V 2AR London England |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of VIRGIN ACTIVE LIMITED?
| Company Name | From | Until |
|---|---|---|
| CHARTMIX LIMITED | Oct 13, 1997 | Oct 13, 1997 |
What are the latest accounts for VIRGIN ACTIVE LIMITED?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Dec 31, 2024 |
| Next Accounts Due On | Sep 30, 2025 |
| Last Accounts | |
| Last Accounts Made Up To | Dec 31, 2023 |
What is the status of the latest confirmation statement for VIRGIN ACTIVE LIMITED?
| Last Confirmation Statement Made Up To | Jan 08, 2026 |
|---|---|
| Next Confirmation Statement Due | Jan 22, 2026 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Jan 08, 2025 |
| Overdue | No |
What are the latest filings for VIRGIN ACTIVE LIMITED?
| Date | Description | Document | Type | |||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
Confirmation statement made on Jan 08, 2025 with updates | 5 pages | CS01 | ||||||||||||||
Termination of appointment of Luca Sommaruga as a director on Nov 30, 2024 | 1 pages | TM01 | ||||||||||||||
Full accounts made up to Dec 31, 2023 | 49 pages | AA | ||||||||||||||
Termination of appointment of Nicholas Anthony King as a director on Aug 30, 2024 | 1 pages | TM01 | ||||||||||||||
Statement of capital on May 24, 2024
| 3 pages | SH19 | ||||||||||||||
legacy | 3 pages | SH20 | ||||||||||||||
legacy | 2 pages | CAP-SS | ||||||||||||||
Resolutions Resolutions | 3 pages | RESOLUTIONS | ||||||||||||||
| ||||||||||||||||
Appointment of Luca Sommaruga as a director on Dec 12, 2023 | 2 pages | AP01 | ||||||||||||||
Confirmation statement made on Jan 08, 2024 with no updates | 3 pages | CS01 | ||||||||||||||
Appointment of Poppy Kevelighan as a secretary on Dec 12, 2023 | 2 pages | AP03 | ||||||||||||||
Appointment of Nicholas Anthony King as a director on Dec 12, 2023 | 2 pages | AP01 | ||||||||||||||
Termination of appointment of Nicholas Anthony King as a secretary on Dec 12, 2023 | 1 pages | TM02 | ||||||||||||||
Termination of appointment of Malcolm Robert Armstrong as a director on Nov 30, 2023 | 1 pages | TM01 | ||||||||||||||
Termination of appointment of Andrew Bryan Scobie as a director on Nov 30, 2023 | 1 pages | TM01 | ||||||||||||||
Full accounts made up to Dec 31, 2022 | 48 pages | AA | ||||||||||||||
Appointment of Nicholas Anthony King as a secretary on Sep 01, 2023 | 2 pages | AP03 | ||||||||||||||
Termination of appointment of Hannah Worthington as a secretary on Sep 01, 2023 | 1 pages | TM02 | ||||||||||||||
Registration of charge 034484410020, created on Jul 04, 2023 | 63 pages | MR01 | ||||||||||||||
Appointment of Malcolm Robert Armstrong as a director on Dec 21, 2022 | 2 pages | AP01 | ||||||||||||||
Appointment of Luca Valotta as a director on Dec 21, 2022 | 2 pages | AP01 | ||||||||||||||
Confirmation statement made on Jan 08, 2023 with no updates | 3 pages | CS01 | ||||||||||||||
Termination of appointment of David Anthony Rowland Carter as a director on Nov 30, 2022 | 1 pages | TM01 | ||||||||||||||
Full accounts made up to Dec 31, 2021 | 48 pages | AA | ||||||||||||||
Termination of appointment of Ashley John Aylmer as a director on Apr 30, 2022 | 1 pages | TM01 | ||||||||||||||
Who are the officers of VIRGIN ACTIVE LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| KEVELIGHAN, Poppy | Secretary | Mansion House EC4V 2AR London 26 Little Trinity Lane England | 317148420001 | |||||||
| VALOTTA, Luca | Director | Mansion House EC4V 2AR London 26 Little Trinity Lane England | Italy | Italian | Presidente E Direttore Generale | 304489580001 | ||||
| ARCHIBALD, James Hugh Culver | Secretary | Aldersgate Street EC1A 4LX London 100 England | 180579250001 | |||||||
| AYLMER, Ashley John | Secretary | 21 North Fourth Street MK9 1HL Milton Keynes Active House Buckinghamshire | British | 113915040002 | ||||||
| BUCKNALL, Matthew William | Secretary | The Old Rectory High Street Stoke Goldington MK16 8NP Newport Pagnell Buckinghamshire | British | 162066820001 | ||||||
| GORDON, Simon | Secretary | 104 Salford Road Aspley Guise MK17 8HZ Milton Keynes Buckinghamshire | British | Finance Director | 162037020001 | |||||
| GRAM, Peter Gerardus | Secretary | 9 Lambyn Croft Langshott RH6 9XU Horley Surrey | British | 67245530001 | ||||||
| KING, Nicholas Anthony | Secretary | Mansion House EC4V 2AR London 26 Little Trinity Lane England | 313306150001 | |||||||
| LEGGE, Diana Patricia | Secretary | 24a Enderby Street SE10 9PF London | British | 66675910001 | ||||||
| WORTHINGTON, Hannah | Secretary | Mansion House EC4V 2AR London 26 Little Trinity Lane England | 278340800001 | |||||||
| HALLMARK SECRETARIES LIMITED | Nominee Secretary | 120 East Road N1 6AA London | 900004100001 | |||||||
| ARMSTRONG, Malcolm Robert | Director | Mansion House EC4V 2AR London 26 Little Trinity Lane England | England | British | General Manager In England And Wales | 304489620001 | ||||
| AYLMER, Ashley John | Director | Mansion House EC4V 2AR London 26 Little Trinity Lane England | United Kingdom | British | Director | 265035570001 | ||||
| BRANSON, Richard Charles Nicholas, Sir | Director | 9 Holland Park W11 3TH London | British | Company Director | 39498750002 | |||||
| BUCKNALL, Matthew William | Director | Mansion House EC4V 2AR London 26 Little Trinity Lane England | United Kingdom | British | Director | 162066820001 | ||||
| BURROUGHS, Ian Steven | Director | 26 Mount Close RH10 7EF Crawley West Sussex | United Kingdom | British | Certified Accountant | 105323210001 | ||||
| BURROWS, Mark Paul | Director | Aldersgate Street EC1A 4LX London 100 England | United Kingdom | British | Chief Financial Officer | 192910210001 | ||||
| CARTER, David Anthony Rowland | Director | Mansion House EC4V 2AR London 26 Little Trinity Lane England | England | British | Uk Finance Director | 213043670001 | ||||
| COOK, Robert Barclay | Director | Aldersgate Street EC1A 4LX London 100 | United Kingdom | British | Uk Managing Director | 172635260001 | ||||
| DORMANDY, Alexis Paul Momtchiloff | Director | 8 Avondale Park Gardens W11 4PR London | United Kingdom | British | Director | 63276130002 | ||||
| FIELD, Norman Mark | Director | 21 North Fourth Street MK9 1HL Milton Keynes, Buckinghamshire Active House England England | South Africa | South African | Managing Director | 155532110001 | ||||
| FOX, Patrick Adam Charles | Director | 43 Ravenscourt Road W6 0UJ London | United Kingdom | British | Investment Banker | 85464330001 | ||||
| GORDON, Simon | Director | Active House 21 North Fourth Street MK9 1HL Milton Keynes Buckinghamshire | United Kingdom | British | Finance Director | 162037020001 | ||||
| HARTLEY, Johanna Ruth | Director | Mansion House EC4V 2AR London 26 Little Trinity Lane England | England | British | Cfo | 203782500002 | ||||
| KING, Nicholas Anthony | Director | Mansion House EC4V 2AR London 26 Little Trinity Lane England | Australia | British | Solicitor | 312040810001 | ||||
| LEGGE, Diana Patricia | Director | 24a Enderby Street SE10 9PF London | British | Company Secretary | 66675910001 | |||||
| MERRICK, Matthew Graham | Director | Aldersgate Street EC1A 4LX London 100 England | England | British | Uk Finance Director | 176934130001 | ||||
| MURPHY, Stephen Thomas Matthew | Director | 23 The Crescent SW13 0NN London | British | Accountant | 70496800002 | |||||
| REED, Frank Andrew | Director | 133 Compass House Riverside West SW18 1DB London | British | Director | 63761060003 | |||||
| SCOBIE, Andrew Bryan | Director | Mansion House EC4V 2AR London 26 Little Trinity Lane England | England | British | Chartered Accountant | 295400990001 | ||||
| SOMMARUGA, Luca | Director | Corsico 20094 Milan Via Archimede 2 Italy | Italy | Italian | Director | 317929450001 | ||||
| WOOLF, Paul Antony | Director | Aldersgate Street EC1A 4LX London 100 England | United Kingdom | British | Director | 160679880001 | ||||
| HALLMARK REGISTRARS LIMITED | Nominee Director | 120 East Road N1 6AA London | 900004090001 |
Who are the persons with significant control of VIRGIN ACTIVE LIMITED?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Virgin Active Holdings Limited | Apr 06, 2016 | Little Trinity Lane Mansion House EC4V 2AR London 26 England | No | ||||||||||
| |||||||||||||
Natures of Control
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Data Source
- UK Companies House
The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings. - license: CC0