VIRGIN ACTIVE INVESTMENT HOLDINGS LIMITED
Overview
| Company Name | VIRGIN ACTIVE INVESTMENT HOLDINGS LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 06366192 |
| 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 INVESTMENT HOLDINGS LIMITED?
- Activities of head offices (70100) / Professional, scientific and technical activities
Where is VIRGIN ACTIVE INVESTMENT HOLDINGS 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 INVESTMENT HOLDINGS LIMITED?
| Company Name | From | Until |
|---|---|---|
| ALNERY NO.2749 LIMITED | Sep 10, 2007 | Sep 10, 2007 |
What are the latest accounts for VIRGIN ACTIVE INVESTMENT HOLDINGS 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 INVESTMENT HOLDINGS 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 INVESTMENT HOLDINGS LIMITED?
| Date | Description | Document | Type | |||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
Confirmation statement made on Jan 08, 2025 with updates | 4 pages | CS01 | ||||||||||||||
Full accounts made up to Dec 31, 2023 | 27 pages | AA | ||||||||||||||
Second filing of a statement of capital following an allotment of shares on Jul 18, 2024
| 4 pages | RP04SH01 | ||||||||||||||
Appointment of Poppy Kevelighan as a secretary on Sep 26, 2024 | 2 pages | AP03 | ||||||||||||||
Termination of appointment of Nicholas Anthony King as a secretary on Aug 30, 2024 | 1 pages | TM02 | ||||||||||||||
Termination of appointment of Nicholas Anthony King as a director on Aug 30, 2024 | 1 pages | TM01 | ||||||||||||||
Second filing of a statement of capital following an allotment of shares on Jul 18, 2024
| 7 pages | RP04SH01 | ||||||||||||||
Statement of capital following an allotment of shares on Jul 18, 2024
| 3 pages | SH01 | ||||||||||||||
| ||||||||||||||||
Statement of capital on May 24, 2024
| 3 pages | SH19 | ||||||||||||||
Resolutions Resolutions | 3 pages | RESOLUTIONS | ||||||||||||||
| ||||||||||||||||
legacy | 1 pages | CAP-SS | ||||||||||||||
legacy | 2 pages | SH20 | ||||||||||||||
Confirmation statement made on Jan 08, 2024 with updates | 5 pages | CS01 | ||||||||||||||
Statement of capital following an allotment of shares on Dec 04, 2023
| 3 pages | SH01 | ||||||||||||||
Full accounts made up to Dec 31, 2022 | 25 pages | AA | ||||||||||||||
Appointment of Nicholas Anthony King as a director on Aug 01, 2023 | 2 pages | AP01 | ||||||||||||||
Appointment of Nicholas Anthony King as a secretary on Aug 01, 2023 | 2 pages | AP03 | ||||||||||||||
Statement of capital following an allotment of shares on Jul 04, 2023
| 3 pages | SH01 | ||||||||||||||
Registration of charge 063661920008, created on Jul 04, 2023 | 63 pages | MR01 | ||||||||||||||
Termination of appointment of James Hugh Culver Archibald as a secretary on Jun 02, 2023 | 1 pages | TM02 | ||||||||||||||
Appointment of Ian Kenneth Sanderson as a director on May 15, 2023 | 2 pages | AP01 | ||||||||||||||
Confirmation statement made on Jan 08, 2023 with updates | 5 pages | CS01 | ||||||||||||||
Statement of capital following an allotment of shares on Dec 21, 2022
| 3 pages | SH01 | ||||||||||||||
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 | 26 pages | AA | ||||||||||||||
Who are the officers of VIRGIN ACTIVE INVESTMENT HOLDINGS 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 | 327619490001 | |||||||
| FIELD, Norman Mark | Director | Mansion House EC4V 2AR London 26 Little Trinity Lane England | South Africa | British | Director | 295379500001 | ||||
| SANDERSON, Ian Kenneth | Director | Mansion House EC4V 2AR London 26 Little Trinity Lane England | England | British | Accountant | 309113890001 | ||||
| ARCHIBALD, James Hugh Culver | Secretary | Mansion House EC4V 2AR London 26 Little Trinity Lane England | 265378990001 | |||||||
| AYLMER, Ashley John | Secretary | Aldersgate Street EC1A 4LX London 100 | British | 113915040002 | ||||||
| KING, Nicholas Anthony | Secretary | Mansion House EC4V 2AR London 26 Little Trinity Lane England | 312058720001 | |||||||
| ALNERY INCORPORATIONS NO.1 LIMITED | Secretary | One Bishops Square E1 6AO London | 116608510001 | |||||||
| BUCKNALL, Matthew William | Director | Mansion House EC4V 2AR London 26 Little Trinity Lane England | United Kingdom | British | Director | 162066820001 | ||||
| BURROWS, Mark Paul | Director | Aldersgate Street EC1A 4LX London 100 | United Kingdom | British | Chief Financial Officer | 192910210001 | ||||
| CARTER, David Anthony Rowland | Director | Mansion House EC4V 2AR London 26 Little Trinity Lane England | England | British | Director | 295430740001 | ||||
| FIELD, Norman Mark | Director | 21 North Fourth Street MK9 1HL Milton Keynes Active House Buckinghamshire England | South Africa | South African | Managing Director | 155532110001 | ||||
| GORDON, Simon | Director | 21 North Fourth Street MK9 1HL Milton Keynes Active House Buckinghamshire | United Kingdom | British | 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 | ||||
| WOOLF, Paul Antony | Director | Aldersgate Street EC1A 4LX London 100 England | United Kingdom | British | Director | 160679880001 | ||||
| ALNERY INCORPORATIONS NO. 2 LIMITED | Director | Bishops Square E1 6AD London One | 123563990001 | |||||||
| ALNERY INCORPORATIONS NO.1 LIMITED | Director | One Bishops Square E1 6AO London | 116608510001 |
Who are the persons with significant control of VIRGIN ACTIVE INVESTMENT HOLDINGS LIMITED?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Virgin Active Group Investments Limited | Apr 06, 2016 | Little Trinity Lane Mansion House EC4V 2AR London 26 England | No | ||||||||||
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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