VIRGIN ACTIVE LIMITED - LONDON
| Company Profile | Company Filings |
Overview
VIRGIN ACTIVE LIMITED is a Private Limited Company from LONDON ENGLAND and has the status: Active.
VIRGIN ACTIVE LIMITED was incorporated 26 years ago on 13/10/1997 and has the registered number: 03448441. The accounts status is FULL and accounts are next due on 30/09/2024.
VIRGIN ACTIVE LIMITED was incorporated 26 years ago on 13/10/1997 and has the registered number: 03448441. The accounts status is FULL and accounts are next due on 30/09/2024.
VIRGIN ACTIVE LIMITED - LONDON
This company is listed in the following categories:
93290 - Other amusement and recreation activities n.e.c.
93290 - Other amusement and recreation activities n.e.c.
Accounts Status
| Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
|---|---|---|
| 31 / 12 | 31/12/2022 | 30/09/2024 |
Registered Office
26 LITTLE TRINITY LANE
LONDON
EC4V 2AR
ENGLAND
This Company Originates in : United Kingdom
Confirmation Statements
| Last Statement | Next Statement Due |
|---|---|
| 08/01/2024 | 22/01/2025 |
Map
ENGLAND
Company Officers - Current and Previous
| Name | Born | Nationality | Role | Appointed | Status |
|---|---|---|---|---|---|
| NICHOLAS ANTHONY KING | May 1973 | British | Director | 2023-12-12 | CURRENT |
| LUCA SOMMARUGA | Jun 1983 | Italian | Director | 2023-12-12 | CURRENT |
| LUCA VALOTTA | Jun 1970 | Italian | Director | 2022-12-21 | CURRENT |
| POPPY KEVELIGHAN | Secretary | 2023-12-12 | CURRENT | ||
| HANNAH WORTHINGTON | Secretary | 2020-09-02 UNTIL 2023-09-01 | RESIGNED | ||
| ALEXIS PAUL MOMTCHILOFF DORMANDY | Dec 1969 | British | Director | 1999-03-30 UNTIL 2000-12-31 | RESIGNED |
| ANDREW BRYAN SCOBIE | Oct 1983 | British | Director | 2022-05-01 UNTIL 2023-11-30 | RESIGNED |
| JAMES HUGH CULVER ARCHIBALD | Secretary | 2013-08-13 UNTIL 2020-09-02 | RESIGNED | ||
| ASHLEY JOHN AYLMER | British | Secretary | 2006-06-08 UNTIL 2013-08-13 | RESIGNED | |
| MR MATTHEW WILLIAM BUCKNALL | Jun 1960 | British | Secretary | 2002-05-13 UNTIL 2005-06-06 | RESIGNED |
| DIANA PATRICIA LEGGE | May 1958 | Secretary | 1997-10-17 UNTIL 2000-03-10 | RESIGNED | |
| PETER GERARDUS GRAM | British | Secretary | 2000-03-10 UNTIL 2002-05-14 | RESIGNED | |
| NICHOLAS ANTHONY KING | Secretary | 2023-09-01 UNTIL 2023-12-12 | RESIGNED | ||
| FRANK ANDREW REED | Mar 1957 | British | Director | 1999-03-30 UNTIL 2006-01-19 | RESIGNED |
| MR SIMON GORDON | Apr 1970 | British | Secretary | 2005-06-06 UNTIL 2006-06-08 | RESIGNED |
| HALLMARK SECRETARIES LIMITED | Corporate Nominee Secretary | 1997-10-13 UNTIL 1997-10-17 | RESIGNED | ||
| HALLMARK REGISTRARS LIMITED | Corporate Nominee Director | 1997-10-13 UNTIL 1997-10-17 | RESIGNED | ||
| MR PAUL ANTONY WOOLF | Dec 1964 | British | Director | 2013-02-27 UNTIL 2017-02-21 | RESIGNED |
| MALCOLM ROBERT ARMSTRONG | Jun 1978 | British | Director | 2022-12-21 UNTIL 2023-11-30 | RESIGNED |
| STEPHEN THOMAS MATTHEW MURPHY | Aug 1956 | British | Director | 1997-10-17 UNTIL 1998-11-04 | RESIGNED |
| MATTHEW GRAHAM MERRICK | Feb 1978 | British | Director | 2013-03-21 UNTIL 2016-08-02 | RESIGNED |
| DIANA PATRICIA LEGGE | May 1958 | Director | 1998-11-04 UNTIL 1999-03-30 | RESIGNED | |
| JOHANNA RUTH HARTLEY | Mar 1975 | British | Director | 2015-12-09 UNTIL 2021-10-04 | RESIGNED |
| MR SIMON GORDON | Apr 1970 | British | Director | 2004-12-07 UNTIL 2010-10-06 | RESIGNED |
| MR PATRICK ADAM CHARLES FOX | Aug 1958 | British | Director | 2003-07-15 UNTIL 2003-07-15 | RESIGNED |
| NORMAN MARK FIELD | Mar 1970 | South African | Director | 2010-10-06 UNTIL 2013-02-27 | RESIGNED |
| MR MATTHEW WILLIAM BUCKNALL | Jun 1960 | British | Director | 1999-03-30 UNTIL 2021-09-29 | RESIGNED |
| MR ROBERT BARCLAY COOK | Jan 1966 | British | Director | 2016-08-08 UNTIL 2019-11-13 | RESIGNED |
| MR DAVID ANTHONY ROWLAND CARTER | Feb 1970 | British | Director | 2016-08-08 UNTIL 2022-11-30 | RESIGNED |
| MR MARK PAUL BURROWS | Dec 1969 | British | Director | 2014-11-24 UNTIL 2015-12-01 | RESIGNED |
| MR IAN STEVEN BURROUGHS | Mar 1954 | British | Director | 1998-11-04 UNTIL 2003-05-12 | RESIGNED |
| SIR RICHARD CHARLES NICHOLAS BRANSON | Jul 1950 | British | Director | 1999-03-30 UNTIL 2002-02-22 | RESIGNED |
| MR ASHLEY JOHN AYLMER | Nov 1972 | British | Director | 2019-12-02 UNTIL 2022-04-30 | RESIGNED |
Persons with Significant Control
| Name | Active from | Born | Address | Level of control |
|---|---|---|---|---|
| Virgin Active Holdings Limited | 2016-04-06 | London |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors |