-
VIRGIN ACTIVE HEALTH CLUB HOLDINGS LIMITED - 26 Little Trinity Lane, Mansion House, London, EC4V 2AR, United Kingdom
Company Information
- Company registration number
- 07726905
- Company Status
- LIVE
- Country
- United Kingdom
- Registered Address
- 26 Little Trinity Lane
- Mansion House
- London
- EC4V 2AR
- England 26 Little Trinity Lane, Mansion House, London, EC4V 2AR, England UK
Management
- Managing Directors
- SANDERSON, Ian Kenneth
- KING, Nicholas Anthony
- Company secretaries
- KING, Nicholas Anthony
Company Details
- Type of Business
- ltd
- Incorporated
- 2011-08-02
- Age Of Company 2011-08-02 12 years
- SIC/NACE
- 70100
Ownership
- Beneficial Owners
- Virgin Active International Limited
Jurisdiction Particularities
- Additional Status Details
- Active
- Previous Names
- ACTIVEBIDCO LIMITED
- Filing of Accounts
- Due Date: 2024-09-30
- Last Date: 2022-12-31
- Last Return Made Up To:
- 2013-01-08
- Annual Return
- Due Date: 2025-01-22
- Last Date: 2024-01-08
-
VIRGIN ACTIVE HEALTH CLUB HOLDINGS LIMITED Company Description
- VIRGIN ACTIVE HEALTH CLUB HOLDINGS LIMITED is a ltd registered in United Kingdom with the Company reg no 07726905. Its current trading status is "live". It was registered 2011-08-02. It was previously called ACTIVEBIDCO LIMITED. It has declared SIC or NACE codes as "70100". It has 2 directors and 1 secretary. The latest accounts are filed up to 2022-12-31. The latest annual return was filed up to 2013-01-08.It can be contacted at 26 Little Trinity Lane .
Get VIRGIN ACTIVE HEALTH CLUB HOLDINGS LIMITED Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check
You are here: Virgin Active Health Club Holdings Limited - 26 Little Trinity Lane, Mansion House, London, EC4V 2AR, United Kingdom
- 2011-08-02
- 0-2
- 3-5
- 6-20
- 21-50
- 51+
- years
Did you know? kompany provides original and official company documents for VIRGIN ACTIVE HEALTH CLUB HOLDINGS LIMITED as filed with the government register. Guaranteed.
Register Report
Official proof of the company existence
Annual Accounts
Financial data for the last reported full year
Shareholder List
Details on the shareholders
Articles of Association
Founding documents
Beneficial Owners Check
Beneficial Owners details
Official Filings
Company filings direct from the official registry.
keyboard_arrow_down 2024
-
resolution (2024-05-24) - RESOLUTIONS
-
confirmation-statement-with-updates (2024-01-11) - CS01
-
capital-allotment-shares (2024-03-08) - SH01
-
accounts-with-accounts-type-full (2024-03-13) - AA
-
legacy (2024-05-24) - SH20
-
legacy (2024-05-24) - CAP-SS
-
capital-statement-capital-company-with-date-currency-figure (2024-05-24) - SH19
keyboard_arrow_right 2023
-
confirmation-statement-with-updates (2023-01-16) - CS01
-
appoint-person-director-company-with-name-date (2023-05-17) - AP01
-
termination-secretary-company-with-name-termination-date (2023-06-07) - TM02
-
capital-allotment-shares (2023-07-19) - SH01
-
capital-allotment-shares (2023-12-19) - SH01
-
appoint-person-director-company-with-name-date (2023-08-04) - AP01
-
appoint-person-secretary-company-with-name-date (2023-08-04) - AP03
keyboard_arrow_right 2022
-
termination-director-company-with-name-termination-date (2022-12-01) - TM01
-
capital-allotment-shares (2022-10-28) - SH01
-
accounts-with-accounts-type-full (2022-10-07) - AA
-
capital-allotment-shares (2022-08-23) - SH01
-
appoint-person-director-company-with-name-date (2022-05-04) - AP01
-
termination-director-company-with-name-termination-date (2022-05-03) - TM01
-
appoint-person-director-company-with-name-date (2022-05-03) - AP01
-
termination-director-company-with-name-termination-date (2022-04-01) - TM01
-
capital-allotment-shares (2022-03-31) - SH01
-
change-to-a-person-with-significant-control (2022-01-27) - PSC05
-
confirmation-statement-with-no-updates (2022-01-21) - CS01
-
accounts-with-accounts-type-full (2022-01-06) - AA
keyboard_arrow_right 2021
-
confirmation-statement-with-no-updates (2021-02-10) - CS01
-
change-registered-office-address-company-with-date-old-address-new-address (2021-03-01) - AD01
-
mortgage-create-with-deed-with-charge-number-charge-creation-date (2021-03-11) - MR01
-
change-person-director-company-with-change-date (2021-04-26) - CH01
-
change-to-a-person-with-significant-control (2021-05-04) - PSC05
-
change-registered-office-address-company-with-date-old-address-new-address (2021-07-08) - AD01
-
mortgage-create-with-deed-with-charge-number-charge-creation-date (2021-11-30) - MR01
-
mortgage-satisfy-charge-full (2021-11-30) - MR04
keyboard_arrow_right 2020
-
confirmation-statement-with-no-updates (2020-01-14) - CS01
-
accounts-with-accounts-type-full (2020-12-29) - AA
keyboard_arrow_right 2019
-
appoint-person-secretary-company-with-name-date (2019-12-17) - AP03
-
termination-secretary-company-with-name-termination-date (2019-12-17) - TM02
-
accounts-with-accounts-type-full (2019-10-01) - AA
-
confirmation-statement-with-updates (2019-01-24) - CS01
-
change-to-a-person-with-significant-control (2019-01-08) - PSC05
keyboard_arrow_right 2018
-
accounts-with-accounts-type-full (2018-09-28) - AA
-
confirmation-statement-with-no-updates (2018-01-23) - CS01
keyboard_arrow_right 2017
-
accounts-with-accounts-type-full (2017-08-25) - AA
-
termination-director-company-with-name-termination-date (2017-03-27) - TM01
-
confirmation-statement-with-updates (2017-01-20) - CS01
keyboard_arrow_right 2016
-
accounts-with-accounts-type-full (2016-10-04) - AA
-
move-registers-to-sail-company-with-new-address (2016-04-05) - AD03
-
change-person-secretary-company-with-change-date (2016-01-20) - CH03
-
annual-return-company-with-made-up-date-full-list-shareholders (2016-01-20) - AR01
-
change-person-director-company-with-change-date (2016-01-20) - CH01
keyboard_arrow_right 2015
-
termination-director-company-with-name-termination-date (2015-12-17) - TM01
-
accounts-with-accounts-type-full (2015-10-04) - AA
-
annual-return-company-with-made-up-date-full-list-shareholders (2015-02-05) - AR01
-
move-registers-to-registered-office-company-with-new-address (2015-02-05) - AD04
-
appoint-person-director-company-with-name-date (2015-12-18) - AP01
keyboard_arrow_right 2014
-
accounts-with-accounts-type-full (2014-10-02) - AA
-
appoint-person-director-company-with-name-date (2014-11-25) - AP01
-
change-registered-office-address-company-with-date-old-address (2014-01-24) - AD01
-
annual-return-company-with-made-up-date-full-list-shareholders (2014-02-03) - AR01
keyboard_arrow_right 2013
-
accounts-with-accounts-type-full (2013-05-10) - AA
-
move-registers-to-sail-company (2013-05-08) - AD03
-
appoint-person-director-company-with-name (2013-03-11) - AP01
-
termination-director-company-with-name (2013-03-11) - TM01
-
certificate-change-of-name-company (2013-02-28) - CERTNM
-
resolution (2013-02-25) - RESOLUTIONS
-
change-of-name-notice (2013-02-25) - CONNOT
-
annual-return-company-with-made-up-date-full-list-shareholders (2013-02-05) - AR01
-
change-sail-address-company (2013-05-08) - AD02
keyboard_arrow_right 2012
-
termination-director-company-with-name (2012-09-10) - TM01
-
annual-return-company-with-made-up-date-full-list-shareholders (2012-09-17) - AR01
-
appoint-person-secretary-company-with-name (2012-09-10) - AP03
-
appoint-person-director-company-with-name (2012-09-10) - AP01
keyboard_arrow_right 2011
-
incorporation-company (2011-08-02) - NEWINC
-
change-account-reference-date-company-current-extended (2011-09-06) - AA01
-
appoint-person-director-company-with-name (2011-08-26) - AP01
-
resolution (2011-08-26) - RESOLUTIONS