VIRGIN ACTIVE GROUP INVESTMENTS LIMITED
26 LITTLE TRINITY LANE, MANSION HOUSE, LONDON EC4V 2AR- Active
- Private Limited Company
- Company No. 04349178
- Last Updated: 01 Mar 2024
Company Profile
VIRGIN ACTIVE GROUP INVESTMENTS LIMITED was incorporated on Tuesday, January 8, 2002 as a Private Limited Company with registered address in LONDON. VIRGIN ACTIVE GROUP INVESTMENTS LIMITED has the status: Active and it's listed in the following category: Operation of sports facilities. This Private Limited Company has been operating for 22 years 8 months and 14 days.
| Name | VIRGIN ACTIVE GROUP INVESTMENTS LIMITED |
|---|---|
| Company number | 04349178 |
| Company type | Private Limited Company |
| Incorporation date | 08 Jan 2002 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
26 LITTLE TRINITY LANE MANSION HOUSE LONDON EC4V 2AR |
|---|---|
| Country Of Origin | ENGLAND |
Map based on PostCode
Ownership Information
Individuals and organizations with significant control over the business either by owning at least 25% shares or by virtue of significant influence over the business.
| Name | Nature of Control |
|---|---|
| Virgin Active Health Club Holdings Limited Fleet Place, EC4M 7WS |
Dates: Friday, June 30, 2017 - Friday, June 30, 2017
ownership of shares 50 to 75 percent
voting rights 50 to 75 percent
right to appoint and remove directors
|
| Virgin Active Group Limited Little Trinity Lane, Mansion House, EC4V 2AR |
Dates: Wednesday, April 6, 2016 - present
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
|
Accounts and Confirmation
| Type of accounts | FULL |
|---|---|
| End of financial Year | 31 December |
| Next annual accounts due | 30 September 2023, (-358 days left) |
| Latest accounts | 31 December 2021 |
| Next confirmation statement due | 05 February 2017 |
| Last confirmation statement dated | 08 January 2016 |
Mortgages
| Total of Mortgages | 3 |
|---|---|
| Mortgages Outstanding | 0 |
| Mortgages Partially Satisfied | 0 |
| Mortgages Satisfied/Paid | 3 |
Previous Names
| Name | Change Date |
|---|---|
| VIRGIN ACTIVE GROUP INVESTMENTS LIMITED | 08 Jan 2002 |
| VIRGIN ACTIVE GROUP LIMITED | 10 Mar 2006 |