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Nom

Virgin Active Group Investments Limited
Adresse
26 Little Trinity Lane
Mansion House
London
EC4V 2AR
VAT ID (Numéro de TVA) no VAT ID available
Société Numéro de Registre 04349178 Show on Companies House
Accountsfull
last accounts made up to 31 décembre 2021
Activité (Code NAF)93110 - Gestion d'installations sportives
93120 - Activités de clubs de sports
93290 - Autres activités récréatives et de loisirs
Statut de Sociétéactive
Noms Précédents
  • Virgin Active Group Limited
    		•
    KYC Check
    		KYC / PEP / AML request
    This data is incorrect?
    Source: Company Register: Companies House (companieshouse.gov.uk)

    Quick access

    Persons with Significant Control (2)

    Source: Companies House
    gb-flag GB Virgin Active Group Limited Status: Active Notified: 06/04/2016 Companies House Number: 02664542 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
    •
    gb-flag GB Virgin Active Health Club Holdings Limited Status: Ceased Notified: 30/06/2017 Ceased: 30/06/2017 Companies House Number: 07726905 Nature of Control
  • Ownership of shares – More than 50% but not more than 75%
  • Ownership of voting rights - More than 50% but not more than 75%
  • Right to appoint and remove directors
    •

    Officers (8)

    Source: Companies House
    Field, Norman Mark Mansion House, London, England Status: Active Notified: 27/04/2022 Date of Birth: 03/1970 Occupation: Director Role: Director Country of Residence: South Africa Nationality: South African
    Kevelighan, Poppy London, England Status: Active Notified: 26/09/2024 Role: Secretary
    Sanderson, Ian Kenneth Mansion House, London, England Status: Active Notified: 15/05/2023 Date of Birth: 03/1973 Occupation: Accountant Role: Director Country of Residence: England Nationality: British
    Burrows, Mark Paul London, England Status: Ceased Notified: 24/11/2014 Ceased: 01/12/2015 Occupation: Chief Financial Officer Role: Director Country of Residence: United Kingdom Nationality: British
    King, Nicholas Anthony London, England Status: Ceased Notified: 01/08/2023 Ceased: 30/08/2024 Date of Birth: 05/1973 Occupation: Solicitor Role: Director Country of Residence: Australia Nationality: British
    King, Nicholas Anthony London, England Status: Ceased Notified: 01/08/2023 Ceased: 30/08/2024 Role: Secretary
    Norris, Peter Michael Russell Milton Keynes Status: Ceased Notified: 30/04/2002 Ceased: 20/01/2010 Occupation: Self Employed Role: Director Country of Residence: United Kingdom Nationality: British
    Woolf, Paul Antony London, England Status: Ceased Notified: 27/02/2013 Ceased: 21/02/2017 Occupation: Director Role: Director Country of Residence: United Kingdom Nationality: British

    Companies Controlled by This Company (1)

    gb-flag GB Virgin Active Investment Holdings Limited Status: Active Notified: 06/04/2016 Companies House Number: 06366192 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
    •