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VIRGIN ACTIVE HEALTH CLUBS LIMITED - 26 Little Trinity Lane, Mansion House, London, EC4V 2AR, United Kingdom
Company Information
- Company registration number
- 01395346
- 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
- VALOTTA, Luca
- KING, Nicholas Anthony
- SOMMARUGA, Luca
- Company secretaries
- KEVELIGHAN, Poppy
Company Details
- Type of Business
- ltd
- Incorporated
- 1978-10-23
- Age Of Company 1978-10-23 45 years
- SIC/NACE
- 93110
Ownership
- Beneficial Owners
- Virgin Active Holdings Limited
Jurisdiction Particularities
- Company Name (english)
- Virgin Active Health Clubs Limited
- Additional Status Details
- Active
- Previous Names
- HOLMES PLACE HEALTH CLUBS 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
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VIRGIN ACTIVE HEALTH CLUBS LIMITED Company Description
- VIRGIN ACTIVE HEALTH CLUBS LIMITED is a ltd registered in United Kingdom with the Company reg no 01395346. Its current trading status is "live". It was registered 1978-10-23. It was previously called HOLMES PLACE HEALTH CLUBS LIMITED. It has declared SIC or NACE codes as "93110". It has 3 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 CLUBS LIMITED Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check
You are here: Virgin Active Health Clubs Limited - 26 Little Trinity Lane, Mansion House, London, EC4V 2AR, United Kingdom
- 1978-10-23
- 0-2
- 3-5
- 6-20
- 21-50
- 51+
- years
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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
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confirmation-statement-with-no-updates (2024-01-10) - CS01
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appoint-person-director-company-with-name-date (2024-01-10) - AP01
keyboard_arrow_right 2023
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accounts-with-accounts-type-full (2023-10-07) - AA
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termination-director-company-with-name-termination-date (2023-12-15) - TM01
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termination-secretary-company-with-name-termination-date (2023-12-15) - TM02
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appoint-person-director-company-with-name-date (2023-12-15) - AP01
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appoint-person-secretary-company-with-name-date (2023-12-15) - AP03
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appoint-person-secretary-company-with-name-date (2023-09-08) - AP03
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termination-secretary-company-with-name-termination-date (2023-09-08) - TM02
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confirmation-statement-with-no-updates (2023-01-18) - CS01
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appoint-person-director-company-with-name-date (2023-01-20) - AP01
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mortgage-create-with-deed-with-charge-number-charge-creation-date (2023-07-07) - MR01
keyboard_arrow_right 2022
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termination-director-company-with-name-termination-date (2022-05-13) - TM01
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change-to-a-person-with-significant-control (2022-01-27) - PSC05
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appoint-person-director-company-with-name-date (2022-05-03) - AP01
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confirmation-statement-with-updates (2022-01-21) - CS01
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accounts-with-accounts-type-full (2022-01-06) - AA
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termination-director-company-with-name-termination-date (2022-12-01) - TM01
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accounts-with-accounts-type-full (2022-10-07) - AA
keyboard_arrow_right 2021
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confirmation-statement-with-no-updates (2021-02-11) - CS01
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change-registered-office-address-company-with-date-old-address-new-address (2021-03-01) - AD01
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change-person-director-company-with-change-date (2021-04-20) - CH01
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change-to-a-person-with-significant-control (2021-05-04) - PSC05
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mortgage-create-with-deed-with-charge-number-charge-creation-date (2021-05-20) - MR01
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capital-allotment-shares (2021-05-20) - SH01
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legacy (2021-05-25) - OC-R
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change-registered-office-address-company-with-date-old-address-new-address (2021-07-08) - AD01
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termination-director-company-with-name-termination-date (2021-10-05) - TM01
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appoint-person-secretary-company-with-name-date (2021-01-08) - AP03
keyboard_arrow_right 2020
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accounts-with-accounts-type-full (2020-12-24) - AA
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confirmation-statement-with-no-updates (2020-01-14) - CS01
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termination-secretary-company-with-name-termination-date (2020-09-10) - TM02
keyboard_arrow_right 2019
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termination-director-company-with-name-termination-date (2019-11-19) - TM01
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accounts-with-accounts-type-full (2019-10-01) - AA
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confirmation-statement-with-no-updates (2019-01-15) - CS01
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appoint-person-director-company-with-name-date (2019-12-04) - AP01
keyboard_arrow_right 2018
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accounts-with-accounts-type-full (2018-09-30) - AA
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confirmation-statement-with-updates (2018-01-15) - CS01
keyboard_arrow_right 2017
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confirmation-statement-with-updates (2017-01-20) - CS01
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termination-director-company-with-name-termination-date (2017-03-27) - TM01
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mortgage-satisfy-charge-full (2017-07-06) - MR04
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mortgage-create-with-deed-with-charge-number-charge-creation-date (2017-07-11) - MR01
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accounts-with-accounts-type-full (2017-08-25) - AA
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legacy (2017-12-22) - SH20
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resolution (2017-12-22) - RESOLUTIONS
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legacy (2017-12-22) - CAP-SS
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capital-statement-capital-company-with-date-currency-figure (2017-12-22) - SH19
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mortgage-satisfy-charge-full (2017-07-11) - MR04
keyboard_arrow_right 2016
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accounts-with-accounts-type-full (2016-10-10) - AA
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appoint-person-director-company-with-name-date (2016-08-30) - AP01
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termination-director-company-with-name-termination-date (2016-08-26) - TM01
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annual-return-company-with-made-up-date-full-list-shareholders (2016-01-20) - AR01
keyboard_arrow_right 2015
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change-sail-address-company-with-old-address-new-address (2015-02-21) - AD02
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annual-return-company-with-made-up-date-full-list-shareholders (2015-02-22) - AR01
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accounts-with-accounts-type-full (2015-10-14) - AA
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appoint-person-director-company-with-name-date (2015-12-18) - AP01
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termination-director-company-with-name-termination-date (2015-12-17) - TM01
keyboard_arrow_right 2014
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appoint-person-director-company-with-name-date (2014-11-24) - AP01
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mortgage-create-with-deed-with-charge-number-charge-creation-date (2014-10-30) - MR01
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accounts-with-accounts-type-full (2014-10-07) - AA
-
change-registered-office-address-company-with-date-old-address (2014-06-24) - AD01
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annual-return-company-with-made-up-date-full-list-shareholders (2014-02-10) - AR01
keyboard_arrow_right 2013
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annual-return-company-with-made-up-date-full-list-shareholders (2013-02-05) - AR01
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termination-director-company-with-name (2013-03-08) - TM01
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appoint-person-director-company-with-name (2013-03-08) - AP01
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appoint-person-director-company-with-name (2013-03-25) - AP01
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change-of-name-notice (2013-04-10) - CONNOT
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change-sail-address-company-with-old-address (2013-05-08) - AD02
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move-registers-to-sail-company (2013-05-08) - AD03
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termination-secretary-company-with-name (2013-08-14) - TM02
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appoint-person-secretary-company-with-name (2013-08-14) - AP03
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accounts-with-accounts-type-full (2013-10-03) - AA
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certificate-change-of-name-company (2013-04-10) - CERTNM
keyboard_arrow_right 2012
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accounts-with-accounts-type-full (2012-09-26) - AA
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legacy (2012-05-25) - MG01
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annual-return-company-with-made-up-date-full-list-shareholders (2012-01-26) - AR01
keyboard_arrow_right 2011
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change-person-secretary-company-with-change-date (2011-01-27) - CH03
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annual-return-company-with-made-up-date-full-list-shareholders (2011-02-01) - AR01
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appoint-person-director-company-with-name (2011-01-17) - AP01
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legacy (2011-07-25) - MG01
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accounts-with-accounts-type-full (2011-05-12) - AA
keyboard_arrow_right 2010
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legacy (2010-08-03) - MG02
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change-person-director-company-with-change-date (2010-01-15) - CH01
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annual-return-company-with-made-up-date-full-list-shareholders (2010-01-25) - AR01
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legacy (2010-09-14) - MG02
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termination-director-company-with-name (2010-11-02) - TM01
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accounts-with-accounts-type-full (2010-09-13) - AA
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memorandum-articles (2010-08-10) - MEM/ARTS
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legacy (2010-08-19) - MG01
keyboard_arrow_right 2009
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accounts-with-accounts-type-full (2009-10-18) - AA
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change-sail-address-company (2009-10-07) - AD02
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legacy (2009-08-14) - 288c
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legacy (2009-02-19) - 363a
keyboard_arrow_right 2008
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accounts-with-accounts-type-full (2008-10-28) - AA
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legacy (2008-09-29) - 353
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legacy (2008-01-31) - 363a
keyboard_arrow_right 2007
-
legacy (2007-03-15) - 353
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accounts-with-accounts-type-full (2007-10-26) - AA
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legacy (2007-07-25) - 395
keyboard_arrow_right 2006
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accounts-with-accounts-type-full (2006-01-03) - AA
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legacy (2006-01-12) - 288c
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legacy (2006-02-09) - 363a
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legacy (2006-02-23) - 288b
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legacy (2006-02-24) - 288a
-
legacy (2006-03-06) - 288a
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resolution (2006-04-12) - RESOLUTIONS
-
legacy (2006-08-08) - 288b
-
legacy (2006-04-12) - 123
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legacy (2006-04-24) - 88(2)R
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legacy (2006-06-15) - 363a
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accounts-with-accounts-type-full (2006-10-09) - AA
-
legacy (2006-11-20) - 288b
-
legacy (2006-11-22) - 395
-
legacy (2006-11-14) - 395
-
legacy (2006-11-20) - 155(6)a
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resolution (2006-11-20) - RESOLUTIONS
-
legacy (2006-11-20) - 288a
-
legacy (2006-11-20) - 287
keyboard_arrow_right 2005
-
legacy (2005-09-19) - 395
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resolution (2005-06-28) - RESOLUTIONS
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legacy (2005-06-27) - 395
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legacy (2005-05-31) - 395
-
legacy (2005-02-22) - 363s
keyboard_arrow_right 2004
-
legacy (2004-04-06) - 288a
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legacy (2004-04-06) - 288b
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legacy (2004-06-29) - 287
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accounts-with-accounts-type-full (2004-08-18) - AA
-
legacy (2004-06-11) - 363s
keyboard_arrow_right 2003
-
legacy (2003-06-13) - 363s
-
legacy (2003-03-13) - 288b
-
legacy (2003-03-03) - 395
-
legacy (2003-01-30) - 288b
-
legacy (2003-07-22) - 288a
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accounts-with-accounts-type-full (2003-11-28) - AA
keyboard_arrow_right 2002
-
legacy (2002-05-09) - 288a
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memorandum-articles (2002-10-08) - MEM/ARTS
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resolution (2002-10-08) - RESOLUTIONS
-
legacy (2002-09-17) - 395
-
legacy (2002-08-16) - 395
-
legacy (2002-08-15) - 395
-
legacy (2002-05-31) - 363s
-
legacy (2002-02-18) - 288a
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accounts-with-accounts-type-full (2002-11-04) - AA
keyboard_arrow_right 2001
-
legacy (2001-01-31) - 288a
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legacy (2001-08-10) - 288b
-
legacy (2001-09-20) - 288a
-
legacy (2001-07-06) - 363s
-
legacy (2001-09-20) - 288c
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accounts-with-accounts-type-full (2001-11-06) - AA
-
legacy (2001-12-07) - 395
keyboard_arrow_right 2000
-
legacy (2000-11-15) - 288a
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legacy (2000-01-19) - 403a
-
legacy (2000-06-23) - 288b
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legacy (2000-06-26) - 363a
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certificate-change-of-name-company (2000-09-08) - CERTNM
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accounts-with-accounts-type-full (2000-11-01) - AA
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resolution (2000-10-20) - RESOLUTIONS
keyboard_arrow_right 1999
-
legacy (1999-03-11) - 288a
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legacy (1999-03-04) - 287
-
legacy (1999-03-09) - 288a
-
legacy (1999-03-10) - 288b
-
legacy (1999-03-10) - 288a
-
legacy (1999-03-15) - 288b
-
legacy (1999-08-03) - 287
-
resolution (1999-10-01) - RESOLUTIONS
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accounts-with-accounts-type-full (1999-10-19) - AA
-
legacy (1999-11-10) - 395
-
legacy (1999-06-11) - 363a
keyboard_arrow_right 1998
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resolution (1998-05-26) - RESOLUTIONS
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accounts-with-accounts-type-full (1998-10-27) - AA
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legacy (1998-11-19) - 288a
-
legacy (1998-06-09) - 363a
keyboard_arrow_right 1997
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auditors-resignation-company (1997-03-07) - AUD
-
legacy (1997-06-26) - 288b
-
legacy (1997-08-13) - 353
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accounts-with-accounts-type-full (1997-08-08) - AA
-
legacy (1997-08-13) - 190
-
legacy (1997-09-01) - 288a
-
legacy (1997-08-29) - 363a
-
resolution (1997-12-23) - RESOLUTIONS
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memorandum-articles (1997-12-23) - MEM/ARTS
-
legacy (1997-08-14) - 288b
keyboard_arrow_right 1996
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accounts-with-accounts-type-full (1996-07-02) - AA
-
legacy (1996-06-19) - 363a
-
legacy (1996-06-19) - 363(353)
-
legacy (1996-06-19) - 363(190)
-
legacy (1996-02-05) - 288
keyboard_arrow_right 1995
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accounts-with-accounts-type-full (1995-06-28) - AA
-
legacy (1995-06-14) - 363x
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auditors-resignation-company (1995-01-12) - AUD
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selection-of-mortgage-documents-registered-before-January-1995 (1995-01-01) - PRE95M
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selection-of-documents-registered-before-January-1995 (1995-01-01) - PRE95
keyboard_arrow_right 1994
-
legacy (1994-05-07) - 287
-
legacy (1994-11-16) - 395
-
legacy (1994-06-27) - 363x
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accounts-with-accounts-type-full (1994-05-18) - AA
keyboard_arrow_right 1993
-
legacy (1993-08-23) - 363x
-
accounts-with-accounts-type-full (1993-06-28) - AA
keyboard_arrow_right 1992
-
legacy (1992-10-20) - 288
-
legacy (1992-08-19) - 363x
-
accounts-with-accounts-type-medium-group (1992-07-27) - AA
-
legacy (1992-06-18) - 288
-
legacy (1992-02-08) - 403a
keyboard_arrow_right 1991
-
legacy (1991-05-31) - 395
-
accounts-with-accounts-type-full (1991-08-19) - AA
-
legacy (1991-11-15) - 363x
-
legacy (1991-11-15) - 353
-
legacy (1991-11-21) - 288
-
accounts-with-accounts-type-full (1991-10-08) - AA
keyboard_arrow_right 1990
-
legacy (1990-12-20) - 88(2)R
-
legacy (1990-11-29) - 363
keyboard_arrow_right 1989
-
accounts-with-accounts-type-full (1989-06-09) - AA
-
legacy (1989-06-09) - 363
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accounts-with-accounts-type-full (1989-02-18) - AA
keyboard_arrow_right 1988
-
legacy (1988-10-24) - 363
-
legacy (1988-05-24) - 395
keyboard_arrow_right 1987
-
legacy (1987-02-24) - 363
-
accounts-with-accounts-type-full (1987-02-24) - AA
-
legacy (1987-03-28) - 225(1)
-
legacy (1987-10-06) - 363
-
accounts-with-accounts-type-full (1987-10-06) - AA
-
legacy (1987-03-09) - 363
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selection-of-documents-registered-before-January-1987 (1987-01-01) - PRE87
keyboard_arrow_right 1986
-
legacy (1986-07-15) - 288
-
legacy (1986-06-04) - 288
keyboard_arrow_right 1984
-
legacy (1984-11-09) - 363
keyboard_arrow_right 1983
-
legacy (1983-01-13) - 123
keyboard_arrow_right 1981
-
legacy (1981-12-29) - 363
keyboard_arrow_right 1980
-
legacy (1980-10-03) - 363
-
legacy (1980-06-13) - 123
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resolution (1980-06-13) - RESOLUTIONS
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certificate-change-of-name-company (1980-05-02) - CERTNM
keyboard_arrow_right 1979
-
legacy (1979-12-14) - 123
keyboard_arrow_right 1978
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incorporation-company (1978-10-23) - NEWINC