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VIRGIN ACTIVE LIMITED - 26 Little Trinity Lane, Mansion House, London, EC4V 2AR, United Kingdom
Company Information
- Company registration number
- 03448441
- 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
- Company secretaries
- KEVELIGHAN, Poppy
Company Details
- Type of Business
- ltd
- Incorporated
- 1997-10-13
- Age Of Company 1997-10-13 27 years
- SIC/NACE
- 93290
Ownership
- Beneficial Owners
- Virgin Active Holdings Limited
- Share Capital
- 621 GBP
Jurisdiction Particularities
- Additional Status Details
- Active
- Previous Names
- CHARTMIX LIMITED
- Phone
- 0121 506 9850
- Filing of Accounts
- Due Date: 2025-09-30
- Last Date: 2023-12-31
- Last Return Made Up To:
- 2012-01-08
- Annual Return
- Due Date: 2025-01-22
- Last Date: 2024-01-08
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VIRGIN ACTIVE LIMITED Company Description
- VIRGIN ACTIVE LIMITED is a ltd registered in United Kingdom with the Company reg no 03448441. Its current trading status is "live". It was registered 1997-10-13. It was previously called CHARTMIX LIMITED. It has declared SIC or NACE codes as "93290". It has 1 director and 1 secretary. The latest accounts are filed up to 2023-12-31. The latest annual return was filed up to 2012-01-08.It can be contacted at 26 Little Trinity Lane by phone on 0121 506 9850 .
Get VIRGIN ACTIVE LIMITED Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check
You are here: Virgin Active Limited - 26 Little Trinity Lane, Mansion House, London, EC4V 2AR, United Kingdom
- 1997-10-13
- 0-2
- 3-5
- 6-20
- 21-50
- 51+
- years
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Register Report
Official proof of the company existence
Annual Accounts
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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.
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termination-director-company-with-name-termination-date (2025-01-03) - TM01
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termination-director-company-with-name-termination-date (2024-09-13) - TM01
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accounts-with-accounts-type-full (2024-10-22) - AA
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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
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resolution (2024-05-24) - RESOLUTIONS
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legacy (2024-05-24) - CAP-SS
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legacy (2024-05-24) - SH20
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capital-statement-capital-company-with-date-currency-figure (2024-05-24) - SH19
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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
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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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accounts-with-accounts-type-full (2023-10-07) - AA
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appoint-person-director-company-with-name-date (2023-12-15) - AP01
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termination-director-company-with-name-termination-date (2023-12-15) - TM01
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appoint-person-secretary-company-with-name-date (2023-12-15) - AP03
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termination-secretary-company-with-name-termination-date (2023-12-15) - TM02
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confirmation-statement-with-no-updates (2023-01-18) - CS01
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termination-director-company-with-name-termination-date (2022-12-01) - TM01
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accounts-with-accounts-type-full (2022-01-06) - AA
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confirmation-statement-with-updates (2022-01-21) - CS01
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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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termination-director-company-with-name-termination-date (2022-05-13) - TM01
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accounts-with-accounts-type-full (2022-10-07) - AA
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confirmation-statement-with-no-updates (2021-02-11) - CS01
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appoint-person-secretary-company-with-name-date (2021-01-08) - AP03
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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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change-registered-office-address-company-with-date-old-address-new-address (2021-03-01) - AD01
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termination-director-company-with-name-termination-date (2021-10-05) - TM01
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change-registered-office-address-company-with-date-old-address-new-address (2021-07-08) - AD01
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resolution (2021-06-03) - RESOLUTIONS
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legacy (2021-05-25) - OC-R
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capital-allotment-shares (2021-05-20) - SH01
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mortgage-create-with-deed-with-charge-number-charge-creation-date (2021-05-20) - MR01
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memorandum-articles (2021-05-18) - MA
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accounts-with-accounts-type-full (2020-12-24) - AA
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termination-secretary-company-with-name-termination-date (2020-09-10) - TM02
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confirmation-statement-with-no-updates (2020-01-14) - CS01
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confirmation-statement-with-no-updates (2019-01-15) - CS01
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accounts-with-accounts-type-full (2019-10-01) - AA
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termination-director-company-with-name-termination-date (2019-11-19) - TM01
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appoint-person-director-company-with-name-date (2019-12-04) - AP01
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confirmation-statement-with-updates (2018-01-15) - CS01
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mortgage-satisfy-charge-full (2017-07-06) - MR04
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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 (2017-07-11) - MR04
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legacy (2017-12-22) - SH20
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accounts-with-accounts-type-full (2017-08-25) - AA
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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-create-with-deed-with-charge-number-charge-creation-date (2017-07-11) - MR01
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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
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annual-return-company-with-made-up-date-full-list-shareholders (2015-02-22) - AR01
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change-sail-address-company-with-old-address-new-address (2015-02-21) - AD02
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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
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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
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termination-director-company-with-name (2013-03-11) - TM01
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accounts-with-accounts-type-full (2013-10-03) - AA
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appoint-person-secretary-company-with-name (2013-08-14) - AP03
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termination-secretary-company-with-name (2013-08-14) - TM02
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move-registers-to-sail-company (2013-05-08) - AD03
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change-sail-address-company-with-old-address (2013-05-08) - AD02
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appoint-person-director-company-with-name (2013-03-25) - AP01
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appoint-person-director-company-with-name (2013-03-11) - AP01
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annual-return-company-with-made-up-date-full-list-shareholders (2013-02-05) - AR01
keyboard_arrow_right 2012
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resolution (2012-05-30) - RESOLUTIONS
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annual-return-company-with-made-up-date-full-list-shareholders (2012-01-26) - AR01
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legacy (2012-05-25) - MG01
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accounts-with-accounts-type-full (2012-09-26) - AA
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memorandum-articles (2012-06-14) - MEM/ARTS
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legacy (2011-07-25) - MG01
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accounts-with-accounts-type-full (2011-05-12) - AA
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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 (2011-01-26) - AR01
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appoint-person-director-company-with-name (2011-01-18) - AP01
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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 (2010-02-10) - AR01
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legacy (2010-08-03) - MG02
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legacy (2010-08-19) - MG01
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accounts-with-accounts-type-full (2010-09-13) - AA
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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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annual-return-company-with-made-up-date-full-list-shareholders (2010-08-18) - AR01
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legacy (2009-01-29) - 363a
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legacy (2009-08-13) - 363a
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change-sail-address-company (2009-10-07) - AD02
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accounts-with-accounts-type-full (2009-10-18) - AA
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accounts-with-accounts-type-full (2008-10-28) - AA
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legacy (2008-04-08) - 88(2)
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accounts-with-accounts-type-full (2007-10-26) - AA
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legacy (2006-11-30) - 88(2)R
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legacy (2006-11-23) - 190
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legacy (2006-11-23) - 363a
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legacy (2006-11-17) - 403a
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legacy (2006-11-14) - 395
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accounts-with-accounts-type-full (2006-10-06) - AA
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legacy (2006-07-03) - 288b
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legacy (2006-07-03) - 288a
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legacy (2006-02-09) - 288b
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legacy (2006-11-20) - 155(6)a
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legacy (2005-06-13) - 288b
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legacy (2005-08-05) - 395
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legacy (2005-10-18) - 395
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accounts-with-accounts-type-full (2005-11-04) - AA
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legacy (2004-12-15) - 288a
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accounts-with-accounts-type-full (2004-08-05) - AA
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legacy (2004-02-02) - 288b
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accounts-with-accounts-type-full (2003-10-10) - AA
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legacy (2003-10-29) - 288c
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auditors-resignation-company (2002-11-06) - AUD
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accounts-with-accounts-type-full (2001-06-22) - AA
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legacy (2001-11-12) - 363a
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accounts-amended-with-accounts-type-full (2001-11-07) - AAMD
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legacy (2000-10-17) - 363a
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incorporation-company (1997-10-13) - NEWINC
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resolution (1997-11-03) - RESOLUTIONS