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Virgin Active Group Investments LTD

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Reports

Extended Company Report with Annual Accounts VIRGIN ACTIVE GROUP INVESTMENTS LIMITED Extended Company Report with Annual Accounts PDF Includes financial data
Includes
  • latest filed accounts (original document), financial statement with balance sheet, assets, etc... (year ending Oct 2, 2014)
  • shareholder details and share percentages
  • original incorporation documents
  • complete list of titles of filed documents
  • full registry information with list of directors and secretaries, addresses and available company phone numbers
  • related company news
  • information about these directors and secretaries in other companies

Financials

Financial Statement (Annual Accounts) Financial Statement (Annual Accounts) Includes financial data

DE FACTO 979 LIMITED
VIRGIN ATLANTIC LEISUREWEAR LIMITED
SHOWHALL LIMITED
VIRGIN ACTIVE INVESTMENT HOLDINGS LIMITED
VIRGIN ACTIVE GROUP LIMITED

Details

Company type Private Limited Company, Active
Company Number 04349178
Record last updated Friday, August 4, 2023 8:57:53 AM UTC
Official Address 100 Aldersgate Street London Ec1a4lx
There are 262 companies registered at this street
Postal Code EC1A4LX
Sector Other amusement and recreation activities n.e.c.

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Directors

Document Type Publication date Download link
Registry Aug 1, 2023 Appointment of a man as Secretary Appointment of a man as Secretary
Registry Aug 1, 2023 Appointment of a man as Solicitor and Director Appointment of a man as Solicitor and Director
Registry Aug 1, 2023 Appointment of a man as Solicitor and Director 4349... Appointment of a man as Solicitor and Director 4349...
Registry Jun 2, 2023 Resignation of one Secretary (a man) Resignation of one Secretary (a man)
Registry Jun 2, 2023 Resignation of one Secretary (a man) 6366... Resignation of one Secretary (a man) 6366...
Registry Jun 2, 2023 Resignation of one Secretary (a man) Resignation of one Secretary (a man)
Registry May 15, 2023 Appointment of a man as Accountant and Director Appointment of a man as Accountant and Director
Registry May 15, 2023 Appointment of a man as Accountant and Director 2664... Appointment of a man as Accountant and Director 2664...
Registry May 15, 2023 Appointment of a man as Accountant and Director Appointment of a man as Accountant and Director
Registry Nov 30, 2022 Resignation of one Director (a man) Resignation of one Director (a man)
Registry Nov 30, 2022 Resignation of one Director (a man) 2664... Resignation of one Director (a man) 2664...
Registry Nov 30, 2022 Resignation of one Director (a man) Resignation of one Director (a man)
Registry Apr 27, 2022 Resignation of one Director (a man) 2664... Resignation of one Director (a man) 2664...
Registry Apr 27, 2022 Resignation of one Director (a man) Resignation of one Director (a man)
Registry Apr 27, 2022 Resignation of one Director (a man) 4349... Resignation of one Director (a man) 4349...
Registry Mar 31, 2022 Resignation of one Director (a woman) Resignation of one Director (a woman)
Registry Mar 31, 2022 Resignation of one Director (a woman) 6366... Resignation of one Director (a woman) 6366...
Registry Mar 31, 2022 Resignation of one Director (a woman) Resignation of one Director (a woman)
Registry Dec 12, 2019 Resignation of one Secretary (a woman) Resignation of one Secretary (a woman)
Registry Dec 12, 2019 Appointment of a man as Secretary Appointment of a man as Secretary
Registry Dec 12, 2019 Resignation of one Secretary (a woman) Resignation of one Secretary (a woman)
Registry Dec 12, 2019 Appointment of a man as Secretary Appointment of a man as Secretary
Registry Dec 12, 2019 Resignation of one Secretary (a woman) Resignation of one Secretary (a woman)
Registry Dec 12, 2019 Appointment of a man as Secretary Appointment of a man as Secretary
Registry Jan 23, 2018 Confirmation statement made , with updates Confirmation statement made , with updates
Financials Aug 25, 2017 Annual accounts Annual accounts
Registry Aug 9, 2017 Return of allotment of shares Return of allotment of shares
Registry Aug 9, 2017 Return of allotment of shares 7973990... Return of allotment of shares 7973990...
Registry Aug 9, 2017 Notice of consolidation, sub-division, redemption of shares or re-conversion of stock into shares Notice of consolidation, sub-division, redemption of shares or re-conversion of stock into shares
Registry Aug 9, 2017 Notice of name or other designation of class of shares Notice of name or other designation of class of shares
Registry Aug 7, 2017 Notice of particulars of variation of rights attached to shares Notice of particulars of variation of rights attached to shares
Registry Aug 2, 2017 Persons with significant control Persons with significant control
Registry Aug 1, 2017 Persons with significant control 2599798... Persons with significant control 2599798...
Registry Jul 26, 2017 Resolution Resolution
Registry Jun 30, 2017 Statement of directors in respect of the solvency statement made in accordance with section 643 Statement of directors in respect of the solvency statement made in accordance with section 643
Registry Jun 30, 2017 Statement of capital Statement of capital
Registry Jun 30, 2017 Solvency statement Solvency statement
Registry Jun 30, 2017 Resolution Resolution
Registry Jun 30, 2017 Appointment of a person as Individual Or Entity With 50-75% Of Voting Rights, Individual Or Entity With Right To Appoint And Remove Directors and Shareholder (50-75%) Appointment of a person as Individual Or Entity With 50-75% Of Voting Rights, Individual Or Entity With Right To Appoint And Remove Directors and Shareholder (50-75%)
Registry Jun 30, 2017 Resignation of one Individual Or Entity With Right To Appoint And Remove Directors, one Shareholder (25-50%), one Individual Or Entity With More Than 75% Of Voting Rights and one Individual Or Entity With 25-50% Of Voting Rights Resignation of one Individual Or Entity With Right To Appoint And Remove Directors, one Shareholder (25-50%), one Individual Or Entity With More Than 75% Of Voting Rights and one Individual Or Entity With 25-50% Of Voting Rights
Registry Mar 27, 2017 Resignation of one Director Resignation of one Director
Registry Feb 21, 2017 Resignation of one Director (a man) Resignation of one Director (a man)
Registry Jan 20, 2017 Confirmation statement made , with updates Confirmation statement made , with updates
Financials Oct 4, 2016 Annual accounts Annual accounts
Registry Jun 2, 2016 Change of location of company records to the single alternative inspection location Change of location of company records to the single alternative inspection location
Registry Apr 6, 2016 Appointment of a person as Individual Or Entity With Right To Appoint And Remove Directors, Shareholder (25-50%), Individual Or Entity With More Than 75% Of Voting Rights and Individual Or Entity With 25-50% Of Voting Rights Appointment of a person as Individual Or Entity With Right To Appoint And Remove Directors, Shareholder (25-50%), Individual Or Entity With More Than 75% Of Voting Rights and Individual Or Entity With 25-50% Of Voting Rights
Registry Apr 6, 2016 Appointment of a person as Individual Or Entity With More Than 75% Of Voting Rights, Individual Or Entity With Right To Appoint And Remove Directors and Shareholder (Above 75%) Appointment of a person as Individual Or Entity With More Than 75% Of Voting Rights, Individual Or Entity With Right To Appoint And Remove Directors and Shareholder (Above 75%)
Registry Apr 6, 2016 Appointment of a person as Individual Or Entity With More Than 75% Of Voting Rights, Individual Or Entity With Right To Appoint And Remove Directors and Shareholder (Above 75%) 6366... Appointment of a person as Individual Or Entity With More Than 75% Of Voting Rights, Individual Or Entity With Right To Appoint And Remove Directors and Shareholder (Above 75%) 6366...
Registry Jan 20, 2016 Annual return Annual return
Registry Jan 20, 2016 Change of particulars for secretary Change of particulars for secretary
Registry Jan 20, 2016 Change of location of company records to the registered office Change of location of company records to the registered office
Registry Dec 18, 2015 Appointment of a person as Director Appointment of a person as Director
Registry Dec 17, 2015 Resignation of one Director Resignation of one Director
Registry Dec 9, 2015 Appointment of a woman Appointment of a woman
Registry Dec 9, 2015 Appointment of a woman 2664... Appointment of a woman 2664...
Registry Dec 9, 2015 Appointment of a woman Appointment of a woman
Registry Dec 1, 2015 Resignation of one Chief Financial Officer and one Director (a man) Resignation of one Chief Financial Officer and one Director (a man)
Financials Oct 4, 2015 Annual accounts Annual accounts
Registry Feb 22, 2015 Annual return Annual return
Registry Nov 25, 2014 Appointment of a person as Director Appointment of a person as Director
Registry Nov 24, 2014 Appointment of a man as Chief Financial Officer and Director Appointment of a man as Chief Financial Officer and Director
Registry Nov 24, 2014 Appointment of a man as Director and Chief Financial Officer Appointment of a man as Director and Chief Financial Officer
Financials Oct 2, 2014 Annual accounts Annual accounts
Registry Jul 11, 2014 Registration of a charge / charge code Registration of a charge / charge code
Registry Feb 10, 2014 Annual return Annual return
Registry Jan 24, 2014 Change of registered office address Change of registered office address
Financials Sep 24, 2013 Annual accounts Annual accounts
Registry May 8, 2013 Change of location of company records to the single alternative inspection location Change of location of company records to the single alternative inspection location
Registry May 8, 2013 Notification of single alternative inspection location Notification of single alternative inspection location
Registry Mar 11, 2013 Appointment of a person as Director Appointment of a person as Director
Registry Mar 11, 2013 Resignation of one Director Resignation of one Director
Registry Feb 27, 2013 Appointment of a man as Director Appointment of a man as Director
Registry Feb 27, 2013 Appointment of a man as Director 2664... Appointment of a man as Director 2664...
Registry Feb 5, 2013 Annual return Annual return
Financials Sep 26, 2012 Annual accounts Annual accounts
Registry Jan 31, 2012 Annual return Annual return
Registry Jan 30, 2012 Resignation of one Director Resignation of one Director
Registry Jan 30, 2012 Annual return Annual return
Registry Jan 25, 2012 Resignation of one Director Resignation of one Director
Registry Dec 21, 2011 Resignation of one Director 2664... Resignation of one Director 2664...
Registry Dec 20, 2011 Resignation of one Director Resignation of one Director
Registry Dec 20, 2011 Resignation of one Director 2664... Resignation of one Director 2664...
Registry Dec 20, 2011 Resignation of one Director Resignation of one Director
Registry Dec 20, 2011 Resignation of one Director 2664... Resignation of one Director 2664...
Registry Dec 15, 2011 Statement of directors in respect of the solvency statement made in accordance with section 643 Statement of directors in respect of the solvency statement made in accordance with section 643
Registry Dec 15, 2011 Solvency statement Solvency statement
Registry Dec 15, 2011 Statement of capital Statement of capital
Registry Dec 15, 2011 Resolution Resolution
Registry Dec 8, 2011 Notice of name or other designation of class of shares Notice of name or other designation of class of shares
Registry Dec 6, 2011 Resignation of one Company Director and one Director (a man) Resignation of one Company Director and one Director (a man)
Registry Dec 1, 2011 Change of particulars for director Change of particulars for director
Registry Dec 1, 2011 Change of particulars for director 2664... Change of particulars for director 2664...
Registry Nov 29, 2011 Resignation of 3 people: one Accountant, one Chartered Accountant, one Corporate Operations Director and one Director (a man) Resignation of 3 people: one Accountant, one Chartered Accountant, one Corporate Operations Director and one Director (a man)
Registry Nov 28, 2011 Resignation of one Corporate Operations Director and one Director (a man) Resignation of one Corporate Operations Director and one Director (a man)
Registry Nov 25, 2011 Resignation of one Director Resignation of one Director
Registry Nov 25, 2011 Resignation of one Director 2664... Resignation of one Director 2664...
Registry Nov 16, 2011 Resignation of a woman Resignation of a woman
Registry Oct 28, 2011 Resignation of one Chairman Of Companies and one Director (a man) Resignation of one Chairman Of Companies and one Director (a man)
Registry Oct 20, 2011 Resignation of 2 people: one Director (a man) Resignation of 2 people: one Director (a man)
Registry May 18, 2011 Second filing with mud for form ar01 Second filing with mud for form ar01

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