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Virgin Active Health Club Holdings LTD

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Reports

Extended Company Report with Annual Accounts VIRGIN ACTIVE HEALTH CLUB HOLDINGS LIMITED Extended Company Report with Annual Accounts PDF Includes financial data
Includes
  • latest filed accounts (original document), financial statement with balance sheet, assets, etc...
  • 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

ACTIVEBIDCO LIMITED

Details

Company type Private Limited Company, Active
Company Number 07726905
Record last updated Saturday, August 5, 2023 2:44:59 PM UTC
Official Address 100 Aldersgate Street London Ec1a4lx
There are 262 companies registered at this street
Postal Code EC1A4LX
Sector Operation of sports facilities

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VIRGIN ACTIVE HEALTH CLUB HOLDINGS LIMITED (United Kingdom) Page visits 2024

Searches

VIRGIN ACTIVE HEALTH CLUB HOLDINGS LIMITED (United Kingdom) Searches 2024

Directors

Document Type Publication date Download link
Registry Aug 1, 2023 Appointment of a man as Solicitor and Director Appointment of a man as Solicitor and Director
Registry Jun 2, 2023 Resignation of one Secretary (a man) resignation of one Secretary (a man) 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 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) 7726... Resignation of one Director (a man) 7726...
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 Jan 20, 2017 Confirmation statement made , with updates Confirmation statement made , with updates
Financials Oct 4, 2016 Annual accounts Annual accounts
Registry Apr 6, 2016 Appointment of a person as Individual Or Entity With More Than 75% Of Voting Rights, Shareholder (Above 75%) and Individual Or Entity With Right To Appoint And Remove Directors Appointment of a person as Individual Or Entity With More Than 75% Of Voting Rights, Shareholder (Above 75%) and Individual Or Entity With Right To Appoint And Remove Directors
Registry Apr 5, 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 Jan 20, 2016 Annual return Annual return
Registry Jan 20, 2016 Change of particulars for director Change of particulars for director
Registry Jan 20, 2016 Change of particulars for secretary Change of particulars for secretary
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 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 5, 2015 Annual return Annual return
Registry Feb 5, 2015 Change of location of company records to the registered office Change of location of company records to the registered office
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 Director and Chief Financial Officer Appointment of a man as Director and Chief Financial Officer
Financials Oct 2, 2014 Annual accounts Annual accounts
Registry Feb 3, 2014 Annual return Annual return
Registry Jan 24, 2014 Change of registered office address Change of registered office address
Financials May 10, 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 28, 2013 Company name change Company name change
Registry Feb 28, 2013 Change of name certificate Change of name certificate
Registry Feb 27, 2013 Resignation of one Director (a man) Resignation of one Director (a man)
Registry Feb 27, 2013 Appointment of a man as Director Appointment of a man as Director
Registry Feb 25, 2013 Resolution Resolution
Registry Feb 25, 2013 Notice of change of name nm01 - resolution Notice of change of name nm01 - resolution
Registry Feb 5, 2013 Annual return Annual return
Registry Sep 17, 2012 Annual return 7868718... Annual return 7868718...
Registry Sep 10, 2012 Appointment of a person as Secretary Appointment of a person as Secretary
Registry Sep 10, 2012 Appointment of a person as Director Appointment of a person as Director
Registry Sep 10, 2012 Appointment of a person as Director 7868415... Appointment of a person as Director 7868415...
Registry Sep 10, 2012 Resignation of one Director Resignation of one Director
Registry Sep 10, 2012 Resignation of one Director 7868415... Resignation of one Director 7868415...
Registry Sep 10, 2012 Resignation of one Director Resignation of one Director
Registry Sep 10, 2012 Resignation of one Director 7868415... Resignation of one Director 7868415...
Registry Dec 7, 2011 Three appointments: a woman and 2 men Three appointments: a woman and 2 men
Registry Sep 6, 2011 Change of accounting reference date Change of accounting reference date
Registry Aug 26, 2011 Resolution Resolution
Registry Aug 26, 2011 Appointment of a person as Director Appointment of a person as Director
Registry Aug 17, 2011 Appointment of a man as Investment Management and Director Appointment of a man as Investment Management and Director
Registry Aug 2, 2011 Three appointments: 3 men Three appointments: 3 men

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