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Virgin Active Holdings LTD

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Reports

Extended Company Report with Annual Accounts VIRGIN ACTIVE 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... (year ending Sep 24, 2013)
  • 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 728 LIMITED

Details

Company type Private Limited Company
Company Number 03613370
Record last updated Saturday, August 5, 2023 2:39:16 PM UTC
Postal Code EC4V 2AR

Charts

Visits

Virgin Active Holdings Limited (United Kingdom) Page visits 2024

Searches

Virgin Active 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)
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) 3613... Resignation of one Director (a man) 3613...
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 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 Dec 9, 2015 Appointment of a woman Appointment of a woman
Registry May 7, 2014 Notice of striking-off action discontinued Notice of striking-off action discontinued
Registry May 6, 2014 First notification of strike-off action in london gazette First notification of strike-off action in london gazette
Registry May 2, 2014 Annual return Annual return
Registry May 2, 2014 Change of location of company records to the registered office Change of location of company records to the registered office
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 man as Director Appointment of a man 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 5, 2013 Annual return Annual return
Financials Sep 26, 2012 Annual accounts Annual accounts
Registry Jun 7, 2012 Particulars of a mortgage or charge Particulars of a mortgage or charge
Registry Jun 1, 2012 Particulars of a mortgage or charge 3613... Particulars of a mortgage or charge 3613...
Registry May 25, 2012 Particulars of a mortgage or charge Particulars of a mortgage or charge
Registry Jan 26, 2012 Annual return Annual return
Registry Dec 14, 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 14, 2011 Solvency statement Solvency statement
Registry Dec 14, 2011 Statement of capital Statement of capital
Registry Dec 14, 2011 Section 175 comp act 06 08 Section 175 comp act 06 08
Registry Nov 3, 2011 Particulars of a mortgage or charge Particulars of a mortgage or charge
Registry Nov 3, 2011 Particulars of a mortgage or charge 3613... Particulars of a mortgage or charge 3613...
Registry Aug 10, 2011 Particulars of a mortgage or charge Particulars of a mortgage or charge
Registry Jul 25, 2011 Particulars of a mortgage or charge 3613... Particulars of a mortgage or charge 3613...
Financials May 12, 2011 Annual accounts Annual accounts
Registry Jan 27, 2011 Change of particulars for secretary Change of particulars for secretary
Registry Jan 26, 2011 Annual return Annual return
Registry Nov 9, 2010 Appointment of a man as Director Appointment of a man as Director
Registry Nov 2, 2010 Resignation of one Director Resignation of one Director
Registry Oct 25, 2010 Appointment of a man as Director and Managing Director Appointment of a man as Director and Managing Director
Registry Oct 6, 2010 Resignation of one Finance Director and one Director (a man) Resignation of one Finance Director and one Director (a man)
Registry Sep 14, 2010 Statement of satisfaction in full or in part of mortgage or charge Statement of satisfaction in full or in part of mortgage or charge
Registry Sep 14, 2010 Statement of satisfaction in full or in part of mortgage or charge 3613... Statement of satisfaction in full or in part of mortgage or charge 3613...
Financials Sep 13, 2010 Annual accounts Annual accounts
Registry Aug 26, 2010 Particulars of a mortgage or charge Particulars of a mortgage or charge
Registry Aug 26, 2010 Particulars of a mortgage or charge 3613... Particulars of a mortgage or charge 3613...
Registry Aug 19, 2010 Particulars of a mortgage or charge Particulars of a mortgage or charge
Registry Aug 3, 2010 Statement of satisfaction in full or in part of mortgage or charge Statement of satisfaction in full or in part of mortgage or charge
Registry Apr 14, 2010 Statement of satisfaction in full or in part of mortgage or charge 3613... Statement of satisfaction in full or in part of mortgage or charge 3613...
Registry Apr 14, 2010 Statement of satisfaction in full or in part of mortgage or charge Statement of satisfaction in full or in part of mortgage or charge
Registry Jan 25, 2010 Annual return Annual return
Registry Jan 25, 2010 Resignation of one Director Resignation of one Director
Registry Jan 20, 2010 Resignation of one Self Employed and one Director (a man) Resignation of one Self Employed and one Director (a man)
Registry Jan 15, 2010 Change of particulars for director Change of particulars for director
Registry Jan 15, 2010 Change of particulars for director 3613... Change of particulars for director 3613...
Registry Jan 15, 2010 Change of particulars for director Change of particulars for director
Financials Oct 18, 2009 Annual accounts Annual accounts
Registry Oct 7, 2009 Notification of single alternative inspection location Notification of single alternative inspection location
Registry Aug 27, 2009 Change in situation or address of registered office Change in situation or address of registered office
Registry Aug 17, 2009 Notice of change of directors or secretaries or in their particulars Notice of change of directors or secretaries or in their particulars
Registry Aug 14, 2009 Notice of change of directors or secretaries or in their particulars 3613... Notice of change of directors or secretaries or in their particulars 3613...
Registry Aug 13, 2009 Annual return Annual return
Financials Oct 28, 2008 Annual accounts Annual accounts
Registry Oct 17, 2008 Annual return Annual return
Registry Sep 29, 2008 Register of members Register of members
Financials Oct 26, 2007 Annual accounts Annual accounts
Registry Sep 18, 2007 Annual return Annual return
Registry Feb 23, 2007 Shares agreement Shares agreement
Registry Feb 23, 2007 Return of allotment of shares issued for cash or by way of capitalisation of reserves Return of allotment of shares issued for cash or by way of capitalisation of reserves
Registry Nov 30, 2006 Return of allotment of shares issued for cash or by way of capitalisation of reserves 3613... Return of allotment of shares issued for cash or by way of capitalisation of reserves 3613...
Registry Nov 30, 2006 Return of allotment of shares issued for cash or by way of capitalisation of reserves Return of allotment of shares issued for cash or by way of capitalisation of reserves
Registry Nov 24, 2006 Notice of consolidation, division, sub-division, redemption or cancellation of shares, or conversion, re-conversion of stock into shares Notice of consolidation, division, sub-division, redemption or cancellation of shares, or conversion, re-conversion of stock into shares
Registry Nov 20, 2006 Declaration by the directors of a holding company in relation to assistance for the acquisition of shares Declaration by the directors of a holding company in relation to assistance for the acquisition of shares
Registry Nov 20, 2006 Declaration by the directors of a holding company in relation to assistance for the acquisition of shares 3613... Declaration by the directors of a holding company in relation to assistance for the acquisition of shares 3613...
Registry Nov 20, 2006 Declaration by the directors of a holding company in relation to assistance for the acquisition of shares Declaration by the directors of a holding company in relation to assistance for the acquisition of shares
Registry Nov 20, 2006 Declaration in relation to assistance for the acquisition of shares Declaration in relation to assistance for the acquisition of shares
Registry Nov 20, 2006 £ nc 1000/1500000 £ nc 1000/1500000
Registry Nov 20, 2006 Declaration in relation to assistance for the acquisition of shares Declaration in relation to assistance for the acquisition of shares
Registry Nov 20, 2006 £ nc 1000/1500000 £ nc 1000/1500000
Registry Nov 14, 2006 Particulars of a mortgage or charge Particulars of a mortgage or charge
Registry Nov 14, 2006 Particulars of a mortgage or charge 3613... Particulars of a mortgage or charge 3613...
Registry Oct 20, 2006 Annual return Annual return
Registry Oct 20, 2006 Notice of place where a register of holders of debentures or a duplicate is kept or of any change in that place Notice of place where a register of holders of debentures or a duplicate is kept or of any change in that place
Registry Oct 20, 2006 Register of members Register of members
Financials Oct 6, 2006 Annual accounts Annual accounts
Registry Jul 10, 2006 Memorandum of association Memorandum of association
Registry Jul 10, 2006 Alteration to memorandum and articles Alteration to memorandum and articles
Registry Jul 3, 2006 Appointment of a secretary Appointment of a secretary
Registry Jul 3, 2006 Resignation of a secretary Resignation of a secretary
Registry Jun 8, 2006 Appointment of a woman as Secretary Appointment of a woman as Secretary
Registry Feb 9, 2006 Resignation of a director Resignation of a director
Registry Jan 19, 2006 Resignation of one Director (a man) Resignation of one Director (a man)
Financials Jan 6, 2006 Annual accounts Annual accounts
Registry Dec 13, 2005 Alteration to memorandum and articles Alteration to memorandum and articles
Registry Nov 24, 2005 Particulars of a mortgage or charge Particulars of a mortgage or charge
Registry Nov 18, 2005 Notice of claim to extension of period allowed for laying and delivering accounts - oversea business or interests Notice of claim to extension of period allowed for laying and delivering accounts - oversea business or interests
Registry Sep 14, 2005 Annual return Annual return
Registry Aug 3, 2005 Particulars of a mortgage or charge Particulars of a mortgage or charge
Registry Aug 3, 2005 Particulars of a mortgage or charge 3613... Particulars of a mortgage or charge 3613...

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