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VIRGIN ACTIVE INVESTMENT HOLDINGS LIMITED - 26 Little Trinity Lane, Mansion House, London, EC4V 2AR, United Kingdom
Company Information
- Company registration number
- 06366192
- 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
- KING, Nicholas Anthony
- SANDERSON, Ian Kenneth
- Company secretaries
- KING, Nicholas Anthony
Company Details
- Type of Business
- ltd
- Incorporated
- 2007-09-10
- Age Of Company 2007-09-10 16 years
- SIC/NACE
- 70100
Ownership
- Beneficial Owners
- Virgin Active Group Investments Limited
Jurisdiction Particularities
- Additional Status Details
- active
- Previous Names
- ALNERY NO.2749 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: 2024-01-22
- Last Date: 2023-01-08
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VIRGIN ACTIVE INVESTMENT HOLDINGS LIMITED Company Description
- VIRGIN ACTIVE INVESTMENT HOLDINGS LIMITED is a ltd registered in United Kingdom with the Company reg no 06366192. Its current trading status is "live". It was registered 2007-09-10. It was previously called ALNERY NO.2749 LIMITED. It has declared SIC or NACE codes as "70100". It has 2 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 INVESTMENT HOLDINGS LIMITED Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check
You are here: Virgin Active Investment Holdings Limited - 26 Little Trinity Lane, Mansion House, London, EC4V 2AR, United Kingdom
- 2007-09-10
- 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 2023
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confirmation-statement-with-updates (2023-01-16) - CS01
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accounts-with-accounts-type-full (2023-10-07) - AA
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appoint-person-director-company-with-name-date (2023-08-04) - AP01
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appoint-person-secretary-company-with-name-date (2023-08-04) - AP03
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capital-allotment-shares (2023-07-07) - SH01
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mortgage-create-with-deed-with-charge-number-charge-creation-date (2023-07-07) - MR01
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termination-secretary-company-with-name-termination-date (2023-06-07) - TM02
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appoint-person-director-company-with-name-date (2023-05-17) - AP01
keyboard_arrow_right 2022
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termination-director-company-with-name-termination-date (2022-12-01) - TM01
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accounts-with-accounts-type-full (2022-10-06) - AA
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capital-allotment-shares (2022-06-21) - SH01
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termination-director-company-with-name-termination-date (2022-05-03) - TM01
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appoint-person-director-company-with-name-date (2022-05-03) - AP01
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change-to-a-person-with-significant-control (2022-01-27) - PSC05
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termination-director-company-with-name-termination-date (2022-04-01) - TM01
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capital-allotment-shares (2022-12-22) - SH01
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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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capital-allotment-shares (2022-04-01) - SH01
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appoint-person-director-company-with-name-date (2022-05-04) - AP01
keyboard_arrow_right 2021
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confirmation-statement-with-updates (2021-02-10) - CS01
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capital-allotment-shares (2021-12-14) - SH01
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change-registered-office-address-company-with-date-old-address-new-address (2021-07-08) - AD01
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mortgage-create-with-deed-with-charge-number-charge-creation-date (2021-05-20) - MR01
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change-to-a-person-with-significant-control (2021-05-04) - PSC05
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change-person-director-company-with-change-date (2021-04-20) - CH01
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change-registered-office-address-company-with-date-old-address-new-address (2021-03-01) - AD01
keyboard_arrow_right 2020
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capital-allotment-shares (2020-06-17) - SH01
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confirmation-statement-with-no-updates (2020-01-14) - CS01
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resolution (2020-06-24) - RESOLUTIONS
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accounts-with-accounts-type-full (2020-12-29) - AA
keyboard_arrow_right 2019
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appoint-person-secretary-company-with-name-date (2019-12-17) - AP03
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termination-secretary-company-with-name-termination-date (2019-12-17) - TM02
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accounts-with-accounts-type-full (2019-10-01) - AA
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confirmation-statement-with-no-updates (2019-01-24) - CS01
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 (2018-01-23) - CS01
keyboard_arrow_right 2017
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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-create-with-deed-with-charge-number-charge-creation-date (2017-07-11) - MR01
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mortgage-satisfy-charge-full (2017-07-11) - MR04
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capital-allotment-shares (2017-08-09) - SH01
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accounts-with-accounts-type-full (2017-08-25) - AA
keyboard_arrow_right 2016
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accounts-with-accounts-type-full (2016-10-04) - AA
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move-registers-to-sail-company-with-new-address (2016-04-05) - AD03
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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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move-registers-to-registered-office-company-with-new-address (2015-02-05) - AD04
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annual-return-company-with-made-up-date-full-list-shareholders (2015-02-05) - AR01
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accounts-with-accounts-type-full (2015-10-04) - AA
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termination-director-company-with-name-termination-date (2015-12-17) - TM01
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appoint-person-director-company-with-name-date (2015-12-18) - AP01
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change-person-secretary-company-with-change-date (2015-02-05) - CH03
keyboard_arrow_right 2014
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change-registered-office-address-company-with-date-old-address (2014-01-24) - AD01
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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 (2014-10-02) - AA
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appoint-person-director-company-with-name-date (2014-11-25) - AP01
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annual-return-company-with-made-up-date-full-list-shareholders (2014-02-03) - 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 (2013-03-11) - TM01
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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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accounts-with-accounts-type-full (2013-09-24) - AA
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appoint-person-director-company-with-name (2013-03-11) - AP01
keyboard_arrow_right 2012
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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
keyboard_arrow_right 2011
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change-person-secretary-company-with-change-date (2011-01-27) - CH03
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accounts-with-accounts-type-full (2011-05-12) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2011-01-26) - AR01
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legacy (2011-07-25) - MG01
keyboard_arrow_right 2010
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annual-return-company-with-made-up-date-full-list-shareholders (2010-01-19) - AR01
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appoint-person-director-company-with-name (2010-11-09) - AP01
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termination-director-company-with-name (2010-11-02) - TM01
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legacy (2010-09-14) - MG02
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accounts-with-accounts-type-full (2010-09-13) - AA
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legacy (2010-08-19) - MG01
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change-person-director-company-with-change-date (2010-01-15) - CH01
keyboard_arrow_right 2009
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accounts-with-accounts-type-full (2009-07-28) - AA
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legacy (2009-08-14) - 288c
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change-sail-address-company (2009-10-07) - AD02
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annual-return-company-with-made-up-date-full-list-shareholders (2009-11-06) - AR01
keyboard_arrow_right 2008
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certificate-change-of-name-company (2008-04-03) - CERTNM
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legacy (2008-04-07) - 225
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legacy (2008-04-07) - 287
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legacy (2008-04-07) - 123
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legacy (2008-04-09) - 288a
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legacy (2008-04-10) - 288a
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resolution (2008-07-25) - RESOLUTIONS
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miscellaneous (2008-08-15) - MISC
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legacy (2008-07-25) - 155(6)a
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legacy (2008-07-28) - 395
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legacy (2008-04-04) - 288b
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legacy (2008-10-22) - 363a
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legacy (2008-07-25) - 88(2)
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resolution (2008-04-07) - RESOLUTIONS
keyboard_arrow_right 2007
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incorporation-company (2007-09-10) - NEWINC