Menna Overview
Here’s a quick overview of VIRGIN ACTIVE INVESTMENT HOLDINGS LIMITED 👀 — a London based business that started in 2007.
VIRGIN ACTIVE INVESTMENT HOLDINGS LIMITED
- Company statusactive
- Company No06366192
- Age18 years 10 months Incorporated 10 September 2007
- Officers3
Address
26 Little Trinity Lane, Mansion House, London, EC4V 2AR, England
VIRGIN ACTIVE INVESTMENT HOLDINGS LIMITED is an active company incorporated on 10 September 2007 and based in London, England. The company was registered 19 years ago.
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- CCJs0
Company Type
Private limited with Share Capital
Jurisdiction
england & wales
Nature of business (SIC)
70100 Activities of head offices
Accounts
Available to 31 December 2025. Next accounts due by 30 September 2026
See filing history on Companies House
Latest Activity
Accounts With Accounts Type Full
9 Months Ago on 04 Oct 2025
Confirmation Statement With Updates
1 Year Ago on 16 Jan 2025
Accounts With Accounts Type Full
1 Year Ago on 22 Oct 2024
Second Filing Capital Allotment Shares
1 Year Ago on 10 Oct 2024
Appoint Person Secretary Company With Name Date
1 Year Ago on 27 Sep 2024
Termination Secretary Company With Name Termination Date
1 Year Ago on 25 Sep 2024
Termination Director Company With Name Termination Date
1 Year Ago on 13 Sep 2024
Second Filing Capital Allotment Shares
1 Year Ago on 12 Sep 2024
Capital Allotment Shares
2 Years Ago on 23 Jul 2024
Capital Statement Capital Company With Date Currency Figure
2 Years Ago on 24 May 2024
Resolution
2 Years Ago on 24 May 2024
Legacy
2 Years Ago on 24 May 2024
Legacy
2 Years Ago on 24 May 2024
Confirmation Statement With Updates
2 Years Ago on 10 Jan 2024
Capital Allotment Shares
2 Years Ago on 07 Dec 2023
Accounts With Accounts Type Full
2 Years Ago on 07 Oct 2023
Appoint Person Director Company With Name Date
2 Years Ago on 04 Aug 2023
Appoint Person Secretary Company With Name Date
2 Years Ago on 04 Aug 2023
Capital Allotment Shares
3 Years Ago on 07 Jul 2023
Mortgage Create With Deed With Charge Number Charge Creation Date
3 Years Ago on 07 Jul 2023
Termination Secretary Company With Name Termination Date
3 Years Ago on 07 Jun 2023
Appoint Person Director Company With Name Date
3 Years Ago on 17 May 2023
Confirmation Statement With Updates
3 Years Ago on 16 Jan 2023
Capital Allotment Shares
3 Years Ago on 22 Dec 2022
Termination Director Company With Name Termination Date
3 Years Ago on 01 Dec 2022
People
Officers3
Significant control (PSC)1
Officers
| Name | Role | Date of Birth | Appointed |
|---|---|---|---|
| KEVELIGHAN, Poppy | secretary | 26 Sept 2024 | |
| FIELD, Norman Mark | director | Mar 1970 | 27 Apr 2022 |
| SANDERSON, Ian Kenneth | director | Mar 1973 | 15 May 2023 |
PSC (Persons with Significant control)
| Name | Date of Birth | Appointed |
|---|---|---|
| Virgin Active Group Investments Limited | 06 Apr 2016 |
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Here’s a quick overview of VIRGIN ACTIVE INVESTMENT HOLDINGS LIMITED 👀 — a London based business that started in 2007.