Menna Overview
Here’s a quick overview of VIRGIN ACTIVE INTERNATIONAL LIMITED 👀 — a London based business that started in 2011.
VIRGIN ACTIVE INTERNATIONAL LIMITED
- Company statusactive
- Company No07726893
- Age14 years 11 months Incorporated 2 August 2011
- Officers3
Address
26 Little Trinity Lane, Mansion House, London, EC4V 2AR, England
VIRGIN ACTIVE INTERNATIONAL LIMITED is an active company incorporated on 2 August 2011 and based in London, England. The company was registered 15 years ago.
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- Score change0
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- CCJs0
Company Type
Private limited with Share Capital
Jurisdiction
england & wales
Nature of business (SIC)
70100 Activities of head offices, 93110 Operation of sports facilities
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 Group
9 Months Ago on 04 Oct 2025
Confirmation Statement With Updates
1 Year Ago on 16 Jan 2025
Capital Allotment Shares
1 Year Ago on 19 Dec 2024
Capital Allotment Shares
1 Year Ago on 08 Nov 2024
Accounts With Accounts Type Group
1 Year Ago on 22 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 16 Aug 2024
Capital Allotment Shares
2 Years Ago on 30 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
Accounts With Accounts Type Group
2 Years Ago on 12 Mar 2024
Capital Allotment Shares
2 Years Ago on 08 Mar 2024
Confirmation Statement With Updates
2 Years Ago on 16 Feb 2024
Capital Allotment Shares
2 Years Ago on 19 Dec 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 19 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
Change To A Person With Significant Control
3 Years Ago on 07 Feb 2023
Confirmation Statement With Updates
3 Years Ago on 24 Jan 2023
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 |
|---|---|---|
| Brait Plc | 16 Apr 2016 |
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FIELD, Norman Mark are mutual persons.
FIELD, Norman Mark, SANDERSON, Ian Kenneth, BURROWS, Mark Paul, CARTER, David Anthony Rowland, HARTLEY, Johanna Ruth, MCCALL, Patrick Charles Kingdon, WOOLF, Paul Antony are mutual persons.
FIELD, Norman Mark, SANDERSON, Ian Kenneth, BURROWS, Mark Paul, CARTER, David Anthony Rowland, HARTLEY, Johanna Ruth, KING, Nicholas Anthony, WOOLF, Paul Antony are mutual persons.
FIELD, Norman Mark, SANDERSON, Ian Kenneth, BURROWS, Mark Paul, CARTER, David Anthony Rowland, HARTLEY, Johanna Ruth, KING, Nicholas Anthony are mutual persons.
FIELD, Norman Mark, SANDERSON, Ian Kenneth, BRIDGE, Matthew Downie, BUCKNALL, Matthew William, BURROWS, Mark Paul, CARTER, David Anthony Rowland, GALLICO, Timothy Huish, HARTLEY, Johanna Ruth, HOOPER, Robin Peveril, KING, Nicholas Anthony, MCCALL, Patrick Charles Kingdon are mutual persons.
FIELD, Norman Mark, SANDERSON, Ian Kenneth, BRIDGE, Matthew Downie, BURROWS, Mark Paul, CARTER, David Anthony Rowland, GALLICO, Timothy Huish, HARTLEY, Johanna Ruth, HOOPER, Robin Peveril, KING, Nicholas Anthony, MCCALL, Patrick Charles Kingdon are mutual persons.
FIELD, Norman Mark, SANDERSON, Ian Kenneth, BURROWS, Mark Paul, CARTER, David Anthony Rowland, HARTLEY, Johanna Ruth, KING, Nicholas Anthony are mutual persons.
FIELD, Norman Mark, SANDERSON, Ian Kenneth, CARTER, David Anthony Rowland are mutual persons.
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FIELD, Norman Mark, SANDERSON, Ian Kenneth, CARTER, David Anthony Rowland, HARTLEY, Johanna Ruth, KING, Nicholas Anthony, MCCALL, Patrick Charles Kingdon are mutual persons.
FIELD, Norman Mark are mutual persons.
BRIDGE, Matthew Downie are mutual persons.
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BRIDGE, Matthew Downie are mutual persons.
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BURROWS, Mark Paul are mutual persons.
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BURROWS, Mark Paul, HARTLEY, Johanna Ruth, KING, Nicholas Anthony, WOOLF, Paul Antony are mutual persons.
BURROWS, Mark Paul, HARTLEY, Johanna Ruth, KING, Nicholas Anthony, WOOLF, Paul Antony are mutual persons.
BURROWS, Mark Paul, HARTLEY, Johanna Ruth, KING, Nicholas Anthony, WOOLF, Paul Antony are mutual persons.
BURROWS, Mark Paul, HARTLEY, Johanna Ruth, KING, Nicholas Anthony are mutual persons.
BURROWS, Mark Paul, HARTLEY, Johanna Ruth, KING, Nicholas Anthony are mutual persons.
BURROWS, Mark Paul, FIELD, Norman Mark, HARTLEY, Johanna Ruth, KING, Nicholas Anthony are mutual persons.
BURROWS, Mark Paul, HARTLEY, Johanna Ruth, KING, Nicholas Anthony are mutual persons.
BURROWS, Mark Paul, HARTLEY, Johanna Ruth, KING, Nicholas Anthony are mutual persons.
BURROWS, Mark Paul, HARTLEY, Johanna Ruth, KING, Nicholas Anthony are mutual persons.
BURROWS, Mark Paul, HARTLEY, Johanna Ruth, KING, Nicholas Anthony are mutual persons.
BURROWS, Mark Paul, FIELD, Norman Mark, HARTLEY, Johanna Ruth, KING, Nicholas Anthony are mutual persons.
BURROWS, Mark Paul, HARTLEY, Johanna Ruth, KING, Nicholas Anthony are mutual persons.
BURROWS, Mark Paul, HARTLEY, Johanna Ruth, KING, Nicholas Anthony are mutual persons.
FIELD, Norman Mark are mutual persons.
GALLICO, Timothy Huish are mutual persons.
GALLICO, Timothy Huish are mutual persons.
GALLICO, Timothy Huish are mutual persons.
GALLICO, Timothy Huish are mutual persons.
GALLICO, Timothy Huish are mutual persons.
GALLICO, Timothy Huish are mutual persons.
GALLICO, Timothy Huish are mutual persons.
GALLICO, Timothy Huish are mutual persons.
GALLICO, Timothy Huish are mutual persons.
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KING, Nicholas Anthony are mutual persons.
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MCCALL, Patrick Charles Kingdon are mutual persons.
MCCALL, Patrick Charles Kingdon are mutual persons.
WOOLF, Paul Antony are mutual persons.
WOOLF, Paul Antony are mutual persons.
WOOLF, Paul Antony are mutual persons.
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Here’s a quick overview of VIRGIN ACTIVE INTERNATIONAL LIMITED 👀 — a London based business that started in 2011.