OpenCompanies

Virgin Active Group Limited

Company number
02664542
Status
Active
Type
Private Limited Company
Incorporated
20 Nov 1991
Nature of business
Activities of head offices
Corporate group
Virgin Active International Limited (20 companies)

Registered office

26 Little Trinity Lane
Mansion House
London
EC4V 2AR

Previous names

  • Virgin Active Investment Holdings Limited (until 10 Mar 2006)
  • Virgin Atlantic Leisurewear Limited (until 28 May 1999)
  • Showhall Limited (until 4 Dec 1991)

Officers

NameRoleAppointedResigned
FOX, Patrick Adam Charles Director 31 Oct 2006 20 Oct 2011

Control

NameNature of controlNotifiedCeased
Virgin Active Health Club Holdings Limited Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
Right To Appoint And Remove Directors		 6 Apr 2016

Accounts

Year ended
31 Dec 2024
31 Dec 2023
31 Dec 2022
31 Dec 2021
31 Dec 2020
31 Dec 2019
31 Dec 2018
31 Dec 2017
31 Dec 2016
31 Dec 2015
31 Dec 2014
31 Dec 2013
31 Dec 2012
31 Dec 2011
31 Dec 2010
31 Dec 2009
31 Dec 2008
31 Dec 2007
31 Dec 2006
31 Dec 2005
31 Mar 2005
31 Mar 2004
31 Jan 2003
31 Jan 2002
31 Jan 2001
31 Jan 2000
31 Jan 1999
30 Apr 1998
30 Apr 1997
30 Apr 1996
31 Aug 1995
31 Oct 1994
31 Oct 1993
31 Oct 1992

Connections

Owned by

Virgin Active Group Limited → Virgin Active Health Club Holdings Limited → Virgin Active International Limited

Controls

Companies at the same address

Data