OpenCompanies

Virgin Active Group Investments Limited

Company number
04349178
Status
Active
Type
Private Limited Company
Incorporated
8 Jan 2002
Nature of business
Operation of sports facilities
Activities of sport clubs
Other amusement and recreation activities n.e.c.
Corporate group
Virgin Active International Limited (20 companies)

Registered office

26 Little Trinity Lane
Mansion House
London
EC4V 2AR

Previous names

  • Virgin Active Group Limited (until 10 Mar 2006)
  • DE Facto 979 Limited (until 16 Jul 2002)

Officers

NameRoleAppointedResigned
FOX, Patrick Adam Charles Director 15 Jul 2003 25 Nov 2005

Control

NameNature of controlNotifiedCeased
Virgin Active Health Club Holdings Limited Ownership Of Shares 50 To 75 Percent
Voting Rights 50 To 75 Percent
Right To Appoint And Remove Directors		 30 Jun 2017 30 Jun 2017
Virgin Active Group 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 Dec 2004
31 Dec 2003
31 Dec 2002

Connections

Owned by

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

Controls

Companies at the same address

Data