Virgin Gyms Limited
- Company number
- 05859397
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 27 Jun 2006
- Nature of business
- Activities of head offices
- Corporate group
- Virgin Active International Limited (20 companies)
Registered office
Previous names
- Alnery No. 2610 Limited (until 24 Aug 2006)
- Virgin Active Holdings (Sa) Limited (until 17 Dec 2007)
Officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| KEVELIGHAN, Poppy | Secretary | 26 Sep 2024 | |
| SANDERSON, Ian Kenneth | Director | 15 May 2023 | |
| FIELD, Norman Mark | Director | 27 Apr 2022 | |
| KING, Nicholas Anthony | Secretary | 1 Aug 2023 | 30 Aug 2024 |
| KING, Nicholas Anthony | Director | 1 Aug 2023 | 30 Aug 2024 |
| ARCHIBALD, James Hugh Culver | Secretary | 12 Dec 2019 | 2 Jun 2023 |
| CARTER, David Anthony Rowland | Director | 27 Apr 2022 | 30 Nov 2022 |
| BUCKNALL, Matthew William | Director | 30 Aug 2006 | 27 Apr 2022 |
| HARTLEY, Johanna Ruth | Director | 9 Dec 2015 | 31 Mar 2022 |
| AYLMER, Ashley John | Secretary | 31 Aug 2006 | 12 Dec 2019 |
| WOOLF, Paul Antony | Director | 27 Feb 2013 | 21 Feb 2017 |
| BURROWS, Mark Paul | Director | 24 Nov 2014 | 1 Dec 2015 |
| FIELD, Norman Mark | Director | 25 Oct 2010 | 27 Feb 2013 |
| AYLMER, Ashley John | Director | 6 Oct 2010 | 7 Dec 2011 |
| AYLMER, Ashley John | Director | 6 Oct 2010 | 6 Oct 2010 |
| GORDON, Simon | Director | 30 Aug 2006 | 6 Oct 2010 |
| NORRIS, Peter Michael Russell | Director | 30 Aug 2006 | 20 Jan 2010 |
| ALNERY INCORPORATIONS NO 1 LIMITED | Corporate-Nominee-Secretary | 27 Jun 2006 | 24 Aug 2006 |
| ALNERY INCORPORATIONS NO 2 LIMITED | Corporate-Nominee-Director | 27 Jun 2006 | 24 Aug 2006 |
| ALNERY INCORPORATIONS NO 1 LIMITED | Corporate-Nominee-Director | 27 Jun 2006 | 24 Aug 2006 |
Control
| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| 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
Connections
Owned by
Virgin Gyms Limited → Virgin Active Health Club Holdings Limited → Virgin Active International Limited
Controls
- Kauai Juice UK Limited (14743903)
- Virgin Active South Africa Holdings Limited (07860146)
Directors’ other companies
- FIELD, Norman Mark - Director at Virgin Active Gym Holdings Limited
- FIELD, Norman Mark - Director at VA Manco Limited
- SANDERSON, Ian Kenneth - Director at Virgin Active Gym Holdings Limited
- SANDERSON, Ian Kenneth - Director at VA Manco Limited
Companies at the same address
- Esporta Health & Fitness Limited (02999311)
- Esporta Limited (03286677)
- Esporta Management Services Limited (06729212)
- Esporta Non Racquets Limited (06894062)
- Esporta Racquets And Non Racquets Holdings Limited (06894052)
- Esporta Racquets Limited (06754656)
- Esporta Tennis Clubs Limited (03765731)
- Kauai Juice UK Limited (14743903)
- VA Manco Limited (07728109)
- Virgin Active Asia Pacific Holdings Limited (07806208)