-
VIRGIN ACTIVE GROUP LIMITED - One, Fleet Place, London, EC4M 7WS, Grossbritannien
Firmenprofil
- Handelsregisternummer
- 02664542
- Firmenstatus
- EINGETRAGEN
- Land
- Grossbritannien
- Protokollierter Sitz
- One
- Fleet Place
- London
- EC4M 7WS
- England One, Fleet Place, London, EC4M 7WS, England UK
Management
- Geschäftsführung
- BUCKNALL, Matthew William
- HARTLEY, Johanna Ruth
- Prokuristen
- ARCHIBALD, James Hugh Culver
Firmendetails
- Geschäftszweig
- ltd
- Gründungsdatum
- 20.11.1991
- Alter der Firma 1991-11-20 32 Jahre
- SIC/NACE
- 70100
Eigentumsverhältnisse
- Beneficial Owners
- Virgin Active Health Club Holdings Limited
Landes-Besonderheiten
- Zusätzliche Statusdetails
- active
- Ehemalige Namen
- VIRGIN ACTIVE INVESTMENT HOLDINGS LIMITED
- Bilanzhinterlegung
- Fälligkeit: 2021-09-30
- Letzte Einreichung: 2019-12-31
- lezte Bilanzhinterlegung
- 2013-01-08
- Jahresmeldung
- Fälligkeit: 2021-02-19
- Letzte Einreichung: 2020-01-08
-
VIRGIN ACTIVE GROUP LIMITED Firmenbeschreibung
- VIRGIN ACTIVE GROUP LIMITED ist eine in Grossbritannien als ltd registrierte Firma mit der Register-Nr. 02664542. Ihr derzeitiger Status ist "eingetragen". Die Firma wurde 20.11.1991 registriert. VIRGIN ACTIVE GROUP LIMITED hat Ihre Tätigkeit zuvor unter dem Namen VIRGIN ACTIVE INVESTMENT HOLDINGS LIMITED ausgeführt. Das Unternehmen ist mit dem SIC/NACE Code "70100" registriert. Das Unternehmen hat 2 Geschäftsführer und 1 Prokuristen. Die Bilanz wurde zuletzt am 31.12.2019 hinterlegt. Die jährliche Meldung erfolgte zuletzt am 08.01.2013.Die Firma kann schriftlich über One erreicht werden.
Jetzt sichern VIRGIN ACTIVE GROUP LIMITED HandelsregisterauszugJahresabschlussListe der GesellschafterGesellschaftsvertragBeneficial Owners Check
Sie befinden sich hier: Virgin Active Group Limited - One, Fleet Place, London, EC4M 7WS, Grossbritannien
- 1991-11-20
- 0-2
- 3-5
- 6-20
- 21-50
- 51+
- Jahre
Haben Sie gewusst? kompany stellt Ihnen amtliche & offizielle Dokumente zu VIRGIN ACTIVE GROUP LIMITED aus Handelsregister und Firmenbuch im Original zur Verfügung. Das garantieren wir.
Handelsregisterauszug
Amtlicher Nachweis der Existenz des Unternehmens
Jahresabschluss
Finanzdaten zum letzten Berichtsjahr
Liste der Gesellschafter
Angaben zu den Eigentumsverhältnissen
Gesellschaftsvertrag
Gründungsdokumente
Beneficial Owners Check
Angaben über den wirtschaftlichen Eigentümer (Beneficial Owner)
Amtliche Dokumente
Amtliche Dokumente direkt vom offiziellen Handelsregister
keyboard_arrow_down 2020
-
accounts-with-accounts-type-full (2020-12-29) - AA
-
confirmation-statement-with-updates (2020-01-14) - CS01
-
capital-allotment-shares (2020-06-17) - SH01
keyboard_arrow_right 2019
-
termination-secretary-company-with-name-termination-date (2019-12-17) - TM02
-
appoint-person-secretary-company-with-name-date (2019-12-17) - AP03
-
confirmation-statement-with-no-updates (2019-01-24) - CS01
-
legacy (2019-06-19) - CAP-SS
-
capital-statement-capital-company-with-date-currency-figure (2019-06-19) - SH19
-
legacy (2019-06-19) - SH20
-
resolution (2019-06-19) - RESOLUTIONS
-
capital-allotment-shares (2019-06-26) - SH01
-
resolution (2019-06-28) - RESOLUTIONS
-
accounts-with-accounts-type-full (2019-10-01) - AA
-
mortgage-create-with-deed-with-charge-number-charge-creation-date (2019-06-25) - MR01
keyboard_arrow_right 2018
-
accounts-with-accounts-type-full (2018-09-28) - AA
-
confirmation-statement-with-updates (2018-01-23) - CS01
keyboard_arrow_right 2017
-
resolution (2017-07-26) - RESOLUTIONS
-
confirmation-statement-with-updates (2017-01-20) - CS01
-
termination-director-company-with-name-termination-date (2017-03-27) - TM01
-
capital-allotment-shares (2017-08-09) - SH01
-
capital-name-of-class-of-shares (2017-08-09) - SH08
-
accounts-with-accounts-type-full (2017-08-25) - AA
keyboard_arrow_right 2016
-
accounts-with-accounts-type-full (2016-10-04) - AA
-
move-registers-to-sail-company-with-new-address (2016-06-16) - AD03
-
annual-return-company-with-made-up-date-full-list-shareholders (2016-01-20) - AR01
-
move-registers-to-registered-office-company-with-new-address (2016-01-20) - AD04
-
change-person-secretary-company-with-change-date (2016-01-20) - CH03
keyboard_arrow_right 2015
-
appoint-person-director-company-with-name-date (2015-12-18) - AP01
-
termination-director-company-with-name-termination-date (2015-12-17) - TM01
-
accounts-with-accounts-type-full (2015-10-04) - AA
-
annual-return-company-with-made-up-date-full-list-shareholders (2015-02-22) - AR01
keyboard_arrow_right 2014
-
change-registered-office-address-company-with-date-old-address (2014-01-24) - AD01
-
annual-return-company-with-made-up-date (2014-02-10) - AR01
-
mortgage-create-with-deed-with-charge-number (2014-07-11) - MR01
-
accounts-with-accounts-type-full (2014-10-02) - AA
-
appoint-person-director-company-with-name-date (2014-11-25) - AP01
keyboard_arrow_right 2013
-
accounts-with-accounts-type-full (2013-09-24) - AA
-
move-registers-to-sail-company (2013-05-08) - AD03
-
change-sail-address-company-with-old-address (2013-05-08) - AD02
-
appoint-person-director-company-with-name (2013-03-11) - AP01
-
termination-director-company-with-name (2013-03-11) - TM01
-
annual-return-company-with-made-up-date-full-list-shareholders (2013-02-05) - AR01
keyboard_arrow_right 2012
-
annual-return-company-with-made-up-date-full-list-shareholders (2012-01-30) - AR01
-
termination-director-company-with-name (2012-01-30) - TM01
-
accounts-with-accounts-type-group (2012-09-26) - AA
keyboard_arrow_right 2011
-
change-person-secretary-company-with-change-date (2011-01-27) - CH03
-
annual-return-company-with-made-up-date-full-list-shareholders (2011-02-07) - AR01
-
accounts-with-accounts-type-group (2011-05-12) - AA
-
second-filing-of-form-with-form-type (2011-05-18) - RP04
-
termination-director-company-with-name (2011-11-25) - TM01
-
change-person-director-company-with-change-date (2011-12-01) - CH01
-
capital-name-of-class-of-shares (2011-12-08) - SH08
-
termination-director-company-with-name (2011-12-20) - TM01
-
termination-director-company-with-name (2011-12-21) - TM01
keyboard_arrow_right 2010
-
change-person-director-company-with-change-date (2010-01-15) - CH01
-
termination-director-company-with-name (2010-01-13) - TM01
-
change-person-director-company-with-change-date (2010-01-19) - CH01
-
termination-director-company-with-name (2010-11-02) - TM01
-
change-person-director-company-with-change-date (2010-08-10) - CH01
-
annual-return-company-with-made-up-date-full-list-shareholders (2010-01-28) - AR01
-
appoint-person-director-company-with-name (2010-11-09) - AP01
-
appoint-person-director-company-with-name (2010-11-04) - AP01
-
capital-allotment-shares (2010-10-19) - SH01
-
accounts-with-accounts-type-group (2010-09-13) - AA
keyboard_arrow_right 2009
-
change-person-director-company-with-change-date (2009-12-29) - CH01
-
accounts-with-accounts-type-group (2009-10-18) - AA
-
change-sail-address-company (2009-10-07) - AD02
-
legacy (2009-08-14) - 288c
-
legacy (2009-08-13) - 363a
-
resolution (2009-03-23) - RESOLUTIONS
keyboard_arrow_right 2008
-
legacy (2008-01-07) - 288b
-
legacy (2008-04-15) - 288c
-
legacy (2008-07-25) - 155(6)b
-
resolution (2008-07-25) - RESOLUTIONS
-
legacy (2008-09-16) - 288a
-
legacy (2008-10-06) - 190
-
legacy (2008-10-06) - 288c
-
legacy (2008-10-06) - 363a
-
legacy (2008-10-24) - 288c
-
accounts-with-accounts-type-group (2008-10-28) - AA
-
legacy (2008-11-05) - 288a
-
legacy (2008-10-06) - 353
keyboard_arrow_right 2007
-
legacy (2007-08-28) - 288b
-
legacy (2007-01-20) - 288a
-
legacy (2007-02-01) - 288a
-
legacy (2007-03-15) - 288a
-
legacy (2007-09-06) - 363a
-
legacy (2007-09-17) - 169
-
accounts-with-accounts-type-group (2007-10-26) - AA
-
legacy (2007-09-19) - 288c
-
legacy (2007-10-09) - 288b
keyboard_arrow_right 2006
-
legacy (2006-12-19) - 155(6)b
-
resolution (2006-11-20) - RESOLUTIONS
-
legacy (2006-11-20) - 155(6)a
-
legacy (2006-11-20) - 288a
-
legacy (2006-11-20) - 155(6)b
-
legacy (2006-11-20) - 288b
-
legacy (2006-11-24) - 123
-
legacy (2006-11-24) - 88(2)R
-
statement-of-affairs (2006-11-24) - SA
-
legacy (2006-11-30) - 155(6)b
-
legacy (2006-10-20) - 363a
-
legacy (2006-01-17) - 288a
-
legacy (2006-01-30) - 88(2)R
-
statement-of-affairs (2006-01-30) - SA
-
legacy (2006-02-09) - 288a
-
legacy (2006-02-17) - 88(2)R
-
legacy (2006-07-03) - 288a
-
legacy (2006-07-03) - 288b
-
legacy (2006-07-03) - 287
-
legacy (2006-09-26) - 288b
-
legacy (2006-09-26) - 288c
-
legacy (2006-09-29) - 288a
-
legacy (2006-10-09) - 225
-
accounts-with-accounts-type-group (2006-10-20) - AA
-
legacy (2006-10-20) - 353
-
legacy (2006-10-20) - 190
-
certificate-change-of-name-company (2006-03-10) - CERTNM
keyboard_arrow_right 2005
-
legacy (2005-09-27) - 288b
-
certificate-change-of-name-company (2005-09-23) - CERTNM
-
legacy (2005-09-22) - 288a
-
legacy (2005-01-24) - 288c
-
legacy (2005-09-20) - 288c
-
legacy (2005-08-10) - 363a
-
legacy (2005-08-04) - 288c
-
legacy (2005-10-06) - 288a
-
legacy (2005-09-21) - 288a
-
accounts-with-accounts-type-dormant (2005-10-28) - AA
-
legacy (2005-12-14) - 288a
-
legacy (2005-12-14) - 288b
-
legacy (2005-12-16) - 123
-
resolution (2005-12-14) - RESOLUTIONS
-
legacy (2005-12-16) - 122
-
legacy (2005-11-11) - 288c
keyboard_arrow_right 2004
-
legacy (2004-01-12) - 225
-
legacy (2004-08-06) - 288c
-
legacy (2004-08-11) - 363a
-
accounts-with-accounts-type-dormant (2004-11-25) - AA
-
resolution (2004-09-03) - RESOLUTIONS
keyboard_arrow_right 2003
-
legacy (2003-09-04) - 363a
-
accounts-with-accounts-type-dormant (2003-06-26) - AA
-
legacy (2003-05-23) - 363a
keyboard_arrow_right 2002
-
legacy (2002-11-18) - 288a
-
legacy (2002-11-14) - 288b
-
accounts-with-accounts-type-total-exemption-small (2002-09-02) - AA
-
legacy (2002-05-27) - 363a
keyboard_arrow_right 2001
-
accounts-with-accounts-type-dormant (2001-04-11) - AA
-
legacy (2001-05-14) - 363a
-
legacy (2001-05-14) - 288c
-
legacy (2001-05-18) - 288a
-
legacy (2001-05-16) - 288a
-
legacy (2001-11-01) - 288b
-
legacy (2001-05-15) - 288b
keyboard_arrow_right 2000
-
legacy (2000-06-07) - 363a
-
accounts-with-accounts-type-dormant (2000-04-12) - AA
-
legacy (2000-03-16) - 288a
-
legacy (2000-03-15) - 288a
-
legacy (2000-03-15) - 288b
-
legacy (2000-01-07) - 363a
keyboard_arrow_right 1999
-
legacy (1999-01-11) - 363a
-
legacy (1999-03-01) - 225
-
certificate-change-of-name-company (1999-05-27) - CERTNM
-
legacy (1999-10-21) - 288a
-
accounts-with-accounts-type-dormant (1999-03-02) - AA
-
legacy (1999-10-21) - 288b
-
accounts-with-accounts-type-dormant (1999-11-05) - AA
-
legacy (1999-12-16) - 288b
keyboard_arrow_right 1998
-
legacy (1998-11-25) - 288a
-
legacy (1998-11-25) - 288b
-
legacy (1998-04-07) - 288a
-
legacy (1998-03-24) - 288c
-
accounts-with-accounts-type-dormant (1998-03-03) - AA
-
legacy (1998-01-12) - 363a
-
legacy (1998-01-09) - 288a
keyboard_arrow_right 1997
-
legacy (1997-12-22) - 288b
-
accounts-with-accounts-type-dormant (1997-03-04) - AA
-
legacy (1997-01-28) - 363a
keyboard_arrow_right 1996
-
legacy (1996-01-08) - 363x
-
legacy (1996-11-18) - 225
-
accounts-with-accounts-type-dormant (1996-07-02) - AA
keyboard_arrow_right 1995
-
legacy (1995-11-03) - 225(1)
-
accounts-with-accounts-type-dormant (1995-07-31) - AA
-
legacy (1995-01-16) - 363x
keyboard_arrow_right 1994
-
accounts-with-accounts-type-dormant (1994-09-04) - AA
-
legacy (1994-08-11) - 288
-
legacy (1994-01-13) - 363x
keyboard_arrow_right 1993
-
legacy (1993-01-12) - 363x
-
legacy (1993-03-12) - 288
-
resolution (1993-09-10) - RESOLUTIONS
-
accounts-with-accounts-type-dormant (1993-09-10) - AA
-
legacy (1993-11-01) - 288
keyboard_arrow_right 1992
-
legacy (1992-01-09) - 288
-
resolution (1992-01-19) - RESOLUTIONS
-
resolution (1992-12-24) - RESOLUTIONS
-
legacy (1992-11-24) - 363x
-
legacy (1992-04-23) - 288
keyboard_arrow_right 1991
-
legacy (1991-12-11) - 287
-
legacy (1991-12-11) - 224
-
certificate-change-of-name-company (1991-12-03) - CERTNM
-
incorporation-company (1991-11-20) - NEWINC