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VIRGIN ACTIVE GROUP INVESTMENTS LIMITED - 26 Little Trinity Lane, Mansion House, London, EC4V 2AR, Grossbritannien
Firmenprofil
- Handelsregisternummer
- 04349178
- Firmenstatus
- EINGETRAGEN
- Land
- Grossbritannien
- Protokollierter Sitz
- 26 Little Trinity Lane
- Mansion House
- London
- EC4V 2AR
- England 26 Little Trinity Lane, Mansion House, London, EC4V 2AR, England UK
Management
- Geschäftsführung
- BUCKNALL, Matthew William
- HARTLEY, Johanna Ruth
- Prokuristen
- ARCHIBALD, James Hugh Culver
Firmendetails
- Geschäftszweig
- ltd
- Gründungsdatum
- 08.01.2002
- Alter der Firma 2002-01-08 22 Jahre
- SIC/NACE
- 93110
Eigentumsverhältnisse
- Beneficial Owners
- -
- Virgin Active Group Limited
Landes-Besonderheiten
- Zusätzliche Statusdetails
- active
- Ehemalige Namen
- VIRGIN ACTIVE GROUP LIMITED
- Bilanzhinterlegung
- Fälligkeit: 2021-12-30
- Letzte Einreichung: 2019-12-31
✓
- lezte Bilanzhinterlegung
- 2013-01-08
- Jahresmeldung
- Fälligkeit: 2022-01-22
- Letzte Einreichung: 2021-01-08
✓
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VIRGIN ACTIVE GROUP INVESTMENTS LIMITED Firmenbeschreibung
- VIRGIN ACTIVE GROUP INVESTMENTS LIMITED ist eine in Grossbritannien als ltd registrierte Firma mit der Register-Nr. 04349178. Ihr derzeitiger Status ist "eingetragen". Die Firma wurde 08.01.2002 registriert. VIRGIN ACTIVE GROUP INVESTMENTS LIMITED hat Ihre Tätigkeit zuvor unter dem Namen VIRGIN ACTIVE GROUP LIMITED ausgeführt. Das Unternehmen ist mit dem SIC/NACE Code "93110" 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 26 Little Trinity Lane erreicht werden.
Jetzt sichern VIRGIN ACTIVE GROUP INVESTMENTS LIMITED HandelsregisterauszugJahresabschlussListe der GesellschafterGesellschaftsvertragBeneficial Owners Check
Sie befinden sich hier: Virgin Active Group Investments Limited - 26 Little Trinity Lane, Mansion House, London, EC4V 2AR, Grossbritannien
- 2002-01-08
- 0-2
- 3-5
- 6-20
- 21-50
- 51+
- Jahre
Haben Sie gewusst? kompany stellt Ihnen amtliche & offizielle Dokumente zu VIRGIN ACTIVE GROUP INVESTMENTS LIMITED aus Handelsregister und Firmenbuch im Original zur Verfügung. Das garantieren wir.
https://www.kompany.co.uk/p/uk/04349178#REPRG
Handelsregisterauszug
Amtlicher Nachweis der Existenz des Unternehmens
https://www.kompany.co.uk/p/uk/04349178#ADDAACHUK
Jahresabschluss
Finanzdaten zum letzten Berichtsjahr
https://www.kompany.co.uk/p/uk/04349178#ADDSLCHUK
Liste der Gesellschafter
Angaben zu den Eigentumsverhältnissen
Gesellschaftsvertrag
Gründungsdokumente
Beneficial Owners Check
Angaben über den wirtschaftlichen Eigentümer (Beneficial Owner)
Amtliche Dokumente
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confirmation-statement-with-updates (2021-02-10) - CS01
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change-registered-office-address-company-with-date-old-address-new-address (2021-03-01) - AD01
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change-person-director-company-with-change-date (2021-04-20) - CH01
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change-to-a-person-with-significant-control (2021-05-04) - PSC05
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change-registered-office-address-company-with-date-old-address-new-address (2021-07-08) - AD01
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cessation-of-a-person-with-significant-control (2021-11-09) - PSC07
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change-to-a-person-with-significant-control (2021-11-09) - PSC05
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change-to-a-person-with-significant-control (2021-11-10) - PSC05
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second-filing-of-confirmation-statement-with-made-up-date (2021-11-11) - RP04CS01
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keyboard_arrow_right 2020
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confirmation-statement-with-no-updates (2020-01-14) - CS01
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capital-allotment-shares (2020-06-17) - SH01
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accounts-with-accounts-type-full (2020-12-29) - AA
Alle in den Warenkorb
keyboard_arrow_right 2019
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appoint-person-secretary-company-with-name-date (2019-12-17) - AP03
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termination-secretary-company-with-name-termination-date (2019-12-17) - TM02
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accounts-with-accounts-type-full (2019-10-01) - AA
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confirmation-statement-with-no-updates (2019-01-24) - CS01
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keyboard_arrow_right 2018
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accounts-with-accounts-type-full (2018-09-30) - AA
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confirmation-statement-with-updates (2018-01-23) - CS01
Alle in den Warenkorb
keyboard_arrow_right 2017
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termination-director-company-with-name-termination-date (2017-03-27) - TM01
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confirmation-statement-with-updates (2017-01-20) - CS01
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resolution (2017-06-30) - RESOLUTIONS
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capital-statement-capital-company-with-date-currency-figure (2017-06-30) - SH19
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legacy (2017-06-30) - SH20
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resolution (2017-07-26) - RESOLUTIONS
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change-to-a-person-with-significant-control (2017-08-01) - PSC05
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notification-of-a-person-with-significant-control (2017-08-02) - PSC02
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legacy (2017-06-30) - CAP-SS
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capital-name-of-class-of-shares (2017-08-09) - SH08
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capital-alter-shares-subdivision (2017-08-09) - SH02
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capital-allotment-shares (2017-08-09) - SH01
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capital-variation-of-rights-attached-to-shares (2017-08-07) - SH10
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accounts-with-accounts-type-full (2017-08-25) - AA
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keyboard_arrow_right 2016
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move-registers-to-registered-office-company-with-new-address (2016-01-20) - AD04
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annual-return-company-with-made-up-date-full-list-shareholders (2016-01-20) - AR01
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move-registers-to-sail-company-with-new-address (2016-06-02) - AD03
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change-person-secretary-company-with-change-date (2016-01-20) - CH03
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accounts-with-accounts-type-full (2016-10-04) - AA
Alle in den Warenkorb
keyboard_arrow_right 2015
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appoint-person-director-company-with-name-date (2015-12-18) - AP01
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termination-director-company-with-name-termination-date (2015-12-17) - TM01
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accounts-with-accounts-type-full (2015-10-04) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2015-02-22) - AR01
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keyboard_arrow_right 2014
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appoint-person-director-company-with-name-date (2014-11-25) - AP01
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accounts-with-accounts-type-full (2014-10-02) - AA
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annual-return-company-with-made-up-date (2014-02-10) - AR01
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change-registered-office-address-company-with-date-old-address (2014-01-24) - AD01
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keyboard_arrow_right 2013
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termination-director-company-with-name (2013-03-11) - TM01
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change-sail-address-company-with-old-address (2013-05-08) - AD02
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appoint-person-director-company-with-name (2013-03-11) - AP01
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annual-return-company-with-made-up-date-full-list-shareholders (2013-02-05) - AR01
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accounts-with-accounts-type-full (2013-09-24) - AA
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move-registers-to-sail-company (2013-05-08) - AD03
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keyboard_arrow_right 2012
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termination-director-company-with-name (2012-01-25) - TM01
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annual-return-company-with-made-up-date-full-list-shareholders (2012-01-31) - AR01
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accounts-with-accounts-type-full (2012-09-26) - AA
Alle in den Warenkorb
keyboard_arrow_right 2011
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legacy (2011-12-15) - SH20
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legacy (2011-12-15) - CAP-SS
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capital-statement-capital-company-with-date-currency-figure (2011-12-15) - SH19
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accounts-with-accounts-type-full (2011-05-12) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2011-02-07) - AR01
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change-person-secretary-company-with-change-date (2011-01-27) - CH03
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keyboard_arrow_right 2010
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change-person-director-company-with-change-date (2010-01-15) - CH01
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termination-director-company-with-name (2010-01-25) - TM01
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legacy (2010-08-03) - MG02
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accounts-with-accounts-type-full (2010-09-13) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2010-01-25) - AR01
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termination-director-company-with-name (2010-11-02) - TM01
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appoint-person-director-company-with-name (2010-11-09) - AP01
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keyboard_arrow_right 2009
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legacy (2009-08-14) - 288c
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legacy (2008-04-15) - 288c
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keyboard_arrow_right 2007
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legacy (2006-02-09) - 288b
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legacy (2006-03-07) - 122
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legacy (2006-03-16) - 363a
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legacy (2006-03-16) - 353
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legacy (2006-07-03) - 288a
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legacy (2006-11-14) - 395
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legacy (2006-07-03) - 288b
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legacy (2006-11-20) - 155(6)b
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legacy (2006-12-14) - 123
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legacy (2006-11-20) - 155(6)a
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memorandum-articles (2006-11-20) - MEM/ARTS
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legacy (2006-12-12) - 155(6)b
Alle in den Warenkorb
keyboard_arrow_right 2005
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legacy (2005-09-14) - 169
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legacy (2005-08-03) - 395
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legacy (2005-06-13) - 288b
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legacy (2005-01-21) - 363a
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legacy (2005-11-11) - 288c
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legacy (2005-06-13) - 288a
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accounts-with-accounts-type-group (2005-11-04) - AA
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legacy (2005-12-13) - 288b
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legacy (2005-12-14) - 288b
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legacy (2005-11-25) - 288c
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keyboard_arrow_right 2004
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legacy (2004-02-02) - 288a
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legacy (2004-02-19) - 363a
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legacy (2004-02-02) - 288b
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legacy (2004-01-13) - 288c
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legacy (2004-03-11) - 88(2)R
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accounts-with-accounts-type-group (2004-08-05) - AA
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legacy (2004-12-15) - 288a
Alle in den Warenkorb
keyboard_arrow_right 2003
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legacy (2003-10-29) - 288c
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accounts-with-accounts-type-group (2003-10-10) - AA
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legacy (2003-07-16) - 288b
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legacy (2003-04-08) - 288a
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legacy (2003-02-14) - 363a
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legacy (2003-02-14) - 288c
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keyboard_arrow_right 2002
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legacy (2002-03-19) - 88(2)R
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legacy (2002-03-19) - 123
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resolution (2002-03-19) - RESOLUTIONS
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legacy (2002-03-19) - 288b
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legacy (2002-03-19) - 225
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legacy (2002-03-19) - 287
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incorporation-company (2002-01-08) - NEWINC
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legacy (2002-03-28) - 288a
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resolution (2002-04-09) - RESOLUTIONS
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legacy (2002-03-19) - 288a
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legacy (2002-05-10) - 287
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legacy (2002-06-19) - 122
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legacy (2002-06-20) - 288a
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legacy (2002-06-25) - 288a
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legacy (2002-11-06) - 288a
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legacy (2002-11-26) - 288a
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legacy (2002-12-06) - 88(2)R
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statement-of-affairs (2002-12-06) - SA
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memorandum-articles (2002-04-09) - MEM/ARTS
