-
VIRGIN ACTIVE INVESTMENT HOLDINGS LIMITED - 26 Little Trinity Lane, Mansion House, London, EC4V 2AR, Grossbritannien
Firmenprofil
- Handelsregisternummer
- 06366192
- 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
- KING, Nicholas Anthony
- SANDERSON, Ian Kenneth
- Prokuristen
- KING, Nicholas Anthony
Firmendetails
- Geschäftszweig
- ltd
- Gründungsdatum
- 10.09.2007
- Alter der Firma 2007-09-10 16 Jahre
- SIC/NACE
- 70100
Eigentumsverhältnisse
- Beneficial Owners
- Virgin Active Group Investments Limited
Landes-Besonderheiten
- Zusätzliche Statusdetails
- active
- Ehemalige Namen
- ALNERY NO.2749 LIMITED
- Bilanzhinterlegung
- Fälligkeit: 2024-09-30
- Letzte Einreichung: 2022-12-31
- lezte Bilanzhinterlegung
- 2013-01-08
- Jahresmeldung
- Fälligkeit: 2024-01-22
- Letzte Einreichung: 2023-01-08
-
VIRGIN ACTIVE INVESTMENT HOLDINGS LIMITED Firmenbeschreibung
- VIRGIN ACTIVE INVESTMENT HOLDINGS LIMITED ist eine in Grossbritannien als ltd registrierte Firma mit der Register-Nr. 06366192. Ihr derzeitiger Status ist "eingetragen". Die Firma wurde 10.09.2007 registriert. VIRGIN ACTIVE INVESTMENT HOLDINGS LIMITED hat Ihre Tätigkeit zuvor unter dem Namen ALNERY NO.2749 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 31.12.2022 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 INVESTMENT HOLDINGS LIMITED HandelsregisterauszugJahresabschlussListe der GesellschafterGesellschaftsvertragBeneficial Owners Check
Sie befinden sich hier: Virgin Active Investment Holdings Limited - 26 Little Trinity Lane, Mansion House, London, EC4V 2AR, Grossbritannien
- 2007-09-10
- 0-2
- 3-5
- 6-20
- 21-50
- 51+
- Jahre
Haben Sie gewusst? kompany stellt Ihnen amtliche & offizielle Dokumente zu VIRGIN ACTIVE INVESTMENT HOLDINGS 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 2023
-
confirmation-statement-with-updates (2023-01-16) - CS01
-
accounts-with-accounts-type-full (2023-10-07) - AA
-
appoint-person-director-company-with-name-date (2023-08-04) - AP01
-
appoint-person-secretary-company-with-name-date (2023-08-04) - AP03
-
capital-allotment-shares (2023-07-07) - SH01
-
mortgage-create-with-deed-with-charge-number-charge-creation-date (2023-07-07) - MR01
-
termination-secretary-company-with-name-termination-date (2023-06-07) - TM02
-
appoint-person-director-company-with-name-date (2023-05-17) - AP01
keyboard_arrow_right 2022
-
termination-director-company-with-name-termination-date (2022-12-01) - TM01
-
accounts-with-accounts-type-full (2022-10-06) - AA
-
capital-allotment-shares (2022-06-21) - SH01
-
termination-director-company-with-name-termination-date (2022-05-03) - TM01
-
appoint-person-director-company-with-name-date (2022-05-03) - AP01
-
change-to-a-person-with-significant-control (2022-01-27) - PSC05
-
termination-director-company-with-name-termination-date (2022-04-01) - TM01
-
capital-allotment-shares (2022-12-22) - SH01
-
confirmation-statement-with-updates (2022-01-21) - CS01
-
accounts-with-accounts-type-full (2022-01-06) - AA
-
capital-allotment-shares (2022-04-01) - SH01
-
appoint-person-director-company-with-name-date (2022-05-04) - AP01
keyboard_arrow_right 2021
-
confirmation-statement-with-updates (2021-02-10) - CS01
-
capital-allotment-shares (2021-12-14) - SH01
-
change-registered-office-address-company-with-date-old-address-new-address (2021-07-08) - AD01
-
mortgage-create-with-deed-with-charge-number-charge-creation-date (2021-05-20) - MR01
-
change-to-a-person-with-significant-control (2021-05-04) - PSC05
-
change-person-director-company-with-change-date (2021-04-20) - CH01
-
change-registered-office-address-company-with-date-old-address-new-address (2021-03-01) - AD01
keyboard_arrow_right 2020
-
capital-allotment-shares (2020-06-17) - SH01
-
confirmation-statement-with-no-updates (2020-01-14) - CS01
-
resolution (2020-06-24) - RESOLUTIONS
-
accounts-with-accounts-type-full (2020-12-29) - AA
keyboard_arrow_right 2019
-
appoint-person-secretary-company-with-name-date (2019-12-17) - AP03
-
termination-secretary-company-with-name-termination-date (2019-12-17) - TM02
-
accounts-with-accounts-type-full (2019-10-01) - AA
-
confirmation-statement-with-no-updates (2019-01-24) - CS01
keyboard_arrow_right 2018
-
accounts-with-accounts-type-full (2018-09-30) - AA
-
confirmation-statement-with-updates (2018-01-23) - CS01
keyboard_arrow_right 2017
-
mortgage-satisfy-charge-full (2017-07-06) - MR04
-
confirmation-statement-with-updates (2017-01-20) - CS01
-
termination-director-company-with-name-termination-date (2017-03-27) - TM01
-
mortgage-create-with-deed-with-charge-number-charge-creation-date (2017-07-11) - MR01
-
mortgage-satisfy-charge-full (2017-07-11) - MR04
-
capital-allotment-shares (2017-08-09) - SH01
-
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 (2016-04-05) - AD03
-
annual-return-company-with-made-up-date-full-list-shareholders (2016-01-20) - AR01
keyboard_arrow_right 2015
-
move-registers-to-registered-office-company-with-new-address (2015-02-05) - AD04
-
annual-return-company-with-made-up-date-full-list-shareholders (2015-02-05) - AR01
-
accounts-with-accounts-type-full (2015-10-04) - AA
-
termination-director-company-with-name-termination-date (2015-12-17) - TM01
-
appoint-person-director-company-with-name-date (2015-12-18) - AP01
-
change-person-secretary-company-with-change-date (2015-02-05) - CH03
keyboard_arrow_right 2014
-
change-registered-office-address-company-with-date-old-address (2014-01-24) - AD01
-
mortgage-create-with-deed-with-charge-number-charge-creation-date (2014-10-30) - MR01
-
accounts-with-accounts-type-full (2014-10-02) - AA
-
appoint-person-director-company-with-name-date (2014-11-25) - AP01
-
annual-return-company-with-made-up-date-full-list-shareholders (2014-02-03) - AR01
keyboard_arrow_right 2013
-
annual-return-company-with-made-up-date-full-list-shareholders (2013-02-05) - AR01
-
termination-director-company-with-name (2013-03-11) - TM01
-
move-registers-to-sail-company (2013-05-08) - AD03
-
change-sail-address-company-with-old-address (2013-05-08) - AD02
-
accounts-with-accounts-type-full (2013-09-24) - AA
-
appoint-person-director-company-with-name (2013-03-11) - AP01
keyboard_arrow_right 2012
-
annual-return-company-with-made-up-date-full-list-shareholders (2012-01-26) - AR01
-
legacy (2012-05-25) - MG01
-
accounts-with-accounts-type-full (2012-09-26) - AA
keyboard_arrow_right 2011
-
change-person-secretary-company-with-change-date (2011-01-27) - CH03
-
accounts-with-accounts-type-full (2011-05-12) - AA
-
annual-return-company-with-made-up-date-full-list-shareholders (2011-01-26) - AR01
-
legacy (2011-07-25) - MG01
keyboard_arrow_right 2010
-
annual-return-company-with-made-up-date-full-list-shareholders (2010-01-19) - AR01
-
appoint-person-director-company-with-name (2010-11-09) - AP01
-
termination-director-company-with-name (2010-11-02) - TM01
-
legacy (2010-09-14) - MG02
-
accounts-with-accounts-type-full (2010-09-13) - AA
-
legacy (2010-08-19) - MG01
-
change-person-director-company-with-change-date (2010-01-15) - CH01
keyboard_arrow_right 2009
-
accounts-with-accounts-type-full (2009-07-28) - AA
-
legacy (2009-08-14) - 288c
-
change-sail-address-company (2009-10-07) - AD02
-
annual-return-company-with-made-up-date-full-list-shareholders (2009-11-06) - AR01
keyboard_arrow_right 2008
-
certificate-change-of-name-company (2008-04-03) - CERTNM
-
legacy (2008-04-07) - 225
-
legacy (2008-04-07) - 287
-
legacy (2008-04-07) - 123
-
legacy (2008-04-09) - 288a
-
legacy (2008-04-10) - 288a
-
resolution (2008-07-25) - RESOLUTIONS
-
miscellaneous (2008-08-15) - MISC
-
legacy (2008-07-25) - 155(6)a
-
legacy (2008-07-28) - 395
-
legacy (2008-04-04) - 288b
-
legacy (2008-10-22) - 363a
-
legacy (2008-07-25) - 88(2)
-
resolution (2008-04-07) - RESOLUTIONS
keyboard_arrow_right 2007
-
incorporation-company (2007-09-10) - NEWINC