VIRGIN ACTIVE GROUP INVESTMENTS LIMITED
04349178 · Active · Ltd · 24 yrs · London
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Filing calendar
Next annual accounts are due by 30 Sept 2026. Confirmation statement is due 22 Jan 2027 (last filed 8 Jan 2026).
Next accounts
30 Sept 2026
Next confirmation
22 Jan 2027
Financial story
- Assets
- Not reported
- Cash
- Not reported
- Net worth
- Not reported
- Liabilities
- Not reported
- Turnover
- Not reported
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Companies House dossier
VIRGIN ACTIVE GROUP INVESTMENTS LIMITED
04349178Active· Ltd· England Wales· 2002-01-08Incorporated 2002-01-08Health 100/100 · Strong
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People intelligence
Active directors
2
Active secretaries
1
Appointed · 12mo
0
Resigned · 12mo
0
Recent board changes
- KEVELIGHAN, Poppy· SecretaryAppointed 2024-09-26
- KING, Nicholas Anthony· SecretaryResigned 2024-08-30
- KING, Nicholas Anthony· DirectorResigned 2024-08-30
- ARCHIBALD, James Hugh Culver· SecretaryResigned 2023-06-02
KEVELIGHAN, Poppy
Secretary
- Appointed
- 2024-09-26
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FIELD, Norman Mark
Director
- Appointed
- 2022-04-27
- Nationality
- British
- Residence
- South Africa
- Born
- 03/1970
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SANDERSON, Ian Kenneth
Director
- Appointed
- 2023-05-15
- Nationality
- British
- Residence
- England
- Born
- 03/1973
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ARCHIBALD, James Hugh Culver
Secretary
- Appointed
- 2019-12-12
- Resigned
- 2023-06-02
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AYLMER, Ashley John
Secretary
- Appointed
- 2006-06-08
- Resigned
- 2019-12-12
- Nationality
- British
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BUCKNALL, Matthew William
Secretary
- Appointed
- 2002-02-19
- Resigned
- 2005-06-06
- Nationality
- British
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GORDON, Simon
Secretary
- Appointed
- 2005-06-06
- Resigned
- 2006-06-08
- Nationality
- British
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KING, Nicholas Anthony
Secretary
- Appointed
- 2023-08-01
- Resigned
- 2024-08-30
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TRAVERS SMITH SECRETARIES LIMITED
Corporate Nominee Secretary
- Appointed
- 2002-01-08
- Resigned
- 2002-02-19
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BEECHAM, Sinclair Christopher Seymour
Director
- Appointed
- 2003-04-01
- Resigned
- 2005-11-25
- Nationality
- British
- Residence
- United Kingdom
- Born
- 08/1958
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BUCKNALL, Matthew William
Director
- Appointed
- 2002-02-23
- Resigned
- 2022-04-27
- Nationality
- British
- Residence
- United Kingdom
- Born
- 06/1960
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BURROUGHS, Ian Steven
Director
- Appointed
- 2002-11-07
- Resigned
- 2003-05-12
- Nationality
- British
- Born
- 03/1954
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BURROWS, Mark Paul
Director
- Appointed
- 2014-11-24
- Resigned
- 2015-12-01
- Nationality
- British
- Residence
- United Kingdom
- Born
- 12/1969
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CARTER, David Anthony Rowland
Director
- Appointed
- 2022-04-27
- Resigned
- 2022-11-30
- Nationality
- British
- Residence
- England
- Born
- 02/1970
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FIELD, Norman Mark
Director
- Appointed
- 2010-10-25
- Resigned
- 2013-02-27
- Nationality
- South African
- Residence
- South Africa
- Born
- 03/1970
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FOX, Patrick Adam Charles
Director
- Appointed
- 2003-07-15
- Resigned
- 2005-11-25
- Nationality
- British
- Residence
- United Kingdom
- Born
- 08/1958
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GORDON, Simon
Director
- Appointed
- 2004-12-07
- Resigned
- 2010-10-06
- Nationality
- British
- Residence
- United Kingdom
- Born
- 04/1970
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HARTLEY, Johanna Ruth
Director
- Appointed
- 2015-12-09
- Resigned
- 2022-03-31
- Nationality
- British
- Residence
- England
- Born
- 03/1975
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KING, Nicholas Anthony
Director
- Appointed
- 2023-08-01
- Resigned
- 2024-08-30
- Nationality
- British
- Residence
- Australia
- Born
- 05/1973
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MCCALL, Patrick Charles Kingdon
Director
- Appointed
- 2002-02-23
- Resigned
- 2011-11-28
- Nationality
- British
- Residence
- United Kingdom
- Born
- 11/1964
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MOORES, Robert Patrick
Director
- Appointed
- 2002-02-19
- Resigned
- 2004-01-27
- Nationality
- British
- Born
- 08/1962
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NORRIS, Peter Michael Russell
Director
- Appointed
- 2002-04-30
- Resigned
- 2010-01-20
- Nationality
- British
- Residence
- United Kingdom
- Born
- 03/1955
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REED, Frank Andrew
Director
- Appointed
- 2002-02-22
- Resigned
- 2006-01-19
- Nationality
- British
- Born
- 03/1957
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SHAW, David Robert
Director
- Appointed
- 2002-02-19
- Resigned
- 2005-11-25
- Nationality
- British
- Residence
- Scotland
- Born
- 05/1948
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WOOLF, Paul Antony
Director
- Appointed
- 2013-02-27
- Resigned
- 2017-02-21
- Nationality
- British
- Residence
- United Kingdom
- Born
- 12/1964
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TRAVERS SMITH LIMITED
Corporate Nominee Director
- Appointed
- 2002-01-08
- Resigned
- 2002-02-19
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TRAVERS SMITH SECRETARIES LIMITED
Corporate Nominee Director
- Appointed
- 2002-01-08
- Resigned
- 2002-02-19
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