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VIRGIN ACTIVE MANAGEMENT LIMITED - Minerva House, 5 Montague Close, London, SE1 9BB, United Kingdom
Company Information
- Company registration number
- 02353684
- Company Status
- LIVE
- Country
- United Kingdom
- Registered Address
- Minerva House
- 5 Montague Close
- London
- SE1 9BB
- England Minerva House, 5 Montague Close, London, SE1 9BB, England UK
Management
- Managing Directors
- CAWLEY, Anthony
- GALVAN, Thomas Bernabe
- ROGERS, Mark
- Company secretaries
- -
Company Details
- Type of Business
- ltd
- Incorporated
- 1989-03-01
- Age Of Company 1989-03-01 35 years
- SIC/NACE
- 93110
Jurisdiction Particularities
- Additional Status Details
- active
- Previous Names
- HOLMES PLACE MANAGEMENT LIMITED
- Filing of Accounts
- Due Date: 2023-09-30
- Last Date: 2021-12-31
- Last Return Made Up To:
- 2013-01-08
- Annual Return
- Due Date: 2024-01-19
- Last Date: 2023-01-05
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VIRGIN ACTIVE MANAGEMENT LIMITED Company Description
- VIRGIN ACTIVE MANAGEMENT LIMITED is a ltd registered in United Kingdom with the Company reg no 02353684. Its current trading status is "live". It was registered 1989-03-01. It was previously called HOLMES PLACE MANAGEMENT LIMITED. It has declared SIC or NACE codes as "93110". It has 3 directors The latest accounts are filed up to 2021-12-31. The latest annual return was filed up to 2013-01-08.It can be contacted at Minerva House .
Get VIRGIN ACTIVE MANAGEMENT LIMITED Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check
You are here: Virgin Active Management Limited - Minerva House, 5 Montague Close, London, SE1 9BB, United Kingdom
- 1989-03-01
- 0-2
- 3-5
- 6-20
- 21-50
- 51+
- years
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Register Report
Official proof of the company existence
Annual Accounts
Financial data for the last reported full year
Shareholder List
Details on the shareholders
Articles of Association
Founding documents
Beneficial Owners Check
Beneficial Owners details
Official Filings
Company filings direct from the official registry.
keyboard_arrow_down 2023
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confirmation-statement-with-no-updates (2023-03-07) - CS01
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appoint-person-director-company-with-name-date (2023-03-10) - AP01
keyboard_arrow_right 2022
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change-sail-address-company-with-old-address-new-address (2022-02-10) - AD02
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confirmation-statement-with-no-updates (2022-02-18) - CS01
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accounts-with-accounts-type-small (2022-05-05) - AA
keyboard_arrow_right 2021
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change-person-director-company-with-change-date (2021-01-04) - CH01
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termination-secretary-company-with-name-termination-date (2021-01-04) - TM02
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appoint-person-director-company-with-name-date (2021-10-11) - AP01
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accounts-with-accounts-type-small (2021-09-27) - AA
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termination-director-company-with-name-termination-date (2021-03-30) - TM01
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confirmation-statement-with-no-updates (2021-01-05) - CS01
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move-registers-to-registered-office-company-with-new-address (2021-01-05) - AD04
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termination-director-company-with-name-termination-date (2021-11-15) - TM01
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accounts-with-accounts-type-full (2021-01-10) - AA
keyboard_arrow_right 2020
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change-registered-office-address-company-with-date-old-address-new-address (2020-10-20) - AD01
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appoint-person-secretary-company-with-name-date (2020-01-22) - AP03
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confirmation-statement-with-no-updates (2020-01-09) - CS01
keyboard_arrow_right 2019
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accounts-with-accounts-type-full (2019-07-11) - AA
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confirmation-statement-with-no-updates (2019-01-21) - CS01
keyboard_arrow_right 2018
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accounts-with-accounts-type-full (2018-10-02) - AA
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confirmation-statement-with-no-updates (2018-03-07) - CS01
keyboard_arrow_right 2017
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accounts-with-accounts-type-full (2017-05-05) - AA
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confirmation-statement-with-updates (2017-02-24) - CS01
keyboard_arrow_right 2016
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accounts-with-accounts-type-full (2016-05-11) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2016-02-22) - AR01
keyboard_arrow_right 2015
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change-registered-office-address-company-with-date-old-address-new-address (2015-01-26) - AD01
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change-sail-address-company-with-old-address-new-address (2015-03-10) - AD02
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annual-return-company-with-made-up-date-full-list-shareholders (2015-03-10) - AR01
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accounts-with-accounts-type-full (2015-10-13) - AA
keyboard_arrow_right 2014
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annual-return-company-with-made-up-date-full-list-shareholders (2014-02-03) - AR01
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mortgage-satisfy-charge-full (2014-07-02) - MR04
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termination-secretary-company-with-name (2014-07-02) - TM02
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termination-director-company-with-name (2014-07-02) - TM01
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accounts-with-accounts-type-full (2014-07-08) - AA
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miscellaneous (2014-07-15) - MISC
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appoint-person-director-company-with-name-date (2014-07-18) - AP01
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resolution (2014-08-20) - RESOLUTIONS
keyboard_arrow_right 2013
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annual-return-company-with-made-up-date-full-list-shareholders (2013-02-05) - AR01
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termination-director-company-with-name (2013-03-08) - TM01
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appoint-person-director-company-with-name (2013-03-08) - AP01
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certificate-change-of-name-company (2013-04-09) - CERTNM
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change-sail-address-company-with-old-address (2013-05-08) - AD02
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termination-secretary-company-with-name (2013-08-14) - TM02
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appoint-person-secretary-company-with-name (2013-08-14) - AP03
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appoint-person-director-company-with-name (2013-08-14) - AP01
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accounts-with-accounts-type-full (2013-10-03) - AA
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move-registers-to-sail-company (2013-05-08) - AD03
keyboard_arrow_right 2012
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annual-return-company-with-made-up-date-full-list-shareholders (2012-01-26) - AR01
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legacy (2012-05-25) - MG01
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memorandum-articles (2012-06-14) - MEM/ARTS
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accounts-with-accounts-type-full (2012-09-26) - AA
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resolution (2012-05-30) - RESOLUTIONS
keyboard_arrow_right 2011
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legacy (2011-07-25) - MG01
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accounts-with-accounts-type-full (2011-05-12) - AA
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change-person-secretary-company-with-change-date (2011-01-27) - CH03
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annual-return-company-with-made-up-date-full-list-shareholders (2011-01-26) - AR01
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appoint-person-director-company-with-name (2011-01-17) - AP01
keyboard_arrow_right 2010
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legacy (2010-08-11) - MG02
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change-person-director-company-with-change-date (2010-01-15) - CH01
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annual-return-company-with-made-up-date-full-list-shareholders (2010-01-19) - AR01
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memorandum-articles (2010-08-10) - MEM/ARTS
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legacy (2010-08-19) - MG01
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accounts-with-accounts-type-full (2010-09-13) - AA
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termination-director-company-with-name (2010-11-03) - TM01
keyboard_arrow_right 2009
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legacy (2009-08-14) - 288c
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legacy (2009-02-19) - 363a
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accounts-with-accounts-type-full (2009-10-18) - AA
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change-sail-address-company (2009-10-07) - AD02
keyboard_arrow_right 2008
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accounts-with-accounts-type-full (2008-10-28) - AA
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legacy (2008-09-29) - 353
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legacy (2008-01-31) - 363a
keyboard_arrow_right 2007
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legacy (2007-03-15) - 353
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legacy (2007-05-11) - 190
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legacy (2007-07-25) - 395
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accounts-with-accounts-type-full (2007-10-26) - AA
-
legacy (2007-05-17) - 363a
keyboard_arrow_right 2006
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legacy (2006-03-06) - 288a
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legacy (2006-02-23) - 288b
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legacy (2006-02-09) - 363a
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legacy (2006-01-12) - 288c
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accounts-with-accounts-type-full (2006-01-03) - AA
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accounts-with-accounts-type-full (2006-10-09) - AA
-
legacy (2006-11-20) - 288a
-
legacy (2006-11-20) - 287
-
legacy (2006-11-20) - 288b
-
legacy (2006-08-08) - 288b
keyboard_arrow_right 2005
-
legacy (2005-02-22) - 363s
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legacy (2005-06-27) - 395
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resolution (2005-06-28) - RESOLUTIONS
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legacy (2005-09-19) - 395
keyboard_arrow_right 2004
-
legacy (2004-10-01) - 363s
-
legacy (2004-06-29) - 287
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legacy (2004-04-06) - 288b
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legacy (2004-04-06) - 288a
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accounts-with-accounts-type-full (2004-08-18) - AA
keyboard_arrow_right 2003
-
accounts-with-accounts-type-full (2003-11-28) - AA
-
legacy (2003-10-02) - 363s
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legacy (2003-07-22) - 288a
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legacy (2003-01-29) - 288b
keyboard_arrow_right 2002
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accounts-with-accounts-type-full (2002-11-04) - AA
-
legacy (2002-09-27) - 363s
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legacy (2002-08-16) - 395
keyboard_arrow_right 2001
-
legacy (2001-09-28) - 363s
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accounts-with-accounts-type-full (2001-11-02) - AA
keyboard_arrow_right 2000
-
legacy (2000-11-16) - 288a
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accounts-with-accounts-type-full (2000-11-01) - AA
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memorandum-articles (2000-10-20) - MEM/ARTS
-
resolution (2000-10-20) - RESOLUTIONS
-
legacy (2000-10-04) - 363a
-
legacy (2000-06-23) - 288b
-
legacy (2000-01-19) - 403a
keyboard_arrow_right 1999
-
legacy (1999-03-04) - 287
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legacy (1999-03-10) - 288b
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legacy (1999-03-10) - 288a
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legacy (1999-03-15) - 288b
-
legacy (1999-08-03) - 287
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resolution (1999-10-07) - RESOLUTIONS
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accounts-with-accounts-type-full (1999-10-19) - AA
-
legacy (1999-11-10) - 395
-
legacy (1999-09-29) - 363a
keyboard_arrow_right 1998
-
legacy (1998-06-18) - 288b
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legacy (1998-01-19) - 288a
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certificate-change-of-name-company (1998-01-20) - CERTNM
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legacy (1998-02-12) - 288b
-
legacy (1998-02-23) - 395
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resolution (1998-06-22) - RESOLUTIONS
-
legacy (1998-09-24) - 363a
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accounts-with-accounts-type-full (1998-10-27) - AA
-
legacy (1998-11-19) - 288a
keyboard_arrow_right 1997
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accounts-with-accounts-type-full (1997-08-08) - AA
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legacy (1997-06-26) - 288b
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legacy (1997-08-13) - 190
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auditors-resignation-company (1997-03-07) - AUD
-
legacy (1997-08-14) - 353
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memorandum-articles (1997-12-23) - MEM/ARTS
-
legacy (1997-10-22) - 363a
-
legacy (1997-10-22) - 287
-
legacy (1997-10-22) - 288a
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resolution (1997-12-23) - RESOLUTIONS
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legacy (1997-08-14) - 288a
keyboard_arrow_right 1996
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legacy (1996-10-14) - 363a
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accounts-with-accounts-type-full (1996-07-02) - AA
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legacy (1996-04-17) - 288
keyboard_arrow_right 1995
-
legacy (1995-01-03) - 363x
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auditors-resignation-company (1995-01-13) - AUD
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legacy (1995-01-25) - 288
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selection-of-documents-registered-before-January-1995 (1995-01-01) - PRE95
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accounts-with-accounts-type-full (1995-06-28) - AA
-
legacy (1995-07-20) - 288
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legacy (1995-09-27) - 363x
keyboard_arrow_right 1994
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accounts-with-accounts-type-full (1994-05-18) - AA
keyboard_arrow_right 1993
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legacy (1993-01-22) - 363x
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accounts-with-accounts-type-full (1993-06-28) - AA
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legacy (1993-11-23) - 363x
keyboard_arrow_right 1992
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legacy (1992-10-19) - 288
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accounts-with-accounts-type-full (1992-07-30) - AA
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legacy (1992-02-01) - 288
keyboard_arrow_right 1991
-
legacy (1991-02-16) - 288
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legacy (1991-11-14) - 363x
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accounts-with-accounts-type-full (1991-09-07) - AA
-
legacy (1991-11-27) - 363x
-
legacy (1991-11-27) - 88(2)R
-
legacy (1991-11-14) - 353
-
legacy (1991-11-20) - 288
keyboard_arrow_right 1990
-
legacy (1990-10-29) - 363a
-
legacy (1990-09-20) - 288
keyboard_arrow_right 1989
-
legacy (1989-03-31) - 224
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legacy (1989-03-03) - 287
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legacy (1989-03-03) - 288
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incorporation-company (1989-03-01) - NEWINC