Toutes les informations sur:

Nom	Virgin Active Group Limited
Adresse	26 Little Trinity Lane Mansion House London EC4V 2AR
VAT ID (Numéro de TVA)	no VAT ID available
Société Numéro de Registre	02664542 Show on Companies House
Accounts	full last accounts made up to 31 décembre 2021
Activité (Code NAF)	70100 - Activités des sièges sociaux
Statut de Société	active
Noms Précédents	Virgin Active Investment Holdings Limited Showhall Limited
KYC Check KYC checks will cover 240 countries and 40 languages for both corporates and individuals: PEP - Any individual that is considered a Politically Exposed Person, from Head of State to Members of Parliament, Members of the Board of State Owned Enterprises or Ambassadors and individuals representing their countries interests abroad. Sanction - Any individual or entity that is (or was) subject to sanctions by either the European Union, the United Nations, the United States Office of Foreign Assets Control and State Department and Her Majesty’s Treasury in the United Kingdom. Financial Regulator - Any individual or entity that has been fined or in some other way subject to action by any financial regulatory body. Law Enforcement - Any individual or entity that has been named in official documentation from Law Enforcement bodies such as the Police or any other agency such as Interpol or the FBI. Also those individuals and entities cited in Court and legal documents of that nature. Adverse Media - Any individual or entity that has been reported in global newspapers, news sites or other media as being involved in financial crime. Other country specific datasets	KYC / PEP / AML request

This data is incorrect?
Source: Company Register: Companies House (companieshouse.gov.uk)

go to our Search Engine

Quick access

Persons with Significant Control
Companies Controlled by This Company
Officers
Similar VAT Registered Companies

Persons with Significant Control (1)

Source: Companies House

GB Virgin Active Health Club Holdings Limited Status: Active Notified: 06/04/2016 Companies House Number: 07726905 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Right to appoint and remove directors

Officers (8)

Source: Companies House

Field, Norman Mark Mansion House, London, England Status: Active Notified: 27/04/2022 Date of Birth: 03/1970 Occupation: Director Role: Director Country of Residence: South Africa Nationality: South African

Kevelighan, Poppy London, England Status: Active Notified: 26/09/2024 Role: Secretary

Sanderson, Ian Kenneth Mansion House, London, England Status: Active Notified: 15/05/2023 Date of Birth: 03/1973 Occupation: Accountant Role: Director Country of Residence: England Nationality: British

Burrows, Mark Paul London, England Status: Ceased Notified: 24/11/2014 Ceased: 01/12/2015 Occupation: Chief Financial Officer Role: Director Country of Residence: United Kingdom Nationality: British

King, Nicholas Anthony London, England Status: Ceased Notified: 01/08/2023 Ceased: 30/08/2024 Role: Secretary

King, Nicholas Anthony London, England Status: Ceased Notified: 01/08/2023 Ceased: 30/08/2024 Occupation: Solicitor Role: Director Country of Residence: Australia Nationality: British

Norris, Peter Michael Russell Oakley Road, Brill Status: Ceased Notified: 29/09/2005 Ceased: 15/12/2009 Occupation: Self Employed Role: Director Country of Residence: United Kingdom Nationality: British

Woolf, Paul Antony London, England Status: Ceased Notified: 27/02/2013 Ceased: 21/02/2017 Occupation: Director Role: Director Country of Residence: United Kingdom Nationality: British

Companies Controlled by This Company (1)

GB Virgin Active Group Investments Limited Status: Active Notified: 06/04/2016 Companies House Number: 04349178 Nature of Control