VIRGIN ACTIVE SOUTH AFRICA HOLDINGS LIMITED
LONDON

Hellopages » City of London » City of London » EC1A 4LX

Company number 07860146
Status Active
Incorporation Date 24 November 2011
Company Type Private Limited Company
Address 100 ALDERSGATE STREET, LONDON, EC1A 4LX
Home Country United Kingdom
Nature of Business 70100 - Activities of head offices
Phone, email, etc

Since the company registration thirty-two events have happened. The last three records are Confirmation statement made on 24 November 2016 with updates; Register(s) moved to registered inspection location The Pinnacle 170 Midsummer Boulevard Milton Keynes MK9 1FE; Resolutions RES13 ‐ The third amendment agreement 13/09/2016 . The most likely internet sites of VIRGIN ACTIVE SOUTH AFRICA HOLDINGS LIMITED are www.virginactivesouthafricaholdings.co.uk, and www.virgin-active-south-africa-holdings.co.uk. The predicted number of employees is 1 to 10. The company’s age is fourteen years and one months. The distance to to Battersea Park Rail Station is 3.7 miles; to Brondesbury Park Rail Station is 5.1 miles; to Beckenham Hill Rail Station is 7.5 miles; to Bickley Rail Station is 10.3 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Virgin Active South Africa Holdings Limited is a Private Limited Company. The company registration number is 07860146. Virgin Active South Africa Holdings Limited has been working since 24 November 2011. The present status of the company is Active. The registered address of Virgin Active South Africa Holdings Limited is 100 Aldersgate Street London Ec1a 4lx. . AYLMER, Ashley John is a Secretary of the company. FARAGHER-THOMAS, Ross Andrew is a Director of the company. FIELD, Norman Mark is a Director of the company. SCOTT, Grant Athol is a Director of the company. The company operates in "Activities of head offices".


Current Directors

Secretary
AYLMER, Ashley John
Appointed Date: 24 November 2011
Director
FARAGHER-THOMAS, Ross Andrew
Appointed Date: 24 November 2011
58 years old
Director
FIELD, Norman Mark
Appointed Date: 24 November 2011
55 years old
Director
SCOTT, Grant Athol
Appointed Date: 24 November 2011
51 years old

Persons With Significant Control

Virgin Active Gyms
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

VIRGIN ACTIVE SOUTH AFRICA HOLDINGS LIMITED Events

30 Nov 2016
Confirmation statement made on 24 November 2016 with updates
28 Nov 2016
Register(s) moved to registered inspection location The Pinnacle 170 Midsummer Boulevard Milton Keynes MK9 1FE
07 Oct 2016
Resolutions
  • RES13 ‐ The third amendment agreement 13/09/2016
07 Oct 2016
Resolutions
  • RES13 ‐ Documents and restatement amendment 29/06/2016
  • RES01 ‐ Resolution of alteration of Articles of Association
04 Oct 2016
Full accounts made up to 31 December 2015
...
... and 22 more events
21 Dec 2011
Statement by directors
21 Dec 2011
Solvency statement dated 12/12/11
21 Dec 2011
Resolutions
  • RES13 ‐ Cancellation of share premium account 12/12/2011
15 Dec 2011
Statement of capital following an allotment of shares on 15 December 2011
  • ZAR 100,001
24 Nov 2011
Incorporation

VIRGIN ACTIVE SOUTH AFRICA HOLDINGS LIMITED Charges

9 December 2011
A cession and pledge in security executed outside the united kingdom
Delivered: 29 December 2011
Status: Outstanding
Persons entitled: Micawber 445 Proprietary Limited
Description: All of the pledged shares being any and all shares which…

Similar Companies

VIRGIN ACTIVE LIMITED VIRGIN ACTIVE MANAGEMENT LIMITED VIRGIN AIRWAYS LIMITED VIRGIN ATLANTIC AIRWAYS LIMITED VIRGIN ATLANTIC CONSOL LIMITED VIRGIN ATLANTIC ENGINEERING LIMITED VIRGIN ATLANTIC FOUNDATION