VIRGIN SPORT HOLDINGS UK LIMITED
LONDON VIRGIN SPORTS HOLDINGS LIMITED

Hellopages » City of London » City of London » EC4A 4AB

Company number 09091933
Status Liquidation
Incorporation Date 18 June 2014
Company Type Private Limited Company
Address 25 FARRINGDON STREET, LONDON, EC4A 4AB
Home Country United Kingdom
Nature of Business 64209 - Activities of other holding companies n.e.c.
Phone, email, etc

Since the company registration thirty events have happened. The last three records are Registered office address changed from The Battleship Building 179 Harrow Road London W2 6NB to 25 Farringdon Street London EC4A 4AB on 20 October 2016; Appointment of a voluntary liquidator; Resolutions LRESSP ‐ Special resolution to wind up on 2016-09-29 . The most likely internet sites of VIRGIN SPORT HOLDINGS UK LIMITED are www.virginsportholdingsuk.co.uk, and www.virgin-sport-holdings-uk.co.uk. The predicted number of employees is 1 to 10. The company’s age is eleven years and five months. The distance to to Brondesbury Park Rail Station is 4.9 miles; to Barnes Bridge Rail Station is 7 miles; to Beckenham Hill Rail Station is 7.3 miles; to Bickley Rail Station is 10.2 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Virgin Sport Holdings Uk Limited is a Private Limited Company. The company registration number is 09091933. Virgin Sport Holdings Uk Limited has been working since 18 June 2014. The present status of the company is Liquidation. The registered address of Virgin Sport Holdings Uk Limited is 25 Farringdon Street London Ec4a 4ab. . GERRARD, Barry Alexander Ralph is a Secretary of the company. LOVELL, Evan Mcculloch is a Director of the company. PERACHA, Latif Hanif is a Director of the company. WITTENBERG, Mary Robertson is a Director of the company. Director BLOK, Robert Pieter has been resigned. Director GERRARD, Barry Alexander Ralph has been resigned. Director WOODS, Ian Philip has been resigned. The company operates in "Activities of other holding companies n.e.c.".


Current Directors

Secretary
GERRARD, Barry Alexander Ralph
Appointed Date: 18 June 2014
Director
LOVELL, Evan Mcculloch
Appointed Date: 29 January 2015
56 years old
Director
PERACHA, Latif Hanif
Appointed Date: 29 January 2015
45 years old
Director
WITTENBERG, Mary Robertson
Appointed Date: 16 February 2016
63 years old

Resigned Directors

Director
BLOK, Robert Pieter
Resigned: 16 February 2016
Appointed Date: 18 June 2014
49 years old
Director
GERRARD, Barry Alexander Ralph
Resigned: 29 January 2015
Appointed Date: 14 July 2014
67 years old
Director
WOODS, Ian Philip
Resigned: 16 February 2016
Appointed Date: 29 January 2015
51 years old

VIRGIN SPORT HOLDINGS UK LIMITED Events

20 Oct 2016
Registered office address changed from The Battleship Building 179 Harrow Road London W2 6NB to 25 Farringdon Street London EC4A 4AB on 20 October 2016
17 Oct 2016
Appointment of a voluntary liquidator
17 Oct 2016
Resolutions
  • LRESSP ‐ Special resolution to wind up on 2016-09-29
17 Oct 2016
Declaration of solvency
06 Jun 2016
Annual return made up to 1 June 2016 with full list of shareholders
Statement of capital on 2016-06-06
  • GBP 102
...
... and 20 more events
23 Jul 2014
Statement of capital following an allotment of shares on 18 July 2014
  • GBP 100
23 Jul 2014
Statement of capital following an allotment of shares on 18 July 2014
  • GBP 96
22 Jul 2014
Statement of capital following an allotment of shares on 18 July 2014
  • GBP 92
16 Jul 2014
Current accounting period shortened from 30 June 2015 to 31 December 2014
15 Jul 2014
Appointment of Mr Barry Alexander Ralph Gerrard as a director on 14 July 2014

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