VIRGIN ACTIVE SOUTH AFRICA HOLDINGS LIMITED

Profile VIRGIN ACTIVE SOUTH AFRICA HOLDINGS LIMITED

Actual on 01.08.2021
Company name
VIRGIN ACTIVE SOUTH AFRICA HOLDINGS LIMITED
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Company number
07860146
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Company status
Active
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Company type
Private Limited Company
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Incorporated on
Thursday, 24 November 2011
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Accounts

Actual

First accounts made up to 31.12.2020 due by 30.09.2021

Last accounts made up to 31.12.2019

Confirmation statement

Actual

Next statement date Wednesday, 24 November 2021 due by Wednesday, 08 December 2021

Last statement dated Tuesday, 24 November 2020

Nature of business (SIC)
70100 - Activities of head offices
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Registered office address
26 LITTLE TRINITY LANE, MANSION HOUSE, ENGLAND, LONDON, EC4V 2AR
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PSC and Officers VIRGIN ACTIVE SOUTH AFRICA HOLDINGS LIMITED

Officers

(as of 20.09.2020)

ARCHIBALD, James Hugh Culver
Status: Active
Appointed on: Thursday, 12 December 2019
Correspondence address: 100 Aldersgate Street, London, EC1A 4LX
Role: Secretary
FIELD, Norman Mark
Status: Active
Appointed on: Thursday, 24 November 2011
Correspondence address: Active House 21 North Fourth Street, Milton Keynes, Buckinghamshire, MK9 1HL
Nationality: South African
Date of birth: March 1970
Role: Director
Occupation: Group Finance Director
Country of residence: United Kingdom
WILLIS, Michael Robert
Status: Active
Appointed on: Friday, 01 May 2020
Correspondence address: 3rd Floor Montclare Building Cnr Main And Campground Road, Claremont, South Africa, 7708
Nationality: South African
Date of birth: November 1972
Role: Director
Occupation: Finance Director
Country of residence: South Africa
ZULU, Phila Nkosinathi Sikhulu
Status: Active
Appointed on: Thursday, 21 November 2019
Correspondence address: 100 Aldersgate Street, London, EC1A 4LX
Nationality: South African
Date of birth: March 1981
Role: Director
Occupation: Lawyer
Country of residence: South Africa
FARAGHER-THOMAS, Ross Andrew
Status: Not active
Appointed on: Thursday, 24 November 2011
Resigned on: Friday, 31 May 2019
Correspondence address: 3rd Floor, Montclare Building Cnr Main And Campground Road, Claremont, South Africa, 7708
Nationality: Irish
Date of birth: May 1967
Role: Director
Occupation: Managing Director
Country of residence: South Africa
AYLMER, Ashley John
Status: Not active
Appointed on: Thursday, 24 November 2011
Resigned on: Thursday, 12 December 2019
Correspondence address: Active House 21 North Fourth Street, Milton Keynes, United Kingdom, Buckinghamshire, MK9 1HL
Role: Secretary
SCOTT, Grant Athol
Status: Not active
Appointed on: Thursday, 24 November 2011
Resigned on: Thursday, 20 July 2017
Correspondence address: 3rd Floor, Montclare Building Cnr Main And Campground Road, Claremont, South Africa, 7708
Nationality: South African
Date of birth: March 1974
Role: Director
Occupation: Finance Director
Country of residence: South Africa
MANSFIELD, Bradley Roy
Status: Not active
Appointed on: Friday, 15 November 2019
Resigned on: Wednesday, 11 December 2019
Correspondence address: 100 Aldersgate Street, London, EC1A 4LX
Nationality: South African
Date of birth: December 1972
Role: Director
Occupation: Finance Director
Country of residence: South Africa
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Person with significant control

(as of 01.09.2021)

Virgin Active Gyms
Status: Active
Notified on: Wednesday, 06 April 2016
Correspondence address: 100 London, England
Legal form: Corporate Entity Person With Significant Control
Nature of control:

Ownership Of Shares 75 To 100 Percent

Voting Rights 75 To 100 Percent

Right To Appoint And Remove Directors

Virgin Active Gyms
Status: Active
Notified on: Wednesday, 06 April 2016
Correspondence address: One London, England
Legal form: Corporate Entity Person With Significant Control
Legal authority: Companies Act 2006
Country registered: United Kingdom
Place registered: England And Wales
Registration number: 05859397
Nature of control:

Ownership Of Shares 75 To 100 Percent

Voting Rights 75 To 100 Percent

Right To Appoint And Remove Directors