Virgin Active South Africa Holdings Limited. net worth, address, company information. Free

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Virgin Active South Africa Holdings Limited (Companies House Registration Number 07860146) is a private limited company created on 2011-11-24 in England. The company can be found at 26 Little Trinity Lane, Mansion House, London EC4V 2AR. Virgin Active South Africa Holdings Limited operates Standard Industrial Classification code: 70100 - "activities of head offices".

Company details

Name	Virgin Active South Africa Holdings Limited
Number	07860146
Date of Incorporation:	24th November 2011
End of financial year:	31 December
Address:	26 Little Trinity Lane, Mansion House, London, EC4V 2AR
SIC code:	70100 - Activities of head offices

Moving on to the 2 directors that can be found in this particular enterprise, we can name: Michael W. (in the company from 01 May 2020), Phila Z. (appointment date: 21 November 2019). The official register indexes 1 person of significant control - Virgin Gyms Limited, a firm which can be reached at Little Trinity Lane, Mansion House, EC4V 2AR London. The corporate PSC has over 3/4 of shares, 3/4 to full of voting rights.

Directors

People with significant control

Virgin Gyms Limited

6 April 2016

Address	26 Little Trinity Lane, Mansion House, London, EC4V 2AR, England
Legal authority	Companies Act 2006
Legal form	Private Limited Company
Country registered	United Kingdom
Place registered	England And Wales
Registration number	05859397
Nature of control:	75,01-100% shares 75,01-100% voting rights right to appoint and remove directors

Filings

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(SH01) Statement of Capital on 2023-12-13: 1075015733.00 ZAR filed on: 29th, December 2023 \| capital	Free Download (3 pages)

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(SH01) Statement of Capital on 2023-12-13: 1075015733.00 ZAR filed on: 29th, December 2023 \| capital	Free Download (3 pages)
(SH01) Statement of Capital on 2023-09-26: 675015733.00 ZAR filed on: 2nd, October 2023 \| capital	Free Download (3 pages)
(TM01) Director's appointment was terminated on 2023-08-31 filed on: 5th, September 2023 \| officers	Free Download (1 page)
(TM02) Termination of appointment as a secretary on 2023-06-02 filed on: 7th, June 2023 \| officers	Free Download (1 page)
(TM01) Director's appointment was terminated on 2022-11-24 filed on: 5th, December 2022 \| officers	Free Download (1 page)
(AP01) New director was appointed on 2022-11-24 filed on: 5th, December 2022 \| officers	Free Download (2 pages)
(CH01) On 2022-11-30 director's details were changed filed on: 30th, November 2022 \| officers	Free Download (2 pages)
(AA) Full accounts data made up to 2021-12-31 filed on: 7th, October 2022 \| accounts	Free Download (25 pages)
(SH01) Statement of Capital on 2022-08-11: 585015733.00 ZAR filed on: 23rd, August 2022 \| capital	Free Download (5 pages)
(SH01) Statement of Capital on 2022-08-11: 585015733.00 ZAR filed on: 17th, August 2022 \| capital	Free Download (3 pages)
(AA) Full accounts data made up to 2020-12-31 filed on: 6th, January 2022 \| accounts	Free Download (27 pages)
(AD01) New registered office address 26 Little Trinity Lane Mansion House London EC4V 2AR. Change occurred on 2021-07-08. Company's previous address: One Fleet Place London EC4M 7WS England. filed on: 8th, July 2021 \| address	Free Download (1 page)
(AD01) New registered office address One Fleet Place London EC4M 7WS. Change occurred on 2021-03-01. Company's previous address: 100 Aldersgate Street London EC1A 4LX. filed on: 1st, March 2021 \| address	Free Download (1 page)
(AA) Full accounts data made up to 2019-12-31 filed on: 29th, December 2020 \| accounts	Free Download (25 pages)
(AP01) New director was appointed on 2020-05-01 filed on: 12th, June 2020 \| officers	Free Download (2 pages)
(TM02) Termination of appointment as a secretary on 2019-12-12 filed on: 17th, December 2019 \| officers	Free Download (1 page)
(TM01) Director's appointment was terminated on 2019-12-11 filed on: 17th, December 2019 \| officers	Free Download (1 page)
(AP03) Appointment (date: 2019-12-12) of a secretary filed on: 17th, December 2019 \| officers	Free Download (2 pages)
(AP01) New director was appointed on 2019-11-21 filed on: 21st, November 2019 \| officers	Free Download (2 pages)
(AP01) New director was appointed on 2019-11-15 filed on: 19th, November 2019 \| officers	Free Download (2 pages)
(TM01) Director's appointment was terminated on 2019-05-31 filed on: 19th, November 2019 \| officers	Free Download (1 page)
(AA) Full accounts data made up to 2018-12-31 filed on: 1st, October 2019 \| accounts	Free Download (23 pages)
(AA) Full accounts data made up to 2017-12-31 filed on: 30th, September 2018 \| accounts	Free Download (20 pages)
(AA) Full accounts data made up to 2016-12-31 filed on: 25th, August 2017 \| accounts	Free Download (19 pages)
(TM01) Director's appointment was terminated on 2017-07-20 filed on: 26th, July 2017 \| officers	Free Download (1 page)
(AD03) Location of company register(s) to the Single Alternative Inspection Location has been changed to The Pinnacle 170 Midsummer Boulevard Milton Keynes MK9 1FE at an unknown date filed on: 28th, November 2016 \| address	Free Download (1 page)
(RESOLUTIONS) Resolutions: Resolution filed on: 7th, October 2016 \| resolution	Free Download
(RESOLUTIONS) Resolution of modification of Articles of Association filed on: 7th, October 2016 \| resolution	Free Download
(AA) Full accounts data made up to 2015-12-31 filed on: 4th, October 2016 \| accounts	Free Download (21 pages)
(AD03) Location of company register(s) to the Single Alternative Inspection Location has been changed to The Pinnacle 170 Midsummer Boulevard Milton Keynes MK9 1FE at an unknown date filed on: 5th, April 2016 \| address	Free Download (1 page)
(AR01) Annual return with full list of company shareholders, made up to 2015-11-24 filed on: 1st, December 2015 \| annual return	Free Download (6 pages)
(SH01) Statement of Capital on 2015-12-01: 106932.00 ZAR capital
(AA) Full accounts data made up to 2014-12-31 filed on: 4th, October 2015 \| accounts	Free Download (17 pages)
(AR01) Annual return with full list of company shareholders, made up to 2014-11-24 filed on: 23rd, December 2014 \| annual return	Free Download (7 pages)
(AD04) Location of company register(s) has been changed to 100 Aldersgate Street London EC1A 4LX at an unknown date filed on: 23rd, December 2014 \| address	Free Download (1 page)
(AA) Full accounts data made up to 2013-12-31 filed on: 8th, October 2014 \| accounts	Free Download (16 pages)
(AD01) Registered office address changed from Active House 21 North Fourth Street Milton Keynes Buckinghamshire MK9 1HL on 2014-01-24 filed on: 24th, January 2014 \| address	Free Download (1 page)
(AR01) Annual return with full list of company shareholders, made up to 2013-11-24 filed on: 8th, January 2014 \| annual return	Free Download (7 pages)
(AA) Group of companies' accounts made up to 2012-12-31 filed on: 18th, July 2013 \| accounts	Free Download (14 pages)
(AD02) Register inspection address has been changed filed on: 9th, May 2013 \| address	Free Download (1 page)
(AD03) Register(s) moved to registered inspection location filed on: 9th, May 2013 \| address	Free Download (1 page)
(AR01) Annual return with full list of company shareholders, made up to 2012-11-24 filed on: 5th, February 2013 \| annual return	Free Download (15 pages)
(CH01) On 2011-11-24 director's details were changed filed on: 10th, September 2012 \| officers	Free Download (3 pages)
(AA01) Current accounting period extended from 2012-11-30 to 2012-12-31 filed on: 27th, June 2012 \| accounts	Free Download (3 pages)
(SH19) Statement of Capital on 2012-01-17: 106932.00 ZAR filed on: 17th, January 2012 \| capital	Free Download (4 pages)
(SH20) Statement by directors filed on: 17th, January 2012 \| capital	Free Download (1 page)
(RESOLUTIONS) Resolutions: Resolution filed on: 17th, January 2012 \| resolution	Free Download (1 page)
(CAP-SS) Solvency statement dated 16/01/12 filed on: 17th, January 2012 \| insolvency	Free Download (1 page)
(SH01) Statement of Capital on 2012-01-10: 106932.00 ZAR filed on: 11th, January 2012 \| capital	Free Download (3 pages)
(SH20) Statement by directors filed on: 21st, December 2011 \| capital	Free Download (1 page)
(SH19) Statement of Capital on 2011-12-21: 100001.00 ZAR filed on: 21st, December 2011 \| capital	Free Download (4 pages)
(CAP-SS) Solvency statement dated 12/12/11 filed on: 21st, December 2011 \| insolvency	Free Download (1 page)
(RESOLUTIONS) Resolutions: Resolution filed on: 21st, December 2011 \| resolution	Free Download (1 page)
(SH01) Statement of Capital on 2011-12-15: 100001.00 ZAR filed on: 15th, December 2011 \| capital	Free Download (3 pages)
(NEWINC) Incorporation filed on: 24th, November 2011 \| incorporation	Free Download (36 pages)

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