Active
Company Information for ESPORTA RACQUETS AND NON RACQUETS HOLDINGS LIMITED
26 LITTLE TRINITY LANE, MANSION HOUSE, LONDON, EC4V 2AR,
|
Company Registration Number
06894052 Private Limited Company
Active |
| Company Name | ||
|---|---|---|
| ESPORTA RACQUETS AND NON RACQUETS HOLDINGS LIMITED | ||
| Legal Registered Office | ||
| 26 LITTLE TRINITY LANE MANSION HOUSE LONDON EC4V 2AR Other companies in EC1A | ||
| Previous Names | ||
|
| Company Number | 06894052 | |
|---|---|---|
| Company ID Number | 06894052 | |
| Date formed | 2009-05-01 | |
| Country | ENGLAND | |
| Origin Country | United Kingdom | |
| Type | Private Limited Company | |
| CompanyStatus | Active | |
| Lastest accounts | 31/12/2024 | |
| Account next due | 30/09/2026 | |
| Latest return | 29/08/2015 | |
| Return next due | 26/09/2016 | |
| Type of accounts | FULL |
| Last Datalog update: | 2025-11-05 17:53:43 |
| Companies House |
|
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| Officer | Role | Date Appointed |
|---|---|---|
JAMES ARCHIBALD |
||
MATTHEW WILLIAM BUCKNALL |
||
DAVID ANTHONY ROWLAND CARTER |
||
ROBERT BARCLAY COOK |
||
JOHANNA RUTH HARTLEY |
| Officer | Role | Date Appointed | Date Resigned |
|---|---|---|---|
PAUL ANTONY WOOLF |
Director | ||
MATTHEW GRAHAM MERRICK |
Director | ||
MARK PAUL BURROWS |
Director | ||
JOHANNA RUTH HARTLEY |
Director | ||
NORMAN MARK FIELD |
Director | ||
JONATHAN BRADLEY CLELAND |
Director | ||
JOG DHODY |
Director | ||
DAVID JON LEATHERBARROW |
Director | ||
RICHARD LAWRENCE SEGAL |
Director | ||
EUGENE PATRICK SCALES |
Company Secretary | ||
GLENN GORDON TIMMS |
Director |
| Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
|---|---|---|---|---|---|---|
| VIRGIN ACTIVE GROUP HOLDINGS PLC | Director | 2015-03-19 | CURRENT | 2015-03-19 | Dissolved 2016-03-15 | |
| VIRGIN ACTIVE IPCO LIMITED | Director | 2011-12-07 | CURRENT | 2011-08-02 | Active | |
| VIRGIN ACTIVE ASIA PACIFIC HOLDINGS LIMITED | Director | 2011-12-07 | CURRENT | 2011-10-11 | Active | |
| VIRGIN ACTIVE HEALTH CLUB HOLDINGS LIMITED | Director | 2011-12-07 | CURRENT | 2011-08-02 | Active | |
| VIRGIN ACTIVE INTERNATIONAL LIMITED | Director | 2011-12-07 | CURRENT | 2011-08-02 | Active | |
| VA MANCO LIMITED | Director | 2011-08-03 | CURRENT | 2011-08-03 | Active | |
| INVICTA LEISURE (OVERSEAS) LIMITED | Director | 2011-07-18 | CURRENT | 2001-09-12 | Dissolved 2014-11-20 | |
| ESPORTA RACQUETS CLUBS LIMITED | Director | 2011-07-18 | CURRENT | 2003-02-27 | Dissolved 2014-11-20 | |
| ESPORTA CHISLEHURST LIMITED | Director | 2011-07-18 | CURRENT | 1974-08-27 | Dissolved 2014-11-20 | |
| ESPORTA LIFESTYLE CLUBS LIMITED | Director | 2011-07-18 | CURRENT | 2006-03-30 | Dissolved 2014-11-20 | |
| RIVERSIDE CHILDCARE LIMITED | Director | 2011-07-18 | CURRENT | 1996-06-10 | Dissolved 2014-11-20 | |
| SURREY TENNIS & COUNTRY CLUB (STCC) LIMITED | Director | 2011-07-18 | CURRENT | 1984-12-07 | Dissolved 2014-11-20 | |
| INVICTA LEISURE (FINANCIAL SERVICES) LIMITED | Director | 2011-07-18 | CURRENT | 1999-09-16 | Dissolved 2014-11-20 | |
| NORTHWOOD DEVELOPMENTS LIMITED | Director | 2011-07-18 | CURRENT | 1993-07-01 | Dissolved 2014-11-20 | |
| RIVERSIDE CROYDON LIMITED | Director | 2011-07-18 | CURRENT | 1997-03-20 | Dissolved 2014-11-20 | |
| INVICTA LEISURE (BRIGHTON) LIMITED | Director | 2011-07-18 | CURRENT | 1996-10-25 | Dissolved 2014-11-20 | |
| RIVERSIDE CHISWICK LIMITED | Director | 2011-07-18 | CURRENT | 1997-03-20 | Dissolved 2014-11-20 | |
| HUMBERSTON COUNTRY CLUB LIMITED | Director | 2011-07-18 | CURRENT | 1983-06-14 | Dissolved 2014-11-20 | |
| ESPORTA TENNIS CLUBS LIMITED | Director | 2011-07-18 | CURRENT | 1999-05-07 | Active | |
| ESPORTA HEALTH & RACQUETS CLUB HAMILTON LIMITED | Director | 2011-07-18 | CURRENT | 2005-12-02 | Liquidation | |
| ESPORTA HEALTH & RACQUETS CLUB GLOUCESTER LIMITED | Director | 2011-07-18 | CURRENT | 2006-05-16 | Liquidation | |
| ESPORTA RACQUETS LIMITED | Director | 2011-07-18 | CURRENT | 2008-11-20 | Active | |
| ESPORTA NON RACQUETS LIMITED | Director | 2011-07-18 | CURRENT | 2009-05-01 | Active | |
| INVICTA LEISURE (MANCHESTER) LIMITED | Director | 2011-07-18 | CURRENT | 1994-05-05 | Liquidation | |
| RIVERSIDE LIMITED | Director | 2011-07-18 | CURRENT | 1993-07-15 | Active - Proposal to Strike off | |
| THE RIVERSIDE HEALTH & RACQUETS CLUB NORTHWOOD LIMITED | Director | 2011-07-18 | CURRENT | 2005-12-02 | Liquidation | |
| INVICTA LEISURE (TENNIS) LIMITED | Director | 2011-07-18 | CURRENT | 1993-06-08 | Active - Proposal to Strike off | |
| OCEAN PARK LEISURE LIMITED | Director | 2011-07-18 | CURRENT | 1994-05-27 | Liquidation | |
| ESPORTA HEALTH & FITNESS LIMITED | Director | 2011-07-18 | CURRENT | 1994-12-07 | Active | |
| ESPORTA LIMITED | Director | 2011-07-18 | CURRENT | 1996-12-03 | Active | |
| INVICTA LEISURE (SUNDERLAND) LIMITED | Director | 2011-07-18 | CURRENT | 1997-04-10 | Liquidation | |
| INVICTA LEISURE (PLYMOUTH) LIMITED | Director | 2011-07-18 | CURRENT | 1999-06-11 | Liquidation | |
| INVICTA LEISURE (BRENTWOOD) LIMITED | Director | 2011-07-18 | CURRENT | 2000-09-05 | Active - Proposal to Strike off | |
| ESPORTA FINANCIAL SERVICES LIMITED | Director | 2011-07-18 | CURRENT | 2002-10-07 | Liquidation | |
| ESPORTA HEALTH CLUBS LIMITED | Director | 2011-07-18 | CURRENT | 2003-02-27 | Liquidation | |
| ESPORTA H & F PROPCO (1A) LIMITED | Director | 2011-07-18 | CURRENT | 2003-10-07 | Active - Proposal to Strike off | |
| ESPORTA H & F PROPCO (2A) LIMITED | Director | 2011-07-18 | CURRENT | 2003-10-07 | Active - Proposal to Strike off | |
| ESPORTA HEALTH CLUB PETERBOROUGH LIMITED | Director | 2011-07-18 | CURRENT | 2006-04-06 | Liquidation | |
| ESPORTA MANAGEMENT SERVICES LIMITED | Director | 2011-07-18 | CURRENT | 2008-10-21 | Active | |
| THE ROYAL COUNTY OF BERKSHIRE HEALTH & RACQUETS CLUB LIMITED | Director | 2011-07-18 | CURRENT | 1990-05-10 | Active - Proposal to Strike off | |
| RIVERSIDE RACQUET CENTRE LIMITED | Director | 2011-07-18 | CURRENT | 1985-09-04 | Active - Proposal to Strike off | |
| I S L LEISURE LIMITED | Director | 2011-07-18 | CURRENT | 1988-11-08 | Active - Proposal to Strike off | |
| INVICTA LEISURE (SWANSEA) LIMITED | Director | 2011-07-18 | CURRENT | 1999-06-09 | Liquidation | |
| INVICTA (CLUB INDIGO) LIMITED | Director | 2011-07-18 | CURRENT | 1999-06-11 | Liquidation | |
| VIRGIN ACTIVE INVESTMENT HOLDINGS LIMITED | Director | 2008-04-02 | CURRENT | 2007-09-10 | Active | |
| VIRGIN ACTIVE HEALTH CLUBS LIMITED | Director | 2006-10-31 | CURRENT | 1978-10-23 | Active | |
| VIRGIN GYMS LIMITED | Director | 2006-08-30 | CURRENT | 2006-06-27 | Active | |
| VIRGIN ACTIVE GROUP LIMITED | Director | 2005-11-25 | CURRENT | 1991-11-20 | Active | |
| VIRGIN ACTIVE GROUP INVESTMENTS LIMITED | Director | 2002-02-23 | CURRENT | 2002-01-08 | Active | |
| VIRGIN ACTIVE LIMITED | Director | 1999-03-30 | CURRENT | 1997-10-13 | Active | |
| VIRGIN ACTIVE HOLDINGS LIMITED | Director | 1999-03-08 | CURRENT | 1998-08-11 | Active | |
| ESPORTA TENNIS CLUBS LIMITED | Director | 2016-08-08 | CURRENT | 1999-05-07 | Active | |
| ESPORTA HEALTH & RACQUETS CLUB HAMILTON LIMITED | Director | 2016-08-08 | CURRENT | 2005-12-02 | Liquidation | |
| ESPORTA HEALTH & RACQUETS CLUB GLOUCESTER LIMITED | Director | 2016-08-08 | CURRENT | 2006-05-16 | Liquidation | |
| ESPORTA RACQUETS LIMITED | Director | 2016-08-08 | CURRENT | 2008-11-20 | Active | |
| ESPORTA NON RACQUETS LIMITED | Director | 2016-08-08 | CURRENT | 2009-05-01 | Active | |
| INVICTA LEISURE (MANCHESTER) LIMITED | Director | 2016-08-08 | CURRENT | 1994-05-05 | Liquidation | |
| RIVERSIDE LIMITED | Director | 2016-08-08 | CURRENT | 1993-07-15 | Active - Proposal to Strike off | |
| VIRGIN ACTIVE LIMITED | Director | 2016-08-08 | CURRENT | 1997-10-13 | Active | |
| THE RIVERSIDE HEALTH & RACQUETS CLUB NORTHWOOD LIMITED | Director | 2016-08-08 | CURRENT | 2005-12-02 | Liquidation | |
| INVICTA LEISURE (TENNIS) LIMITED | Director | 2016-08-08 | CURRENT | 1993-06-08 | Active - Proposal to Strike off | |
| OCEAN PARK LEISURE LIMITED | Director | 2016-08-08 | CURRENT | 1994-05-27 | Liquidation | |
| ESPORTA HEALTH & FITNESS LIMITED | Director | 2016-08-08 | CURRENT | 1994-12-07 | Active | |
| ESPORTA LIMITED | Director | 2016-08-08 | CURRENT | 1996-12-03 | Active | |
| INVICTA LEISURE (SUNDERLAND) LIMITED | Director | 2016-08-08 | CURRENT | 1997-04-10 | Liquidation | |
| INVICTA LEISURE (PLYMOUTH) LIMITED | Director | 2016-08-08 | CURRENT | 1999-06-11 | Liquidation | |
| INVICTA LEISURE (BRENTWOOD) LIMITED | Director | 2016-08-08 | CURRENT | 2000-09-05 | Active - Proposal to Strike off | |
| ESPORTA FINANCIAL SERVICES LIMITED | Director | 2016-08-08 | CURRENT | 2002-10-07 | Liquidation | |
| ESPORTA HEALTH CLUBS LIMITED | Director | 2016-08-08 | CURRENT | 2003-02-27 | Liquidation | |
| ESPORTA H & F PROPCO (1A) LIMITED | Director | 2016-08-08 | CURRENT | 2003-10-07 | Active - Proposal to Strike off | |
| ESPORTA H & F PROPCO (2A) LIMITED | Director | 2016-08-08 | CURRENT | 2003-10-07 | Active - Proposal to Strike off | |
| ESPORTA HEALTH CLUB PETERBOROUGH LIMITED | Director | 2016-08-08 | CURRENT | 2006-04-06 | Liquidation | |
| ESPORTA MANAGEMENT SERVICES LIMITED | Director | 2016-08-08 | CURRENT | 2008-10-21 | Active | |
| THE ROYAL COUNTY OF BERKSHIRE HEALTH & RACQUETS CLUB LIMITED | Director | 2016-08-08 | CURRENT | 1990-05-10 | Active - Proposal to Strike off | |
| VIRGIN ACTIVE HEALTH CLUBS LIMITED | Director | 2016-08-08 | CURRENT | 1978-10-23 | Active | |
| RIVERSIDE RACQUET CENTRE LIMITED | Director | 2016-08-08 | CURRENT | 1985-09-04 | Active - Proposal to Strike off | |
| I S L LEISURE LIMITED | Director | 2016-08-08 | CURRENT | 1988-11-08 | Active - Proposal to Strike off | |
| INVICTA LEISURE (SWANSEA) LIMITED | Director | 2016-08-08 | CURRENT | 1999-06-09 | Liquidation | |
| INVICTA (CLUB INDIGO) LIMITED | Director | 2016-08-08 | CURRENT | 1999-06-11 | Liquidation | |
| THE COOKIE JAR (ALNWICK) LIMITED | Director | 2016-10-17 | CURRENT | 2016-10-17 | Active | |
| ESPORTA TENNIS CLUBS LIMITED | Director | 2016-08-08 | CURRENT | 1999-05-07 | Active | |
| ESPORTA HEALTH & RACQUETS CLUB HAMILTON LIMITED | Director | 2016-08-08 | CURRENT | 2005-12-02 | Liquidation | |
| ESPORTA RACQUETS LIMITED | Director | 2016-08-08 | CURRENT | 2008-11-20 | Active | |
| ESPORTA NON RACQUETS LIMITED | Director | 2016-08-08 | CURRENT | 2009-05-01 | Active | |
| INVICTA LEISURE (MANCHESTER) LIMITED | Director | 2016-08-08 | CURRENT | 1994-05-05 | Liquidation | |
| RIVERSIDE LIMITED | Director | 2016-08-08 | CURRENT | 1993-07-15 | Active - Proposal to Strike off | |
| VIRGIN ACTIVE LIMITED | Director | 2016-08-08 | CURRENT | 1997-10-13 | Active | |
| THE RIVERSIDE HEALTH & RACQUETS CLUB NORTHWOOD LIMITED | Director | 2016-08-08 | CURRENT | 2005-12-02 | Liquidation | |
| OCEAN PARK LEISURE LIMITED | Director | 2016-08-08 | CURRENT | 1994-05-27 | Liquidation | |
| ESPORTA LIMITED | Director | 2016-08-08 | CURRENT | 1996-12-03 | Active | |
| INVICTA LEISURE (SUNDERLAND) LIMITED | Director | 2016-08-08 | CURRENT | 1997-04-10 | Liquidation | |
| INVICTA LEISURE (PLYMOUTH) LIMITED | Director | 2016-08-08 | CURRENT | 1999-06-11 | Liquidation | |
| INVICTA LEISURE (BRENTWOOD) LIMITED | Director | 2016-08-08 | CURRENT | 2000-09-05 | Active - Proposal to Strike off | |
| ESPORTA FINANCIAL SERVICES LIMITED | Director | 2016-08-08 | CURRENT | 2002-10-07 | Liquidation | |
| ESPORTA HEALTH CLUBS LIMITED | Director | 2016-08-08 | CURRENT | 2003-02-27 | Liquidation | |
| ESPORTA H & F PROPCO (1A) LIMITED | Director | 2016-08-08 | CURRENT | 2003-10-07 | Active - Proposal to Strike off | |
| ESPORTA H & F PROPCO (2A) LIMITED | Director | 2016-08-08 | CURRENT | 2003-10-07 | Active - Proposal to Strike off | |
| ESPORTA HEALTH CLUB PETERBOROUGH LIMITED | Director | 2016-08-08 | CURRENT | 2006-04-06 | Liquidation | |
| VIRGIN ACTIVE HEALTH CLUBS LIMITED | Director | 2016-08-08 | CURRENT | 1978-10-23 | Active | |
| I S L LEISURE LIMITED | Director | 2016-08-08 | CURRENT | 1988-11-08 | Active - Proposal to Strike off | |
| INVICTA LEISURE (SWANSEA) LIMITED | Director | 2016-08-08 | CURRENT | 1999-06-09 | Liquidation | |
| ESPORTA MANAGEMENT SERVICES LIMITED | Director | 2016-07-08 | CURRENT | 2008-10-21 | Active | |
| BARCLAY & CO CONSULTING LIMITED | Director | 2014-11-20 | CURRENT | 2014-11-20 | Dissolved 2017-07-04 | |
| ESPORTA TENNIS CLUBS LIMITED | Director | 2015-12-09 | CURRENT | 1999-05-07 | Active | |
| ESPORTA HEALTH & RACQUETS CLUB HAMILTON LIMITED | Director | 2015-12-09 | CURRENT | 2005-12-02 | Liquidation | |
| ESPORTA HEALTH & RACQUETS CLUB GLOUCESTER LIMITED | Director | 2015-12-09 | CURRENT | 2006-05-16 | Liquidation | |
| VIRGIN GYMS LIMITED | Director | 2015-12-09 | CURRENT | 2006-06-27 | Active | |
| ESPORTA RACQUETS LIMITED | Director | 2015-12-09 | CURRENT | 2008-11-20 | Active | |
| ESPORTA NON RACQUETS LIMITED | Director | 2015-12-09 | CURRENT | 2009-05-01 | Active | |
| INVICTA LEISURE (MANCHESTER) LIMITED | Director | 2015-12-09 | CURRENT | 1994-05-05 | Liquidation | |
| RIVERSIDE LIMITED | Director | 2015-12-09 | CURRENT | 1993-07-15 | Active - Proposal to Strike off | |
| VIRGIN ACTIVE LIMITED | Director | 2015-12-09 | CURRENT | 1997-10-13 | Active | |
| THE RIVERSIDE HEALTH & RACQUETS CLUB NORTHWOOD LIMITED | Director | 2015-12-09 | CURRENT | 2005-12-02 | Liquidation | |
| VIRGIN ACTIVE INVESTMENT HOLDINGS LIMITED | Director | 2015-12-09 | CURRENT | 2007-09-10 | Active | |
| VIRGIN ACTIVE IPCO LIMITED | Director | 2015-12-09 | CURRENT | 2011-08-02 | Active | |
| VIRGIN ACTIVE ASIA PACIFIC HOLDINGS LIMITED | Director | 2015-12-09 | CURRENT | 2011-10-11 | Active | |
| INVICTA LEISURE (TENNIS) LIMITED | Director | 2015-12-09 | CURRENT | 1993-06-08 | Active - Proposal to Strike off | |
| ESPORTA HEALTH & FITNESS LIMITED | Director | 2015-12-09 | CURRENT | 1994-12-07 | Active | |
| ESPORTA LIMITED | Director | 2015-12-09 | CURRENT | 1996-12-03 | Active | |
| INVICTA LEISURE (SUNDERLAND) LIMITED | Director | 2015-12-09 | CURRENT | 1997-04-10 | Liquidation | |
| INVICTA LEISURE (PLYMOUTH) LIMITED | Director | 2015-12-09 | CURRENT | 1999-06-11 | Liquidation | |
| INVICTA LEISURE (BRENTWOOD) LIMITED | Director | 2015-12-09 | CURRENT | 2000-09-05 | Active - Proposal to Strike off | |
| ESPORTA FINANCIAL SERVICES LIMITED | Director | 2015-12-09 | CURRENT | 2002-10-07 | Liquidation | |
| ESPORTA HEALTH CLUBS LIMITED | Director | 2015-12-09 | CURRENT | 2003-02-27 | Liquidation | |
| ESPORTA H & F PROPCO (1A) LIMITED | Director | 2015-12-09 | CURRENT | 2003-10-07 | Active - Proposal to Strike off | |
| ESPORTA H & F PROPCO (2A) LIMITED | Director | 2015-12-09 | CURRENT | 2003-10-07 | Active - Proposal to Strike off | |
| ESPORTA HEALTH CLUB PETERBOROUGH LIMITED | Director | 2015-12-09 | CURRENT | 2006-04-06 | Liquidation | |
| ESPORTA MANAGEMENT SERVICES LIMITED | Director | 2015-12-09 | CURRENT | 2008-10-21 | Active | |
| THE ROYAL COUNTY OF BERKSHIRE HEALTH & RACQUETS CLUB LIMITED | Director | 2015-12-09 | CURRENT | 1990-05-10 | Active - Proposal to Strike off | |
| VIRGIN ACTIVE GROUP LIMITED | Director | 2015-12-09 | CURRENT | 1991-11-20 | Active | |
| VIRGIN ACTIVE HEALTH CLUBS LIMITED | Director | 2015-12-09 | CURRENT | 1978-10-23 | Active | |
| RIVERSIDE RACQUET CENTRE LIMITED | Director | 2015-12-09 | CURRENT | 1985-09-04 | Active - Proposal to Strike off | |
| I S L LEISURE LIMITED | Director | 2015-12-09 | CURRENT | 1988-11-08 | Active - Proposal to Strike off | |
| VIRGIN ACTIVE HOLDINGS LIMITED | Director | 2015-12-09 | CURRENT | 1998-08-11 | Active | |
| INVICTA LEISURE (SWANSEA) LIMITED | Director | 2015-12-09 | CURRENT | 1999-06-09 | Liquidation | |
| INVICTA (CLUB INDIGO) LIMITED | Director | 2015-12-09 | CURRENT | 1999-06-11 | Liquidation | |
| VIRGIN ACTIVE GROUP INVESTMENTS LIMITED | Director | 2015-12-09 | CURRENT | 2002-01-08 | Active | |
| VIRGIN ACTIVE HEALTH CLUB HOLDINGS LIMITED | Director | 2015-12-09 | CURRENT | 2011-08-02 | Active | |
| VIRGIN ACTIVE INTERNATIONAL LIMITED | Director | 2015-12-09 | CURRENT | 2011-08-02 | Active | |
| OCEAN PARK LEISURE LIMITED | Director | 2015-01-09 | CURRENT | 1994-05-27 | Liquidation |
| Date | Document Type | Document Description |
|---|---|---|
| DIRECTOR APPOINTED ELENA CHAMBERS | ||
| APPOINTMENT TERMINATED, DIRECTOR LUCA VALOTTA | ||
| FULL ACCOUNTS MADE UP TO 31/12/24 | ||
| CONFIRMATION STATEMENT MADE ON 29/08/25, WITH NO UPDATES | ||
| APPOINTMENT TERMINATED, DIRECTOR LUCA SOMMARUGA | ||
| APPOINTMENT TERMINATED, DIRECTOR NICHOLAS ANTHONY KING | ||
| ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/23 | ||
| CONFIRMATION STATEMENT MADE ON 29/08/24, WITH UPDATES | ||
| Resolutions passed:<ul><li>Resolution Revoke authorised capital & deed of release 22/05/2024<li>Resolution reduction in capital</ul> | ||
| Solvency Statement dated 22/05/24 | ||
| Statement by Directors | ||
| Statement of capital on GBP 1 | ||
| 22/05/24 STATEMENT OF CAPITAL GBP 35641517 | ||
| DIRECTOR APPOINTED LUCA SOMMARUGA | ||
| APPOINTMENT TERMINATED, DIRECTOR ANDREW BRYAN SCOBIE | ||
| APPOINTMENT TERMINATED, DIRECTOR MALCOLM ROBERT ARMSTRONG | ||
| Termination of appointment of Nicholas Anthony King on 2023-12-12 | ||
| DIRECTOR APPOINTED NICHOLAS ANTHONY KING | ||
| Appointment of Poppy Kevelighan as company secretary on 2023-12-12 | ||
| ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/22 | ||
| CONFIRMATION STATEMENT MADE ON 29/08/23, WITH NO UPDATES | ||
| Termination of appointment of Hannah Worthington on 2023-09-01 | ||
| Appointment of Nicholas Anthony King as company secretary on 2023-09-01 | ||
| REGISTRATION OF A CHARGE / CHARGE CODE 068940520007 | ||
| DIRECTOR APPOINTED MALCOLM ROBERT ARMSTRONG | ||
| DIRECTOR APPOINTED LUCA VALOTTA | ||
| ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/21 | ||
| AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/21 | |
| CONFIRMATION STATEMENT MADE ON 29/08/22, WITH NO UPDATES | ||
| CS01 | CONFIRMATION STATEMENT MADE ON 29/08/22, WITH NO UPDATES | |
| DIRECTOR APPOINTED ANDREW BRYAN SCOBIE | ||
| APPOINTMENT TERMINATED, DIRECTOR ASHLEY JOHN AYLMER | ||
| TM01 | APPOINTMENT TERMINATED, DIRECTOR ASHLEY JOHN AYLMER | |
| AP01 | DIRECTOR APPOINTED ANDREW BRYAN SCOBIE | |
| Change of details for Virgin Active Holdings Limited as a person with significant control on 2021-07-08 | ||
| PSC05 | Change of details for Virgin Active Holdings Limited as a person with significant control on 2021-07-08 | |
| AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/20 | |
| TM01 | APPOINTMENT TERMINATED, DIRECTOR JOHANNA RUTH HARTLEY | |
| CS01 | CONFIRMATION STATEMENT MADE ON 29/08/21, WITH NO UPDATES | |
| AD01 | REGISTERED OFFICE CHANGED ON 08/07/21 FROM One Fleet Place London EC4M 7WS England | |
| MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 068940520006 | |
| PSC05 | Change of details for Virgin Active Holdings Limited as a person with significant control on 2021-03-01 | |
| CH01 | Director's details changed for Johanna Ruth Hartley on 2021-04-15 | |
| AD01 | REGISTERED OFFICE CHANGED ON 01/03/21 FROM 100 Aldersgate Street London EC1A 4LX | |
| AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/19 | |
| CS01 | CONFIRMATION STATEMENT MADE ON 29/08/20, WITH NO UPDATES | |
| TM02 | Termination of appointment of James Archibald on 2020-09-02 | |
| AP03 | Appointment of Hannah Worthington as company secretary on 2020-09-02 | |
| AP01 | DIRECTOR APPOINTED MR ASHLEY JOHN AYLMER | |
| TM01 | APPOINTMENT TERMINATED, DIRECTOR ROBERT BARCLAY COOK | |
| AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/18 | |
| CS01 | CONFIRMATION STATEMENT MADE ON 29/08/19, WITH NO UPDATES | |
| CS01 | CONFIRMATION STATEMENT MADE ON 29/08/18, WITH NO UPDATES | |
| AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/17 | |
| AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/16 | |
| LATEST SOC | 31/08/17 STATEMENT OF CAPITAL;GBP 100003 | |
| CS01 | CONFIRMATION STATEMENT MADE ON 29/08/17, WITH UPDATES | |
| MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 068940520005 | |
| MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 068940520004 | |
| MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 2 | |
| MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 3 | |
| TM01 | APPOINTMENT TERMINATED, DIRECTOR PAUL ANTONY WOOLF | |
| AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/15 | |
| AD03 | Registers moved to registered inspection location of The Pinnacle 170 Midsummer Boulevard Milton Keynes MK9 1FE | |
| LATEST SOC | 08/09/16 STATEMENT OF CAPITAL;GBP 100003 | |
| CS01 | CONFIRMATION STATEMENT MADE ON 29/08/16, WITH UPDATES | |
| AP01 | DIRECTOR APPOINTED MR ROBERT BARCLAY COOK | |
| AP01 | DIRECTOR APPOINTED MR DAVID ANTHONY ROWLAND CARTER | |
| TM01 | APPOINTMENT TERMINATED, DIRECTOR MATTHEW GRAHAM MERRICK | |
| AD03 | Registers moved to registered inspection location of The Pinnacle 170 Midsummer Boulevard Milton Keynes MK9 1FE | |
| AP01 | DIRECTOR APPOINTED JOHANNA RUTH HARTLEY | |
| TM01 | APPOINTMENT TERMINATED, DIRECTOR JOHANNA RUTH HARTLEY | |
| AP01 | DIRECTOR APPOINTED JOHANNA RUTH HARTLEY | |
| TM01 | APPOINTMENT TERMINATED, DIRECTOR MARK PAUL BURROWS | |
| AA | FULL ACCOUNTS MADE UP TO 31/12/14 | |
| LATEST SOC | 07/09/15 STATEMENT OF CAPITAL;GBP 100003 | |
| AR01 | 29/08/15 ANNUAL RETURN FULL LIST | |
| AD04 | REGISTER(S) MOVED FROM SAIL TO REGISTERED OFFICE 114-REG MEM 162-REG DIR 275-REG SEC 358-REC OF RES ETC | |
| AP01 | DIRECTOR APPOINTED MARK PAUL BURROWS | |
| MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 068940520004 | |
| AA | FULL ACCOUNTS MADE UP TO 31/12/13 | |
| LATEST SOC | 17/09/14 STATEMENT OF CAPITAL;GBP 100003 | |
| AR01 | 29/08/14 FULL LIST | |
| AD01 | REGISTERED OFFICE CHANGED ON 24/06/2014 FROM ACTIVE HOUSE 21 NORTH FOURTH STREET MILTON KEYNES BUCKINGHAMSHIRE MK9 1HL | |
| AA | FULL ACCOUNTS MADE UP TO 31/12/12 | |
| AR01 | 29/08/13 FULL LIST | |
| AD03 | REGISTER(S) MOVED TO SAIL ADDRESS 114-REG MEM 162-REG DIR 275-REG SEC 358-REC OF RES ETC | |
| AD02 | SAIL ADDRESS CREATED | |
| AP01 | DIRECTOR APPOINTED MR PAUL ANTONY WOOLF | |
| TM01 | APPOINTMENT TERMINATED, DIRECTOR NORMAN FIELD | |
| AA | FULL ACCOUNTS MADE UP TO 31/12/11 | |
| AR01 | 29/08/12 FULL LIST | |
| MG01 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 3 | |
| MG02 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 1 | |
| AR01 | 31/08/11 FULL LIST | |
| AA | FULL ACCOUNTS MADE UP TO 31/12/10 | |
| AUD | AUDITOR'S RESIGNATION | |
| AP01 | DIRECTOR APPOINTED MATTHEW GRAHAM MERRICK | |
| AP03 | SECRETARY APPOINTED JAMES ARCHIBALD | |
| AP01 | DIRECTOR APPOINTED MATTHEW WILLIAM BUCKNALL | |
| AP01 | DIRECTOR APPOINTED NORMAN MARK FIELD | |
| AD01 | REGISTERED OFFICE CHANGED ON 27/07/2011 FROM TRINITY COURT MOLLY MILLARS LANE WOKINGHAM BERKSHIRE RG41 2PY | |
| TM01 | APPOINTMENT TERMINATED, DIRECTOR RICHARD SEGAL | |
| TM01 | APPOINTMENT TERMINATED, DIRECTOR DAVID LEATHERBARROW | |
| TM01 | APPOINTMENT TERMINATED, DIRECTOR JOG DHODY | |
| TM01 | APPOINTMENT TERMINATED, DIRECTOR JONATHAN CLELAND | |
| MG01 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 2 | |
| AR01 | 31/08/10 FULL LIST | |
| TM02 | APPOINTMENT TERMINATED, SECRETARY EUGENE SCALES | |
| SH19 | 29/07/10 STATEMENT OF CAPITAL GBP 100003 | |
| CAP-SS | SOLVENCY STATEMENT DATED 28/07/10 | |
| SH20 | STATEMENT BY DIRECTORS | |
| RES13 | ||
| AA | FULL ACCOUNTS MADE UP TO 31/12/09 | |
| CH01 | DIRECTOR'S CHANGE OF PARTICULARS / DAVID JON LEATHERBARROW / 19/04/2010 | |
| AP01 | DIRECTOR APPOINTED JONATHAN BRADLEY CLELAND | |
| CH03 | SECRETARY'S CHANGE OF PARTICULARS / MR EUGENE PATRICK SCALES / 01/10/2009 | |
| CH01 | DIRECTOR'S CHANGE OF PARTICULARS / DAVID JON LEATHERBARROW / 01/10/2009 | |
| CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR JOG DHODY / 01/10/2009 | |
| AP01 | DIRECTOR APPOINTED RICHARD LAWRENCE SEGAL | |
| 363a | RETURN MADE UP TO 31/08/09; FULL LIST OF MEMBERS | |
| 288b | APPOINTMENT TERMINATED DIRECTOR GLENN TIMMS | |
| RES13 | QUOTING SECTION 175 18/06/2009 | |
| SA | SHARE AGREEMENT OTC | |
| RES10 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES | |
| RES04 | NC INC ALREADY ADJUSTED 17/06/2009 | |
| 123 | GBP NC 100/100100 17/06/09 | |
| 225 | CURRSHO FROM 31/05/2010 TO 31/12/2009 | |
| 88(2) | AD 17/06/09 GBP SI 100002@1=100002 GBP IC 1/100003 | |
| 395 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 1 | |
| MEM/ARTS | MEMORANDUM OF ASSOCIATION | |
| CERTNM | COMPANY NAME CHANGED BB SHELFCO 007 LIMITED CERTIFICATE ISSUED ON 17/06/09 | |
| NEWINC | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
| Total # Mortgages/Charges | 7 |
|---|---|
| Mortgages/Charges outstanding | 3 |
| Mortgages Partially Satisifed | 0 |
| Mortgages Satisfied/Paid | 4 |
| Charge Type | Date of Charge | Charge Status | Mortgagee |
|---|---|---|---|
| Outstanding | HSBC CORPORATE TRUSTEE COMPANY (UK) LIMITED (AS SECURITY TRUSTEE) | ||
| Satisfied | LLOYDS BANK PLC (AND ITS SUCCESSORS IN TITLE AND PERMITTED TRANSFEREES) | ||
| DEBENTURE | Satisfied | LLOYDS TSB BANK PLC (THE "SECURITY TRUSTEE") | |
| DEBENTURE | Satisfied | LLOYDS TSB BANK PLC (SECURITY TRUSTEE) | |
| FIXED AND FLOATING SECURITY DOCUMENT | Satisfied | SOCIETE GENERALE AS SECURITY TRUSTEE FOR THE BENEFIT OF THE SECURED PARTIES |
The top companies supplying to UK government with the same SIC code (70100 - Activities of head offices) as ESPORTA RACQUETS AND NON RACQUETS HOLDINGS LIMITED are:
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