Virgin Active Health Clubs Limited

01395346

active

Private Limited Company

england wales

Companies House

Health Score

57 / 100

Notable Risks

25/30

Filing

0/30

Financial

32/40

Risk

4 outstanding charges (-8)

Details

26 LITTLE TRINITY LANE, LONDON, EC4V 2AR

Incorporated 23/10/1978

Compliance

Last accounts

31/12/2024

full

Next accounts due

30/09/2026

On track

Confirmation statement

Last: 08/01/2026

Due 22/01/2027

On track

Industry

93110

Operation of sports facilities

93120

Activities of sport clubs

93290

Other amusement and recreation activities

Officers

Poppy Kevelighan

secretary · Since 12/12/2023

Elena Chambers

director · Since 20/10/2025

DIRECTOR

BRITISH · ENGLAND · Age 42

Persons with Significant Control

Virgin Active Holdings Limited

75–100% shares

75–100% votes

Appoint directors

26, Little Trinity Lane, London, EC4V 2AR

Reg: 03613370 · England & Wales · Private Limited Company

Notified 06/04/2016

Charges4 outstanding

Charge

outstanding

HSBC CORPORATE TRUSTEE COMPANY (UK) LIMITED AS SECURITY TRUSTEE FOR THE SECURED PARTIES

Created 04/07/2023Registered 07/07/2023

Charge

outstanding

HSBC CORPORATE TRUSTEE COMPANY (UK) LIMITED (IN ITS CAPACITY AS SECURITY TRUSTEE FOR THE SECURE

Created 13/05/2021Registered 20/05/2021

Charge

outstanding

HSBC CORPORATE TRUSTEE COMPANY (UK) LIMITED (AS SECURITY TRUSTEE)

Created 30/06/2017Registered 11/07/2017

charge

outstanding

LLOYDS TSB BANK PLC

Created 24/07/2007Registered 25/07/2007