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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
satisfied

LLOYDS BANK PLC (AND ITS SUCCESSORS IN TITLE AND PERMITTED TRANSFEREES)

Created 24/10/2014Registered 30/10/2014Satisfied 11/07/2017
charge
satisfied

LLOYDS TSB BANK PLC (THE "SECURITY TRUSTEE")

Created 18/05/2012Registered 25/05/2012Satisfied 06/07/2017
charge
satisfied

LLOYDS TSB BANK PLC (SECURITY TRUSTEE)

Created 18/07/2011Registered 25/07/2011Satisfied 06/07/2017
charge
satisfied

LLOYDS TSB BANK PLC (THE “SECURITY TRUSTEE�)

Created 12/08/2010Registered 19/08/2010Satisfied 06/07/2017
charge
outstanding

LLOYDS TSB BANK PLC

Created 24/07/2007Registered 25/07/2007
charge
satisfied

UBS LIMITED AS SECURITY TRUSTEE

Created 14/11/2006Registered 22/11/2006Satisfied 10/09/2010
charge
satisfied

UBS LIMITED AS SECURITY TRUSTEE

Created 14/11/2006Registered 22/11/2006Satisfied 10/09/2010
charge
satisfied

UBS LIMITED AS SECURITY TRUSTEE

Created 31/10/2006Registered 14/11/2006Satisfied 10/09/2010
charge
satisfied

LLOYDS TSB BANK PLC: CAPITAL MARKETS (THE TRUSTEE) AS AGENT AND TRUSTEE FOR THE BENEFICIARIES

Created 06/09/2005Registered 19/09/2005Satisfied 29/07/2010
charge
satisfied

LLOYDS TSB BANK PLC AS AGENT AND TRUSTEE FOR THE BENEFICIARIES (THE TRUSTEES)

Created 10/06/2005Registered 27/06/2005Satisfied 29/07/2010
charge
satisfied

LLOYDS TSB BANK PLC

Created 10/06/2005Registered 27/06/2005Satisfied 29/07/2010
charge
satisfied

LLOYDS TSB BANK PLC: CAPITAL MARKETS AS SECURITY TRUSTEE AND AGENT FOR THE BENEFICIARIES (THETR

Created 23/05/2005Registered 31/05/2005Satisfied 29/07/2010
charge
satisfied

LLOYDS TSB BANK PLC AS TRUSTEE AND AGENT FOR THE BENEFICIARIES

Created 26/02/2003Registered 03/03/2003Satisfied 29/07/2010
charge
satisfied

LLOYDS TSB BANK PLC

Created 16/09/2002Registered 17/09/2002Satisfied 29/07/2010
charge
satisfied

LLOYDS TSB BANK PLC: CAPITAL MARKETS AS TRUSTEE AND AGENT FOR EACH OF THE BENEFICIARIES

Created 05/08/2002Registered 16/08/2002Satisfied 29/07/2010
charge
satisfied

LLOYDS TSB BANK PLC: CAPITAL MARKETS AS TRUSTEE AND AGENT FOR THE BENEFICIARIES

Created 01/08/2002Registered 15/08/2002Satisfied 29/07/2010
charge
satisfied

BHF-BANK AG

Created 30/11/2001Registered 07/12/2001Satisfied 29/07/2010
charge
satisfied

LLOYDS TSB BANK PLC CAPITAL MARKETS

Created 21/10/1999Registered 10/11/1999Satisfied 29/07/2010
charge
satisfied

LLOYDS BANK PLC

Created 08/11/1994Registered 16/11/1994Satisfied 19/01/2000
charge
satisfied

CHELSEA BUILDING SOCIETY

Created 30/05/1991Registered 31/05/1991Satisfied 19/01/2000
charge
satisfied

CHELSEA BUILDING SOCIETY

Created 30/05/1991Registered 31/05/1991Satisfied 19/01/2000
charge
satisfied

LLOYDS BANK PLC

Created 12/05/1988Registered 24/05/1988Satisfied 19/01/2000
charge
satisfied

LLOYDS BANK PLC

Created 03/10/1984Registered 13/10/1984Satisfied 19/01/2000
charge
satisfied

ALLIED IRISH BANKS LIMITED

Created 22/12/1980Registered 02/01/1981Satisfied 08/02/1992