Virgin Active Group Limited

02664542

active

Private Limited Company

Companies House

Health Score

61 / 100

Some Concerns

25/30

Filing

0/30

Financial

36/40

Risk

2 outstanding charges (-4)

Details

26 LITTLE TRINITY LANE, LONDON, EC4V 2AR

Incorporated 20/11/1991

Compliance

Accounts

Up to date

Confirmation statement

Up to date

Industry

70100

Activities of head offices

Officers

Mr Norman Mark Field

director · Since 27/04/2022

DIRECTOR

BRITISH · SOUTH AFRICA · Age 56

Also on 10 other boards

Ian Kenneth Sanderson

director · Since 15/05/2023

ACCOUNTANT

BRITISH · ENGLAND · Age 53

Also on 9 other boards

Poppy Kevelighan

secretary · Since 26/09/2024

Persons with Significant Control

Virgin Active Health Club Holdings Limited

75–100% shares

75–100% votes

Appoint directors

26, Little Trinity Lane, London, EC4V 2AR

Reg: 07726905 · England & Wales · Private Limited Company

Notified 06/04/2016

Charges2 outstanding

Charge

outstanding

MICAWBER 445 (PROPRIETARY) LIMITED

Created 15/06/2019Registered 25/06/2019

Charge

outstanding

MICAWBER 445 (PROPRIETARY) LIMITED (AS SECURITY SPV)

Created 23/06/2014Registered 11/07/2014