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Virgin Active Holdings Limited

03613370

active
Private Limited Company
Companies House
Health Score
55 / 100

Notable Risks

25/30
Filing
0/30
Financial
30/40
Risk
  • 7 outstanding charges (-10)

Details

26 LITTLE TRINITY LANE, LONDON, EC4V 2AR
Incorporated 11/08/1998

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 Investment Holdings Limited

75–100% shares
75–100% votes
Appoint directors

26, Little Trinity Lane, London, EC4V 2AR

Reg: 06366192 · England & Wales · Private Limited Company

Notified 06/04/2016

Charges7 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 AGENT FOR THE SECURED · SUNRISE PARTNERS LIMITED PARTNERSHIP (IN ITS CAPACITY AS NEW SECURED PARTY)

Created 28/07/2021Registered 09/08/2021
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 (IN ITS CAPACITY AS SECURITY AGENT FOR THE SECOND S · AIB GROUP (UK) PLC, BARCLAYS BANK PLC, THE GOVERNOR AND COMPANY OF THE BANK OF IRELAND, HSBC UK

Created 04/08/2020Registered 13/08/2020
Charge
outstanding

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

Created 28/07/2017Registered 09/08/2017
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 21/05/2012Registered 01/06/2012Satisfied 06/07/2017
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 AS SECURITY TRUSTEE

Created 20/10/2011Registered 03/11/2011Satisfied 06/07/2017
charge
satisfied

LLOYDS TSB BANK PLC AS SECURITY TRUSTEE

Created 21/10/2011Registered 03/11/2011Satisfied 06/07/2017
charge
satisfied

LLOYDS TSB BANK PLC

Created 21/07/2011Registered 10/08/2011Satisfied 06/07/2017
charge
satisfied

LLOYDS TSB BANK PLC (THE SECURITY TRUSTEE)

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

LLOYDS TSB BANK PLC

Created 12/08/2010Registered 26/08/2010Satisfied 06/07/2017
charge
satisfied

LLOYDS TSB BANK PLC

Created 12/08/2010Registered 26/08/2010Satisfied 06/07/2017
charge
satisfied

LLOYDS TSB BANK PLC (THE “SECURITY TRUSTEE�)

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

UBS LIMITED AS SECURITY TRUSTEE

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

UBS LIMITED AS SECURITY TRUSTEE

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

BARCLAYS BANK PLC (THE SECURITY AGENT)

Created 08/11/2005Registered 24/11/2005Satisfied 29/07/2010
charge
satisfied

BARCLAYS BANK PLC ACTING AS SECURITY AGENT IN THE NAME AND ON BEHALF OF THE SECURED PARTIES

Created 22/07/2005Registered 03/08/2005Satisfied 12/04/2010
charge
satisfied

BARCLAYS BANK PLC AS SECURITY AGENT FOR THE BENEFIT OF THE FINANCE PARTIES

Created 22/07/2005Registered 03/08/2005Satisfied 12/04/2010
charge
outstanding

ELECTRICITY SUPPLY NOMINEES LIMITED

Created 11/12/2001Registered 21/12/2001
charge
satisfied

HELLER FINANCIAL LIMITED

Created 02/10/2001Registered 19/10/2001Satisfied 29/07/2005