Virgin Active Holdings Limited
03613370
Notable Risks
- 7 outstanding charges (-10)
Details
Compliance
Last accounts
31/12/2024
full
Next accounts due
30/09/2026
Confirmation statement
Last: 08/01/2026
Due 22/01/2027
Industry
Officers
director · Since 27/04/2022
DIRECTOR
BRITISH · SOUTH AFRICA · Age 56
Also on 10 other boards
director · Since 15/05/2023
ACCOUNTANT
BRITISH · ENGLAND · Age 53
Also on 9 other boards
secretary · Since 26/09/2024
Persons with Significant Control
Virgin Active Investment Holdings Limited
26, Little Trinity Lane, London, EC4V 2AR
Reg: 06366192 · England & Wales · Private Limited Company
Notified 06/04/2016
Charges7 outstanding
HSBC CORPORATE TRUSTEE COMPANY (UK) LIMITED AS SECURITY TRUSTEE FOR THE SECURED PARTIES
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)
HSBC CORPORATE TRUSTEE COMPANY (UK) LIMITED (IN ITS CAPACITY AS SECURITY TRUSTEE FOR THE SECURE
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
HSBC CORPORATE TRUSTEE COMPANY (UK) LIMITED (AS SECURITY AGENT)
HSBC CORPORATE TRUSTEE COMPANY (UK) LIMITED (AS SECURITY TRUSTEE)
ELECTRICITY SUPPLY NOMINEES LIMITED