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Virgin Gyms Limited

05859397

active
Private Limited Company
england wales
Companies House
Health Score
55 / 100

Notable Risks

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

Details

26 LITTLE TRINITY LANE, LONDON, EC4V 2AR
Incorporated 27/06/2006

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

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

Charges10 outstanding

Charge
outstanding

MICAWBER 445 (PROPRIETARY) LIMITED

Created 12/05/2023Registered 19/05/2023
Charge
outstanding

MICAWBER 445 (PROPRIETARY) LIMITED

Created 15/06/2019Registered 25/06/2019
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
Charge
outstanding

MICAWBER 445 (PROPRIETARY) LIMITED (AS SECURITY SPV)

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

MICAWBER 445 (PROPRIETARY) LIMITED

Created 09/12/2011Registered 29/12/2011
charge
outstanding

MICAWBER 445 (PROPRIETARY) LIMITED

Created 09/12/2011Registered 29/12/2011
charge
outstanding

MICAWBER 445 (PROPRIETARY) LIMITED

Created 11/10/2010Registered 05/11/2010
charge
outstanding

FIRSTRAND (IRELAND) PLC (THE SECURITY TRUSTEE)

Created 31/10/2006Registered 17/11/2006
charge
outstanding

MICAWBER 445 (PROPRIETARY) LIMITED

Created 31/10/2006Registered 17/11/2006