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Virgin Active Investment Holdings Limited
06366192
active
Private Limited Company
england wales
Health Score
59 / 100
Notable Risks
25/30
Filing
0/30
Financial
34/40
Risk
- 3 outstanding charges (-6)
Details
26 LITTLE TRINITY LANE, LONDON, EC4V 2AR
Incorporated 10/09/2007
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 officesOfficers
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 Group Investments Limited
75–100% shares
75–100% votes
Appoint directors
26, Little Trinity Lane, London, EC4V 2AR
Reg: 04349178 · England & Wales · Private Limited Company
Notified 06/04/2016
Charges3 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