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Virgin Active Investment Holdings Limited

06366192

active
Private Limited Company
Companies House
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

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 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
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 18/05/2012Registered 25/05/2012Satisfied 06/07/2017
charge
satisfied

LLOYDS TSB BANK PLC (SECURITY TRUSTEE)

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

LLOYDS TSB BANK PLC (THE “SECURITY TRUSTEE�)

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

LLOYDS TSB BANK PLC (SECURITY TRUSTEE)

Created 22/07/2008Registered 28/07/2008Satisfied 10/09/2010