Virgin Active Health Club Holdings Limited

07726905

active

Private Limited Company

england wales

Companies House

Health Score

63 / 100

Some Concerns

25/30

Filing

0/30

Financial

38/40

Risk

1 outstanding charge (-2)

Details

26 LITTLE TRINITY LANE, LONDON, EC4V 2AR

Incorporated 02/08/2011

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

93110

Operation of sports facilities

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 International Limited

75–100% shares

75–100% votes

Appoint directors

26, Little Trinity Lane, London, EC4V 2AR

Reg: 07726893 · England & Wales · Private Limited Company

Notified 06/04/2016

Charges1 outstanding

Charge

outstanding

BRAIT JERSEY LIMITED

Created 30/11/2021Registered 30/11/2021

Charge

satisfied

BRAIT CAPITAL INTERNATIONAL LIMITED, AS SECURITY TRUSTEE FOR THE SECURED PARTIES.

Created 10/03/2021Registered 11/03/2021Satisfied 30/11/2021