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Virgin Active Asia Pacific Holdings Limited

07806208

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

Notable Risks

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

Details

26 LITTLE TRINITY LANE, LONDON, EC4V 2AR
Incorporated 11/10/2011

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 Holdings Limited

75–100% shares
75–100% votes
Appoint directors

26, Little Trinity Lane, London, EC4V 2AR

Reg: 03613370 · England & Wales · Private Company Limited By Shares

Notified 30/06/2017

Former PSCs

Virgin Active Health Club Holdings Limited

Ceased 30/06/2017

Charges11 outstanding

Charge
outstanding

HSBC CORPORATE TRUSTEE COMPANY (UK) LIMITED AS SECURITY TRUSTEE FOR THE SECURED PARTIES

Created 04/07/2023Registered 17/07/2023
Charge
outstanding

HSBC CORPORATE TRUSTEE COMPANY (UK) LIMITED AS SECURITY TRUSTEE FOR THE SECURED PARTIES

Created 04/07/2023Registered 17/07/2023
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 (AS SECURITY AGENT FOR AND ON BEHALF OF ITSELF AND

Created 13/05/2021Registered 21/05/2021
Charge
outstanding

HSBC CORPORATE TRUSTEE COMPANY (UK) LIMITED (IN ITS CAPACITY AS SECURITY TRUSTEE FOR THE SECURE

Created 13/05/2021Registered 21/05/2021
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 (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 AGENT)

Created 28/07/2017Registered 09/08/2017
Charge
outstanding

HSBC CORPORATE TRUSTEE COMPANY (UK) LIMITED (AS SECURITY AGENT)

Created 28/07/2017Registered 08/08/2017
Charge
outstanding

HSBC CORPORATE TRUSTEE COMPANY (UK) LIMITED (AS SECURITY AGENT)

Created 28/07/2017Registered 08/08/2017
Charge
outstanding

HSBC CORPORATE TRUSTEE COMPANY (UK) LIMITED (AS SECURITY AGENT)

Created 28/07/2017Registered 08/08/2017