Virgin Active Asia Pacific Holdings Limited
Company Profile
live
MediumVirgin Active Asia Pacific Holdings Limited
07806208•Private Limited With Share Capital
26 Little Trinity Lane, Mansion House, London, EC4V2AR
Get Full Access
Incorporated
11/10/2011
Company Age
14 years
Directors
3
Employees
—
SIC Code
70100
Risk
very low risk
Company Overview
Registration, classification & business activity
Virgin Active Asia Pacific Holdings Limited (07806208) is a private limited with share capital incorporated on 11/10/2011 (14 years old) and registered in london, EC4V2AR. The company operates under SIC code 70100 and is classified as Medium.
Virgin active asia pacific holdings limited is a management consulting company based out of 100 aldersgate st, london, united kingdom.
Private Limited With Share Capital
SIC: 70100
Medium
Incorporated 11/10/2011
EC4V2AR
Financial Overview
Total Assets
£45.18M
Liabilities
£10.45M
Net Assets
£34.73M
Cash
£0
Key Metrics
3
Directors
1
Shareholders
Charges
11
Registered
11
Outstanding
0
Part Satisfied
0
Satisfied
Filed Documents
94
Document Name
Category
Date
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:29-01-2026
Accounts With Accounts Type Full
Category:Accounts
Date:04-10-2025
Confirmation Statement With Updates
Category:Confirmation Statement
Date:17-01-2025
Accounts With Accounts Type Full
Category:Accounts
Date:11-10-2024
Appoint Person Secretary Company With Name Date
Category:Officers
Date:27-09-2024
Termination Secretary Company With Name Termination Date
Category:Officers
Date:25-09-2024
Termination Director Company With Name Termination Date
Category:Officers
Date:13-09-2024
Capital Statement Capital Company With Date Currency Figure
Category:Capital
Date:24-05-2024
Legacy
Category:Capital
Date:24-05-2024
Legacy
Category:Insolvency
Date:24-05-2024
Resolution
Category:Resolution
Date:24-05-2024
Second Filing Capital Allotment Shares
Category:Capital
Date:23-05-2024
Confirmation Statement With Updates
Category:Confirmation Statement
Date:10-01-2024
Capital Allotment Shares
Category:Capital
Date:02-01-2024
Accounts With Accounts Type Full
Category:Accounts
Date:07-10-2023
Appoint Person Director Company With Name Date
Category:Officers
Date:03-08-2023
Appoint Person Secretary Company With Name Date
Category:Officers
Date:03-08-2023
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:17-07-2023
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:17-07-2023
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:07-07-2023
Termination Secretary Company With Name Termination Date
Category:Officers
Date:07-06-2023
Appoint Person Director Company With Name Date
Category:Officers
Date:17-05-2023
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:16-01-2023
Termination Director Company With Name Termination Date
Category:Officers
Date:16-01-2023
Accounts With Accounts Type Full
Category:Accounts
Date:07-10-2022
Appoint Person Director Company With Name Date
Category:Officers
Date:04-05-2022
Termination Director Company With Name Termination Date
Category:Officers
Date:03-05-2022
Appoint Person Director Company With Name Date
Category:Officers
Date:03-05-2022
Termination Director Company With Name Termination Date
Category:Officers
Date:01-04-2022
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:27-01-2022
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:21-01-2022
Accounts With Accounts Type Full
Category:Accounts
Date:06-01-2022
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:08-07-2021
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:21-05-2021
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:21-05-2021
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:20-05-2021
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:20-05-2021
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:04-05-2021
Change Person Director Company With Change Date
Category:Officers
Date:20-04-2021
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:01-03-2021
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:10-02-2021
Accounts With Accounts Type Full
Category:Accounts
Date:29-12-2020
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:14-01-2020
Appoint Person Secretary Company With Name Date
Category:Officers
Date:17-12-2019
Termination Secretary Company With Name Termination Date
Category:Officers
Date:17-12-2019
Accounts With Accounts Type Full
Category:Accounts
Date:01-10-2019
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:24-01-2019
Accounts With Accounts Type Full
Category:Accounts
Date:30-09-2018
Confirmation Statement With Updates
Category:Confirmation Statement
Date:23-01-2018
Accounts With Accounts Type Full
Category:Accounts
Date:29-08-2017
Resolution
Category:Resolution
Date:16-08-2017
Capital Allotment Shares
Category:Capital
Date:09-08-2017
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:09-08-2017
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:08-08-2017
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:08-08-2017
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:08-08-2017
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:27-07-2017
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:26-07-2017
Termination Director Company With Name Termination Date
Category:Officers
Date:27-03-2017
Confirmation Statement With Updates
Category:Confirmation Statement
Date:20-01-2017
Accounts With Accounts Type Full
Category:Accounts
Date:04-10-2016
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:20-01-2016
Move Registers To Sail Company With New Address
Category:Address
Date:20-01-2016
Appoint Person Director Company With Name Date
Category:Officers
Date:18-12-2015
Termination Director Company With Name Termination Date
Category:Officers
Date:17-12-2015
Accounts With Accounts Type Full
Category:Accounts
Date:04-10-2015
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:05-02-2015
Move Registers To Registered Office Company With New Address
Category:Address
Date:05-02-2015
Change Person Director Company With Change Date
Category:Officers
Date:05-02-2015
Change Person Secretary Company With Change Date
Category:Officers
Date:05-02-2015
Appoint Person Director Company With Name Date
Category:Officers
Date:25-11-2014
Accounts With Accounts Type Full
Category:Accounts
Date:02-10-2014
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:03-02-2014
Change Registered Office Address Company With Date Old Address
Category:Address
Date:24-01-2014
Accounts With Accounts Type Full
Category:Accounts
Date:10-05-2013
Move Registers To Sail Company
Category:Address
Date:08-05-2013
Change Sail Address Company
Category:Address
Date:08-05-2013
Appoint Person Director Company With Name
Category:Officers
Date:11-03-2013
Termination Director Company With Name
Category:Officers
Date:11-03-2013
Certificate Change Of Name Company
Category:Change Of Name
Date:28-02-2013
Resolution
Category:Resolution
Date:25-02-2013
Change Of Name Notice
Category:Change Of Name
Date:25-02-2013
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:05-02-2013
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:10-01-2013
Appoint Person Secretary Company With Name
Category:Officers
Date:10-09-2012
Appoint Person Director Company With Name
Category:Officers
Date:10-09-2012
Appoint Person Director Company With Name
Category:Officers
Date:10-09-2012
Termination Director Company With Name
Category:Officers
Date:10-09-2012
Termination Director Company With Name
Category:Officers
Date:10-09-2012
Termination Director Company With Name
Category:Officers
Date:10-09-2012
Termination Director Company With Name
Category:Officers
Date:10-09-2012
Change Account Reference Date Company Current Extended
Category:Accounts
Date:08-11-2011
Appoint Person Director Company With Name
Category:Officers
Date:03-11-2011
Incorporation Company
Category:Incorporation
Date:11-10-2011
Risk Assessment
very low risk
International Score
Future Factor
fair
Performance Rating
Accounts
Typefull accounts
Due Date30/09/2026
Filing Date29/09/2025
Latest Accounts31/12/2024
Trading Addresses
26 Little Trinity Lane, Mansion House, London, Ec4V 2Ar, EC4V2ARRegistered
Related Companies
10
virgin active group limited
live
virgin active south africa holdings limitedlive
virgin active gym holdings limitedlive
virgin active holdings limitedlive
kauai juice uk limitedlive
virgin active group investments limitedlive
virgin active ipco limitedlive
virgin active international limitedlive
virgin active investment holdings limitedlive
virgin active health club holdings limitedlive
Contact
02072055500
26 Little Trinity Lane, Mansion House, London, EC4V2AR