Company Profile
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Large EnterpriseVirgin Active Health Club Holdings Limited
07726905•Private Limited With Share Capital
26 Little Trinity Lane, Mansion House, London, EC4V2AR
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Incorporated
02/08/2011
Company Age
15 years
Directors
3
Employees
—
SIC Code
70100
Risk
very low risk
Company Overview
Registration, classification & business activity
Virgin Active Health Club Holdings Limited (07726905) is a private limited with share capital incorporated on 02/08/2011 (15 years old) and registered in london, EC4V2AR. The company operates under SIC code 70100 - activities of head offices.
Virgin active health club holdings limited is a management consulting company based out of 100 aldersgate st, london, united kingdom.
Private Limited With Share Capital
SIC: 70100
Large Enterprise
Incorporated 02/08/2011
EC4V2AR
Financial Overview
Total Assets
£517.90M
Liabilities
£101.23M
Net Assets
£416.67M
Est. Turnover
£6.42M
AI Estimated
Unreported
Cash
£34.80M
Key Metrics
3
Directors
1
Shareholders
Charges
2
Registered
1
Outstanding
0
Part Satisfied
1
Satisfied
Filed Documents
96
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:16-01-2025
Capital Allotment Shares
Category:Capital
Date:19-12-2024
Second Filing Capital Allotment Shares
Category:Capital
Date:19-11-2024
Second Filing Capital Allotment Shares
Category:Capital
Date:19-11-2024
Capital Allotment Shares
Category:Capital
Date:08-11-2024
Accounts With Accounts Type Full
Category:Accounts
Date:22-10-2024
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 Allotment Shares
Category:Capital
Date:30-07-2024
Capital Allotment Shares
Category:Capital
Date:30-07-2024
Capital Statement Capital Company With Date Currency Figure
Category:Capital
Date:24-05-2024
Resolution
Category:Resolution
Date:24-05-2024
Legacy
Category:Insolvency
Date:24-05-2024
Legacy
Category:Capital
Date:24-05-2024
Accounts With Accounts Type Full
Category:Accounts
Date:13-03-2024
Capital Allotment Shares
Category:Capital
Date:08-03-2024
Confirmation Statement With Updates
Category:Confirmation Statement
Date:11-01-2024
Capital Allotment Shares
Category:Capital
Date:19-12-2023
Appoint Person Director Company With Name Date
Category:Officers
Date:04-08-2023
Appoint Person Secretary Company With Name Date
Category:Officers
Date:04-08-2023
Capital Allotment Shares
Category:Capital
Date:19-07-2023
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 Updates
Category:Confirmation Statement
Date:16-01-2023
Termination Director Company With Name Termination Date
Category:Officers
Date:01-12-2022
Capital Allotment Shares
Category:Capital
Date:28-10-2022
Capital Allotment Shares
Category:Capital
Date:28-10-2022
Capital Allotment Shares
Category:Capital
Date:28-10-2022
Accounts With Accounts Type Full
Category:Accounts
Date:07-10-2022
Capital Allotment Shares
Category:Capital
Date:23-08-2022
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
Capital Allotment Shares
Category:Capital
Date:31-03-2022
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
Mortgage Satisfy Charge Full
Category:Mortgage
Date:30-11-2021
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:30-11-2021
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:08-07-2021
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:26-04-2021
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:11-03-2021
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 Updates
Category:Confirmation Statement
Date:24-01-2019
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:08-01-2019
Accounts With Accounts Type Full
Category:Accounts
Date:28-09-2018
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:23-01-2018
Accounts With Accounts Type Full
Category:Accounts
Date:25-08-2017
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
Move Registers To Sail Company With New Address
Category:Address
Date:05-04-2016
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:20-01-2016
Change Person Director Company With Change Date
Category:Officers
Date:20-01-2016
Change Person Secretary Company With Change Date
Category:Officers
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
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:17-09-2012
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:06-09-2011
Resolution
Category:Resolution
Date:26-08-2011
Appoint Person Director Company With Name
Category:Officers
Date:26-08-2011
Incorporation Company
Category:Incorporation
Date:02-08-2011
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
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