Virgin Active Holdings Limited

DataGardener
live
Large Enterprise

Virgin Active Holdings Limited

03613370•Private Limited With Share Capital

26 Little Trinity Lane, Mansion House, London, EC4V2AR
02072055500

Get Full Access

Visit WebsiteBook a Direct Call
Incorporated

11/08/1998

Company Age

27 years

Directors

3

Employees

—

SIC Code

70100

Risk

very low risk

Company Overview

Registration, classification & business activity

Virgin Active Holdings Limited (03613370) is a private limited with share capital incorporated on 11/08/1998 (27 years old) and registered in london, EC4V2AR. The company operates under SIC code 70100 and is classified as Large Enterprise.

Private Limited With Share Capital
SIC: 70100
Large Enterprise
Incorporated 11/08/1998
EC4V2AR

Financial Overview

Total Assets

£618.12M

Liabilities

£405.72M

Net Assets

£212.39M

Est. Turnover

£10.73M

AI Estimated
Unreported
Cash

£406.0K

Key Metrics

3

Directors

1

Shareholders

1

CCJs

Board of Directors

2
N
norman mark field
director
I
ian kenneth sanderson
director

Charges

23

Registered

7

Outstanding

0

Part Satisfied

16

Satisfied

Filed Documents

100
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
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
Resolution
Category:Resolution
Date:24-05-2024
Legacy
Category:Insolvency
Date:24-05-2024
Legacy
Category:Capital
Date:24-05-2024
Confirmation Statement With Updates
Category:Confirmation Statement
Date:10-01-2024
Capital Allotment Shares
Category:Capital
Date:15-12-2023
Accounts With Accounts Type Full
Category:Accounts
Date:07-10-2023
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
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 Updates
Category:Confirmation Statement
Date:16-01-2023
Capital Allotment Shares
Category:Capital
Date:22-12-2022
Termination Director Company With Name Termination Date
Category:Officers
Date:01-12-2022
Accounts With Accounts Type Full
Category:Accounts
Date:07-10-2022
Capital Allotment Shares
Category:Capital
Date:21-06-2022
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 Updates
Category:Confirmation Statement
Date:21-01-2022
Accounts With Accounts Type Full
Category:Accounts
Date:06-01-2022
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:09-08-2021
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:08-07-2021
Resolution
Category:Resolution
Date:03-06-2021
Legacy
Category:Liquidation
Date:25-05-2021
Capital Allotment Shares
Category:Capital
Date:20-05-2021
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:20-05-2021
Memorandum Articles
Category:Incorporation
Date:18-05-2021
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
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
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:13-08-2020
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:28-09-2018
Confirmation Statement With Updates
Category:Confirmation Statement
Date:23-01-2018
Legacy
Category:Miscellaneous
Date:18-09-2017
Second Filing Of Annual Return With Made Up Date
Category:Document Replacement
Date:18-09-2017
Accounts With Accounts Type Full
Category:Accounts
Date:25-08-2017
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
Resolution
Category:Resolution
Date:26-07-2017
Mortgage Satisfy Charge Full
Category:Mortgage
Date:11-07-2017
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:11-07-2017
Mortgage Satisfy Charge Full
Category:Mortgage
Date:06-07-2017
Mortgage Satisfy Charge Full
Category:Mortgage
Date:06-07-2017
Mortgage Satisfy Charge Full
Category:Mortgage
Date:06-07-2017
Mortgage Satisfy Charge Full
Category:Mortgage
Date:06-07-2017
Mortgage Satisfy Charge Full
Category:Mortgage
Date:06-07-2017
Mortgage Satisfy Charge Full
Category:Mortgage
Date:06-07-2017
Mortgage Satisfy Charge Full
Category:Mortgage
Date:06-07-2017
Mortgage Satisfy Charge Full
Category:Mortgage
Date:06-07-2017
Mortgage Satisfy Charge Full
Category:Mortgage
Date:06-07-2017
Capital Alter Shares Redemption Statement Of Capital
Category:Capital
Date:04-07-2017
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
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
Change Person Secretary Company With Change Date
Category:Officers
Date:05-02-2015
Move Registers To Sail Company With New Address
Category:Address
Date:05-02-2015
Appoint Person Director Company With Name Date
Category:Officers
Date:25-11-2014
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:30-10-2014
Accounts With Accounts Type Full
Category:Accounts
Date:02-10-2014
Gazette Filings Brought Up To Date
Category:Gazette
Date:07-05-2014
Gazette Notice Compulsary
Category:Gazette
Date:06-05-2014
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:02-05-2014
Move Registers To Registered Office Company
Category:Address
Date:02-05-2014
Change Registered Office Address Company With Date Old Address
Category:Address
Date:24-01-2014
Accounts With Accounts Type Full
Category:Accounts
Date:24-09-2013
Change Sail Address Company With Old Address
Category:Address
Date:08-05-2013
Move Registers To Sail 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
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:05-02-2013
Accounts With Accounts Type Full
Category:Accounts
Date:26-09-2012
Legacy
Category:Mortgage
Date:07-06-2012
Legacy
Category:Mortgage
Date:01-06-2012
Legacy
Category:Mortgage
Date:25-05-2012
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:26-01-2012
Legacy
Category:Capital
Date:14-12-2011

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

196 Whitton Road, Twickenham, Middlesex, TW27BA
20 Ockley Road, London, SW161UB
225 Deansgate, Manchester, M34EN
26 Little Trinity Lane, Mansion House, London, Ec4V 2Ar, EC4V2ARRegistered
31 Topsfield Parade Tottenham Lane, London, N88PT

Related Companies

10
virgin active group limited
live
virgin active south africa holdings limited
live
virgin active gym holdings limited
live
virgin active asia pacific holdings limited
live
kauai juice uk limited
live
virgin active group investments limited
live
virgin active ipco limited
live
virgin active international limited
live
virgin active investment holdings limited
live
virgin active health club holdings limited
live

Contact

02072055500
26 Little Trinity Lane, Mansion House, London, EC4V2AR