Company Information for

VIRGIN ACTIVE INVESTMENT HOLDINGS LIMITED

26 LITTLE TRINITY LANE, MANSION HOUSE, LONDON, EC4V 2AR,

Company Registration Number

06366192

Private Limited Company

Active

About Virgin Active Investment Holdings Ltd

VIRGIN ACTIVE INVESTMENT HOLDINGS LIMITED was founded on 2007-09-10 and has its registered office in London. The organisation's status is listed as "Active". Virgin Active Investment Holdings Limited is a Private Limited Company registered in ENGLAND with Companies House and the accounts submission requirement is categorised as FULL

Annual turnover is £6.5 million or more
The balance sheet total is £ 3.26 million or more
Employs 50 or more employees
May be publically listed
May be a member of a group of companies meeting any of the above criteria

Key Data

Company Name

VIRGIN ACTIVE INVESTMENT HOLDINGS LIMITED

Legal Registered Office

26 LITTLE TRINITY LANE
MANSION HOUSE
LONDON
EC4V 2AR
Other companies in EC1A

Previous Names

ALNERY NO.2749 LIMITED

03/04/2008

Filing Information

Company Number	06366192
Date formed	2007-09-10
Country	ENGLAND
Origin Country	United Kingdom
Type	Private Limited Company
Company Status	Active
Lastest accounts	31/12/2024
Account next due	30/09/2026
Latest filing return	08/01/2016
Filing return next due	05/02/2017
Type of accounts	FULL

Last Datalog update:

2026-05-05 08:30:11

Primary Source:

Companies House

Current Directors

Officer	Role	Occupation	Date Appointed	Country
Ashley John Aylmer	Company Secretary		2008-04-02
Matthew William Bucknall	Director	DIRECTOR	2008-04-02	UNITED KINGDOM
Johanna Ruth Hartley	Director	CFO	2015-12-09	ENGLAND

Previous Directors

Officer	Role	Date Appointed	Date Resigned
Paul Antony Woolf	Director	2013-02-27	2017-02-21
Mark Paul Burrows	Director	2014-11-24	2015-12-01
Norman Mark Field	Director	2010-10-25	2013-02-27
Simon Gordon	Director	2008-04-02	2010-10-06
Alnery Incorporations No.1 Limited	Company Secretary	2007-09-10	2008-04-02
Alnery Incorporations No. 2 Limited	Director	2007-09-10	2008-04-02
Alnery Incorporations No.1 Limited	Director	2007-09-10	2008-04-02

Related Directorships for Ashley John Aylmer

Officer	Related Company	Role	Date Appointed	Role Status	Incorporation date	Company Status
Ashley John Aylmer	VIRGIN GYMS LIMITED	Company Secretary	2006-08-31	CURRENT	2006-06-27	Active
Ashley John Aylmer	VIRGIN ACTIVE GROUP LIMITED	Company Secretary	2006-06-08	CURRENT	1991-11-20	Active
Ashley John Aylmer	VIRGIN ACTIVE HOLDINGS LIMITED	Company Secretary	2006-06-08	CURRENT	1998-08-11	Active
Ashley John Aylmer	VIRGIN ACTIVE GROUP INVESTMENTS LIMITED	Company Secretary	2006-06-08	CURRENT	2002-01-08	Active

Related Directorships for Matthew William Bucknall

Officer	Related Company	Role	Date Appointed	Role Status	Incorporation date	Company Status
Matthew William Bucknall	VIRGIN ACTIVE GROUP HOLDINGS PLC	Director	2015-03-19	CURRENT	2015-03-19	Dissolved 2016-03-15
Matthew William Bucknall	VIRGIN ACTIVE IPCO LIMITED	Director	2011-12-07	CURRENT	2011-08-02	Active
Matthew William Bucknall	VIRGIN ACTIVE ASIA PACIFIC HOLDINGS LIMITED	Director	2011-12-07	CURRENT	2011-10-11	Active
Matthew William Bucknall	VIRGIN ACTIVE HEALTH CLUB HOLDINGS LIMITED	Director	2011-12-07	CURRENT	2011-08-02	Active
Matthew William Bucknall	VIRGIN ACTIVE INTERNATIONAL LIMITED	Director	2011-12-07	CURRENT	2011-08-02	Active
Matthew William Bucknall	VA MANCO LIMITED	Director	2011-08-03	CURRENT	2011-08-03	Active
Matthew William Bucknall	INVICTA LEISURE (OVERSEAS) LIMITED	Director	2011-07-18	CURRENT	2001-09-12	Dissolved 2014-11-20
Matthew William Bucknall	ESPORTA RACQUETS CLUBS LIMITED	Director	2011-07-18	CURRENT	2003-02-27	Dissolved 2014-11-20
Matthew William Bucknall	ESPORTA CHISLEHURST LIMITED	Director	2011-07-18	CURRENT	1974-08-27	Dissolved 2014-11-20
Matthew William Bucknall	ESPORTA LIFESTYLE CLUBS LIMITED	Director	2011-07-18	CURRENT	2006-03-30	Dissolved 2014-11-20
Matthew William Bucknall	RIVERSIDE CHILDCARE LIMITED	Director	2011-07-18	CURRENT	1996-06-10	Dissolved 2014-11-20
Matthew William Bucknall	SURREY TENNIS & COUNTRY CLUB (STCC) LIMITED	Director	2011-07-18	CURRENT	1984-12-07	Dissolved 2014-11-20
Matthew William Bucknall	INVICTA LEISURE (FINANCIAL SERVICES) LIMITED	Director	2011-07-18	CURRENT	1999-09-16	Dissolved 2014-11-20
Matthew William Bucknall	NORTHWOOD DEVELOPMENTS LIMITED	Director	2011-07-18	CURRENT	1993-07-01	Dissolved 2014-11-20
Matthew William Bucknall	RIVERSIDE CROYDON LIMITED	Director	2011-07-18	CURRENT	1997-03-20	Dissolved 2014-11-20
Matthew William Bucknall	INVICTA LEISURE (BRIGHTON) LIMITED	Director	2011-07-18	CURRENT	1996-10-25	Dissolved 2014-11-20
Matthew William Bucknall	RIVERSIDE CHISWICK LIMITED	Director	2011-07-18	CURRENT	1997-03-20	Dissolved 2014-11-20
Matthew William Bucknall	HUMBERSTON COUNTRY CLUB LIMITED	Director	2011-07-18	CURRENT	1983-06-14	Dissolved 2014-11-20
Matthew William Bucknall	ESPORTA TENNIS CLUBS LIMITED	Director	2011-07-18	CURRENT	1999-05-07	Active
Matthew William Bucknall	ESPORTA HEALTH & RACQUETS CLUB HAMILTON LIMITED	Director	2011-07-18	CURRENT	2005-12-02	Liquidation
Matthew William Bucknall	ESPORTA HEALTH & RACQUETS CLUB GLOUCESTER LIMITED	Director	2011-07-18	CURRENT	2006-05-16	Liquidation
Matthew William Bucknall	ESPORTA RACQUETS LIMITED	Director	2011-07-18	CURRENT	2008-11-20	Active
Matthew William Bucknall	ESPORTA NON RACQUETS LIMITED	Director	2011-07-18	CURRENT	2009-05-01	Active
Matthew William Bucknall	INVICTA LEISURE (MANCHESTER) LIMITED	Director	2011-07-18	CURRENT	1994-05-05	Liquidation
Matthew William Bucknall	RIVERSIDE LIMITED	Director	2011-07-18	CURRENT	1993-07-15	Active - Proposal to Strike off
Matthew William Bucknall	THE RIVERSIDE HEALTH & RACQUETS CLUB NORTHWOOD LIMITED	Director	2011-07-18	CURRENT	2005-12-02	Liquidation
Matthew William Bucknall	INVICTA LEISURE (TENNIS) LIMITED	Director	2011-07-18	CURRENT	1993-06-08	Active - Proposal to Strike off
Matthew William Bucknall	OCEAN PARK LEISURE LIMITED	Director	2011-07-18	CURRENT	1994-05-27	Liquidation
Matthew William Bucknall	ESPORTA HEALTH & FITNESS LIMITED	Director	2011-07-18	CURRENT	1994-12-07	Active
Matthew William Bucknall	ESPORTA LIMITED	Director	2011-07-18	CURRENT	1996-12-03	Active
Matthew William Bucknall	INVICTA LEISURE (SUNDERLAND) LIMITED	Director	2011-07-18	CURRENT	1997-04-10	Liquidation
Matthew William Bucknall	INVICTA LEISURE (PLYMOUTH) LIMITED	Director	2011-07-18	CURRENT	1999-06-11	Liquidation
Matthew William Bucknall	INVICTA LEISURE (BRENTWOOD) LIMITED	Director	2011-07-18	CURRENT	2000-09-05	Active - Proposal to Strike off
Matthew William Bucknall	ESPORTA FINANCIAL SERVICES LIMITED	Director	2011-07-18	CURRENT	2002-10-07	Liquidation
Matthew William Bucknall	ESPORTA HEALTH CLUBS LIMITED	Director	2011-07-18	CURRENT	2003-02-27	Liquidation
Matthew William Bucknall	ESPORTA H & F PROPCO (1A) LIMITED	Director	2011-07-18	CURRENT	2003-10-07	Active - Proposal to Strike off
Matthew William Bucknall	ESPORTA H & F PROPCO (2A) LIMITED	Director	2011-07-18	CURRENT	2003-10-07	Active - Proposal to Strike off
Matthew William Bucknall	ESPORTA HEALTH CLUB PETERBOROUGH LIMITED	Director	2011-07-18	CURRENT	2006-04-06	Liquidation
Matthew William Bucknall	ESPORTA MANAGEMENT SERVICES LIMITED	Director	2011-07-18	CURRENT	2008-10-21	Active
Matthew William Bucknall	ESPORTA RACQUETS AND NON RACQUETS HOLDINGS LIMITED	Director	2011-07-18	CURRENT	2009-05-01	Active
Matthew William Bucknall	THE ROYAL COUNTY OF BERKSHIRE HEALTH & RACQUETS CLUB LIMITED	Director	2011-07-18	CURRENT	1990-05-10	Active - Proposal to Strike off
Matthew William Bucknall	RIVERSIDE RACQUET CENTRE LIMITED	Director	2011-07-18	CURRENT	1985-09-04	Active - Proposal to Strike off
Matthew William Bucknall	I S L LEISURE LIMITED	Director	2011-07-18	CURRENT	1988-11-08	Active - Proposal to Strike off
Matthew William Bucknall	INVICTA LEISURE (SWANSEA) LIMITED	Director	2011-07-18	CURRENT	1999-06-09	Liquidation
Matthew William Bucknall	INVICTA (CLUB INDIGO) LIMITED	Director	2011-07-18	CURRENT	1999-06-11	Liquidation
Matthew William Bucknall	VIRGIN ACTIVE HEALTH CLUBS LIMITED	Director	2006-10-31	CURRENT	1978-10-23	Active
Matthew William Bucknall	VIRGIN GYMS LIMITED	Director	2006-08-30	CURRENT	2006-06-27	Active
Matthew William Bucknall	VIRGIN ACTIVE GROUP LIMITED	Director	2005-11-25	CURRENT	1991-11-20	Active
Matthew William Bucknall	VIRGIN ACTIVE GROUP INVESTMENTS LIMITED	Director	2002-02-23	CURRENT	2002-01-08	Active
Matthew William Bucknall	VIRGIN ACTIVE LIMITED	Director	1999-03-30	CURRENT	1997-10-13	Active
Matthew William Bucknall	VIRGIN ACTIVE HOLDINGS LIMITED	Director	1999-03-08	CURRENT	1998-08-11	Active

Related Directorships for Johanna Ruth Hartley

Officer	Related Company	Role	Date Appointed	Role Status	Incorporation date	Company Status
Johanna Ruth Hartley	ESPORTA TENNIS CLUBS LIMITED	Director	2015-12-09	CURRENT	1999-05-07	Active
Johanna Ruth Hartley	ESPORTA HEALTH & RACQUETS CLUB HAMILTON LIMITED	Director	2015-12-09	CURRENT	2005-12-02	Liquidation
Johanna Ruth Hartley	ESPORTA HEALTH & RACQUETS CLUB GLOUCESTER LIMITED	Director	2015-12-09	CURRENT	2006-05-16	Liquidation
Johanna Ruth Hartley	VIRGIN GYMS LIMITED	Director	2015-12-09	CURRENT	2006-06-27	Active
Johanna Ruth Hartley	ESPORTA RACQUETS LIMITED	Director	2015-12-09	CURRENT	2008-11-20	Active
Johanna Ruth Hartley	ESPORTA NON RACQUETS LIMITED	Director	2015-12-09	CURRENT	2009-05-01	Active
Johanna Ruth Hartley	INVICTA LEISURE (MANCHESTER) LIMITED	Director	2015-12-09	CURRENT	1994-05-05	Liquidation
Johanna Ruth Hartley	RIVERSIDE LIMITED	Director	2015-12-09	CURRENT	1993-07-15	Active - Proposal to Strike off
Johanna Ruth Hartley	VIRGIN ACTIVE LIMITED	Director	2015-12-09	CURRENT	1997-10-13	Active
Johanna Ruth Hartley	THE RIVERSIDE HEALTH & RACQUETS CLUB NORTHWOOD LIMITED	Director	2015-12-09	CURRENT	2005-12-02	Liquidation
Johanna Ruth Hartley	VIRGIN ACTIVE IPCO LIMITED	Director	2015-12-09	CURRENT	2011-08-02	Active
Johanna Ruth Hartley	VIRGIN ACTIVE ASIA PACIFIC HOLDINGS LIMITED	Director	2015-12-09	CURRENT	2011-10-11	Active
Johanna Ruth Hartley	INVICTA LEISURE (TENNIS) LIMITED	Director	2015-12-09	CURRENT	1993-06-08	Active - Proposal to Strike off
Johanna Ruth Hartley	ESPORTA HEALTH & FITNESS LIMITED	Director	2015-12-09	CURRENT	1994-12-07	Active
Johanna Ruth Hartley	ESPORTA LIMITED	Director	2015-12-09	CURRENT	1996-12-03	Active
Johanna Ruth Hartley	INVICTA LEISURE (SUNDERLAND) LIMITED	Director	2015-12-09	CURRENT	1997-04-10	Liquidation
Johanna Ruth Hartley	INVICTA LEISURE (PLYMOUTH) LIMITED	Director	2015-12-09	CURRENT	1999-06-11	Liquidation
Johanna Ruth Hartley	INVICTA LEISURE (BRENTWOOD) LIMITED	Director	2015-12-09	CURRENT	2000-09-05	Active - Proposal to Strike off
Johanna Ruth Hartley	ESPORTA FINANCIAL SERVICES LIMITED	Director	2015-12-09	CURRENT	2002-10-07	Liquidation
Johanna Ruth Hartley	ESPORTA HEALTH CLUBS LIMITED	Director	2015-12-09	CURRENT	2003-02-27	Liquidation
Johanna Ruth Hartley	ESPORTA H & F PROPCO (1A) LIMITED	Director	2015-12-09	CURRENT	2003-10-07	Active - Proposal to Strike off
Johanna Ruth Hartley	ESPORTA H & F PROPCO (2A) LIMITED	Director	2015-12-09	CURRENT	2003-10-07	Active - Proposal to Strike off
Johanna Ruth Hartley	ESPORTA HEALTH CLUB PETERBOROUGH LIMITED	Director	2015-12-09	CURRENT	2006-04-06	Liquidation
Johanna Ruth Hartley	ESPORTA MANAGEMENT SERVICES LIMITED	Director	2015-12-09	CURRENT	2008-10-21	Active
Johanna Ruth Hartley	ESPORTA RACQUETS AND NON RACQUETS HOLDINGS LIMITED	Director	2015-12-09	CURRENT	2009-05-01	Active
Johanna Ruth Hartley	THE ROYAL COUNTY OF BERKSHIRE HEALTH & RACQUETS CLUB LIMITED	Director	2015-12-09	CURRENT	1990-05-10	Active - Proposal to Strike off
Johanna Ruth Hartley	VIRGIN ACTIVE GROUP LIMITED	Director	2015-12-09	CURRENT	1991-11-20	Active
Johanna Ruth Hartley	VIRGIN ACTIVE HEALTH CLUBS LIMITED	Director	2015-12-09	CURRENT	1978-10-23	Active
Johanna Ruth Hartley	RIVERSIDE RACQUET CENTRE LIMITED	Director	2015-12-09	CURRENT	1985-09-04	Active - Proposal to Strike off
Johanna Ruth Hartley	I S L LEISURE LIMITED	Director	2015-12-09	CURRENT	1988-11-08	Active - Proposal to Strike off
Johanna Ruth Hartley	VIRGIN ACTIVE HOLDINGS LIMITED	Director	2015-12-09	CURRENT	1998-08-11	Active
Johanna Ruth Hartley	INVICTA LEISURE (SWANSEA) LIMITED	Director	2015-12-09	CURRENT	1999-06-09	Liquidation
Johanna Ruth Hartley	INVICTA (CLUB INDIGO) LIMITED	Director	2015-12-09	CURRENT	1999-06-11	Liquidation
Johanna Ruth Hartley	VIRGIN ACTIVE GROUP INVESTMENTS LIMITED	Director	2015-12-09	CURRENT	2002-01-08	Active
Johanna Ruth Hartley	VIRGIN ACTIVE HEALTH CLUB HOLDINGS LIMITED	Director	2015-12-09	CURRENT	2011-08-02	Active
Johanna Ruth Hartley	VIRGIN ACTIVE INTERNATIONAL LIMITED	Director	2015-12-09	CURRENT	2011-08-02	Active
Johanna Ruth Hartley	OCEAN PARK LEISURE LIMITED	Director	2015-01-09	CURRENT	1994-05-27	Liquidation