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Home > England & Wales Companies > VIRGIN ACTIVE HOLDINGS LIMITED
Company Information for

VIRGIN ACTIVE HOLDINGS LIMITED

26 LITTLE TRINITY LANE, MANSION HOUSE, LONDON, EC4V 2AR,
Company Registration Number
03613370
Private Limited Company
Active

Company Overview

About Virgin Active Holdings Ltd
VIRGIN ACTIVE HOLDINGS LIMITED was founded on 1998-08-11 and has its registered office in London. The organisation's status is listed as "Active". Virgin Active 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 HOLDINGS LIMITED
 
Legal Registered Office
26 LITTLE TRINITY LANE
MANSION HOUSE
LONDON
EC4V 2AR
Other companies in EC1A
 
Filing Information
Company Number 03613370
Company ID Number 03613370
Date formed 1998-08-11
Country ENGLAND
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 31/12/2024
Account next due 31/12/2026
Latest return 08/01/2016
Return next due 05/02/2017
Type of accounts FULL
Last Datalog update: 2026-10-05 05:21:38
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for VIRGIN ACTIVE HOLDINGS LIMITED
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Company Officers of VIRGIN ACTIVE HOLDINGS LIMITED

Current Directors
Officer Role Date Appointed
ASHLEY JOHN AYLMER
 Company Secretary 2006-06-08
MATTHEW WILLIAM BUCKNALL
 Director 1999-03-08
JOHANNA RUTH HARTLEY
 Director 2015-12-09
Previous Officers
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 2004-12-07 2010-10-06
PETER MICHAEL RUSSELL NORRIS
 Director 2002-12-20 2010-01-20
SIMON GORDON
 Company Secretary 2005-06-06 2006-06-08
FRANK ANDREW REED
 Director 1999-03-08 2006-01-19
MATTHEW WILLIAM BUCKNALL
 Company Secretary 2002-05-13 2005-06-06
ROBERT PATRICK MOORES
 Director 2002-12-19 2004-01-27
IAN STEVEN BURROUGHS
 Director 1999-04-09 2003-05-12
PETER GERARDUS GRAM
 Company Secretary 2000-03-10 2002-05-14
ALEXIS PAUL MOMTCHILOFF DORMANDY
 Director 1999-04-09 2000-12-31
DIANA PATRICIA LEGGE
 Company Secretary 1999-04-09 2000-03-10
TRAVERS SMITH SECRETARIES LIMITED
 Nominated Secretary 1998-08-11 1999-04-09
TRAVERS SMITH LIMITED
 Nominated Director 1998-08-11 1999-03-08
TRAVERS SMITH SECRETARIES LIMITED
 Nominated Director 1998-08-11 1999-03-08

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
ASHLEY JOHN AYLMER VIRGIN ACTIVE INVESTMENT HOLDINGS LIMITED Company Secretary 2008-04-02 CURRENT 2007-09-10 Active
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 GROUP INVESTMENTS LIMITED Company Secretary 2006-06-08 CURRENT 2002-01-08 Active
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 INVESTMENT HOLDINGS LIMITED Director 2008-04-02 CURRENT 2007-09-10 Active
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
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 INVESTMENT HOLDINGS LIMITED Director 2015-12-09 CURRENT 2007-09-10 Active
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 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

More director information

Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

DateDocument TypeDocument Description
2025-10-04FULL ACCOUNTS MADE UP TO 31/12/24
2025-01-16CONFIRMATION STATEMENT MADE ON 08/01/25, WITH UPDATES
2024-10-11FULL ACCOUNTS MADE UP TO 31/12/23
2024-09-27Appointment of Poppy Kevelighan as company secretary on 2024-09-26
2024-09-25Termination of appointment of Nicholas Anthony King on 2024-08-30
2024-09-13APPOINTMENT TERMINATED, DIRECTOR NICHOLAS ANTHONY KING
2024-05-24Statement by Directors
2024-05-24Solvency Statement dated 22/05/24
2024-05-24Resolutions passed:<ul><li>Resolution Cancel share premium & deed of release 22/05/2024</ul>
2024-05-24Resolutions passed:<ul><li>Resolution Cancel share premium & deed of release 22/05/2024<li>Resolution reduction in capital</ul>
2024-05-24Statement of capital on GBP 0.01
2024-01-10CONFIRMATION STATEMENT MADE ON 08/01/24, WITH UPDATES
2023-12-1512/12/23 STATEMENT OF CAPITAL GBP 26212.1
2023-10-07FULL ACCOUNTS MADE UP TO 31/12/22
2023-08-04Appointment of Nicholas Anthony King as company secretary on 2023-08-01
2023-08-04DIRECTOR APPOINTED NICHOLAS ANTHONY KING
2023-07-07REGISTRATION OF A CHARGE / CHARGE CODE 036133700023
2023-06-07Termination of appointment of James Hugh Culver Archibald on 2023-06-02
2023-05-17DIRECTOR APPOINTED IAN KENNETH SANDERSON
2023-01-16CONFIRMATION STATEMENT MADE ON 08/01/23, WITH UPDATES
2023-01-16CS01CONFIRMATION STATEMENT MADE ON 08/01/23, WITH UPDATES
2022-12-2221/12/22 STATEMENT OF CAPITAL GBP 26211.1
2022-12-22SH0121/12/22 STATEMENT OF CAPITAL GBP 26211.1
2022-12-01TM01APPOINTMENT TERMINATED, DIRECTOR DAVID ANTHONY ROWLAND CARTER
2022-10-07FULL ACCOUNTS MADE UP TO 31/12/21
2022-10-07AAFULL ACCOUNTS MADE UP TO 31/12/21
2022-06-2117/06/22 STATEMENT OF CAPITAL GBP 25961.1
2022-06-21SH0117/06/22 STATEMENT OF CAPITAL GBP 25961.1
2022-05-04AP01DIRECTOR APPOINTED DAVID ANTHONY ROWLAND CARTER
2022-05-03DIRECTOR APPOINTED MR NORMAN MARK FIELD
2022-05-03APPOINTMENT TERMINATED, DIRECTOR MATTHEW WILLIAM BUCKNALL
2022-05-03TM01APPOINTMENT TERMINATED, DIRECTOR MATTHEW WILLIAM BUCKNALL
2022-05-03AP01DIRECTOR APPOINTED MR NORMAN MARK FIELD
2022-04-01TM01APPOINTMENT TERMINATED, DIRECTOR JOHANNA RUTH HARTLEY
2022-01-27Change of details for Virgin Active Investment Holdings Limited as a person with significant control on 2021-07-08
2022-01-27PSC05Change of details for Virgin Active Investment Holdings Limited as a person with significant control on 2021-07-08
2022-01-21CONFIRMATION STATEMENT MADE ON 08/01/22, WITH UPDATES
2022-01-21CS01CONFIRMATION STATEMENT MADE ON 08/01/22, WITH UPDATES
2022-01-06FULL ACCOUNTS MADE UP TO 31/12/20
2022-01-06AAFULL ACCOUNTS MADE UP TO 31/12/20
2021-08-09MR01REGISTRATION OF A CHARGE / CHARGE CODE 036133700022
2021-07-08AD01REGISTERED OFFICE CHANGED ON 08/07/21 FROM One Fleet Place London EC4M 7WS England
2021-06-03RES10Resolutions passed:
  • Resolution of allotment of securities
  • Other company business 22/04/2021
  • Resolution of adoption of Articles of Association
2021-05-25OC-RRestructuring Plan
2021-05-20SH0113/05/21 STATEMENT OF CAPITAL GBP 24637.1
2021-05-20MR01REGISTRATION OF A CHARGE / CHARGE CODE 036133700021
2021-05-18MEM/ARTSARTICLES OF ASSOCIATION
2021-05-04PSC05Change of details for Virgin Active Investment Holdings Limited as a person with significant control on 2021-03-01
2021-04-20CH01Director's details changed for Johanna Ruth Hartley on 2021-04-15
2021-03-01AD01REGISTERED OFFICE CHANGED ON 01/03/21 FROM 100 Aldersgate Street London EC1A 4LX
2021-02-10CS01CONFIRMATION STATEMENT MADE ON 08/01/21, WITH NO UPDATES
2020-12-29AAFULL ACCOUNTS MADE UP TO 31/12/19
2020-08-13MR01REGISTRATION OF A CHARGE / CHARGE CODE 036133700020
2020-01-14CS01CONFIRMATION STATEMENT MADE ON 08/01/20, WITH NO UPDATES
2019-01-24CS01CONFIRMATION STATEMENT MADE ON 08/01/19, WITH NO UPDATES
2018-09-28AAFULL ACCOUNTS MADE UP TO 31/12/17
2018-01-23LATEST SOC23/01/18 STATEMENT OF CAPITAL;GBP 24337.1
2018-01-23CS01CONFIRMATION STATEMENT MADE ON 08/01/18, WITH UPDATES
2017-09-18RP04CS01Second filing of Confirmation Statement dated 08/01/2017
2017-09-18RP04AR01Second filing of the annual return made up to 2016-01-08
2017-09-18ANNOTATIONClarification
2017-08-25AAFULL ACCOUNTS MADE UP TO 31/12/16
2017-08-09LATEST SOC09/08/17 STATEMENT OF CAPITAL;GBP 24337.1
2017-08-09SH0130/06/17 STATEMENT OF CAPITAL GBP 24337.10
2017-08-09MR01REGISTRATION OF A CHARGE / CHARGE CODE 036133700019
2017-08-09LATEST SOC18/09/17 STATEMENT OF CAPITAL;GBP 14337.1
2017-08-09SH0130/06/17 STATEMENT OF CAPITAL GBP 14337.10
2017-07-26RES01ADOPT ARTICLES 26/07/17
2017-07-11MR01REGISTRATION OF A CHARGE / CHARGE CODE 036133700018
2017-07-11MR04 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 036133700017
2017-07-06MR04STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 9
2017-07-06MR04STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 10
2017-07-06MR04STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 12
2017-07-06MR04STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 13
2017-07-06MR04STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 14
2017-07-06MR04STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 16
2017-07-06MR04STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 11
2017-07-06MR04STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 8
2017-07-06MR04STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 15
2017-07-04SH02Statement of capital on 2015-02-28 GBP14,337.10
2017-03-27TM01APPOINTMENT TERMINATED, DIRECTOR PAUL ANTONY WOOLF
2017-01-20LATEST SOC20/01/17 STATEMENT OF CAPITAL;GBP 13708977.1
2017-01-20CS01CONFIRMATION STATEMENT MADE ON 08/01/17, WITH UPDATES
2017-01-20CS01CONFIRMATION STATEMENT MADE ON 08/01/17, WITH UPDATES
2016-10-04AAFULL ACCOUNTS MADE UP TO 31/12/15
2016-01-20LATEST SOC20/01/16 STATEMENT OF CAPITAL;GBP 13708977.1
2016-01-20AR0108/01/16 FULL LIST
2016-01-20AR0108/01/16 FULL LIST
2015-12-18AP01DIRECTOR APPOINTED JOHANNA RUTH HARTLEY
2015-12-17TM01APPOINTMENT TERMINATED, DIRECTOR MARK BURROWS
2015-10-04AAFULL ACCOUNTS MADE UP TO 31/12/14
2015-02-05LATEST SOC05/02/15 STATEMENT OF CAPITAL;GBP 13708977.1
2015-02-05AR0108/01/15 FULL LIST
2015-02-05AD03REGISTER(S) MOVED TO SAIL ADDRESS 114-REG MEM 162-REG DIR 275-REG SEC 358-REC OF RES ETC
2015-02-05CH03SECRETARY'S CHANGE OF PARTICULARS / ASHLEY JOHN AYLMER / 24/01/2014
2014-11-25AP01DIRECTOR APPOINTED MARK PAUL BURROWS
2014-10-30MR01REGISTRATION OF A CHARGE / CHARGE CODE 036133700017
2014-10-02AAFULL ACCOUNTS MADE UP TO 31/12/13
2014-05-07DISS40DISS40 (DISS40(SOAD))
2014-05-06GAZ1FIRST GAZETTE
2014-05-02LATEST SOC02/05/14 STATEMENT OF CAPITAL;GBP 13708977.1
2014-05-02AR0108/01/14 FULL LIST
2014-05-02AD04REGISTER(S) MOVED FROM SAIL TO REGISTERED OFFICE 114-REG MEM 162-REG DIR 275-REG SEC 358-REC OF RES ETC
2014-01-24AD01REGISTERED OFFICE CHANGED ON 24/01/2014 FROM ACTIVE HOUSE 21 NORTH FOURTH STREET MILTON KEYNES BUCKINGHAMSHIRE MK9 1HL
2013-09-24AAFULL ACCOUNTS MADE UP TO 31/12/12
2013-05-08AD03REGISTER(S) MOVED TO SAIL ADDRESS 114-REG MEM 162-REG DIR 275-REG SEC 358-REC OF RES ETC
2013-05-08AD02SAIL ADDRESS CHANGED FROM: THE SCHOOL HOUSE 50 BROOK GREEN HAMMERSMITH LONDON W6 7RR UNITED KINGDOM
2013-03-11AP01DIRECTOR APPOINTED MR PAUL ANTONY WOOLF
2013-03-11TM01APPOINTMENT TERMINATED, DIRECTOR NORMAN FIELD
2013-02-05AR0108/01/13 FULL LIST
2012-09-26AAFULL ACCOUNTS MADE UP TO 31/12/11
2012-06-07MG01DUPLICATE MORTGAGE CERTIFICATECHARGE NO:16
2012-06-01MG01PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 16
2012-05-25MG01PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 15
2012-01-26AR0108/01/12 FULL LIST
2011-12-14SH20STATEMENT BY DIRECTORS
2011-12-14CAP-SSSOLVENCY STATEMENT DATED 07/12/11
2011-12-14SH1914/12/11 STATEMENT OF CAPITAL GBP 13708977.10
2011-12-14RES13SHARE PREMIUM ACCOUNT CANCELLED 07/12/2011
2011-11-03MG01PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 14
2011-11-03MG01PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 13
2011-08-10MG01PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 12
2011-07-25MG01PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 11
2011-05-12AAFULL ACCOUNTS MADE UP TO 31/12/10
2011-01-27CH03SECRETARY'S CHANGE OF PARTICULARS / ASHLEY JOHN AYLMER / 27/01/2011
2011-01-26AR0108/01/11 FULL LIST
2010-11-09AP01DIRECTOR APPOINTED NORMAN MARK FIELD
2010-11-02TM01APPOINTMENT TERMINATED, DIRECTOR SIMON GORDON
2010-09-14MG02DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 6
2010-09-14MG02DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 7
2010-09-13AAFULL ACCOUNTS MADE UP TO 31/12/09
2010-08-26MG01PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 10
2010-08-26MG01PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 9
2010-08-19MG01PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 8
2010-08-03MG02DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 5
2010-04-14MG02DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 4
2010-04-14MG02DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 3
2010-01-25AR0108/01/10 FULL LIST
2010-01-25TM01APPOINTMENT TERMINATED, DIRECTOR PETER NORRIS
2010-01-15CH01DIRECTOR'S CHANGE OF PARTICULARS / MR PETER MICHAEL RUSSELL NORRIS / 07/01/2010
2010-01-15CH01DIRECTOR'S CHANGE OF PARTICULARS / SIMON GORDON / 07/01/2010
2010-01-15CH01DIRECTOR'S CHANGE OF PARTICULARS / MATTHEW WILLIAM BUCKNALL / 07/01/2010
2009-10-18AAFULL ACCOUNTS MADE UP TO 31/12/08
2009-10-07AD02SAIL ADDRESS CREATED
2009-08-27287REGISTERED OFFICE CHANGED ON 27/08/2009 FROM ACTIVE HOUSE 21 NORTH FOURTH STREET CENTRAL MILTON KEYNES BEDFORDSHIRE MK9 1HL
2009-08-17288cDIRECTOR'S CHANGE OF PARTICULARS / PETER NORRIS / 13/08/2009
2009-08-14288cSECRETARY'S CHANGE OF PARTICULARS / ASHLEY AYLMER / 13/08/2009
2009-08-13363aRETURN MADE UP TO 01/08/09; FULL LIST OF MEMBERS
2008-10-28AAFULL ACCOUNTS MADE UP TO 31/12/07
2008-10-17363aRETURN MADE UP TO 11/08/08; FULL LIST OF MEMBERS
2008-09-29353LOCATION OF REGISTER OF MEMBERS
2007-10-26AAFULL ACCOUNTS MADE UP TO 31/12/06
2007-09-18363aRETURN MADE UP TO 11/08/07; FULL LIST OF MEMBERS
2007-02-23SASHARES AGREEMENT OTC
2006-11-24122S-DIV CONVE 31/10/06
2006-11-20RES07FINANCIAL ASSISTANCE FOR THE ACQUISITION OF SHARES
2006-11-20RES01ALTERATION TO MEMORANDUM AND ARTICLES
2006-11-20155(6)bDECLARATION OF ASSISTANCE FOR SHARES ACQUISITION
2006-11-20155(6)bDECLARATION OF ASSISTANCE FOR SHARES ACQUISITION
Industry Information
SIC/NAIC Codes
70 - Activities of head offices; management consultancy activities
701 - Activities of head offices
70100 - Activities of head offices




Licences & Regulatory approval
We could not find any licences issued to VIRGIN ACTIVE HOLDINGS LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
Proposal to Strike Off2014-05-06
Fines / Sanctions
No fines or sanctions have been issued against VIRGIN ACTIVE HOLDINGS LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 24
Mortgages/Charges outstanding 8
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 16
Details of Mortgagee Charges
Charge Type Date of Charge Charge Status Mortgagee
2017-07-28 Outstanding HSBC CORPORATE TRUSTEE COMPANY (UK) LIMITED (AS SECURITY AGENT)
2017-06-30 Outstanding HSBC CORPORATE TRUSTEE COMPANY (UK) LIMITED (AS SECURITY TRUSTEE)
2014-10-30 Satisfied LLOYDS BANK PLC (AND ITS SUCCESSORS IN TITLE AND PERMITTED TRANSFEREES)
DEED OF EXTENSION AND RATIFICATION OF A SHARE PLEDGE AGREEMENT EXECUTED OUTSIDE THE UNITED KINGDOM OVER PROPERTY SITUATED THERE 2012-06-01 Satisfied LLOYDS TSB BANK PLC (THE "SECURITY TRUSTEE")
DEBENTURE 2012-05-25 Satisfied LLOYDS TSB BANK PLC (THE "SECURITY TRUSTEE")
DDED OF ACKNOWLEDGEMENT AND EXGTENSION OF PLEDGE 2011-11-03 Satisfied LLOYDS TSB BANK PLC AS SECURITY TRUSTEE
DEED OF AMENDMENT AND RATIFICATION OF A SHARE PLEDGE AGREEMENT 2011-11-03 Satisfied LLOYDS TSB BANK PLC AS SECURITY TRUSTEE
EXTENSION OF PLEDGE AGREEMENT 2011-08-10 Satisfied LLOYDS TSB BANK PLC
DEBENTURE 2011-07-25 Satisfied LLOYDS TSB BANK PLC (THE SECURITY TRUSTEE)
PLEDGE AGREEMENT 2010-08-26 Satisfied LLOYDS TSB BANK PLC
PLEDGE AGREEMENT 2010-08-26 Satisfied LLOYDS TSB BANK PLC
DEBENTURE 2010-08-19 Satisfied LLOYDS TSB BANK PLC (THE “SECURITY TRUSTEE”)
MORTGAGE 2006-10-31 Satisfied UBS LIMITED AS SECURITY TRUSTEE
DEBENTURE 2006-10-31 Satisfied UBS LIMITED AS SECURITY TRUSTEE
PUBLIC DEED OF PLEDGE OVER THE SHARES OF VIRGIN ACTIVE ESPANA, S.A.U. 2005-11-08 Satisfied BARCLAYS BANK PLC (THE SECURITY AGENT)
SHARE PLEDGE AGREEMENT 2005-07-22 Satisfied BARCLAYS BANK PLC ACTING AS SECURITY AGENT IN THE NAME AND ON BEHALF OF THE SECURED PARTIES
FIXED AND FLOATING SECURITY DOCUMENT 2005-07-22 Satisfied BARCLAYS BANK PLC AS SECURITY AGENT FOR THE BENEFIT OF THE FINANCE PARTIES
RENT DEPOSIT DEED 2001-12-21 Outstanding ELECTRICITY SUPPLY NOMINEES LIMITED
A GUARANTEE AND DEBENTURE 2001-10-02 Satisfied HELLER FINANCIAL LIMITED
Intangible Assets
Patents
We have not found any records of VIRGIN ACTIVE HOLDINGS LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for VIRGIN ACTIVE HOLDINGS LIMITED
Trademarks
We have not found any records of VIRGIN ACTIVE HOLDINGS LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for VIRGIN ACTIVE HOLDINGS LIMITED. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (70100 - Activities of head offices) as VIRGIN ACTIVE HOLDINGS LIMITED are:

VEOLIA ENVIRONMENTAL SERVICES GROUP (UK) LIMITED £ 58,274,118
SERCO LIMITED £ 39,871,694
MORGAN UTILITIES GROUP LIMITED £ 25,495,153
GO SOUTH COAST LIMITED £ 20,243,013
KIER SERVICES LIMITED £ 9,779,001
AON GLOBAL LIMITED £ 9,370,167
NORWEST HOLST CONSTRUCTION LIMITED £ 8,321,190
SSE PLC £ 5,909,870
SCOTTISH POWER UK PLC £ 2,553,785
SSE CONTRACTING GROUP LIMITED £ 1,985,346
SERCO LIMITED £ 651,949,621
NORTHAMPTON SCHOOLS LIMITED £ 165,146,062
VEOLIA ENVIRONMENTAL SERVICES GROUP (UK) LIMITED £ 122,287,107
CORONA ENERGY LIMITED £ 114,276,966
BABCOCK DYNCORP LIMITED £ 99,062,567
BUPA CARE SERVICES LIMITED £ 94,482,493
EQUANS REGENERATION LIMITED £ 88,705,184
GO SOUTH COAST LIMITED £ 81,092,122
KIER SERVICES LIMITED £ 74,827,163
CAMBRIDGESHIRE LEARNING AND COMMUNITY PARTNERSHIPS LIMITED £ 74,337,596
SERCO LIMITED £ 651,949,621
NORTHAMPTON SCHOOLS LIMITED £ 165,146,062
VEOLIA ENVIRONMENTAL SERVICES GROUP (UK) LIMITED £ 122,287,107
CORONA ENERGY LIMITED £ 114,276,966
BABCOCK DYNCORP LIMITED £ 99,062,567
BUPA CARE SERVICES LIMITED £ 94,482,493
EQUANS REGENERATION LIMITED £ 88,705,184
GO SOUTH COAST LIMITED £ 81,092,122
KIER SERVICES LIMITED £ 74,827,163
CAMBRIDGESHIRE LEARNING AND COMMUNITY PARTNERSHIPS LIMITED £ 74,337,596
SERCO LIMITED £ 651,949,621
NORTHAMPTON SCHOOLS LIMITED £ 165,146,062
VEOLIA ENVIRONMENTAL SERVICES GROUP (UK) LIMITED £ 122,287,107
CORONA ENERGY LIMITED £ 114,276,966
BABCOCK DYNCORP LIMITED £ 99,062,567
BUPA CARE SERVICES LIMITED £ 94,482,493
EQUANS REGENERATION LIMITED £ 88,705,184
GO SOUTH COAST LIMITED £ 81,092,122
KIER SERVICES LIMITED £ 74,827,163
CAMBRIDGESHIRE LEARNING AND COMMUNITY PARTNERSHIPS LIMITED £ 74,337,596
SERCO LIMITED £ 651,949,621
NORTHAMPTON SCHOOLS LIMITED £ 165,146,062
VEOLIA ENVIRONMENTAL SERVICES GROUP (UK) LIMITED £ 122,287,107
CORONA ENERGY LIMITED £ 114,276,966
BABCOCK DYNCORP LIMITED £ 99,062,567
BUPA CARE SERVICES LIMITED £ 94,482,493
EQUANS REGENERATION LIMITED £ 88,705,184
GO SOUTH COAST LIMITED £ 81,092,122
KIER SERVICES LIMITED £ 74,827,163
CAMBRIDGESHIRE LEARNING AND COMMUNITY PARTNERSHIPS LIMITED £ 74,337,596
SERCO LIMITED £ 651,949,621
NORTHAMPTON SCHOOLS LIMITED £ 165,146,062
VEOLIA ENVIRONMENTAL SERVICES GROUP (UK) LIMITED £ 122,287,107
CORONA ENERGY LIMITED £ 114,276,966
BABCOCK DYNCORP LIMITED £ 99,062,567
BUPA CARE SERVICES LIMITED £ 94,482,493
EQUANS REGENERATION LIMITED £ 88,705,184
GO SOUTH COAST LIMITED £ 81,092,122
KIER SERVICES LIMITED £ 74,827,163
CAMBRIDGESHIRE LEARNING AND COMMUNITY PARTNERSHIPS LIMITED £ 74,337,596
SERCO LIMITED £ 651,949,621
NORTHAMPTON SCHOOLS LIMITED £ 165,146,062
VEOLIA ENVIRONMENTAL SERVICES GROUP (UK) LIMITED £ 122,287,107
CORONA ENERGY LIMITED £ 114,276,966
BABCOCK DYNCORP LIMITED £ 99,062,567
BUPA CARE SERVICES LIMITED £ 94,482,493
EQUANS REGENERATION LIMITED £ 88,705,184
GO SOUTH COAST LIMITED £ 81,092,122
KIER SERVICES LIMITED £ 74,827,163
CAMBRIDGESHIRE LEARNING AND COMMUNITY PARTNERSHIPS LIMITED £ 74,337,596
SERCO LIMITED £ 651,949,621
NORTHAMPTON SCHOOLS LIMITED £ 165,146,062
VEOLIA ENVIRONMENTAL SERVICES GROUP (UK) LIMITED £ 122,287,107
CORONA ENERGY LIMITED £ 114,276,966
BABCOCK DYNCORP LIMITED £ 99,062,567
BUPA CARE SERVICES LIMITED £ 94,482,493
EQUANS REGENERATION LIMITED £ 88,705,184
GO SOUTH COAST LIMITED £ 81,092,122
KIER SERVICES LIMITED £ 74,827,163
CAMBRIDGESHIRE LEARNING AND COMMUNITY PARTNERSHIPS LIMITED £ 74,337,596
Outgoings
Business Rates/Property Tax
No properties were found where VIRGIN ACTIVE HOLDINGS LIMITED is liable for the business rates / property tax. This could be for a number of reasons.
  • The council hasnt published the data
  • We havent found or been able to process the councils data
  • The company is part of a group of companies and another company in the group is liable for business rates
  • The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
  • Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Legal Notices/Action
Initiating party Event TypeProposal to Strike Off
Defending partyVIRGIN ACTIVE HOLDINGS LIMITEDEvent Date2014-05-06
 
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded VIRGIN ACTIVE HOLDINGS LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR
European Union CORDIS Awards
The European Union has not awarded VIRGIN ACTIVE HOLDINGS LIMITED any grants or awards.
Ownership
    We could not find any group structure information
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    Other companies at postcode EC4V 2AR