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Virgin Active Health Clubs Limited

Virgin Active Health Clubs Limited is an active company incorporated on 23 October 1978 with the registered office located in London, City of London. Virgin Active Health Clubs Limited was registered 46 years ago.
Status
Active
Active since incorporation
Company No
01395346
Private limited company
Age
46 years
Incorporated 23 October 1978
Size
Micro
Turnover is under £1M
Under 10 employees
Confirmation
Submitted
Dated 8 January 2025 (8 months ago)
Next confirmation dated 8 January 2026
Due by 22 January 2026 (4 months remaining)
Last change occurred 3 years ago
Accounts
Due Soon
For period 1 Jan31 Dec 2023 (12 months)
Accounts type is Full
Next accounts for period 31 December 2024
Due by 30 September 2025 (23 days remaining)
Contact
Address
26 Little Trinity Lane
Mansion House
London
EC4V 2AR
England
Same address for the past 4 years
Telephone
0333 3601407
Email
Available in Endole App
People
Officers
4
Shareholders
1
Controllers (PSC)
1
Director • Solicitor • British • Lives in Australia • Born in May 1973
Director • Presidente E Direttore Generale • Italian • Lives in Italy • Born in Jun 1970
Director • Italian • Lives in Italy • Born in Jun 1983
Virgin Active Holdings Limited
PSC
Shareholders, PSCs & Group Structure
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Mutual Companies
Riverside Racquet Centre Limited
Luca Valotta, Nicholas Anthony King, and 1 more are mutual people.
Active
I S L Leisure Limited
Luca Valotta, Nicholas Anthony King, and 1 more are mutual people.
Active
The Royal County Of Berkshire Health & Racquets Club Limited
Luca Valotta, Nicholas Anthony King, and 1 more are mutual people.
Active
Invicta Leisure (Tennis) Limited
Luca Valotta, Nicholas Anthony King, and 1 more are mutual people.
Active
Riverside Limited
Luca Valotta, Nicholas Anthony King, and 1 more are mutual people.
Active
Esporta Health & Fitness Limited
Luca Valotta, Nicholas Anthony King, and 1 more are mutual people.
Active
Esporta Limited
Luca Valotta, Nicholas Anthony King, and 1 more are mutual people.
Active
Virgin Active Limited
Luca Valotta, Nicholas Anthony King, and 1 more are mutual people.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2014–2023)
Period Ended
31 Dec 2023
For period 31 Dec31 Dec 2023
Traded for 12 months
Cash in Bank
£633K
Decreased by £54K (-8%)
Turnover
Unreported
Same as previous period
Employees
Unreported
Same as previous period
Total Assets
£71.36M
Increased by £497K (+1%)
Total Liabilities
-£2.57M
Increased by £486K (+23%)
Net Assets
£68.79M
Increased by £11K (0%)
Debt Ratio (%)
4%
Increased by 0.66% (+22%)
Latest Activity
Confirmation Submitted
7 Months Ago on 16 Jan 2025
Luca Sommaruga Resigned
9 Months Ago on 30 Nov 2024
Full Accounts Submitted
10 Months Ago on 12 Oct 2024
Nicholas Anthony King Resigned
1 Year Ago on 30 Aug 2024
Confirmation Submitted
1 Year 8 Months Ago on 10 Jan 2024
Luca Sommaruga Appointed
1 Year 8 Months Ago on 12 Dec 2023
Nicholas Anthony King Resigned
1 Year 8 Months Ago on 12 Dec 2023
Poppy Kevelighan Appointed
1 Year 8 Months Ago on 12 Dec 2023
Nicholas Anthony King Appointed
1 Year 8 Months Ago on 12 Dec 2023
Malcolm Robert Armstrong Resigned
1 Year 9 Months Ago on 30 Nov 2023
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Documents
Confirmation statement made on 8 January 2025 with no updates
Submitted on 16 Jan 2025
Termination of appointment of Luca Sommaruga as a director on 30 November 2024
Submitted on 3 Jan 2025
Full accounts made up to 31 December 2023
Submitted on 12 Oct 2024
Termination of appointment of Nicholas Anthony King as a director on 30 August 2024
Submitted on 13 Sep 2024
Confirmation statement made on 8 January 2024 with no updates
Submitted on 10 Jan 2024
Appointment of Luca Sommaruga as a director on 12 December 2023
Submitted on 10 Jan 2024
Termination of appointment of Andrew Bryan Scobie as a director on 30 November 2023
Submitted on 15 Dec 2023
Termination of appointment of Malcolm Robert Armstrong as a director on 30 November 2023
Submitted on 15 Dec 2023
Appointment of Nicholas Anthony King as a director on 12 December 2023
Submitted on 15 Dec 2023
Appointment of Poppy Kevelighan as a secretary on 12 December 2023
Submitted on 15 Dec 2023
Repayment History
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