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Virgin Active Investment Holdings Limited

Virgin Active Investment Holdings Limited is an active company incorporated on 10 September 2007 with the registered office located in London, City of London. Virgin Active Investment Holdings Limited was registered 18 years ago.
Status
Active
Active since incorporation
Company No
06366192
Private limited company
Age
18 years
Incorporated 10 September 2007
Size
Micro
Turnover is under £1M
Under 10 employees
Confirmation
Submitted
Dated 8 January 2025 (9 months ago)
Next confirmation dated 8 January 2026
Due by 22 January 2026 (2 months remaining)
Last change occurred 9 months ago
Accounts
Submitted
For period 1 Jan31 Dec 2024 (1 year)
Accounts type is Full
Next accounts for period 31 December 2025
Due by 30 September 2026 (11 months remaining)
Address
26 Little Trinity Lane
Mansion House
London
EC4V 2AR
England
Same address for the past 4 years
Telephone
020 77179000
Email
Unreported
People
Officers
5
Shareholders
1
Controllers (PSC)
1
Director • Secretary • Solicitor • British • Lives in Australia • Born in May 1973
Director • Accountant • British • Lives in England • Born in Mar 1973
Director • British • Lives in South Africa • Born in Mar 1970
Virgin Active Group Investments Limited
PSC
Shareholders, PSCs & Group Structure
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Mutual Companies
Virgin Active Holdings Limited
Norman Mark Field, Ian Kenneth Sanderson, and 1 more are mutual people.
Active
Virgin Active Group Investments Limited
Norman Mark Field, Ian Kenneth Sanderson, and 1 more are mutual people.
Active
Virgin Gyms Limited
Norman Mark Field, Ian Kenneth Sanderson, and 1 more are mutual people.
Active
Virgin Active International Limited
Norman Mark Field, Ian Kenneth Sanderson, and 1 more are mutual people.
Active
Virgin Active Health Club Holdings Limited
Norman Mark Field, Ian Kenneth Sanderson, and 1 more are mutual people.
Active
Virgin Active Ipco Limited
Norman Mark Field, Ian Kenneth Sanderson, and 1 more are mutual people.
Active
Virgin Active Asia Pacific Holdings Limited
Norman Mark Field, Ian Kenneth Sanderson, and 1 more are mutual people.
Active
Virgin Active Group Limited
Norman Mark Field and Ian Kenneth Sanderson are mutual people.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2015–2024)
Period Ended
31 Dec 2024
For period 31 Dec31 Dec 2024
Traded for 12 months
Cash in Bank
Unreported
Same as previous period
Turnover
Unreported
Same as previous period
Employees
Unreported
Same as previous period
Total Assets
£470.99M
Decreased by £8.06M (-2%)
Total Liabilities
-£185.86M
Decreased by £5.55M (-3%)
Net Assets
£285.13M
Decreased by £2.52M (-1%)
Debt Ratio (%)
39%
Decreased by 0.49% (-1%)
Latest Activity
Full Accounts Submitted
25 Days Ago on 4 Oct 2025
Confirmation Submitted
9 Months Ago on 16 Jan 2025
Full Accounts Submitted
1 Year Ago on 22 Oct 2024
Poppy Kevelighan Appointed
1 Year 1 Month Ago on 26 Sep 2024
Nicholas Anthony King Resigned
1 Year 2 Months Ago on 30 Aug 2024
Nicholas Anthony King Resigned
1 Year 2 Months Ago on 30 Aug 2024
Confirmation Submitted
1 Year 9 Months Ago on 10 Jan 2024
Full Accounts Submitted
2 Years Ago on 7 Oct 2023
Nicholas Anthony King Appointed
2 Years 3 Months Ago on 1 Aug 2023
Nicholas Anthony King Appointed
2 Years 3 Months Ago on 1 Aug 2023
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Documents
Full accounts made up to 31 December 2024
Submitted on 4 Oct 2025
Confirmation statement made on 8 January 2025 with updates
Submitted on 16 Jan 2025
Full accounts made up to 31 December 2023
Submitted on 22 Oct 2024
Second filing of a statement of capital following an allotment of shares on 18 July 2024
Submitted on 10 Oct 2024
Appointment of Poppy Kevelighan as a secretary on 26 September 2024
Submitted on 27 Sep 2024
Termination of appointment of Nicholas Anthony King as a secretary on 30 August 2024
Submitted on 25 Sep 2024
Termination of appointment of Nicholas Anthony King as a director on 30 August 2024
Submitted on 13 Sep 2024
Second filing of a statement of capital following an allotment of shares on 18 July 2024
Submitted on 12 Sep 2024
Statement of capital following an allotment of shares on 18 July 2024
Submitted on 23 Jul 2024
Statement of capital on 24 May 2024
Submitted on 24 May 2024
Repayment History
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