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Virgin Active South Africa Holdings Limited

Virgin Active South Africa Holdings Limited is an active company incorporated on 24 November 2011 with the registered office located in London, City of London. Virgin Active South Africa Holdings Limited was registered 13 years ago.
Status
Active
Active since incorporation
Company No
07860146
Private limited company
Age
13 years
Incorporated 24 November 2011
Size
Micro
Turnover is under £1M
Under 10 employees
Confirmation
Submitted
Dated 24 November 2024 (11 months ago)
Next confirmation dated 24 November 2025
Due by 8 December 2025 (1 month remaining)
Last change occurred 10 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
02072055500
Email
Unreported
People
Officers
2
Shareholders
1
Controllers (PSC)
1
Director • Finance Director • South African • Lives in South Africa • Born in Nov 1972
Director • Lawyer • South African • Lives in South Africa • Born in Mar 1981
Virgin Gyms Limited
PSC
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Mutual Companies
No mutual companies found
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
£888K
Increased by £37K (+4%)
Turnover
Unreported
Same as previous period
Employees
Unreported
Same as previous period
Total Assets
£251.36M
Increased by £30.76M (+14%)
Total Liabilities
-£13K
Decreased by £48.28M (-100%)
Net Assets
£251.35M
Increased by £79.04M (+46%)
Debt Ratio (%)
0%
Decreased by 21.89% (-100%)
Latest Activity
Full Accounts Submitted
28 Days Ago on 4 Oct 2025
Confirmation Submitted
10 Months Ago on 16 Dec 2024
Full Accounts Submitted
1 Year Ago on 11 Oct 2024
Full Accounts Submitted
1 Year 7 Months Ago on 12 Mar 2024
Confirmation Submitted
1 Year 11 Months Ago on 1 Dec 2023
Virgin Active Gyms (PSC) Details Changed
1 Year 11 Months Ago on 24 Nov 2023
Jessica May Spira Resigned
2 Years 2 Months Ago on 31 Aug 2023
James Hugh Culver Archibald Resigned
2 Years 5 Months Ago on 2 Jun 2023
Norman Mark Field Resigned
2 Years 11 Months Ago on 24 Nov 2022
Jessica May Spira Appointed
2 Years 11 Months Ago on 24 Nov 2022
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Documents
Full accounts made up to 31 December 2024
Submitted on 4 Oct 2025
Confirmation statement made on 24 November 2024 with updates
Submitted on 16 Dec 2024
Statement of capital following an allotment of shares on 3 October 2024
Submitted on 8 Nov 2024
Full accounts made up to 31 December 2023
Submitted on 11 Oct 2024
Statement of capital following an allotment of shares on 26 June 2024
Submitted on 23 Jul 2024
Full accounts made up to 31 December 2022
Submitted on 12 Mar 2024
Statement of capital following an allotment of shares on 13 December 2023
Submitted on 29 Dec 2023
Change of details for Virgin Active Gyms as a person with significant control on 24 November 2023
Submitted on 1 Dec 2023
Confirmation statement made on 24 November 2023 with updates
Submitted on 1 Dec 2023
Statement of capital following an allotment of shares on 26 September 2023
Submitted on 2 Oct 2023
Repayment History
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