VIRGIN ACTIVE HEALTH CLUBS LIMITED

Overview

Company Name	VIRGIN ACTIVE HEALTH CLUBS LIMITED
Company Status	Active
Legal Form	Private limited company
Company Number	01395346
Jurisdiction	England/Wales
Date of Creation	Oct 23, 1978

Summary

Has Super Secure PSCs	No
Has Charges	No
Has Insolvency History	No
Registered Office is in Dispute	No

What is the purpose of VIRGIN ACTIVE HEALTH CLUBS LIMITED?

Operation of sports facilities (93110) / Arts, entertainment and recreation
Activities of sport clubs (93120) / Arts, entertainment and recreation
Other amusement and recreation activities n.e.c. (93290) / Arts, entertainment and recreation

Where is VIRGIN ACTIVE HEALTH CLUBS LIMITED located?

Registered Office Address	26 Little Trinity Lane Mansion House EC4V 2AR London England
Undeliverable Registered Office Address	No

What were the previous names of VIRGIN ACTIVE HEALTH CLUBS LIMITED?

Previous Company Names
Company Name	From	Until
HOLMES PLACE HEALTH CLUBS LIMITED	Sep 11, 2000	Sep 11, 2000
HOLMES PLACE HEALTH CLUB LIMITED	Dec 31, 1980	Dec 31, 1980
ATILA HEALTH CLUB LIMITED	Oct 23, 1978	Oct 23, 1978

What are the latest accounts for VIRGIN ACTIVE HEALTH CLUBS LIMITED?

Next Accounts
Overdue	No
Next Accounts Period End On	Dec 31, 2025
Next Accounts Due On	Sep 30, 2026
Last Accounts
Last Accounts Made Up To	Dec 31, 2024

What is the status of the latest confirmation statement for VIRGIN ACTIVE HEALTH CLUBS LIMITED?

Last Confirmation Statement
Last Confirmation Statement Made Up To	Jan 08, 2026
Next Confirmation Statement Due	Jan 22, 2026
Next Confirmation Statement Made Up To	Jan 08, 2025
Overdue	No

What are the latest filings for VIRGIN ACTIVE HEALTH CLUBS LIMITED?

Filings
Date	Description	Document	Type
Nov 04, 2025	Termination of appointment of Luca Valotta as a director on Oct 21, 2025	1 pages	TM01

Nov 04, 2025	Appointment of Elena Chambers as a director on Oct 20, 2025	2 pages	AP01

Oct 04, 2025	Full accounts made up to Dec 31, 2024	28 pages	AA

Jan 16, 2025	Confirmation statement made on Jan 08, 2025 with no updates	3 pages	CS01

Jan 03, 2025	Termination of appointment of Luca Sommaruga as a director on Nov 30, 2024	1 pages	TM01

Oct 12, 2024	Full accounts made up to Dec 31, 2023	27 pages	AA

Sep 13, 2024	Termination of appointment of Nicholas Anthony King as a director on Aug 30, 2024	1 pages	TM01

Jan 10, 2024	Appointment of Luca Sommaruga as a director on Dec 12, 2023	2 pages	AP01

Jan 10, 2024	Confirmation statement made on Jan 08, 2024 with no updates	3 pages	CS01

Dec 15, 2023	Appointment of Poppy Kevelighan as a secretary on Dec 12, 2023	2 pages	AP03

Dec 15, 2023	Appointment of Nicholas Anthony King as a director on Dec 12, 2023	2 pages	AP01

Dec 15, 2023	Termination of appointment of Nicholas Anthony King as a secretary on Dec 12, 2023	1 pages	TM02

Dec 15, 2023	Termination of appointment of Andrew Bryan Scobie as a director on Nov 30, 2023	1 pages	TM01

Dec 15, 2023	Termination of appointment of Malcolm Robert Armstrong as a director on Nov 30, 2023	1 pages	TM01

Oct 07, 2023	Full accounts made up to Dec 31, 2022	28 pages	AA

Sep 08, 2023	Appointment of Nicholas Anthony King as a secretary on Sep 01, 2023	2 pages	AP03

Sep 08, 2023	Termination of appointment of Hannah Worthington as a secretary on Sep 01, 2023	1 pages	TM02

Jul 07, 2023	Registration of charge 013953460027, created on Jul 04, 2023	63 pages	MR01

Jan 20, 2023	Appointment of Malcolm Robert Armstrong as a director on Dec 21, 2022	2 pages	AP01

Jan 20, 2023	Appointment of Luca Valotta as a director on Dec 21, 2022	2 pages	AP01

Jan 18, 2023	Confirmation statement made on Jan 08, 2023 with no updates	3 pages	CS01

Dec 01, 2022	Termination of appointment of David Anthony Rowland Carter as a director on Nov 30, 2022	1 pages	TM01

Oct 07, 2022	Full accounts made up to Dec 31, 2021	29 pages	AA

May 13, 2022	Termination of appointment of Ashley John Aylmer as a director on Apr 30, 2022	1 pages	TM01

May 03, 2022	Appointment of Andrew Bryan Scobie as a director on May 01, 2022	2 pages	AP01

View All Filings

Who are the officers of VIRGIN ACTIVE HEALTH CLUBS LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Number
KEVELIGHAN, Poppy Mansion House EC4V 2AR London 26 Little Trinity Lane England	Dec 12, 2023		Secretary	Mansion House EC4V 2AR London 26 Little Trinity Lane England				317148450001
CHAMBERS, Elena Mansion House EC4V 2AR London 26 Little Trinity Lane England	Oct 20, 2025		Director	Mansion House EC4V 2AR London 26 Little Trinity Lane England	England	British	1983-12	342177700001
ARCHIBALD, James Hugh Culver Aldersgate Street EC1A 4LX London 100 England	Aug 13, 2013	Sep 02, 2020	Secretary	Aldersgate Street EC1A 4LX London 100 England				180580630001
AYLMER, Ashley John 21 North Fourth Street MK9 1HL Milton Keynes Active House Buckinghamshire	Oct 31, 2006	Aug 13, 2013	Secretary	21 North Fourth Street MK9 1HL Milton Keynes Active House Buckinghamshire		British		113915040002
BINGHAM, Frances 157 Abbeville Road SW4 9JJ London	Mar 01, 1999	Oct 31, 2006	Secretary	157 Abbeville Road SW4 9JJ London		British		62480960003
KING, Nicholas Anthony Mansion House EC4V 2AR London 26 Little Trinity Lane England	Sep 01, 2023	Dec 12, 2023	Secretary	Mansion House EC4V 2AR London 26 Little Trinity Lane England				313305340001
NEOH, Christopher 20 Observatory Road East Sheen SW14 7QD London	Jan 01, 1996	Mar 01, 1999	Secretary	20 Observatory Road East Sheen SW14 7QD London		British		42703230001
PETERSEN, Stuart Graham Stonemere Oatlands Drive KT13 9H5 Weybridge Surrey		Jan 01, 1996	Secretary	Stonemere Oatlands Drive KT13 9H5 Weybridge Surrey		British		18227280001
WORTHINGTON, Hannah Mansion House EC4V 2AR London 26 Little Trinity Lane England	Sep 02, 2020	Sep 01, 2023	Secretary	Mansion House EC4V 2AR London 26 Little Trinity Lane England				278340690001
JD SECRETARIAT LIMITED 1 Lumley Street Mayfair W1Y 2NB London	Sep 21, 1992	Jun 09, 1997	Nominee Secretary	1 Lumley Street Mayfair W1Y 2NB London				900001180001
JD SECRETARIAT LIMITED 1 Lumley Street Mayfair W1K 6TT London		Sep 21, 1992	Secretary	1 Lumley Street Mayfair W1K 6TT London				59292030001
ALKIN, Lawrence Michael Flat E101, Montevetro Building 100 Battersea Church Road SW11 3YL London		Jun 01, 2000	Director	Flat E101, Montevetro Building 100 Battersea Church Road SW11 3YL London	United Kingdom	British	1939-6	104119320001
ARMSTRONG, Malcolm Robert Mansion House EC4V 2AR London 26 Little Trinity Lane England	Dec 21, 2022	Nov 30, 2023	Director	Mansion House EC4V 2AR London 26 Little Trinity Lane England	England	British	1978-6	304489620001
AYLMER, Ashley John Mansion House EC4V 2AR London 26 Little Trinity Lane England	Dec 02, 2019	Apr 30, 2022	Director	Mansion House EC4V 2AR London 26 Little Trinity Lane England	United Kingdom	British	1972-11	265035570001
BINGHAM, Frances Flat 2 Grafton Mansions Venn Street SW4 0AY London	Aug 31, 2001	Jan 13, 2003	Director	Flat 2 Grafton Mansions Venn Street SW4 0AY London	United Kingdom	British	1964-10	128838610001
BOND, Helen Mary 31 High Street NN6 0QA Ecton Northamptonshire	Jan 22, 2001	Jan 13, 2003	Director	31 High Street NN6 0QA Ecton Northamptonshire		British	1963-10	74145550001
BUCKNALL, Matthew William Mansion House EC4V 2AR London 26 Little Trinity Lane England	Oct 31, 2006	Sep 29, 2021	Director	Mansion House EC4V 2AR London 26 Little Trinity Lane England	United Kingdom	British	1960-6	162066820001
BURKE, Michael Ian 24 Talbot Road Highgate N6 4QR London	Jul 10, 2003	Feb 17, 2006	Director	24 Talbot Road Highgate N6 4QR London		British	1956-6	58500900003
BURROWS, Mark Paul Aldersgate Street EC1A 4LX London 100 England	Nov 24, 2014	Dec 01, 2015	Director	Aldersgate Street EC1A 4LX London 100 England	United Kingdom	British	1969-12	192910210001
BURROWS, Nicholas Alan Oriel House Doddinghurst Road Doddinghurst CM15 0QJ Brentwood Essex	Feb 17, 2006	Oct 31, 2006	Director	Oriel House Doddinghurst Road Doddinghurst CM15 0QJ Brentwood Essex	England	British	1961-3	108145620001
CARTER, David Anthony Rowland Mansion House EC4V 2AR London 26 Little Trinity Lane England	Aug 08, 2016	Nov 30, 2022	Director	Mansion House EC4V 2AR London 26 Little Trinity Lane England	England	British	1970-2	213043670001
CONNOLLY, Kevin Brian The Old Tea Shop Church Street CV37 8EJ Welford On Avon Warwickshire	Mar 09, 2004	Jul 26, 2006	Director	The Old Tea Shop Church Street CV37 8EJ Welford On Avon Warwickshire		Irish	1960-8	54542950002
CONROY, Peter David Clareswood House 93 Silverdale Avenue KT12 1EJ Walton On Thames Surrey		Jul 28, 1997	Director	Clareswood House 93 Silverdale Avenue KT12 1EJ Walton On Thames Surrey	United Kingdom	British	1961-6	35089490002
COOK, Robert Barclay Aldersgate Street EC1A 4LX London 100	Aug 08, 2016	Nov 13, 2019	Director	Aldersgate Street EC1A 4LX London 100	England	British	1966-1	172635260001
COTTON, Lesley Anne Bankside Cottage Shoreham Road TN14 5RP Otford Kent	Feb 17, 2006	Oct 31, 2006	Director	Bankside Cottage Shoreham Road TN14 5RP Otford Kent	England	British	1965-12	110996340001
COUTTS, Nicholas 37 Ursula Street SW11 3DW London	Oct 31, 2000	Jan 13, 2003	Director	37 Ursula Street SW11 3DW London		British	1970-9	72961970001
DAVIES, Robert Colin 10 Fernbank Road BS6 6PZ Bristol	Oct 31, 2000	Jan 13, 2003	Director	10 Fernbank Road BS6 6PZ Bristol	England	British	1958-5	72962130001
FIELD, Norman Mark 21 North Fourth Street MK9 1HL Milton Keynes Active House Buckinghamshire England	Oct 06, 2010	Feb 27, 2013	Director	21 North Fourth Street MK9 1HL Milton Keynes Active House Buckinghamshire England	South Africa	South African	1970-3	155532110001
FISHER, Allan Brian Henry, Mr. 52 Northgate Prince Albert Road NW8 7EH London		Mar 09, 2004	Director	52 Northgate Prince Albert Road NW8 7EH London	England	British	1942-10	26461710001
GINSBERG, Lee Dale The Ridings 30 Hurstwood SL5 9SP South Ascot Berkshire	Sep 03, 1998	Mar 09, 2004	Director	The Ridings 30 Hurstwood SL5 9SP South Ascot Berkshire	United Kingdom	British	1957-8	37261660001
GORDON, Simon Active House 21 North Fourth Street MK9 1HL Milton Keynes Buckinghamshire	Oct 31, 2006	Oct 06, 2010	Director	Active House 21 North Fourth Street MK9 1HL Milton Keynes Buckinghamshire	United Kingdom	British	1970-4	162037020001
HARTLEY, Johanna Ruth Mansion House EC4V 2AR London 26 Little Trinity Lane England	Dec 09, 2015	Oct 04, 2021	Director	Mansion House EC4V 2AR London 26 Little Trinity Lane England	England	British	1975-3	203782500002
KING, Nicholas Anthony Mansion House EC4V 2AR London 26 Little Trinity Lane England	Dec 12, 2023	Aug 30, 2024	Director	Mansion House EC4V 2AR London 26 Little Trinity Lane England	Australia	British	1973-5	312040810001
LEE JONES, Peter Harold Willow End Prospect Cottages SW18 1NW London	Oct 31, 2000	Mar 03, 2003	Director	Willow End Prospect Cottages SW18 1NW London		British	1953-10	72962240001
LISHMAN, Thomas Ivor Mowbray Hogia Shootacre Lane HP27 9EH Princes Risborough Buckinghamshire	Jan 25, 2002	Jan 13, 2003	Director	Hogia Shootacre Lane HP27 9EH Princes Risborough Buckinghamshire		British	1962-7	58115170001

View Detailed Information on Officers and People with Significant Control

Who are the persons with significant control of VIRGIN ACTIVE HEALTH CLUBS LIMITED?

Persons with significant controls

Name

Notified On

Address

Ceased

Virgin Active Holdings Limited

Apr 06, 2016

Little Trinity Lane

Mansion House

EC4V 2AR London

England

Legal Form	Private Limited Company
Country Registered	United Kingdom
Legal Authority	Companies Act 2006
Place Registered	England & Wales
Registration Number	03613370

Natures of Control

The person holds, directly or indirectly, more than 75% of the shares in the company.
The person holds, directly or indirectly, more than 75% of the voting rights in the company.
The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.

View Detailed Information on Persons with Significant Control

Data Source

UK Companies House
The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings.
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