Virgin Active Health Clubs Limited

Active01395346 Private limited company

Incorporated: 23 October 1978 (48 years)
Previously known as: Holmes Place Health Clubs Limited (until 10 April 2013)
Holmes Place Health Club Limited (until 11 September 2000)
Atila Health Club Limited (until 31 December 1980)
Industry: Operation of sports facilities (93110)
Activities of sport clubs (93120)
Other amusement and recreation activities n.e.c. (93290)
Directors: Elena Chambers
Owned by: Virgin Active Holdings Limited
Accounts type: Full
Region: Greater London
Address: 26 Little Trinity Lane
Mansion House
London
EC4V 2AR

Website & contact details

Group website: virginactive.co.uk
The site of this company’s group or brand.

Filing status

Accounts due: 31 December 2026
Last accounts: 31 December 2024
Conf. stmt due: 22 January 2027
Last conf. stmt: 8 January 2026

Charges

Total: 27
Outstanding: 4
Part satisfied: 0
Satisfied: 23

Officers 2 active

Officer details are public data from the Companies House register.

Chambers, Elena

Director · Appointed 20 October 2025

British

Born December 1983 (42)

Kevelighan, Poppy

Secretary · Appointed 12 December 2023

Officer history (50 former)

21 October 2025

Resigned Valotta, Luca as Director

20 October 2025

Appointed Chambers, Elena as Director

30 November 2024

Resigned Sommaruga, Luca as Director

30 August 2024

Resigned King, Nicholas Anthony as Director

12 December 2023

Appointed Kevelighan, Poppy as Secretary

12 December 2023

Appointed King, Nicholas Anthony as Director

12 December 2023

Appointed Sommaruga, Luca as Director

12 December 2023

Resigned King, Nicholas Anthony as Secretary

30 November 2023

Resigned Armstrong, Malcolm Robert as Director

30 November 2023

Resigned Scobie, Andrew Bryan as Director

1 September 2023

Resigned Worthington, Hannah as Secretary

1 September 2023

Appointed King, Nicholas Anthony as Secretary

21 December 2022

Appointed Valotta, Luca as Director

21 December 2022

Appointed Armstrong, Malcolm Robert as Director

30 November 2022

Resigned Carter, David Anthony Rowland as Director

1 May 2022

Appointed Scobie, Andrew Bryan as Director

30 April 2022

Resigned Aylmer, Ashley John as Director

4 October 2021

Resigned Hartley, Johanna Ruth as Director

29 September 2021

Resigned Bucknall, Matthew William as Director

2 September 2020

Appointed Worthington, Hannah as Secretary

2 September 2020

Resigned Archibald, James Hugh Culver as Secretary

2 December 2019

Appointed Aylmer, Ashley John as Director

13 November 2019

Resigned Cook, Robert Barclay as Director

21 February 2017

Resigned Woolf, Paul Antony as Director

8 August 2016

Appointed Cook, Robert Barclay as Director

8 August 2016

Appointed Carter, David Anthony Rowland as Director

2 August 2016

Resigned Merrick, Matthew Graham as Director

9 December 2015

Appointed Hartley, Johanna Ruth as Director

1 December 2015

Resigned Burrows, Mark Paul as Director

24 November 2014

Appointed Burrows, Mark Paul as Director

13 August 2013

Resigned Aylmer, Ashley John as Secretary

13 August 2013

Appointed Archibald, James Hugh Culver as Secretary

21 March 2013

Appointed Merrick, Matthew Graham as Director

27 February 2013

Appointed Woolf, Paul Antony as Director

27 February 2013

Resigned Field, Norman Mark as Director

6 October 2010

Appointed Field, Norman Mark as Director

6 October 2010

Resigned Gordon, Simon as Director

31 October 2006

Appointed Aylmer, Ashley John as Secretary

31 October 2006

Appointed Bucknall, Matthew William as Director

31 October 2006

Appointed Gordon, Simon as Director

31 October 2006

Resigned Bingham, Frances as Secretary

31 October 2006

Resigned Burrows, Nicholas Alan as Director

31 October 2006

Resigned Mclaughlan, Roger as Director

31 October 2006

Resigned Cotton, Lesley Anne as Director

26 July 2006

Resigned Connolly, Kevin Brian as Director

17 February 2006

Resigned Burke, Michael Ian as Director

17 February 2006

Appointed Mclaughlan, Roger as Director

17 February 2006

Appointed Cotton, Lesley Anne as Director

17 February 2006

Appointed Burrows, Nicholas Alan as Director

9 March 2004

Appointed Connolly, Kevin Brian as Director

9 March 2004

Resigned Fisher, Allan Brian Henry, Mr. as Director

9 March 2004

Resigned Ginsberg, Lee Dale as Director

10 July 2003

Appointed Burke, Michael Ian as Director

3 March 2003

Resigned Lee Jones, Peter Harold as Director

27 February 2003

Resigned Minter, Mark Clive as Director

21 February 2003

Resigned Marshall, Sarah as Director

31 January 2003

Resigned Taylor, Samantha Claire as Director

13 January 2003

Resigned Pederzolli, Mario Fedele as Director

13 January 2003

Resigned Lishman, Thomas Ivor Mowbray as Director

13 January 2003

Resigned Turley, Ian David as Director

13 January 2003

Resigned Pugh, Suzanne Evelyn as Director

13 January 2003

Resigned Bond, Helen Mary as Director

13 January 2003

Resigned Smeaton, Linda as Director

13 January 2003

Resigned Coutts, Nicholas as Director

13 January 2003

Resigned Bingham, Frances as Director

13 January 2003

Resigned Davies, Robert Colin as Director

13 January 2003

Resigned Takats, Ian Mitchell as Director

13 January 2003

Resigned Medlin, Sharron Jane as Director

25 January 2002

Appointed Smeaton, Linda as Director

25 January 2002

Appointed Lishman, Thomas Ivor Mowbray as Director

31 August 2001

Appointed Bingham, Frances as Director

31 August 2001

Appointed Takats, Ian Mitchell as Director

31 August 2001

Appointed Turley, Ian David as Director

1 July 2001

Resigned Mosseri, Henry Samuel Robert Victor as Director

22 January 2001

Appointed Bond, Helen Mary as Director

31 October 2000

Appointed Lee Jones, Peter Harold as Director

31 October 2000

Appointed Minter, Mark Clive as Director

31 October 2000

Appointed Coutts, Nicholas as Director

31 October 2000

Appointed Davies, Robert Colin as Director

31 October 2000

Appointed Marshall, Sarah as Director

31 October 2000

Appointed Taylor, Samantha Claire as Director

31 October 2000

Appointed Pederzolli, Mario Fedele as Director

31 October 2000

Appointed Medlin, Sharron Jane as Director

1 June 2000

Resigned Alkin, Lawrence Michael as Director

1 March 1999

Appointed Bingham, Frances as Secretary

1 March 1999

Resigned Neoh, Christopher as Director

1 March 1999

Resigned Neoh, Christopher as Secretary

1 March 1999

Appointed Pugh, Suzanne Evelyn as Director

1 March 1999

Appointed Mosseri, Henry Samuel Robert Victor as Director

3 September 1998

Appointed Ginsberg, Lee Dale as Director

28 July 1997

Resigned Conroy, Peter David as Director

14 July 1997

Appointed Neoh, Christopher as Director

9 June 1997

Resigned Jd Secretariat Limited as Corporate Nominee Secretary

1 January 1996

Appointed Neoh, Christopher as Secretary

1 January 1996

Resigned Petersen, Stuart Graham as Secretary

21 September 1992

Appointed Jd Secretariat Limited as Corporate Nominee Secretary

21 September 1992

Resigned Jd Secretariat Limited as Corporate Secretary

Ownership 1 active

People and entities with significant control, from the Companies House PSC register

Virgin Active Holdings Limited

Corporate entity · Notified 6 April 2016

Owns 75–100% of shares

Holds 75–100% of voting rights

Right to appoint and remove directors

Private Limited Company

Reg. no. 03613370

Filings 314

Date	Description	Made Up To
29 January 2026	Confirmation statement with no updates	8 January 2026
4 November 2025	Appointment of a director
4 November 2025	Termination of appointment of a director
4 October 2025	Full accounts	31 December 2024
16 January 2025	Confirmation statement with no updates	8 January 2025