Virgin Active Group Limited

Active02664542 Private limited company
Incorporated
20 November 1991 (34 years)
Industry
Activities of head offices (70100)
Directors
Owned by
Accounts type
Full
Region
Greater London
Address
26 Little Trinity Lane
Mansion House
London
EC4V 2AR

Website & contact details

Group website
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
2
Outstanding
2
Part satisfied
0
Satisfied
0

Officers 3 active

Officer details are public data from the Companies House register.

Kevelighan, Poppy
Secretary · Appointed 26 September 2024
Director · Appointed 15 May 2023
Also at VA Manco Limited, Virgin Active Asia Pacific Holdings Limited, Virgin Active Holdings Limited · more companies
British
Born March 1973 (53)
Director · Appointed 27 April 2022
Also at VA Manco Limited, Virgin Active Asia Pacific Holdings Limited, Virgin Active Holdings Limited · more companies
British
Born March 1970 (56)
Officer history (42 former)
26 September 2024
Appointed Kevelighan, Poppy as Secretary
30 August 2024
Resigned King, Nicholas Anthony as Secretary
30 August 2024
Resigned King, Nicholas Anthony as Director
1 August 2023
Appointed King, Nicholas Anthony as Secretary
1 August 2023
Appointed King, Nicholas Anthony as Director
2 June 2023
Resigned Archibald, James Hugh Culver as Secretary
15 May 2023
Appointed Sanderson, Ian Kenneth as Director
30 November 2022
Resigned Carter, David Anthony Rowland as Director
27 April 2022
Resigned Bucknall, Matthew William as Director
27 April 2022
Appointed Field, Norman Mark as Director
27 April 2022
Appointed Carter, David Anthony Rowland as Director
31 March 2022
Resigned Hartley, Johanna Ruth as Director
12 December 2019
Resigned Aylmer, Ashley John as Secretary
12 December 2019
Appointed Archibald, James Hugh Culver as Secretary
21 February 2017
Resigned Woolf, Paul Antony 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
27 February 2013
Appointed Woolf, Paul Antony as Director
27 February 2013
Resigned Field, Norman Mark as Director
6 December 2011
Resigned Baker, Richard Andrew as Director
29 November 2011
Resigned Murphy, Stephen Thomas as Director
29 November 2011
Resigned Poole, Mark as Director
29 November 2011
Resigned Mccall, Patrick Charles Kingdon as Director
16 November 2011
Resigned Jones, Karen Elisabeth Dind as Director
28 October 2011
Resigned Andersen, Roy Cecil as Director
20 October 2011
Resigned Garland, Michael Charles as Director
20 October 2011
Resigned Fox, Patrick Adam Charles as Director
3 November 2010
Appointed Murphy, Stephen Thomas as Director
3 November 2010
Appointed Field, Norman Mark as Director
6 October 2010
Resigned Gordon, Simon as Director
15 December 2009
Resigned Norris, Peter Michael Russell as Director
30 September 2008
Appointed Jones, Karen Elisabeth Dind as Director
29 April 2008
Appointed Baker, Richard Andrew as Director
31 December 2007
Resigned Shaw, David Robert as Director
8 October 2007
Resigned Baxby, Matthew James as Director
8 December 2006
Appointed Andersen, Roy Cecil as Secretary
8 December 2006
Appointed Andersen, Roy Cecil as Director
8 December 2006
Appointed Shaw, David Robert as Director
8 December 2006
Resigned Andersen, Roy Cecil as Secretary
31 October 2006
Resigned Mccallum, Gordon Douglas as Director
31 October 2006
Appointed Baxby, Matthew James as Director
31 October 2006
Appointed Fox, Patrick Adam Charles as Director
31 October 2006
Appointed Garland, Michael Charles as Director
27 October 2006
Resigned Reed, Frank Andrew as Director
22 September 2006
Appointed Mccallum, Gordon Douglas as Director
10 July 2006
Resigned Fisher, Colin William as Director
8 June 2006
Appointed Aylmer, Ashley John as Secretary
8 June 2006
Resigned Gram, Peter Gerardus as Secretary
31 January 2006
Appointed Poole, Mark as Director
13 December 2005
Appointed Fisher, Colin William as Director
25 November 2005
Appointed Bucknall, Matthew William as Director
25 November 2005
Appointed Reed, Frank Andrew as Director
25 November 2005
Resigned Mccallum, Gordon Douglas as Director
25 November 2005
Appointed Gordon, Simon as Director
25 November 2005
Resigned Whitehorn, William Elliott as Director
29 September 2005
Appointed Norris, Peter Michael Russell as Director
21 September 2005
Resigned Hall, Susannah Mary Louise as Director
21 September 2005
20 September 2005
Appointed Mccallum, Gordon Douglas as Director
20 September 2005
Appointed Whitehorn, William Elliott as Director
20 September 2005
Appointed Mccall, Patrick Charles Kingdon as Director
31 October 2002
Appointed Phillips, Jane Elizabeth Margaret as Director
31 October 2002
Resigned Hill, Mark Frederick David as Director
26 October 2001
Resigned Burroughs, Ian Steven as Director
30 April 2001
Appointed Hill, Mark Frederick David as Director
30 April 2001
Appointed Hall, Susannah Mary Louise as Director
30 April 2001
Resigned Gram, Peter Gerardus as Director
10 March 2000
Resigned Legge, Diana Patricia as Secretary
10 March 2000
Appointed Gram, Peter Gerardus as Secretary
10 March 2000
Resigned Legge, Diana Patricia as Director
10 March 2000
Appointed Gram, Peter Gerardus as Director
14 December 1999
30 September 1999
Resigned Avann, Andrew Raymond as Secretary
30 September 1999
Appointed Legge, Diana Patricia as Secretary
20 August 1999
Resigned Primrose, Nigel Edward as Director
4 November 1998
Resigned Murphy, Stephen Thomas Matthew as Director
4 November 1998
Appointed Burroughs, Ian Steven as Director
4 November 1998
Appointed Legge, Diana Patricia as Director
11 March 1998
Appointed Primrose, Nigel Edward as Director
10 December 1997
Appointed Murphy, Stephen Thomas Matthew as Director
9 December 1997
Resigned Abbott, Trevor Michael as Director
18 July 1994
Resigned Pennington, Sydney Dennis as Director

Ownership 1 active

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

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. 07726905

Group structure 9 shown

Ownership group derived from the Companies House PSC register

Virgin Active International Limited
Virgin Active Health Club Holdings Limited Owns 75–100% of shares
Virgin Active Group Limited This company Owns 75–100% of shares
Virgin Active Group Investments Limited Owns 75–100% of shares
Virgin Active Gym Holdings Limited Owns 75–100% of shares
Virgin Active Ipco Limited Owns 75–100% of shares
Virgin Gyms Limited Owns 75–100% of shares
Kauai Juice UK Limited Owns 75–100% of shares
Virgin Active South Africa Holdings Limited Owns 75–100% of shares

Filings 292

DateDescriptionMade Up ToPagesPDF
26 October 2026Statement of capital following an allotment of shares
16 October 2026Statement of capital following an allotment of shares
22 September 2026Statement of capital following an allotment of shares
26 June 2026Statement of capital following an allotment of shares
29 January 2026Confirmation statement with updates8 January 2026
Show all 292 filings

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