Virgin Active Holdings Limited

Active03613370 Private limited company
Incorporated
11 August 1998 (28 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
24
Outstanding
8
Part satisfied
0
Satisfied
16

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 International 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 International Limited · more companies
British
Born March 1970 (56)
Officer history (23 former)
26 September 2024
Appointed Kevelighan, Poppy as Secretary
30 August 2024
Resigned King, Nicholas Anthony as Director
30 August 2024
Resigned King, Nicholas Anthony as Secretary
1 August 2023
Appointed King, Nicholas Anthony as Director
1 August 2023
Appointed King, Nicholas Anthony as Secretary
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
Appointed Carter, David Anthony Rowland as Director
27 April 2022
Appointed Field, Norman Mark as Director
27 April 2022
Resigned Bucknall, Matthew William as Director
31 March 2022
Resigned Hartley, Johanna Ruth as Director
12 December 2019
Appointed Archibald, James Hugh Culver as Secretary
12 December 2019
Resigned Aylmer, Ashley John 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
25 October 2010
Appointed Field, Norman Mark as Director
6 October 2010
Resigned Gordon, Simon as Director
20 January 2010
Resigned Norris, Peter Michael Russell as Director
8 June 2006
Appointed Aylmer, Ashley John as Secretary
8 June 2006
Resigned Gordon, Simon as Secretary
19 January 2006
Resigned Reed, Frank Andrew as Director
6 June 2005
Resigned Bucknall, Matthew William as Secretary
6 June 2005
Appointed Gordon, Simon as Secretary
7 December 2004
Appointed Gordon, Simon as Director
27 January 2004
Resigned Moores, Robert Patrick as Director
12 May 2003
Resigned Burroughs, Ian Steven as Director
20 December 2002
Appointed Norris, Peter Michael Russell as Director
19 December 2002
Appointed Moores, Robert Patrick as Director
14 May 2002
Resigned Gram, Peter Gerardus as Secretary
13 May 2002
Appointed Bucknall, Matthew William as Secretary
31 December 2000
10 March 2000
Resigned Legge, Diana Patricia as Secretary
10 March 2000
Appointed Gram, Peter Gerardus as Secretary
9 April 1999
Appointed Legge, Diana Patricia as Secretary
9 April 1999
Appointed Dormandy, Alexis Paul Momtchiloff as Director
9 April 1999
Appointed Burroughs, Ian Steven as Director
9 April 1999
Resigned Travers Smith Secretaries Limited as Corporate Nominee Secretary
8 March 1999
Appointed Bucknall, Matthew William as Director
8 March 1999
Resigned Travers Smith Limited as Corporate Nominee Director
8 March 1999
Resigned Travers Smith Secretaries Limited as Corporate Nominee Director
8 March 1999
Appointed Reed, Frank Andrew as Director
11 August 1998
Appointed Travers Smith Limited as Corporate Nominee Director
11 August 1998
Appointed Travers Smith Secretaries Limited as Corporate Nominee Director
11 August 1998
Appointed Travers Smith Secretaries Limited as Corporate Nominee Secretary

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. 06366192

Holdings 5

Companies where Virgin Active Holdings Limited is registered as a person with significant control

Owns 75–100% of shares
Active
Active
Active
Owns 75–100% of shares
Active
Owns 75–100% of shares
Active

Filings 255

DateDescriptionMade Up ToPagesPDF
16 October 2026Statement of capital following an allotment of shares
11 September 2026Registration of a charge
29 January 2026Confirmation statement with no updates8 January 2026
4 October 2025Full accounts31 December 2024
16 January 2025Confirmation statement with updates8 January 2025
Show all 255 filings

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