Filing status
- Accounts due
- 30 September 2027
- Last accounts
- 31 December 2025
- Conf. stmt due
- 22 January 2027
- Last conf. stmt
- 8 January 2026
Virgin Gyms Limited
- Incorporated
- 27 June 2006 (20 years)
- Previously known as
- Virgin Active Holdings (SA) Limited (until 17 December 2007)This list may be incomplete. See all names on Companies House
- Industry
- Activities of head offices (70100)
- Accounts type
- Full
- Region
- Greater London
- Address
- 26 Little Trinity LaneMansion HouseLondonEC4V 2AR
Charges
- Total
- 10
- Outstanding
- 10
- 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
British
Born March 1973 (53)
Director · Appointed 27 April 2022
British
Born March 1970 (56)
Officer history (17 former)
26 September 2024
Appointed Kevelighan, Poppy as Secretary
30 August 2024
Resigned King, Nicholas Anthony as Secretary
30 August 2024
1 August 2023
Appointed King, Nicholas Anthony as Secretary
1 August 2023
2 June 2023
Resigned Archibald, James Hugh Culver as Secretary
15 May 2023
30 November 2022
27 April 2022
27 April 2022
27 April 2022
31 March 2022
12 December 2019
Appointed Archibald, James Hugh Culver as Secretary
12 December 2019
21 February 2017
9 December 2015
1 December 2015
24 November 2014
27 February 2013
27 February 2013
7 December 2011
25 October 2010
6 October 2010
6 October 2010
6 October 2010
6 October 2010
20 January 2010
31 August 2006
30 August 2006
30 August 2006
30 August 2006
24 August 2006
24 August 2006
24 August 2006
27 June 2006
27 June 2006
27 June 2006
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 Health Club Holdings Limited Owns 75–100% of shares
Virgin Active Group Limited 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 This company 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 151
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 13 October 2026 | Full accounts | 31 December 2025 | ||
| 29 January 2026 | Confirmation statement with updates | 8 January 2026 | ||
| 17 December 2025 | Insolvency filing | |||
| 17 December 2025 | Share capital filing | |||
| 17 December 2025 | Statement of capital |
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