Website & contact details
- Group website
- The site of this company’s group or brand.
Virgin Active Investment Holdings Limited
- Incorporated
- 10 September 2007 (19 years)
- Previously known as
- Alnery No.2749 Limited (until 3 April 2008)
- Industry
- Activities of head offices (70100)
- Accounts type
- Full
- Region
- Greater London
- Address
- 26 Little Trinity LaneMansion HouseLondonEC4V 2AR
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
- 8
- Outstanding
- 3
- Part satisfied
- 0
- Satisfied
- 5
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 (14 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
25 October 2010
6 October 2010
2 April 2008
2 April 2008
2 April 2008
2 April 2008
2 April 2008
2 April 2008
10 September 2007
10 September 2007
10 September 2007
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. 04349178
Holdings 1
Companies where Virgin Active Investment Holdings Limited is registered as a person with significant control
Owns 75–100% of shares
Active
Filings 126
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 26 October 2026 | Statement of capital following an allotment of shares | |||
| 16 October 2026 | Statement of capital following an allotment of shares | |||
| 22 September 2026 | Statement of capital following an allotment of shares | |||
| 26 June 2026 | Statement of capital following an allotment of shares | |||
| 29 January 2026 | Confirmation statement with updates | 8 January 2026 |
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