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Virgin Active South Africa Holdings Limited
- Incorporated
- 24 November 2011 (14 years)
- Industry
- Activities of head offices (70100)
- Directors
- Michael Robert Willis
- Owned by
- Accounts type
- Full
- Region
- Greater London
- Address
- 26 Little Trinity LaneMansion HouseLondonEC4V 2AR
Filing status
- Accounts due
- 30 September 2027
- Last accounts
- 31 December 2025
- Conf. stmt due
- 8 December 2026
- Last conf. stmt
- 24 November 2025
Charges
- Total
- 1
- Outstanding
- 1
- Part satisfied
- 0
- Satisfied
- 0
Officers 1 active
Officer details are public data from the Companies House register.
Willis, Michael Robert
Director · Appointed 1 May 2020
South African
Born November 1972
Officer history (8 former)
27 May 2026
Resigned Zulu, Phila Nkosinathi Sikhulu as Director
31 August 2023
Resigned Spira, Jessica May as Director
2 June 2023
Resigned Archibald, James Hugh Culver as Secretary
24 November 2022
Appointed Spira, Jessica May as Director
24 November 2022
1 May 2020
Appointed Willis, Michael Robert as Director
12 December 2019
Appointed Archibald, James Hugh Culver as Secretary
12 December 2019
Resigned Aylmer, Ashley John as Secretary
11 December 2019
Resigned Mansfield, Bradley Roy as Director
21 November 2019
Appointed Zulu, Phila Nkosinathi Sikhulu as Director
15 November 2019
Appointed Mansfield, Bradley Roy as Director
31 May 2019
20 July 2017
Resigned Scott, Grant Athol as Director
24 November 2011
Appointed Scott, Grant Athol as Director
24 November 2011
24 November 2011
Appointed Aylmer, Ashley John as Secretary
24 November 2011
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. 05859397
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 Owns 75–100% of shares
Kauai Juice UK Limited Owns 75–100% of shares
Virgin Active South Africa Holdings Limited This company Owns 75–100% of shares
Filings 77
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 13 October 2026 | Full accounts | 31 December 2025 | ||
| 2 June 2026 | Termination of appointment of a director | |||
| 5 December 2025 | Confirmation statement with no updates | 24 November 2025 | ||
| 4 October 2025 | Full accounts | 31 December 2024 | ||
| 16 December 2024 | Confirmation statement with updates | 24 November 2024 |
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