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Activities of head offices · London

Virgin Active Investment Holdings

Virgin Active Investment Holdings Limited

ActiveCompany only19 years on the register

Private limited company registered in London, classed under “Activities of head offices”.

Headline figures

No figures yet.

This company's accounts are on file with Companies House, but we haven't extracted them yet. Once we do, its net assets, cash, reserves and any disclosed profit will appear here.

Timeline

Checked 2026-10-31

  1. Shares
    Statement of capital following an allotment of shares on 16 October 2026 · GBP 25,006 (and 14 more like it since 9 August 2017)
  2. Accounts
    Full accounts made up to 31 December 2024
  3. Accounts
    Full accounts made up to 31 December 2023
  4. Shares
    Second filing of a statement of capital following an allotment of shares on 18 July 2024 · GBP 25,001 (and 1 more like it since 12 September 2024)
  5. Directors
    Appointment of Poppy Kevelighan as a secretary on 26 September 2024
  6. Directors
    Termination of appointment of Nicholas Anthony King as a secretary on 30 August 2024
  7. Directors
    Termination of appointment of Nicholas Anthony King as a director on 30 August 2024
  8. Shares
    Statement of capital on 24 May 2024 · GBP 1
  9. Filing
    Resolutions (and 1 more like it since 24 June 2020)
  10. Notice
    Solvency Statement dated 22/05/24
  11. Shares
    Statement by Directors
  12. Accounts
    Full accounts made up to 31 December 2022
  13. 26 earlier
    1. Directors
      Appointment of Nicholas Anthony King as a director on 1 August 2023
    2. Directors
      Appointment of Nicholas Anthony King as a secretary on 1 August 2023
    3. Charges
      Registration of charge 063661920008, created on 4 July 2023
    4. Directors
      Termination of appointment of James Hugh Culver Archibald as a secretary on 2 June 2023
    5. Directors
      Appointment of Ian Kenneth Sanderson as a director on 15 May 2023
    6. Directors
      Termination of appointment of David Anthony Rowland Carter as a director on 30 November 2022
    7. Accounts
      Full accounts made up to 31 December 2021
    8. Directors
      Appointment of David Anthony Rowland Carter as a director on 27 April 2022
    9. Directors
      Termination of appointment of Matthew William Bucknall as a director on 27 April 2022
    10. Directors
      Appointment of Mr Norman Mark Field as a director on 27 April 2022
    11. Directors
      Termination of appointment of Johanna Ruth Hartley as a director on 31 March 2022
    12. Ownership
      Change of details for Virgin Active Group Investments Limited as a person with significant control on 8 July 2021
    13. Accounts
      Full accounts made up to 31 December 2020
    14. Address
      Registered office address changed from One Fleet Place London EC4M 7WS England to 26 Little Trinity Lane Mansion House London EC4V 2AR on 8 July 2021
    15. Charges
      Registration of charge 063661920007, created on 13 May 2021
    16. Ownership
      Change of details for Virgin Active Group Investments Limited as a person with significant control on 1 March 2021
    17. Directors
      Director's details changed for Johanna Ruth Hartley on 15 April 2021
    18. Address
      Registered office address changed from 100 Aldersgate Street London EC1A 4LX to One Fleet Place London EC4M 7WS on 1 March 2021
    19. Accounts
      Full accounts made up to 31 December 2019
    20. Directors
      Appointment of Mr James Hugh Culver Archibald as a secretary on 12 December 2019
    21. Directors
      Termination of appointment of Ashley John Aylmer as a secretary on 12 December 2019
    22. Accounts
      Full accounts made up to 31 December 2018
    23. Accounts
      Full accounts made up to 31 December 2017
    24. Accounts
      Full accounts made up to 31 December 2016
    25. Charges
      Registration of charge 063661920006, created on 30 June 2017
    26. Charges
      Satisfaction of charge 063661920005 in full

From the Companies House filing history. Routine confirmation statements are left out, and a run of the same filing is shown once.

Questions people ask

›What does Virgin Active Investment Holdings do?

Private limited company registered in London, classed under “Activities of head offices”.

›How much turnover does Virgin Active Investment Holdings make?

Answered in the full report

›Is Virgin Active Investment Holdings profitable?

Virgin Active Investment Holdings's profit isn't public: small companies may file without a profit and loss account.

›Who runs and owns Virgin Active Investment Holdings?

Its directors are Poppy Kevelighan, Norman Mark Field, Ian Kenneth Sanderson. Its owners are shown to subscribers.

›Where is Virgin Active Investment Holdings based?

Its registered office is 26 Little Trinity Lane, Mansion House, London, EC4V 2AR, in London.

›When was Virgin Active Investment Holdings founded?

Virgin Active Investment Holdings Limited was incorporated on 10 September 2007.

›Is Virgin Active Investment Holdings still trading?

The register lists Virgin Active Investment Holdings Limited as active.

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