Virgin Active Investment Holdings Limited

Company Name	Virgin Active Investment Holdings Limited
Director	Norman Mark Field
Company Status	Active
Company Number	06366192
Category	Private Limited Company
Incorporation Date	10 September 2007(16 years, 7 months ago)
Previous Name	Alnery No.2749 Limited

Business Activity

Section M	Professional, scientific and technical activities
SIC 7415	Holding Companies including Head Offices
SIC 70100	Activities of head offices

Directors

Secretary Name	Mr James Hugh Culver Archibald
Status	Current
Appointed	12 December 2019(12 years, 3 months after company formation)
Appointment Duration	4 years, 4 months
Role	Company Director
Correspondence Address	26 Little Trinity Lane Mansion House London EC4V 2AR

Director Name	Mr Norman Mark Field
Date of Birth	March 1970 (Born 54 years ago)
Nationality	South African
Status	Current
Appointed	27 April 2022(14 years, 7 months after company formation)
Appointment Duration	1 year, 11 months
Role	Company Director
Country of Residence	South Africa
Correspondence Address	26 Little Trinity Lane Mansion House London EC4V 2AR

Director Name	Mr Simon Gordon
Date of Birth	April 1970 (Born 54 years ago)
Nationality	British
Status	Resigned
Appointed	02 April 2008(6 months, 3 weeks after company formation)
Appointment Duration	2 years, 6 months (resigned 06 October 2010)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Active House 21 North Fourth Street Milton Keynes Buckinghamshire MK9 1HL

Director Name	Mr Matthew William Bucknall
Date of Birth	June 1960 (Born 63 years ago)
Nationality	British
Status	Resigned
Appointed	02 April 2008(6 months, 3 weeks after company formation)
Appointment Duration	14 years (resigned 27 April 2022)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	26 Little Trinity Lane Mansion House London EC4V 2AR

Secretary Name	Ashley John Aylmer
Nationality	British
Status	Resigned
Appointed	02 April 2008(6 months, 3 weeks after company formation)
Appointment Duration	11 years, 8 months (resigned 12 December 2019)
Role	Company Director
Correspondence Address	100 Aldersgate Street London EC1A 4LX

Director Name	Norman Mark Field
Date of Birth	March 1970 (Born 54 years ago)
Nationality	South African
Status	Resigned
Appointed	25 October 2010(3 years, 1 month after company formation)
Appointment Duration	2 years, 4 months (resigned 27 February 2013)
Role	Managing Director
Country of Residence	South Africa
Correspondence Address	Active House 21 North Fourth Street Milton Keynes Buckinghamshire MK9 1HL

Director Name	Mr Paul Antony Woolf
Date of Birth	December 1964 (Born 59 years ago)
Nationality	British
Status	Resigned
Appointed	27 February 2013(5 years, 5 months after company formation)
Appointment Duration	3 years, 12 months (resigned 21 February 2017)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	100 Aldersgate Street London EC1A 4LX

Director Name	Mr Mark Paul Burrows
Date of Birth	December 1969 (Born 54 years ago)
Nationality	British
Status	Resigned
Appointed	24 November 2014(7 years, 2 months after company formation)
Appointment Duration	1 year (resigned 01 December 2015)
Role	Chief Financial Officer
Country of Residence	England
Correspondence Address	100 Aldersgate Street London EC1A 4LX

Director Name	Johanna Ruth Hartley
Date of Birth	March 1975 (Born 49 years ago)
Nationality	British
Status	Resigned
Appointed	09 December 2015(8 years, 3 months after company formation)
Appointment Duration	6 years, 3 months (resigned 31 March 2022)
Role	Chief Financial Officer
Country of Residence	England
Correspondence Address	26 Little Trinity Lane Mansion House London EC4V 2AR

Director Name	David Anthony Rowland Carter
Date of Birth	February 1970 (Born 54 years ago)
Nationality	British
Status	Resigned
Appointed	27 April 2022(14 years, 7 months after company formation)
Appointment Duration	7 months, 1 week (resigned 30 November 2022)
Role	Company Director
Country of Residence	England
Correspondence Address	26 Little Trinity Lane Mansion House London EC4V 2AR

Director Name	Alnery Incorporations No. 2 Limited (Corporation)
Status	Resigned
Appointed	10 September 2007(same day as company formation)
Correspondence Address	One Bishops Square London E1 6AD

Secretary Name	Alnery Incorporations No.1 Limited (Corporation)
Status	Resigned
Appointed	10 September 2007(same day as company formation)
Correspondence Address	One Bishops Square London E1 6AO

Contact

Website	virginactive.co.uk
Telephone	020 85066300
Telephone region	London

Location

Registered Address	26 Little Trinity Lane Mansion House London EC4V 2AR
Region	London
Constituency	Cities of London and Westminster
County	City of London
Ward	Queenhithe
Built Up Area	Greater London
Address Matches	Over 20 other UK companies use this postal address

Shareholders

1 at £1	Virgin Active Group Investments LTD 100.00% Ordinary

Financials

Year	2014
Net Worth	-£102,251,000
Current Liabilities	£575,165,000

Accounts

Latest Accounts	31 December 2022 (1 year, 3 months ago)
Next Accounts Due	30 September 2024 (5 months, 2 weeks from now)
Accounts Category	Full
Accounts Year End	31 December

Returns

Latest Return	8 January 2024 (3 months, 1 week ago)
Next Return Due	22 January 2025 (9 months, 1 week from now)

Charges

4 July 2023	Delivered on: 7 July 2023 Persons entitled: Hsbc Corporate Trustee Company (UK) Limited) as Security Trustee for the Secured Parties. Classification: A registered charge Particulars: All present and future estates or interests in any freehold, commonhold or leasehold property and all present and future intellectual property owned by the company (subject in each case to any exclusion being satisfied), in each case as defined in the debenture being registered by this form MR01 (the "debenture"). For more details please refer to the debenture. Outstanding
13 May 2021	Delivered on: 20 May 2021 Persons entitled: Hsbc Corporate Trustee Company (UK) Limited (in Its Capacity as Security Trustee for the Secured Parties) Classification: A registered charge Particulars: All present and future estates or interests in any freehold, commonhold or leasehold property and all present and future intellectual property owned by the company (subject to any exclusion being satisfied), in each case as defined in the debenture registered by this form MR01 (the "debenture"). For more details please refer to the debenture. Outstanding
30 June 2017	Delivered on: 11 July 2017 Persons entitled: Hsbc Corporate Trustee Company (UK) Limited (as Security Trustee) Classification: A registered charge Particulars: All present and future estates or interests in any freehold, commonhold or leasehold property and all present and future intellectual property owned by the company (subject to the satisfaction of any exclusion), in each case as specified (and defined) in the debenture registered by this form MR01 (the "debenture"). For more details please refer to the debenture. Outstanding
24 October 2014	Delivered on: 30 October 2014 Persons entitled: Lloyds Bank PLC (And Its Successors in Title and Permitted Transferees) Classification: A registered charge Outstanding
18 May 2012	Delivered on: 25 May 2012 Persons entitled: Lloyds Tsb Bank PLC (The "Security Trustee") Classification: Debenture Secured details: All monies due or to become due from each obligor to the finance parties on any account whatsoever under the terms of the aforementioned instrument creating or evidencing the charge. Particulars: Fixed and floating charge over the undertaking and all property and assets present and future, including goodwill, book debts, uncalled capital, buildings, fixtures, fixed plant & machinery see image for full details. Outstanding
18 July 2011	Delivered on: 25 July 2011 Persons entitled: Lloyds Tsb Bank PLC (Security Trustee) Classification: Debenture Secured details: All monies due or to become due from each obligor to the finance parties on any account whatsoever under the terms of the aforementioned instrument creating or evidencing the charge. Particulars: For details of properties charged, please refer to form MG01, fixed and floating charge over the undertaking and all property and assets present and future, including goodwill, book debts, uncalled capital, plant & machinery see image for full details. Outstanding
12 August 2010	Delivered on: 19 August 2010 Persons entitled: Lloyds Tsb Bank PLC (The â€œSecurity Trusteeâ€) Classification: Debenture Secured details: All monies due or to become due from each obligor to the finance parties on any account whatsoever under the terms of the aforementioned instrument creating or evidencing the charge. Particulars: Fixed and floating charge over the undertaking and all property and assets present and future, including goodwill, book debts, uncalled capital, buildings, fixtures, fixed plant & machinery see image for full details. Outstanding
22 July 2008	Delivered on: 28 July 2008 Satisfied on: 10 September 2010 Persons entitled: Lloyds Tsb Bank PLC (Security Trustee) Classification: A deed of debenture Secured details: All monies due or to become due from the company to the chargee or any other secured parties under the terms of the aforementioned instrument creating or evidencing the charge. Particulars: Fixed and floating charge over the undertaking and all property and assets present and future, including goodwill, uncalled capital, buildings, fixtures, fixed plant & machinery see image for full details. Fully Satisfied

Filing History

10 February 2021	Confirmation statement made on 8 January 2021 with updates (5 pages)
29 December 2020	Full accounts made up to 31 December 2019 (24 pages)
24 June 2020	Resolutions RES10 ‐ Resolution of allotment of securities (2 pages)
17 June 2020	Statement of capital following an allotment of shares on 15 June 2020 GBP 2,020,001 (3 pages)
14 January 2020	Confirmation statement made on 8 January 2020 with no updates (3 pages)
17 December 2019	Appointment of Mr James Hugh Culver Archibald as a secretary on 12 December 2019 (2 pages)
17 December 2019	Termination of appointment of Ashley John Aylmer as a secretary on 12 December 2019 (1 page)
1 October 2019	Full accounts made up to 31 December 2018 (23 pages)
24 January 2019	Confirmation statement made on 8 January 2019 with no updates (3 pages)
30 September 2018	Full accounts made up to 31 December 2017 (20 pages)
23 January 2018	Confirmation statement made on 8 January 2018 with updates (5 pages)
23 January 2018	Confirmation statement made on 8 January 2018 with updates (5 pages)
25 August 2017	Full accounts made up to 31 December 2016 (18 pages)
25 August 2017	Full accounts made up to 31 December 2016 (18 pages)
9 August 2017	Statement of capital following an allotment of shares on 30 June 2017 GBP 2,000,001.00 (4 pages)
9 August 2017	Statement of capital following an allotment of shares on 30 June 2017 GBP 1,000,001.00 (4 pages)
9 August 2017	Statement of capital following an allotment of shares on 30 June 2017 GBP 1,000,001.00 (4 pages)
9 August 2017	Statement of capital following an allotment of shares on 30 June 2017 GBP 2,000,001.00 (4 pages)
11 July 2017	Registration of charge 063661920006, created on 30 June 2017 (56 pages)
11 July 2017	Satisfaction of charge 063661920005 in full (1 page)
11 July 2017	Registration of charge 063661920006, created on 30 June 2017 (56 pages)
11 July 2017	Satisfaction of charge 063661920005 in full (1 page)
6 July 2017	Satisfaction of charge 3 in full (21 pages)
6 July 2017	Satisfaction of charge 2 in full (19 pages)
6 July 2017	Satisfaction of charge 3 in full (21 pages)
6 July 2017	Satisfaction of charge 4 in full (24 pages)
6 July 2017	Satisfaction of charge 4 in full (24 pages)
6 July 2017	Satisfaction of charge 2 in full (19 pages)
27 March 2017	Termination of appointment of Paul Antony Woolf as a director on 21 February 2017 (1 page)
27 March 2017	Termination of appointment of Paul Antony Woolf as a director on 21 February 2017 (1 page)
20 January 2017	Confirmation statement made on 8 January 2017 with updates (5 pages)
20 January 2017	Confirmation statement made on 8 January 2017 with updates (5 pages)
4 October 2016	Full accounts made up to 31 December 2015 (18 pages)
4 October 2016	Full accounts made up to 31 December 2015 (18 pages)
5 April 2016	Register(s) moved to registered inspection location The Pinnacle 170 Midsummer Boulevard Milton Keynes MK9 1FE (1 page)
5 April 2016	Register(s) moved to registered inspection location The Pinnacle 170 Midsummer Boulevard Milton Keynes MK9 1FE (1 page)
20 January 2016	Annual return made up to 8 January 2016 with a full list of shareholders Statement of capital on 2016-01-20 GBP 1 (6 pages)
20 January 2016	Annual return made up to 8 January 2016 with a full list of shareholders Statement of capital on 2016-01-20 GBP 1 (6 pages)
18 December 2015	Appointment of Johanna Ruth Hartley as a director on 9 December 2015 (2 pages)
18 December 2015	Appointment of Johanna Ruth Hartley as a director on 9 December 2015 (2 pages)
17 December 2015	Termination of appointment of Mark Paul Burrows as a director on 1 December 2015 (1 page)
17 December 2015	Termination of appointment of Mark Paul Burrows as a director on 1 December 2015 (1 page)
4 October 2015	Full accounts made up to 31 December 2014 (17 pages)
4 October 2015	Full accounts made up to 31 December 2014 (17 pages)
5 February 2015	Secretary's details changed for Ashley John Aylmer on 24 January 2014 (1 page)
5 February 2015	Annual return made up to 8 January 2015 with a full list of shareholders Statement of capital on 2015-02-05 GBP 1 (5 pages)
5 February 2015	Annual return made up to 8 January 2015 with a full list of shareholders Statement of capital on 2015-02-05 GBP 1 (5 pages)
5 February 2015	Register(s) moved to registered office address 100 Aldersgate Street London EC1A 4LX (1 page)
5 February 2015	Register(s) moved to registered office address 100 Aldersgate Street London EC1A 4LX (1 page)
5 February 2015	Secretary's details changed for Ashley John Aylmer on 24 January 2014 (1 page)
5 February 2015	Annual return made up to 8 January 2015 with a full list of shareholders Statement of capital on 2015-02-05 GBP 1 (5 pages)
25 November 2014	Appointment of Mark Paul Burrows as a director on 24 November 2014 (2 pages)
25 November 2014	Appointment of Mark Paul Burrows as a director on 24 November 2014 (2 pages)
30 October 2014	Registration of charge 063661920005, created on 24 October 2014 (66 pages)
30 October 2014	Registration of charge 063661920005, created on 24 October 2014 (66 pages)
2 October 2014	Full accounts made up to 31 December 2013 (15 pages)
2 October 2014	Full accounts made up to 31 December 2013 (15 pages)
3 February 2014	Annual return made up to 8 January 2014 with a full list of shareholders Statement of capital on 2014-02-03 GBP 1 (5 pages)
3 February 2014	Annual return made up to 8 January 2014 with a full list of shareholders Statement of capital on 2014-02-03 GBP 1 (5 pages)
3 February 2014	Annual return made up to 8 January 2014 with a full list of shareholders Statement of capital on 2014-02-03 GBP 1 (5 pages)
24 January 2014	Registered office address changed from Active House 21 North Fourth Street Milton Keynes Buckinghamshire MK9 1HL on 24 January 2014 (1 page)
24 January 2014	Registered office address changed from Active House 21 North Fourth Street Milton Keynes Buckinghamshire MK9 1HL on 24 January 2014 (1 page)
24 September 2013	Full accounts made up to 31 December 2012 (17 pages)
24 September 2013	Full accounts made up to 31 December 2012 (17 pages)
8 May 2013	Register(s) moved to registered inspection location (1 page)
8 May 2013	Register(s) moved to registered inspection location (1 page)
8 May 2013	Register inspection address has been changed from The School House 50 Brook Green Hammersmith London W6 7RR United Kingdom (1 page)
8 May 2013	Register inspection address has been changed from The School House 50 Brook Green Hammersmith London W6 7RR United Kingdom (1 page)
11 March 2013	Appointment of Mr Paul Antony Woolf as a director (2 pages)
11 March 2013	Appointment of Mr Paul Antony Woolf as a director (2 pages)
11 March 2013	Termination of appointment of Norman Field as a director (1 page)
11 March 2013	Termination of appointment of Norman Field as a director (1 page)
5 February 2013	Annual return made up to 8 January 2013 with a full list of shareholders (14 pages)
5 February 2013	Annual return made up to 8 January 2013 with a full list of shareholders (14 pages)
5 February 2013	Annual return made up to 8 January 2013 with a full list of shareholders (14 pages)
26 September 2012	Full accounts made up to 31 December 2011 (17 pages)
26 September 2012	Full accounts made up to 31 December 2011 (17 pages)
25 May 2012	Particulars of a mortgage or charge / charge no: 4 (21 pages)
25 May 2012	Particulars of a mortgage or charge / charge no: 4 (21 pages)
26 January 2012	Annual return made up to 8 January 2012 with a full list of shareholders (6 pages)
26 January 2012	Annual return made up to 8 January 2012 with a full list of shareholders (6 pages)
26 January 2012	Annual return made up to 8 January 2012 with a full list of shareholders (6 pages)
25 July 2011	Particulars of a mortgage or charge / charge no: 3 (21 pages)
25 July 2011	Particulars of a mortgage or charge / charge no: 3 (21 pages)
12 May 2011	Full accounts made up to 31 December 2010 (15 pages)
12 May 2011	Full accounts made up to 31 December 2010 (15 pages)
27 January 2011	Secretary's details changed for Ashley John Aylmer on 27 January 2011 (2 pages)
27 January 2011	Secretary's details changed for Ashley John Aylmer on 27 January 2011 (2 pages)
26 January 2011	Annual return made up to 8 January 2011 with a full list of shareholders (6 pages)
26 January 2011	Annual return made up to 8 January 2011 with a full list of shareholders (6 pages)
26 January 2011	Annual return made up to 8 January 2011 with a full list of shareholders (6 pages)
9 November 2010	Appointment of Norman Mark Field as a director (2 pages)
9 November 2010	Appointment of Norman Mark Field as a director (2 pages)
2 November 2010	Termination of appointment of Simon Gordon as a director (1 page)
2 November 2010	Termination of appointment of Simon Gordon as a director (1 page)
14 September 2010	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1 (3 pages)
14 September 2010	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1 (3 pages)
13 September 2010	Full accounts made up to 31 December 2009 (15 pages)
13 September 2010	Full accounts made up to 31 December 2009 (15 pages)
19 August 2010	Particulars of a mortgage or charge / charge no: 2 (20 pages)
19 August 2010	Particulars of a mortgage or charge / charge no: 2 (20 pages)
19 January 2010	Annual return made up to 8 January 2010 with a full list of shareholders (5 pages)
19 January 2010	Annual return made up to 8 January 2010 with a full list of shareholders (5 pages)
19 January 2010	Annual return made up to 8 January 2010 with a full list of shareholders (5 pages)
15 January 2010	Director's details changed for Simon Gordon on 7 January 2010 (2 pages)
15 January 2010	Director's details changed for Simon Gordon on 7 January 2010 (2 pages)
15 January 2010	Director's details changed for Matthew William Bucknall on 7 January 2010 (2 pages)
15 January 2010	Director's details changed for Simon Gordon on 7 January 2010 (2 pages)
15 January 2010	Director's details changed for Matthew William Bucknall on 7 January 2010 (2 pages)
15 January 2010	Director's details changed for Matthew William Bucknall on 7 January 2010 (2 pages)
6 November 2009	Annual return made up to 10 September 2009 with a full list of shareholders (5 pages)
6 November 2009	Annual return made up to 10 September 2009 with a full list of shareholders (5 pages)
7 October 2009	Register inspection address has been changed (1 page)
7 October 2009	Register inspection address has been changed (1 page)
14 August 2009	Secretary's change of particulars / ashley aylmer / 13/08/2009 (1 page)
14 August 2009	Secretary's change of particulars / ashley aylmer / 13/08/2009 (1 page)
28 July 2009	Full accounts made up to 31 December 2008 (15 pages)
28 July 2009	Full accounts made up to 31 December 2008 (15 pages)
22 October 2008	Return made up to 10/09/08; full list of members (4 pages)
22 October 2008	Return made up to 10/09/08; full list of members (4 pages)
15 August 2008	Certificate - reduction of share capital (1 page)
15 August 2008	Court order - reduction of share capital (4 pages)
15 August 2008	Court order - reduction of share capital (4 pages)
15 August 2008	Certificate - reduction of share capital (1 page)
28 July 2008	Particulars of a mortgage or charge / charge no: 1 (9 pages)
28 July 2008	Particulars of a mortgage or charge / charge no: 1 (9 pages)
25 July 2008	Resolutions RES07 ‐ Resolution of financial assistance for the acquisition of shares RES01 ‐ Resolution of Memorandum and/or Articles of Association (3 pages)
25 July 2008	Declaration of assistance for shares acquisition (10 pages)
25 July 2008	Declaration of assistance for shares acquisition (10 pages)
25 July 2008	Ad 22/07/08\gbp si 400000000@1=400000000\gbp ic 1/400000001\ (2 pages)
25 July 2008	Declaration of assistance for shares acquisition (10 pages)
25 July 2008	Ad 22/07/08\gbp si 400000000@1=400000000\gbp ic 1/400000001\ (2 pages)
25 July 2008	Resolutions RES07 ‐ Resolution of financial assistance for the acquisition of shares RES01 ‐ Resolution of Memorandum and/or Articles of Association (3 pages)
25 July 2008	Declaration of assistance for shares acquisition (10 pages)
10 April 2008	Secretary appointed ashley aylmer (2 pages)
10 April 2008	Secretary appointed ashley aylmer (2 pages)
9 April 2008	Director appointed matthew bucknall (2 pages)
9 April 2008	Director appointed matthew bucknall (2 pages)
9 April 2008	Director appointed simon gordon (2 pages)
9 April 2008	Director appointed simon gordon (2 pages)
7 April 2008	Registered office changed on 07/04/2008 from one bishops square london E1 6AO (1 page)
7 April 2008	Accounting reference date extended from 30/09/2008 to 31/12/2008 (1 page)
7 April 2008	Resolutions RES04 ‐ Resolution of increasing authorised share capital RES10 ‐ Resolution of allotment of securities (1 page)
7 April 2008	Nc inc already adjusted 02/04/08 (2 pages)
7 April 2008	Resolutions RES04 ‐ Resolution of increasing authorised share capital RES10 ‐ Resolution of allotment of securities (1 page)
7 April 2008	Registered office changed on 07/04/2008 from one bishops square london E1 6AO (1 page)
7 April 2008	Nc inc already adjusted 02/04/08 (2 pages)
7 April 2008	Accounting reference date extended from 30/09/2008 to 31/12/2008 (1 page)
4 April 2008	Appointment terminated director and secretary alnery incorporations no.1 LIMITED (1 page)
4 April 2008	Appointment terminated director alnery incorporations no. 2 LIMITED (1 page)
4 April 2008	Appointment terminated director and secretary alnery incorporations no.1 LIMITED (1 page)
4 April 2008	Appointment terminated director alnery incorporations no. 2 LIMITED (1 page)
3 April 2008	Company name changed alnery no.2749 LIMITED\certificate issued on 03/04/08 (2 pages)
3 April 2008	Company name changed alnery no.2749 LIMITED\certificate issued on 03/04/08 (2 pages)
10 September 2007	Incorporation (17 pages)
10 September 2007	Incorporation (17 pages)

Virgin Active Investment Holdings Limited

Business Activity

Directors

Contact

Location

Shareholders

Financials

Accounts

Returns

Charges

Filing History

Contact Companies London