Virgin Active Asia Pacific Holdings Limited

Company Name	Virgin Active Asia Pacific Holdings Limited
Director	Norman Mark Field
Company Status	Active
Company Number	07806208
Category	Private Limited Company
Incorporation Date	11 October 2011(12 years, 6 months ago)
Previous Name	Activeausco Limited

Business Activity

Section M	Professional, scientific and technical activities
SIC 7415	Holding Companies including Head Offices
SIC 70100	Activities of head offices
Section R	Arts, entertainment and recreation
SIC 9261	Operate sports arenas & stadiums
SIC 93110	Operation of sports facilities

Directors

Secretary Name	Mr James Hugh Culver Archibald
Status	Current
Appointed	12 December 2019(8 years, 2 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(10 years, 6 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 Timothy Huish Gallico
Date of Birth	December 1978 (Born 45 years ago)
Nationality	British
Status	Resigned
Appointed	11 October 2011(same day as company formation)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	111 Strand London WC2R 0AG

Director Name	Mr Robin Peveril Hooper
Date of Birth	July 1973 (Born 50 years ago)
Nationality	British
Status	Resigned
Appointed	11 October 2011(same day as company formation)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	111 Strand London WC2R 0AG

Director Name	Mr Patrick Charles Kingdon McCall
Date of Birth	November 1964 (Born 59 years ago)
Nationality	British
Status	Resigned
Appointed	11 October 2011(same day as company formation)
Role	Managing Partner
Country of Residence	United Kingdom
Correspondence Address	The School House 50 Brook Green London W6 7RR

Director Name	Mr Matthew Downie Bridge
Date of Birth	November 1978 (Born 45 years ago)
Nationality	British
Status	Resigned
Appointed	19 October 2011(1 week, 1 day after company formation)
Appointment Duration	1 month, 2 weeks (resigned 07 December 2011)
Role	Investment Manager
Country of Residence	England
Correspondence Address	The School House 50 Brook Green London W6 7RR

Director Name	Norman Mark Field
Date of Birth	March 1970 (Born 54 years ago)
Nationality	South African
Status	Resigned
Appointed	07 December 2011(1 month, 3 weeks after company formation)
Appointment Duration	1 year, 2 months (resigned 27 February 2013)
Role	Company Director
Country of Residence	South Africa
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	07 December 2011(1 month, 3 weeks after company formation)
Appointment Duration	10 years, 4 months (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	07 December 2011(1 month, 3 weeks after company formation)
Appointment Duration	8 years (resigned 12 December 2019)
Role	Company Director
Correspondence Address	100 Aldersgate Street London EC1A 4LX

Director Name	Mr Paul Antony Woolf
Date of Birth	December 1964 (Born 59 years ago)
Nationality	British
Status	Resigned
Appointed	27 February 2013(1 year, 4 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(3 years, 1 month 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(4 years, 2 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(10 years, 6 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

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

255 at £0.001	Virgin Active Health Club Holdings LTD 98.08% Ordinary
-	OTHER 1.92% -

Financials

Year	2014
Net Worth	-£8,707,000

Accounts

Latest Accounts	31 December 2022 (1 year, 3 months ago)
Next Accounts Due	30 September 2024 (5 months, 1 week 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

13 May 2021	Delivered on: 21 May 2021 Persons entitled: Hsbc Corporate Trustee Company (UK) Limited (as Security Agent for and on Behalf of Itself and the Other Secured Parties) Classification: A registered charge Particulars: Not applicable. Outstanding
13 May 2021	Delivered on: 21 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: Not applicable. 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
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: Not applicable. Outstanding
28 July 2017	Delivered on: 9 August 2017 Persons entitled: Hsbc Corporate Trustee Company (UK) Limited (as Security Agent) Classification: A registered charge Particulars: N/A. Outstanding
28 July 2017	Delivered on: 8 August 2017 Persons entitled: Hsbc Corporate Trustee Company (UK) Limited (as Security Agent) 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
28 July 2017	Delivered on: 8 August 2017 Persons entitled: Hsbc Corporate Trustee Company (UK) Limited (as Security Agent) Classification: A registered charge Particulars: N/A. Outstanding
28 July 2017	Delivered on: 8 August 2017 Persons entitled: Hsbc Corporate Trustee Company (UK) Limited (as Security Agent) Classification: A registered charge Particulars: N/A. Outstanding

Filing History

10 February 2021	Confirmation statement made on 8 January 2021 with no updates (3 pages)
29 December 2020	Full accounts made up to 31 December 2019 (23 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 (22 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 (19 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)
29 August 2017	Full accounts made up to 31 December 2016 (18 pages)
29 August 2017	Full accounts made up to 31 December 2016 (18 pages)
16 August 2017	Resolutions RES01 ‐ Resolution of adoption of Articles of Association (18 pages)
16 August 2017	Resolutions RES01 ‐ Resolution of adoption of Articles of Association (18 pages)
9 August 2017	Statement of capital following an allotment of shares on 30 June 2017 GBP 1,000.26 (4 pages)
9 August 2017	Registration of charge 078062080004, created on 28 July 2017 (33 pages)
9 August 2017	Registration of charge 078062080004, created on 28 July 2017 (33 pages)
9 August 2017	Statement of capital following an allotment of shares on 30 June 2017 GBP 1,000.26 (4 pages)
8 August 2017	Registration of charge 078062080001, created on 28 July 2017 (30 pages)
8 August 2017	Registration of charge 078062080003, created on 28 July 2017 (44 pages)
8 August 2017	Registration of charge 078062080001, created on 28 July 2017 (30 pages)
8 August 2017	Registration of charge 078062080002, created on 28 July 2017 (28 pages)
27 July 2017	Notification of Virgin Active Holdings Limited as a person with significant control on 30 June 2017 (2 pages)
27 July 2017	Notification of Virgin Active Holdings Limited as a person with significant control on 27 July 2017 (2 pages)
27 July 2017	Notification of Virgin Active Holdings Limited as a person with significant control on 30 June 2017 (2 pages)
26 July 2017	Cessation of Virgin Active Health Club Holdings Limited as a person with significant control on 30 June 2017 (1 page)
26 July 2017	Cessation of Virgin Active Health Club Holdings Limited as a person with significant control on 26 July 2017 (1 page)
26 July 2017	Cessation of Virgin Active Health Club Holdings Limited as a person with significant control on 30 June 2017 (1 page)
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 (17 pages)
4 October 2016	Full accounts made up to 31 December 2015 (17 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 .255 (6 pages)
20 January 2016	Register(s) moved to registered inspection location The Pinnacle 170 Midsummer Boulevard Milton Keynes MK9 1FE (1 page)
20 January 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 .255 (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 (15 pages)
4 October 2015	Full accounts made up to 31 December 2014 (15 pages)
5 February 2015	Secretary's details changed for Ashley John Aylmer on 24 January 2014 (1 page)
5 February 2015	Director's details changed for Mr Matthew William Bucknall on 24 January 2014 (2 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	Annual return made up to 8 January 2015 with a full list of shareholders Statement of capital on 2015-02-05 GBP .255 (5 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 .255 (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 .255 (5 pages)
5 February 2015	Director's details changed for Mr Matthew William Bucknall on 24 January 2014 (2 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)
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 .255 (6 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 .255 (6 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 .255 (6 pages)
24 January 2014	Registered office address changed from Active House 21 North Fourth Street Milton Keynes Buckinghamshire MK9 1HL United Kingdom 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 United Kingdom on 24 January 2014 (1 page)
10 May 2013	Full accounts made up to 31 December 2012 (15 pages)
10 May 2013	Full accounts made up to 31 December 2012 (15 pages)
8 May 2013	Register(s) moved to registered inspection location (1 page)
8 May 2013	Register inspection address has been changed (1 page)
8 May 2013	Register(s) moved to registered inspection location (1 page)
8 May 2013	Register inspection address has been changed (1 page)
11 March 2013	Termination of appointment of Norman Field as a director (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)
28 February 2013	Company name changed activeausco LIMITED\certificate issued on 28/02/13 RES15 ‐ Change company name resolution on 2013-02-13 (3 pages)
28 February 2013	Company name changed activeausco LIMITED\certificate issued on 28/02/13 RES15 ‐ Change company name resolution on 2013-02-13 (3 pages)
25 February 2013	Change of name notice (2 pages)
25 February 2013	Resolutions RES15 ‐ Change company name resolution on 2013-02-13 (2 pages)
25 February 2013	Change of name notice (2 pages)
25 February 2013	Resolutions RES15 ‐ Change company name resolution on 2013-02-13 (2 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)
5 February 2013	Annual return made up to 8 January 2013 with a full list of shareholders (14 pages)
10 January 2013	Annual return made up to 11 October 2012 with a full list of shareholders (14 pages)
10 January 2013	Annual return made up to 11 October 2012 with a full list of shareholders (14 pages)
10 September 2012	Appointment of Ashley John Aylmer as a secretary (3 pages)
10 September 2012	Appointment of Norman Mark Field as a director (3 pages)
10 September 2012	Termination of appointment of Timothy Gallico as a director (2 pages)
10 September 2012	Appointment of Matthew William Bucknall as a director (3 pages)
10 September 2012	Termination of appointment of Patrick Mccall as a director (2 pages)
10 September 2012	Appointment of Ashley John Aylmer as a secretary (3 pages)
10 September 2012	Termination of appointment of Robin Hooper as a director (2 pages)
10 September 2012	Termination of appointment of Timothy Gallico as a director (2 pages)
10 September 2012	Appointment of Norman Mark Field as a director (3 pages)
10 September 2012	Termination of appointment of Matthew Bridge as a director (2 pages)
10 September 2012	Termination of appointment of Patrick Mccall as a director (2 pages)
10 September 2012	Appointment of Matthew William Bucknall as a director (3 pages)
10 September 2012	Termination of appointment of Matthew Bridge as a director (2 pages)
10 September 2012	Termination of appointment of Robin Hooper as a director (2 pages)
8 November 2011	Current accounting period extended from 31 October 2012 to 31 December 2012 (3 pages)
8 November 2011	Current accounting period extended from 31 October 2012 to 31 December 2012 (3 pages)
3 November 2011	Appointment of Matthew Downie Bridge as a director (3 pages)
3 November 2011	Appointment of Matthew Downie Bridge as a director (3 pages)
11 October 2011	Incorporation MODEL ARTICLES ‐ Model articles adopted (Amended Provisions) (23 pages)
11 October 2011	Incorporation MODEL ARTICLES ‐ Model articles adopted (Amended Provisions) (23 pages)
11 October 2011	Incorporation MODEL ARTICLES ‐ Model articles adopted (23 pages)

Virgin Active Asia Pacific Holdings Limited

Business Activity

Directors

Location

Shareholders

Financials

Accounts

Returns

Charges

Filing History

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