Virgin Active South Africa Holdings Limited

Company Name	Virgin Active South Africa Holdings Limited
Company Status	Active
Company Number	07860146
Category	Private Limited Company
Incorporation Date	24 November 2011(12 years, 5 months ago)

Business Activity

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

Directors

Director Name	Phila Nkosinathi Sikhulu Zulu
Date of Birth	March 1981 (Born 43 years ago)
Nationality	South African
Status	Current
Appointed	21 November 2019(7 years, 12 months after company formation)
Appointment Duration	4 years, 5 months
Role	Lawyer
Country of Residence	South Africa
Correspondence Address	26 Little Trinity Lane Mansion House London EC4V 2AR

Secretary Name	Mr James Hugh Culver Archibald
Status	Current
Appointed	12 December 2019(8 years 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 Michael Robert Willis
Date of Birth	November 1972 (Born 51 years ago)
Nationality	South African
Status	Current
Appointed	01 May 2020(8 years, 5 months after company formation)
Appointment Duration	3 years, 12 months
Role	Finance Director
Country of Residence	South Africa
Correspondence Address	3rd Floor Montclare Building Cnr Main And Campgrou Claremont 7708

Director Name	Jessica May Spira
Date of Birth	May 1975 (Born 49 years ago)
Nationality	South African
Status	Current
Appointed	24 November 2022(11 years after company formation)
Appointment Duration	1 year, 5 months
Role	Managing Director
Country of Residence	South Africa
Correspondence Address	3rd Floor Montclare Building Cnr Main And Campgrou Claremont 7708

Director Name	Mr Grant Athol Scott
Date of Birth	March 1974 (Born 50 years ago)
Nationality	South African
Status	Resigned
Appointed	24 November 2011(same day as company formation)
Role	Finance Director
Country of Residence	South Africa
Correspondence Address	3rd Floor Montclare Building Cnr Main And Campground Road Claremont 7708

Director Name	Mr Ross Andrew Faragher-Thomas
Date of Birth	May 1967 (Born 57 years ago)
Nationality	Irish
Status	Resigned
Appointed	24 November 2011(same day as company formation)
Role	Managing Director
Country of Residence	South Africa
Correspondence Address	3rd Floor Montclare Building Cnr Main And Campground Road Claremont 7708

Director Name	Mr Norman Mark Field
Date of Birth	March 1970 (Born 54 years ago)
Nationality	South African
Status	Resigned
Appointed	24 November 2011(same day as company formation)
Role	Group Finance Director
Country of Residence	South Africa
Correspondence Address	3rd Floor Montclare Building Cnr Main And Campgrou Claremont Cape Town South Africa

Secretary Name	Mr Ashley John Aylmer
Status	Resigned
Appointed	24 November 2011(same day as company formation)
Role	Company Director
Correspondence Address	Active House 21 North Fourth Street Milton Keynes Buckinghamshire MK9 1HL

Director Name	Bradley Roy Mansfield
Date of Birth	December 1972 (Born 51 years ago)
Nationality	South African
Status	Resigned
Appointed	15 November 2019(7 years, 11 months after company formation)
Appointment Duration	3 weeks, 5 days (resigned 11 December 2019)
Role	Finance Director
Country of Residence	South Africa
Correspondence Address	100 Aldersgate Street London EC1A 4LX

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

106.9k at ZAR1	Virgin Gyms LTD 100.00% Ordinary

Financials

Year	2014
Net Worth	£267,273,622
Cash	£597,083
Current Liabilities	£4,777

Accounts

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

Returns

Latest Return	24 November 2023 (5 months ago)
Next Return Due	8 December 2024 (7 months, 2 weeks from now)

Charges

9 December 2011	Delivered on: 29 December 2011 Persons entitled: Micawber 445 Proprietary Limited Classification: A cession and pledge in security executed outside the united kingdom Secured details: All monies due or to become due from an obligor or security provider to any finance party and/or the debt guarantor on any account whatsoever under the terms of the aforementioned instrument creating or evidencing the charge. Particulars: All of the pledged shares being any and all shares which cedent holds in the issued share capital of any relevant subsidiary see image for full details. Outstanding

9 December 2011

Delivered on: 29 December 2011
Persons entitled: Micawber 445 Proprietary Limited

Classification: A cession and pledge in security executed outside the united kingdom
Secured details: All monies due or to become due from an obligor or security provider to any finance party and/or the debt guarantor on any account whatsoever under the terms of the aforementioned instrument creating or evidencing the charge.
Particulars: All of the pledged shares being any and all shares which cedent holds in the issued share capital of any relevant subsidiary see image for full details.
Outstanding

Filing History

29 December 2020	Full accounts made up to 31 December 2019 (25 pages)
22 December 2020	Confirmation statement made on 24 November 2020 with no updates (3 pages)
12 June 2020	Appointment of Mr Michael Robert Willis as a director on 1 May 2020 (2 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)
17 December 2019	Termination of appointment of Bradley Roy Mansfield as a director on 11 December 2019 (1 page)
4 December 2019	Confirmation statement made on 24 November 2019 with no updates (3 pages)
21 November 2019	Appointment of Phila Nkosinathi Sikhulu Zulu as a director on 21 November 2019 (2 pages)
19 November 2019	Termination of appointment of Ross Andrew Faragher-Thomas as a director on 31 May 2019 (1 page)
19 November 2019	Appointment of Bradley Roy Mansfield as a director on 15 November 2019 (2 pages)
1 October 2019	Full accounts made up to 31 December 2018 (23 pages)
28 November 2018	Confirmation statement made on 24 November 2018 with no updates (3 pages)
30 September 2018	Full accounts made up to 31 December 2017 (20 pages)
27 November 2017	Confirmation statement made on 24 November 2017 with updates (4 pages)
27 November 2017	Confirmation statement made on 24 November 2017 with updates (4 pages)
25 August 2017	Full accounts made up to 31 December 2016 (19 pages)
25 August 2017	Full accounts made up to 31 December 2016 (19 pages)
26 July 2017	Termination of appointment of Grant Athol Scott as a director on 20 July 2017 (1 page)
26 July 2017	Termination of appointment of Grant Athol Scott as a director on 20 July 2017 (1 page)
30 November 2016	Confirmation statement made on 24 November 2016 with updates (5 pages)
30 November 2016	Confirmation statement made on 24 November 2016 with updates (5 pages)
28 November 2016	Register(s) moved to registered inspection location The Pinnacle 170 Midsummer Boulevard Milton Keynes MK9 1FE (1 page)
28 November 2016	Register(s) moved to registered inspection location The Pinnacle 170 Midsummer Boulevard Milton Keynes MK9 1FE (1 page)
7 October 2016	Resolutions RES13 ‐ The third amendment agreement 13/09/2016 (2 pages)
7 October 2016	Resolutions RES13 ‐ Documents and restatement amendment 29/06/2016 RES01 ‐ Resolution of alteration of Articles of Association (2 pages)
7 October 2016	Resolutions RES13 ‐ The third amendment agreement 13/09/2016 (2 pages)
7 October 2016	Resolutions RES13 ‐ Documents and restatement amendment 29/06/2016 RES01 ‐ Resolution of alteration of Articles of Association (2 pages)
4 October 2016	Full accounts made up to 31 December 2015 (21 pages)
4 October 2016	Full accounts made up to 31 December 2015 (21 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)
1 December 2015	Annual return made up to 24 November 2015 with a full list of shareholders Statement of capital on 2015-12-01 ZAR 106,932 (6 pages)
1 December 2015	Annual return made up to 24 November 2015 with a full list of shareholders Statement of capital on 2015-12-01 ZAR 106,932 (6 pages)
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)
23 December 2014	Register(s) moved to registered office address 100 Aldersgate Street London EC1A 4LX (1 page)
23 December 2014	Annual return made up to 24 November 2014 with a full list of shareholders Statement of capital on 2014-12-23 ZAR 106,932 (7 pages)
23 December 2014	Annual return made up to 24 November 2014 with a full list of shareholders Statement of capital on 2014-12-23 ZAR 106,932 (7 pages)
23 December 2014	Register(s) moved to registered office address 100 Aldersgate Street London EC1A 4LX (1 page)
8 October 2014	Full accounts made up to 31 December 2013 (16 pages)
8 October 2014	Full accounts made up to 31 December 2013 (16 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)
8 January 2014	Annual return made up to 24 November 2013 with a full list of shareholders Statement of capital on 2014-01-08 ZAR 106,932 (7 pages)
8 January 2014	Annual return made up to 24 November 2013 with a full list of shareholders Statement of capital on 2014-01-08 ZAR 106,932 (7 pages)
18 July 2013	Group of companies' accounts made up to 31 December 2012 (14 pages)
18 July 2013	Group of companies' accounts made up to 31 December 2012 (14 pages)
9 May 2013	Register inspection address has been changed (1 page)
9 May 2013	Register(s) moved to registered inspection location (1 page)
9 May 2013	Register inspection address has been changed (1 page)
9 May 2013	Register(s) moved to registered inspection location (1 page)
5 February 2013	Annual return made up to 24 November 2012 with a full list of shareholders (15 pages)
5 February 2013	Annual return made up to 24 November 2012 with a full list of shareholders (15 pages)
10 September 2012	Director's details changed for Norman Mark Field on 24 November 2011 (3 pages)
10 September 2012	Director's details changed for Norman Mark Field on 24 November 2011 (3 pages)
27 June 2012	Current accounting period extended from 30 November 2012 to 31 December 2012 (3 pages)
27 June 2012	Current accounting period extended from 30 November 2012 to 31 December 2012 (3 pages)
17 January 2012	Statement of capital on 17 January 2012 ZAR 106,932.00 (4 pages)
17 January 2012	Statement by directors (1 page)
17 January 2012	Statement by directors (1 page)
17 January 2012	Statement of capital on 17 January 2012 ZAR 106,932.00 (4 pages)
17 January 2012	Solvency statement dated 16/01/12 (1 page)
17 January 2012	Solvency statement dated 16/01/12 (1 page)
17 January 2012	Resolutions RES13 ‐ Share prem cancelled 16/01/2012 (1 page)
17 January 2012	Resolutions RES13 ‐ Share prem cancelled 16/01/2012 (1 page)
11 January 2012	Statement of capital following an allotment of shares on 10 January 2012 ZAR 106,932 (3 pages)
11 January 2012	Statement of capital following an allotment of shares on 10 January 2012 ZAR 106,932 (3 pages)
29 December 2011	Particulars of a mortgage or charge / charge no: 1 (13 pages)
29 December 2011	Particulars of a mortgage or charge / charge no: 1 (13 pages)
21 December 2011	Solvency statement dated 12/12/11 (1 page)
21 December 2011	Solvency statement dated 12/12/11 (1 page)
21 December 2011	Statement of capital on 21 December 2011 ZAR 100,001.00 (4 pages)
21 December 2011	Statement by directors (1 page)
21 December 2011	Resolutions RES13 ‐ Cancellation of share premium account 12/12/2011 (1 page)
21 December 2011	Resolutions RES13 ‐ Cancellation of share premium account 12/12/2011 (1 page)
21 December 2011	Statement by directors (1 page)
21 December 2011	Statement of capital on 21 December 2011 ZAR 100,001.00 (4 pages)
15 December 2011	Statement of capital following an allotment of shares on 15 December 2011 ZAR 100,001 (3 pages)
15 December 2011	Statement of capital following an allotment of shares on 15 December 2011 ZAR 100,001 (3 pages)
24 November 2011	Incorporation (36 pages)
24 November 2011	Incorporation (36 pages)