Company Active LTD

Company profile

Virgin Active Investment Holdings Limited

Virgin Active Investment Holdings Limited is a UK company with status active founded in 2007 based in London.

CRN
06366192
Founded
2007
Age
18

Overview

Legal name
VIRGIN ACTIVE INVESTMENT HOLDINGS LIMITED
Region
London
Registered address
26 LITTLE TRINITY LANE
MANSION HOUSE
LONDON
ENGLAND
EC4V 2AR
Insolvency history
No

Corporate ownership

Updated 06 Jun 2026 16:52

5 levels 1 ultimate controller Controls 31
1
Company Active LTD
Virgin Active Investment Holdings Limited
CRN 06366192
2
Direct controller Active LTD
3
Intermediate controller Active LTD
4
Intermediate controller Active LTD
5
Intermediate controller Active LTD
6
Ultimate controller
183309 GBC
CRN 183309 GBC

Company events

Reference milestones and recent Companies House filing stream events.

13 events
22 Jan
2027

Confirmation statement due

Confirmation Due

Next confirmation statement due date

30 Sep
2026

Accounts due

Accounts Due

Next accounts due date

08 Jan
2026

Confirmation statement filed

Confirmation

Last confirmation statement made up date

31 Dec
2024

Accounts filed

Accounts

Last accounts made up date

22 Oct
2024

Accounts With Accounts Type Full

Accounts PDF pending

AA | Transaction MzQ0MDMwMzU1OWFkaXF6a2N4 | Paper/PDF filed

Published 23 Oct 2024 06:07

10 Oct
2024

Second Filing Capital Allotment Shares

Capital

RP04SH01 | Transaction MzQzODkwODcxMGFkaXF6a2N4

Published 10 Oct 2024 07:52

27 Sep
2024

Appoint Person Secretary Company With Name Date

Officers

AP03 | Transaction MzQzNzUzMjgyMGFkaXF6a2N4

Published 27 Sep 2024 02:33

25 Sep
2024

Termination Secretary Company With Name Termination Date

Officers

TM02 | Transaction MzQzNzE1MzM2MGFkaXF6a2N4

Published 25 Sep 2024 08:24

13 Sep
2024

Termination Director Company With Name Termination Date

Officers

TM01 | Transaction MzQzNTY0NTQ3NGFkaXF6a2N4

Published 13 Sep 2024 16:05

12 Sep
2024

Second Filing Capital Allotment Shares

Capital

RP04SH01 | Transaction MzQzNTM3NTU2MGFkaXF6a2N4 | Paper/PDF filed

Published 14 Sep 2024 06:31

16 Aug
2024

Second Filing Capital Allotment Shares

Capital

RP04SH01 | Transaction MzQzMjQ3OTMzMGFkaXF6a2N4 | Paper/PDF filed

Published 16 Aug 2024 09:12

23 Jul
2024

Capital Allotment Shares

Capital

SH01 | Transaction MzQyOTc4ODE3N2FkaXF6a2N4 | Paper/PDF filed

Published 11 Oct 2024 01:49

10 Sep
2007

Incorporated

Inception

Company registered at Companies House