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Companies House/London/Company profile

VIRGIN ACTIVE INVESTMENT HOLDINGS LIMITED

Active
06366192·incorporated 2007-09-10

VIRGIN ACTIVE INVESTMENT HOLDINGS LIMITED is an active UK private limited company, incorporated on 10 September 2007 at Companies House (number 06366192; OpenRegistry canonical ID GB-06366192-virgin-active-investment-holdings-limited). Sophymarine's OpenRegistry classifies it under SIC 70100 (Activities of head offices), one of 26,908 active UK entities in that code and one of 1,094,587 active companies registered in London (postcode EC4V). Programmatic access via MCP at https://openregistry.sophymarine.com/mcp.

Status
Active
Type
Private Limited Company
Incorporated
2007-09-10
Registered Address
26 LITTLE TRINITY LANE, MANSION HOUSE, LONDON, EC4V 2AR, ENGLAND
SIC
70100 — Activities of head offices
Country of origin
United Kingdom

Accounts

Last filed accounts made up to 2024-12-31. Next accounts due 2026-09-30. Financial year-end: 31/12. Filing class: FULL.

Confirmation statement

Last confirmation statement made up to 2026-01-08. Next confirmation statement due 2027-01-22.

Mortgages and charges

8 charges recorded against the company at Companies House: 3 outstanding, 5 satisfied, 0 partially satisfied.

Persons with significant control

VIRGIN ACTIVE INVESTMENT HOLDINGS LIMITED has 1 person with significant control on file:

  • Virgin Active Group Investments Limited (United Kingdom reg. 04349178). Notified 2016-04-06.
    • Owns 75% or more of shares
    • Holds 75% or more of voting rights
    • Has the right to appoint and remove directors

Previous names

VIRGIN ACTIVE INVESTMENT HOLDINGS LIMITED has previously traded as:

  • ALNERY NO.2749 LIMITED (until 2008-04-03)

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