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VIRGIN ACTIVE HEALTH CLUBS LIMITED
26 Little Trinity Lane,
26 Little Trinity Lane,
London,
EC4V 2AR
-
active
Active - Accounts Filed - Age: 45 Year(s)
- Directors: 4
- Company No: 01395346
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VIRGIN ACTIVE HEALTH CLUBS LIMITED Credit Report
Includes Risk Score, Credit Limit, CCJs, Mortgages & Charges, Director & Secretary Timeline, Shareholders, Ownership & Group Stucture. Plus UNLIMITED updates and FREE documents!
VIRGIN ACTIVE HEALTH CLUBS LIMITED
Private limited with Share Capital
Active - Accounts Filed
23 October 1978
93110 Operation of sports facilities - Operation of sports facilities
Available to 28 Sep 2023. Next accounts due by 30 Sep 2024
Current Directors & Secretaries
For a full in-depth analysis on each of these directors, click any of the links below
| Name | Role | Date Of Birth | Appointed |
|---|---|---|---|
| Mr Nicholas Anthony King | Director | ||
| Mr Luca Sommaruga | Director | ||
| Ms Poppy Kevelighan | Company Secretary | ||
| Mr Luca Valotta | Director |
Previous Directors & Secretaries
Mortgages and Charges
Total Outstanding
4
Total Satisfied
23
| Type | Created | Registered | Persons Entitled | Status |
|---|---|---|---|---|
| Hsbc Corporate Trustee Company (Uk) Limited As Security Trustee For The Secured Parties | OUTSTANDING | |||
| Hsbc Corporate Trustee Company (Uk) Limited (In Its Capacity As Security Trustee For The Secure | OUTSTANDING | |||
| Hsbc Corporate Trustee Company (Uk) Limited (As Security Trustee) | OUTSTANDING | |||
| Lloyds Bank PLC (And Its Successors In Title And Permitted Transferees) | SATISFIED | |||
| Debenture | Lloyds Tsb Bank PLC (The "security Trustee") | SATISFIED | ||
| Debenture | Lloyds Tsb Bank PLC (Security Trustee) | SATISFIED | ||
| Debenture | Lloyds Tsb Bank PLC (The ?security Trustee?) | SATISFIED | ||
| Omnibus Guarantee And Set-off Agreement | Lloyds Tsb Bank PLC | OUTSTANDING | ||
| Mortgage | Ubs Limited As Security Trustee | SATISFIED | ||
| Debenture | Ubs Limited As Security Trustee | SATISFIED | ||
| Debenture | Ubs Limited As Security Trustee | SATISFIED | ||
| Deed Of Admission | Lloyds Tsb Bank PLC: Capital Markets (The Trustee) As Agent And Trustee For The Beneficiaries | SATISFIED | ||
| Deed Of Admission And Amendment | Lloyds Tsb Bank PLC As Agent And Trustee For The Beneficiaries (The Trustees) | SATISFIED | ||
| Deed Of Admission And Amendment | Lloyds Tsb Bank PLC | SATISFIED | ||
| Mortgage | Lloyds Tsb Bank PLC: Capital Markets As Security Trustee And Agent For The Beneficiaries (Thetr | SATISFIED | ||
| Mortgage | Lloyds Tsb Bank PLC As Trustee And Agent For The Beneficiaries | SATISFIED | ||
| Mortgage | Lloyds Tsb Bank PLC | SATISFIED | ||
| Deed Of Amendment To A Composite Guarantee And Debenture Dated 21st October 1999 | Lloyds Tsb Bank PLC: Capital Markets As Trustee And Agent For Each Of The Beneficiaries | SATISFIED | ||
| Mortgage | Lloyds Tsb Bank PLC: Capital Markets As Trustee And Agent For The Beneficiaries | SATISFIED | ||
| Deed Of Assignment (Building Contract) | Bhf-bank Ag | SATISFIED | ||
| Composite Guarantee And Debenture | Lloyds Tsb Bank PLC Capital Markets | SATISFIED | ||
| Single Debenture | Lloyds Bank PLC | SATISFIED | ||
| Mortgage Deed | Chelsea Building Society | SATISFIED | ||
| Mortgage Deed | Chelsea Building Society | SATISFIED | ||
| Mortgage | Lloyds Bank PLC | SATISFIED | ||
| Debenture | Lloyds Bank PLC | SATISFIED | ||
| Debenture | Allied Irish Banks Limited | SATISFIED |
Key Financials
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| Accounts | |||||
|---|---|---|---|---|---|
| Cash | £0.00 | £0.00 | £45,000.00 | £787,000.00 | £687,000.00 |
| Net Worth | £64,866,000.00 | £65,192,000.00 | £62,185,000.00 | £68,760,000.00 | £68,778,000.00 |
| Total Current Liabilities | £4,263,000.00 | £3,146,000.00 | £4,642,000.00 | £523,000.00 | £545,000.00 |
| Total Current Assets | £75,027,000.00 | £69,576,000.00 | £688,000.00 | £1,011,000.00 | £852,000.00 |