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VIRGIN ACTIVE LIMITED
26,
Little Trinity Lane,
London,
London,
EC4V 2AR
-
active
Active - Accounts Filed - Age: 26 Year(s)
- Directors: 4
- Company No: 03448441
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VIRGIN ACTIVE 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 LIMITED
Private limited with Share Capital
Active - Accounts Filed
13 October 1997
93290 Other amusement and recreation activities n.e.c. - Other amusement and recreation activities n.e.c.
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
14
| 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 (The Security Trustee) | SATISFIED | ||
| Debenture | Lloyds Tsb Bank PLC (The ?security Trustee?) | SATISFIED | ||
| Debenture | Ubs Limited As Security Trustee , Ubs Limited As Security Trustee | SATISFIED | ||
| Mortgage | Ubs Limited As Security Trustee | SATISFIED | ||
| Supplemental Mortgage | Barclays Bank PLC | SATISFIED | ||
| Fixed And Floating Charge | Barfair Limited | SATISFIED | ||
| Standard Security Which Was Presented For Registration In Scotland On The 25 July 2005 And | Barclays Bank PLC As Security Agent And Trustee | SATISFIED | ||
| Standard Security Which Was Presented For Registration In Scotland On The 25 July 2005 And | Barclays Bank PLC As Security Agent And Trustee | SATISFIED | ||
| Fixed And Floating Security Document | Barclays Bank PLC As Security Agent For The Benefit Of The Finance Parties | SATISFIED | ||
| Charge Over Deposit Account | Broadfields Park Limited | SATISFIED | ||
| A Keyman Insurance Assignment Granted By The Company In Favour Of Heller Financial Limited As Agent And Trustee For Thesecured Parties ("the Security Trustee") | Heller Financial Limited | SATISFIED | ||
| A Guarantee And Debenture Granted By The Company In Favour Of Heller Financial Limited (As Trustee For The Secured Parties (The "security Trustee") | Heller Financial Limited | SATISFIED | ||
| Rent Deposit Deed | Oceanfill Limited | OUTSTANDING |
Key Financials
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| Accounts | |||||
|---|---|---|---|---|---|
| Cash | £653,000.00 | £342,000.00 | £10,230,000.00 | £6,485,000.00 | £9,616,000.00 |
| Net Worth | £32,178,000.00 | £54,446,000.00 | -£116,035,000.00 | £116,274,000.00 | £80,060,000.00 |
| Total Current Liabilities | £143,350,000.00 | £154,251,000.00 | £163,306,000.00 | £93,378,000.00 | £118,578,000.00 |
| Total Current Assets | £67,165,000.00 | £90,657,000.00 | £16,118,000.00 | £12,824,000.00 | £17,368,000.00 |