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VIRGIN ACTIVE HOLDINGS LIMITED
26,
Little Trinity Lane,
London,
London,
EC4V 2AR
-
active
Active - Accounts Filed - Age: 25 Year(s)
- Directors: 4
- Company No: 03613370
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VIRGIN ACTIVE HOLDINGS 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 HOLDINGS LIMITED
Private limited with Share Capital
Active - Accounts Filed
11 August 1998
70100 Activities of head offices - Activities of head offices
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 Nicholas Anthony King | Company Secretary | ||
| Mr Ian Kenneth Sanderson | Director | ||
| Mr Norman Mark Field | Director |
Previous Directors & Secretaries
Mortgages and Charges
Total Outstanding
7
Total Satisfied
16
| 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 Agent For The Secured , Sunrise Partners Limited Partnership (In Its Capacity As New Secured Party) | OUTSTANDING | |||
| Hsbc Corporate Trustee Company (Uk) Limited (In Its Capacity As Security Trustee For The Secure | OUTSTANDING | |||
| Hsbc Corporate Trustee Company (Uk) Limited (In Its Capacity As Security Agent For The Second S, Aib Group (Uk) PLC, Barclays Bank PLC, The Governor And Company Of The Bank Of Ireland, Hsbc Uk | OUTSTANDING | |||
| Hsbc Corporate Trustee Company (Uk) Limited (As Security Agent) | OUTSTANDING | |||
| Hsbc Corporate Trustee Company (Uk) Limited (As Security Trustee) | OUTSTANDING | |||
| Lloyds Bank PLC (And Its Successors In Title And Permitted Transferees) | SATISFIED | |||
| Deed Of Extension And Ratification Of Ashare Pledge Agreement Executed Outsidethe United Kingdom Over Property Situated There | Lloyds Tsb Bank PLC (The "security Trustee") | SATISFIED | ||
| Debenture | Lloyds Tsb Bank PLC (The "security Trustee") | SATISFIED | ||
| Deed Of Amendment And Ratification Of Ashare Pledge Agreement | Lloyds Tsb Bank PLC As Security Trustee | SATISFIED | ||
| Dded Of Acknowledgement And Exgtension Of Pledge | Lloyds Tsb Bank PLC As Security Trustee | SATISFIED | ||
| Extension Of Pledge Agreement | Lloyds Tsb Bank PLC | SATISFIED | ||
| Debenture | Lloyds Tsb Bank PLC (The Security Trustee) | SATISFIED | ||
| Pledge Agreement | Lloyds Tsb Bank PLC | SATISFIED | ||
| Pledge Agreement | Lloyds Tsb Bank PLC | SATISFIED | ||
| Debenture | Lloyds Tsb Bank PLC (The ?security Trustee?) | SATISFIED | ||
| Debenture | Ubs Limited As Security Trustee | SATISFIED | ||
| Mortgage | Ubs Limited As Security Trustee | SATISFIED | ||
| Public Deed Of Pledge Over The Shares Of Virgin Active Espana, S.a.u. | Barclays Bank PLC (The Security Agent) | SATISFIED | ||
| Fixed And Floating Security Document | Barclays Bank PLC As Security Agent For The Benefit Of The Finance Parties | SATISFIED | ||
| Share Pledge Agreement | Barclays Bank PLC Acting As Security Agent In The Name And On Behalf Of The Secured Parties | SATISFIED | ||
| Rent Deposit Deed | Electricity Supply Nominees Limited | OUTSTANDING | ||
| A Guarantee And Debenture | Heller Financial Limited | SATISFIED |
Key Financials
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| Accounts | |||||
|---|---|---|---|---|---|
| Cash | £205,000.00 | £185,000.00 | £11,128,000.00 | £11,308,000.00 | £4,584,000.00 |
| Net Worth | £146,212,000.00 | £127,302,000.00 | £70,561,000.00 | £408,032,000.00 | £361,417,000.00 |
| Total Current Liabilities | £173,630,000.00 | £197,315,000.00 | £193,523,000.00 | £30,525,000.00 | £104,492,000.00 |
| Total Current Assets | £48,024,000.00 | £71,328,000.00 | £11,149,000.00 | £11,714,000.00 | £5,925,000.00 |