VIRGIN ACTIVE HOLDINGS LIMITED
About VIRGIN ACTIVE HOLDINGS LIMITED
VIRGIN ACTIVE HOLDINGS LIMITED was incorporated on 11 August 1998 as a private limited company, making it 27 years old. Its principal activity is activities of head offices. The company is currently active and in good standing with Companies House. It currently has 3 active officers on record and 23 historical appointments that have since resigned. There are 23 charges registered against this company, of which 7 remain outstanding.
Vetted Score
Excellent
Based on automated analysis of public records.
Company is currently active.
Operating for 27 years.
All accounts and statements are up to date.
No strike-off history found.
Established leadership structure.
7 outstanding charge(s) registered.
Officers have excellent track records (+5). (Avg Officer Score: 85)
Financial Health & Compliance
Annual Accounts
Unknownfull
Confirmation Statement
UnknownNo Data
Charges & Mortgages
Has Outstanding7 Outstanding
Out of 23 total charges
Company / Officer Relationships
Visualization of directors and their other active appointments. (Limited to 5 active directors)
Nature of Business (SIC)
- 70100Activities of head offices
Key Dates & Events Timeline
confirmation statement with no updates
confirmation statement
filingaccounts with accounts type full
accounts
filingconfirmation statement with updates
confirmation statement
filingaccounts with accounts type full
accounts
filingappoint person secretary company with name date
officers
filingtermination secretary company with name termination date
officers
filingtermination director company with name termination date
officers
filingcapital statement capital company with date currency figure
capital
filingresolution
resolution
filinglegacy
insolvency
filinglegacy
capital
filingconfirmation statement with updates
confirmation statement
filingcapital allotment shares
capital
filingaccounts with accounts type full
accounts
filingappoint person director company with name date
officers
filingDirectors & Officers
Charges & Mortgages
7 outstanding / 23 total charge(s)
- outstandingA registered chargeEntitled: Hsbc Corporate Trustee Company (UK) Limited as Security Trustee for the Secured PartiesCreated: 2023-07-04
- outstandingA registered chargeEntitled: Hsbc Corporate Trustee Company (UK) Limited (in Its Capacity as Security Agent for the Secured Parties), Sunrise Partners Limited Partnership (In Its Capacity as New Secured Party)Created: 2021-07-28
- outstandingA registered chargeEntitled: Hsbc Corporate Trustee Company (UK) Limited (in Its Capacity as Security Trustee for the Secured Parties)Created: 2021-05-13
- outstandingA registered chargeEntitled: Hsbc Corporate Trustee Company (UK) Limited (in Its Capacity as Security Agent for the Second Secured Parties), Aib Group (UK) PLC, Barclays Bank PLC, the Governor and Company of the Bank of Ireland, Hsbc UK Bank PLC, Lloyds Bank PLC, Royal Bank of Canada and Morgan Stanley Senior Funding Inc (in Their Capacity as Second Secured Parties)Created: 2020-08-04
- outstandingA registered chargeEntitled: Hsbc Corporate Trustee Company (UK) Limited (as Security Agent)Created: 2017-07-28
- outstandingA registered chargeEntitled: Hsbc Corporate Trustee Company (UK) Limited (as Security Trustee)Created: 2017-06-30
- fully satisfiedA registered chargeEntitled: Lloyds Bank PLC (And Its Successors in Title and Permitted Transferees)Created: 2014-10-24Satisfied: 2017-07-11
- fully satisfiedDeed of extension and ratification of a share pledge agreement executed outside the united kingdom over property situated thereEntitled: Lloyds Tsb Bank PLC (The "Security Trustee")Created: 2012-05-21Satisfied: 2017-07-06
- fully satisfiedDebentureEntitled: Lloyds Tsb Bank PLC (The "Security Trustee")Created: 2012-05-18Satisfied: 2017-07-06
- fully satisfiedDded of acknowledgement and exgtension of pledgeEntitled: Lloyds Tsb Bank PLC as Security TrusteeCreated: 2011-10-21Satisfied: 2017-07-06
- fully satisfiedDeed of amendment and ratification of a share pledge agreementEntitled: Lloyds Tsb Bank PLC as Security TrusteeCreated: 2011-10-20Satisfied: 2017-07-06
- fully satisfiedExtension of pledge agreementEntitled: Lloyds Tsb Bank PLCCreated: 2011-07-21Satisfied: 2017-07-06
- fully satisfiedDebentureEntitled: Lloyds Tsb Bank PLC (The Security Trustee)Created: 2011-07-18Satisfied: 2017-07-06
- fully satisfiedPledge agreementEntitled: Lloyds Tsb Bank PLCCreated: 2010-08-12Satisfied: 2017-07-06
- fully satisfiedPledge agreementEntitled: Lloyds Tsb Bank PLCCreated: 2010-08-12Satisfied: 2017-07-06
- fully satisfiedDebentureEntitled: Lloyds Tsb Bank PLC (The “Security Trustee”)Created: 2010-08-12Satisfied: 2017-07-06
- fully satisfiedDebentureEntitled: Ubs Limited as Security TrusteeCreated: 2006-10-31Satisfied: 2010-09-10
- fully satisfiedMortgageEntitled: Ubs Limited as Security TrusteeCreated: 2006-10-31Satisfied: 2010-09-10
- fully satisfiedPublic deed of pledge over the shares of virgin active espana, S.A.U.Entitled: Barclays Bank PLC (The Security Agent)Created: 2005-11-08Satisfied: 2010-07-29
- fully satisfiedFixed and floating security documentEntitled: Barclays Bank PLC as Security Agent for the Benefit of the Finance PartiesCreated: 2005-07-22Satisfied: 2010-04-12
- fully satisfiedShare pledge agreementEntitled: Barclays Bank PLC Acting as Security Agent in the Name and on Behalf of the Secured PartiesCreated: 2005-07-22Satisfied: 2010-04-12
- outstandingRent deposit deedEntitled: Electricity Supply Nominees LimitedCreated: 2001-12-11
- fully satisfiedA guarantee and debentureEntitled: Heller Financial LimitedCreated: 2001-10-02Satisfied: 2005-07-29
Recent Filings
- confirmation statement with no updatesconfirmation statement2026-01-29View PDF
- accounts with accounts type fullaccounts2025-10-04View PDF
- confirmation statement with updatesconfirmation statement2025-01-16View PDF
- accounts with accounts type fullaccounts2024-10-11View PDF
- appoint person secretary company with name dateofficers2024-09-27View PDF
Key Dates
- Incorporated1998-08-11
- Next Accounts DueN/A
- Next Confirmation DueN/A
Frequently Asked Questions
What is a Vetted Score?
The Vetted Score is a 0–100 rating calculated automatically from publicly available Companies House data. It considers factors such as the length of time the company has been active, whether filings are up to date, the number of active directors, outstanding charges, and any insolvency history. A higher score indicates fewer administrative risk signals — it is not a credit rating and does not reflect on the quality of a company's products or services.
What does “active” company status mean?
An “active” status means the company is currently registered and has not been dissolved or struck off by Companies House. It does not necessarily mean the company is currently trading — many registered companies are dormant. Always verify trading activity through direct contact or financial accounts.
What are charges and mortgages on a company?
A charge (also called a debenture or mortgage) is a form of security given by a company over its assets in favour of a lender. If a charge is “outstanding”, it means the underlying debt has not yet been repaid or discharged. Charges are registered at Companies House and are a matter of public record. An outstanding charge is not necessarily a problem — many healthy businesses borrow money secured against their assets.
How can I verify a UK company is legitimate?
You can verify any UK company by checking its record on the official Companies House register at find-and-update.company-information.service.gov.uk. Look for: an active status, recent confirmation statements and accounts filed on time, a registered office address, and at least one active director. Cross-referencing the company's website, VAT registration, and professional body memberships also helps.
What does a dissolved company mean?
A dissolved company has been removed from the Companies House register and no longer exists as a legal entity. It cannot enter contracts, employ staff, or trade. The dissolution may have been voluntary (the owners chose to close it) or compulsory (struck off by Companies House for failing to file documents). Dissolved company records remain publicly searchable.
Where does this data come from?
All company data on Vetted is sourced directly from the Companies House public API. Companies House is the UK's official registrar of companies, responsible for maintaining public records of all limited companies in England, Wales, Scotland, and Northern Ireland. This data is updated regularly but may not reflect changes made within the last 24–48 hours.