VIRGIN ACTIVE ASIA PACIFIC HOLDINGS LIMITED
Company details
- Registered name
- VIRGIN ACTIVE ASIA PACIFIC HOLDINGS LIMITED
- Company number
- 07806208
- Registered office
- 26 LITTLE TRINITY LANE, MANSION HOUSE, LONDON, EC4V 2AR, ENGLAND · 21 other companies at this postcode
- Company type
- Private Limited Company
- Incorporated on
- 11 October 2011
- Status
- Active
- Age
- 14 years
- Previous names
- ACTIVEAUSCO LIMITED (to 28 Feb 2013)
- Nature of business (SIC)
- 70100 — Activities of head offices · 93110 — Operation of sports facilities
- Accounts — next due
- 31 Dec 2026
- Accounts — last made up to
- 31 Dec 2024
- Confirmation statement — next due
- 22 Jan 2027
- Confirmation statement — last
- 08 Jan 2026
What the register says
Facts from the register, with the dates they are filed under. Not a score: what they mean is for you to judge, and every line can be checked against Companies House itself.
- 11 of 11 registered charges outstanding — a lender has a claim over the assets.
- A person with significant control here also controls 4 other companies.
Companies House register snapshot, read 02/09/2026.
People with significant control
Beneficial owners holding over 25% of shares, voting rights or the right to appoint directors
Corporate structure
Who controls this company, and who they control in turn
Connections
Change history
Reconstructed from the dated records Companies House publishes
| Date | Change | Was | Now |
|---|---|---|---|
| 30/06/2017 | Person with significant control ceased | Virgin Active Health Club Holdings Limited | — |
| 30/06/2017 | Person with significant control added | — | Virgin Active Holdings Limited |
| 06/04/2016 | Person with significant control added | — | Virgin Active Health Club Holdings Limited |
| 28/02/2013 | Registered name changed | ACTIVEAUSCO LIMITED | VIRGIN ACTIVE ASIA PACIFIC HOLDINGS LIMITED |
Documents for VIRGIN ACTIVE ASIA PACIFIC HOLDINGS LIMITED
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The full registration record as held today — name, number, status, registered office, company type, previous names, officers, PSC and SIC codes, timestamped for your file.
Every figure the company’s own accounts state, across each filed period, with year-on-year movement. Most UK companies file small or micro-entity accounts — a balance sheet and a headcount, no turnover or profit.
Who controls the company: persons with significant control, the nature of that control, the ownership graph and every other company those controllers hold.
Data protection register
No entry found on the ICO register of fee payers under this name.
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About VIRGIN ACTIVE ASIA PACIFIC HOLDINGS LIMITED (07806208)
VIRGIN ACTIVE ASIA PACIFIC HOLDINGS LIMITED is a private limited company incorporated on 11 October 2011 and registered in the United Kingdom under company number 07806208. Its registered office is at 26 LITTLE TRINITY LANE, MANSION HOUSE, LONDON, EC4V 2AR, ENGLAND. The recorded nature of business is activities of head offices (SIC 70100). The company is currently active , with statutory accounts last made up to 31 December 2024. , and the person with significant control is Virgin Active Health Club Holdings Limited. This profile is provided by opendata.bot by Noetikos, aggregating official data from Companies House bulk data , last refreshed 2 September 2026.
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