OpenCompanies

Esporta Health & Fitness Limited

Company number
02999311
Status
Active
Type
Private Limited Company
Incorporated
7 Dec 1994
Nature of business
Fitness facilities
Corporate group
Virgin Active International Limited (20 companies)

Registered office

26 Little Trinity Lane
Mansion House
London
EC4V 2AR

Previous names

  • First Leisure Health & Fitness Limited (until 28 Oct 1999)
  • Alnery No. 1415 Limited (until 26 Apr 1995)

Officers

NameRoleAppointedResigned
WADDELL, Douglas Ross Director 1 Nov 2000 20 Sep 2002
GILLIS, Neil Duncan Director 21 Aug 2003 13 Jul 2007
CHAMBERS, Elena Director 20 Oct 2025

Control

NameNature of controlNotifiedCeased
Esporta Non Racquets Limited Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
Right To Appoint And Remove Directors
6 Apr 2016 12 Dec 2025
Virgin Active Holdings Limited Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
Right To Appoint And Remove Directors
12 Dec 2025

Accounts

Connections

Owned by

Esporta Health & Fitness Limited → Virgin Active Holdings LimitedVirgin Active Investment Holdings LimitedVirgin Active Group Investments LimitedVirgin Active Group LimitedVirgin Active Health Club Holdings Limited

Controls

Companies at the same address

Data