VIRGIN MONEY HOLDINGS (UK) LIMITED

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VIRGIN MONEY HOLDINGS (UK) LIMITED

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Key Data

Status

Active

Company No.

03087587

Incorporation date

04/08/1995

Size

Full

Contacts

Registered address

Registered address

Jubilee House, Gosforth, Newcastle-Upon-Tyne NE3 4PLCopy
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Latest events (Record since 22/07/1998)
dot icon08/04/2026
Notification of Nationwide Building Society as a person with significant control on 2026-04-02
dot icon08/04/2026
Cessation of Clydesdale Bank Plc as a person with significant control on 2026-04-02
dot icon24/03/2026
Statement of capital following an allotment of shares on 2026-03-23
dot icon11/02/2026
Termination of appointment of Gergely Mark Zaborszky as a director on 2026-01-31
dot icon11/02/2026
Appointment of Mrs Joanne Lucy Shuffleton as a director on 2026-02-11
dot icon11/02/2026
Appointment of Mr Jason Leslie Wright as a director on 2026-02-11
dot icon13/08/2025
Confirmation statement made on 2025-08-01 with no updates
dot icon05/08/2025
Appointment of Nbs Cosec Limited as a secretary on 2025-07-31
dot icon05/08/2025
Termination of appointment of Lorna Forsyth Mcmillan as a secretary on 2025-07-31
dot icon25/07/2025
Full accounts made up to 2025-03-31
dot icon24/03/2025
Statement of capital following an allotment of shares on 2025-03-24
dot icon18/03/2025
Statement of capital following an allotment of shares on 2025-03-17
dot icon18/12/2024
Appointment of Gergely Mark Zaborszky as a director on 2024-12-16
dot icon17/12/2024
Termination of appointment of Clifford James Abrahams as a director on 2024-12-15
dot icon04/12/2024
Termination of appointment of Yvonne Easton Sharp as a director on 2024-11-28
dot icon04/12/2024
Appointment of Mrs Susan Jane Robertson as a director on 2024-11-29
dot icon01/10/2024
Termination of appointment of David Joseph Duffy as a director on 2024-10-01
dot icon01/10/2024
Appointment of Yvonne Easton Sharp as a director on 2024-10-01
dot icon01/10/2024
Current accounting period extended from 2024-09-30 to 2025-03-31
dot icon03/09/2024
Confirmation statement made on 2024-08-01 with no updates
dot icon28/03/2024
Statement of capital following an allotment of shares on 2024-03-22
dot icon28/03/2024
Statement of capital following an allotment of shares on 2024-03-15
dot icon05/02/2024
Secretary's details changed for Miss Lorna Forsyth Mcmillan on 2023-10-11
dot icon09/01/2024
Full accounts made up to 2023-09-30
dot icon25/10/2023
Change of details for Clydesdale Bank Plc as a person with significant control on 2023-10-11
dot icon16/10/2023
Director's details changed for Mr David Joseph Duffy on 2023-10-11
dot icon13/10/2023
Director's details changed for Mr Clifford James Abrahams on 2023-10-11
dot icon22/08/2023
Confirmation statement made on 2023-08-01 with no updates
dot icon05/07/2023
Director's details changed for Mr David Joseph Duffy on 2023-07-01
dot icon17/06/2023
Full accounts made up to 2022-09-30
dot icon09/05/2023
Resolutions
dot icon09/05/2023
Statement by Directors
dot icon09/05/2023
Solvency Statement dated 24/04/23
dot icon09/05/2023
Statement of capital on 2023-05-09
dot icon23/03/2023
Statement of capital following an allotment of shares on 2023-03-22
dot icon16/03/2023
Statement of capital following an allotment of shares on 2023-03-15
dot icon22/07/1998
Return made up to 27/06/98; full list of members

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Confirmation

dot iconLast made up date
31/03/2025
dot iconNext confirmation date
01/08/2026
dot iconLast change occurred
31/03/2025

Accounts

dot iconAccounts
Full
dot iconLast made up date
31/03/2025
dot iconNext account date
31/03/2026
dot iconNext due on
31/12/2026
See more events →

Financial Ratios

No financial ratios available

This company has not submitted financial statements or the data is not publicly available. Please check back later – the information may be updated.

People

Officers

80
Personsort default icon
Titlesort default icon
Periodsort default icon
Connectionssort default icon
Pope, Darren Scott
Director
28/02/2017 - 14/10/2018
33
Gadhia, Jayne-Anne
Director
20/09/1995 - 26/07/2001
44
Pester, Paul David
Director
30/03/1999 - 30/06/2005
31
WATERLOW SECRETARIES LIMITED
Nominee Secretary
03/08/1995 - 20/09/1995
38039
Jones, Malcolm Vaughan
Director
22/05/2002 - 26/04/2004
12

Persons with Significant Control

3
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Persons with Significant Control

This information is available in our reports and to subscription users.

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Description

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About VIRGIN MONEY HOLDINGS (UK) LIMITED

VIRGIN MONEY HOLDINGS (UK) LIMITED is an(a) Active company incorporated on 04/08/1995 with the registered office located at Jubilee House, Gosforth, Newcastle-Upon-Tyne NE3 4PL. There are currently 4 active directors according to the latest confirmation statement. Number of employees Unknown according to last financial statements.

Frequently Asked Questions

What is the current status of VIRGIN MONEY HOLDINGS (UK) LIMITED?

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VIRGIN MONEY HOLDINGS (UK) LIMITED is currently Active. It was registered on 04/08/1995 .

Where is VIRGIN MONEY HOLDINGS (UK) LIMITED located?

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VIRGIN MONEY HOLDINGS (UK) LIMITED is registered at Jubilee House, Gosforth, Newcastle-Upon-Tyne NE3 4PL.

What does VIRGIN MONEY HOLDINGS (UK) LIMITED do?

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VIRGIN MONEY HOLDINGS (UK) LIMITED operates in the Activities of financial services holding companies (64.20/5 - SIC 2007) sector.

What is the latest filing for VIRGIN MONEY HOLDINGS (UK) LIMITED?

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The latest filing was on 08/04/2026: Notification of Nationwide Building Society as a person with significant control on 2026-04-02.