VIRGIN MONEY HOLDINGS (UK) LIMITED
Active - Accounts Filed
General Information
NAME
VIRGIN MONEY HOLDINGS (UK) LIMITED
COMPANY NUMBER
03087587
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
64205 -
Activities of financial services holding companies
INCORPORATION DATE
04/08/1995
(29 years and 4 months old)
WEBSITE
uk.virginmoney.com
CONFIRMATION STATEMENT MADE UP TO
01/08/2024
ACCOUNTS MADE UP TO
30/09/2023
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PREVIOUS NAMES
24/07/2014
09/08/2022
VIRGIN MONEY HOLDINGS (UK) PLC
View all previous names
NEWCASTLE-UPON-TYNE
NE3 4PL
Telephone: 01912794604
TPS: Yes
Jubilee House
Gosforth
Newcastle Upon Tyne
Tyne and Wear
NE3 4PL
Telephone: 215715
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| VIRGIN MONEY HOLDINGS (UK) PLC | Active - Accounts Filed | View Report |
| VIRGIN MONEY GIVING LIMITED | Non-Trading | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 06/12/2024 | Yvonne Easton Sharp (923520283) has left the board |
| 06/12/2024 | New Board Member Susan Jane Robertson (924167327) Appointed |
| 03/10/2024 | David Joseph Duffy (919833436) has left the board |
Credit Risk Overview
Want to learn more about VIRGIN MONEY HOLDINGS (UK) LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about VIRGIN MONEY HOLDINGS (UK) LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about VIRGIN MONEY HOLDINGS (UK) LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
27/01/2010 - Present (14 years and 10 months) Born in Aug 1944 (age: 80) |
Active | Director |
Current: 1 Past: 0 |
View Report |
|
01/03/2019 - Present (5 years and 9 months) Born in N/A |
Active | Secretary |
Current: 1 Past: 0 |
View Report |
|
08/03/2021 - Present (3 years and 9 months) Born in Feb 1967 (age: 57) |
Active | Director |
Current: 8 Past: 35 |
View Report |
|
29/11/2024 - Present (0 months) Born in Dec 1975 (age: 49) |
Active | Director |
Current: 9 Past: 0 |
View Report |
|
04/08/1995 - Present (29 years and 4 months) 04/08/1995 - Present (29 years and 4 months) Born in N/A |
Resigned | Director |
Current: 4186 Past: 147881 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| VIRGIN MONEY HOLDINGS (UK) PLC | Active - Accounts Filed | View Report |
| VIRGIN MONEY GIVING LIMITED | Non-Trading | View Report |
| VIRGIN MONEY MANAGEMENT SERVICES LIMITED | Company is dissolved | View Report |
| VIRGIN MONEY PERSONAL FINANCIAL SERVICE LIMITED | Active - Accounts Filed | View Report |
| VIRGIN MONEY PLC | Non-Trading | View Report |
| NORTHERN ROCK LIMITED | Company is dissolved | View Report |
| NORTHERN ROCK LIMITED | Company is dissolved | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 06/12/2024 | Yvonne Easton Sharp (923520283) has left the board |
| 06/12/2024 | New Board Member Susan Jane Robertson (924167327) Appointed |
| 03/10/2024 | David Joseph Duffy (919833436) has left the board |
| 03/10/2024 | New Board Member Yvonne Easton Sharp (923520283) Appointed |
| 07/09/2024 | New Confirmation Statement filed |
| 19/01/2024 | New Accounts filed |
| 26/08/2023 | New Confirmation Statement filed |
| 22/06/2023 | New Accounts filed |
| 16/08/2022 | New Confirmation Statement filed |
| 06/04/2022 | New Confirmation Statement filed |
| 06/04/2022 | New Accounts filed |
| 16/03/2021 | New Board Member Clifford James Abrahams (915320628) Appointed |
| 10/02/2021 | New Accounts filed |
| 23/10/2020 | Ian Stuart Smith (919597226) has left the board |
| 23/10/2020 | New Board Member Enda Michael Johnson (927163307) Appointed |
| 19/08/2020 | New Confirmation Statement filed |
| 18/05/2020 | New Accounts filed |
| 16/08/2019 | New Confirmation Statement filed |
| 27/03/2019 | New Accounts filed |
| 14/03/2019 | Katie Jane Marshall (918191073) has left the board |
| 14/03/2019 | New Company Secretary Lorna Forsyth McMillan (925628107) Appointed |
| 29/11/2018 | Debbie Anne Crosbie (918770326) has left the board |
| 26/10/2018 | New Board Member Ian Stuart Smith (919597226) Appointed |
| 26/10/2018 | New Board Member Debbie Anne Crosbie (918770326) Appointed |
| 26/10/2018 | David Joseph Duffy (925154675) has left the board |
| 26/10/2018 | Debbie Crosbie (925154718) has left the board |
| 26/10/2018 | Ian Stuart Smith (925154753) has left the board |
| 26/10/2018 | New Board Member David Joseph Duffy (919833436) Appointed |
| 19/10/2018 | Peter Douglas Bole (916350367) has left the board |
| 19/10/2018 | New Board Member Debbie Crosbie (925154718) Appointed |
| 19/10/2018 | Eva Kristina Eisenschimmel (911755949) has left the board |
| 19/10/2018 | Colin Denis Keogh (900236305) has left the board |
| 19/10/2018 | Geeta Gopalan (912084765) has left the board |
| 19/10/2018 | Amy Stirling (922031840) has left the board |
| 19/10/2018 | Irene Mitchell Dorner (919970250) has left the board |
| 19/10/2018 | Norman Cardie McLuskie (914906702) has left the board |
| 19/10/2018 | Darren Scott Pope (913374608) has left the board |
| 19/10/2018 | Jayne-Anne Gadhia (912079166) has left the board |
| 19/10/2018 | Patrick Charles Kingdon McCall (908187507) has left the board |
| 19/10/2018 | New Board Member Ian Stuart Smith (925154753) Appointed |
| 19/10/2018 | New Board Member David Joseph Duffy (925154675) Appointed |
| 07/09/2018 | Darren Scott Pope (922583783) has left the board |
| 07/09/2018 | New Board Member Darren Scott Pope (913374608) Appointed |
| 17/08/2018 | New Confirmation Statement filed |
| 19/04/2018 | New Accounts filed |
| 06/04/2018 | Glen Richard Moreno (904011444) has left the board |
| 09/03/2018 | New Board Member Irene Mitchell Dorner (919970250) Appointed |
| 01/01/2018 | New Board Member Amy Stirling (922031840) Appointed |
| 01/01/2018 | Amy Stirling (924142326) has left the board |
| 25/12/2017 | New Board Member Amy Stirling (924142326) Appointed |
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