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VIRGIN MONEY HOLDINGS (UK) LIMITED - Jubilee House, Gosforth, Newcastle-Upon-Tyne, NE3 4PL, United Kingdom
Company Information
- Company registration number
- 03087587
- Company Status
- LIVE
- Country
- United Kingdom
- Registered Address
- Jubilee House
- Gosforth
- Newcastle-Upon-Tyne
- NE3 4PL
- United Kingdom Jubilee House, Gosforth, Newcastle-Upon-Tyne, NE3 4PL, United Kingdom UK
Management
- Managing Directors
- ABRAHAMS, Clifford James
- DUFFY, David Joseph
- Company secretaries
- MCMILLAN, Lorna Forsyth
Company Details
- Type of Business
- ltd
- Incorporated
- 1995-08-04
- Age Of Company 1995-08-04 28 years
- SIC/NACE
- 64205
Ownership
- Shareholders
- VIRGIN MONEY UK PLC (-%) United Kingdom,Newcastle Upon Tyne,NE3 4PL,null,null,Gosforth,Jubilee House
- SHAREHOLDER NAME MISSING (18.35%)
- CLYDESDALE BANK PLC (81.65%) United Kingdom,Glasgow,G2 7ER,null,null,null,177 Bothwell Street
- Beneficial Owners
- Clydesdale Bank Plc
- -
Jurisdiction Particularities
- Company Name (english)
- Virgin Money Holdings (UK) Limited
- Additional Status Details
- Active
- Previous Names
- VIRGIN MONEY HOLDINGS (UK) PLC
- Legal Entity Identifier (LEI)
- 213800TAU9ZX2WZNCO64
- Filing of Accounts
- Due Date: 2025-06-30
- Last Date: 2023-09-30
✓
- Last Return Made Up To:
- 2012-08-01
- Annual Return
- Due Date: 2024-08-15
- Last Date: 2023-08-01
✓
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VIRGIN MONEY HOLDINGS (UK) LIMITED Company Description
- VIRGIN MONEY HOLDINGS (UK) LIMITED is a ltd registered in United Kingdom with the Company reg no 03087587. Its current trading status is "live". It was registered 1995-08-04. It was previously called VIRGIN MONEY HOLDINGS (UK) PLC. It has declared SIC or NACE codes as "64205". It has 2 directors and 1 secretary. The latest accounts are filed up to 2011-12-31. The latest annual return was filed up to 2012-08-01.It can be contacted at Jubilee House .
Get VIRGIN MONEY HOLDINGS (UK) LIMITED Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check
You are here: Virgin Money Holdings (Uk) Limited - Jubilee House, Gosforth, Newcastle-Upon-Tyne, NE3 4PL, United Kingdom
- 1995-08-04
- 0-2
- 3-5
- 6-20
- 21-50
- 51+
- years
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https://www.kompany.co.uk/p/uk/03087587#REPRG
Register Report
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https://www.kompany.co.uk/p/uk/03087587#ADDAACHUK
Annual Accounts
Financial data for the last reported full year
https://www.kompany.co.uk/p/uk/03087587#ADDSLCHUK
Shareholder List
Details on the shareholders
Articles of Association
Founding documents
Beneficial Owners Check
Beneficial Owners details
Official Filings
Company filings direct from the official registry.
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resolution (2018-05-17) - RESOLUTIONS
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appoint-person-director-company-with-name-date (2018-10-17) - AP01
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termination-director-company-with-name-termination-date (2018-11-27) - TM01
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cessation-of-a-person-with-significant-control (2018-11-08) - PSC07
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legacy (2008-06-24) - 288c
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legacy (2008-06-24) - 88(2)
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legacy (2006-05-31) - 395
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resolution (2005-02-24) - RESOLUTIONS
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legacy (2005-06-18) - 288c
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legacy (2005-07-28) - 288a
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legacy (2005-08-04) - 288c
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legacy (2005-08-11) - 288a
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legacy (2005-09-05) - 363a
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legacy (2004-08-04) - 288b
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legacy (2004-08-04) - 363a
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legacy (2003-03-04) - 288c
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legacy (2003-09-04) - 363a
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legacy (2003-09-15) - 363a
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legacy (2003-09-17) - 288c
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resolution (2003-10-04) - RESOLUTIONS
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legacy (2003-10-06) - 288b
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legacy (2003-10-15) - 288a
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legacy (2003-11-19) - 88(2)R
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legacy (2002-01-28) - 288a
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legacy (2002-02-12) - 288b
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legacy (2002-04-30) - 288a
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legacy (2002-06-20) - 288a
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legacy (2002-07-11) - 363a
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accounts-with-accounts-type-group (2002-10-29) - AA
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legacy (2002-11-07) - 288b
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legacy (2002-11-07) - 288c
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legacy (2002-12-09) - 288a
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legacy (2001-07-10) - 288c
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legacy (2001-07-10) - 363a
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legacy (2001-04-20) - 288a
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legacy (2001-08-01) - 288b
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legacy (2001-06-29) - 288c
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legacy (2001-08-01) - 288c
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legacy (2001-08-02) - 403a
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accounts-with-accounts-type-group (2001-10-31) - AA
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keyboard_arrow_right 2000
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legacy (2000-01-17) - 288c
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legacy (2000-02-05) - 288a
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legacy (2000-02-10) - 288a
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legacy (2000-02-22) - 288b
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legacy (2000-03-29) - 288b
-
legacy (2000-03-29) - 288a
-
legacy (2000-07-26) - 363a
-
legacy (2000-02-28) - 288c
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legacy (2000-09-28) - 288b
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legacy (2000-12-12) - 288b
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keyboard_arrow_right 1999
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legacy (1999-07-09) - 288a
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legacy (1999-01-26) - 288a
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legacy (1999-01-29) - 395
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legacy (1999-02-12) - 288a
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legacy (1999-02-26) - 288b
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legacy (1999-02-26) - 288a
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legacy (1999-03-05) - 288a
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legacy (1999-03-14) - 288c
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legacy (1999-04-19) - 288a
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accounts-with-accounts-type-full-group (1999-06-11) - AA
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legacy (1999-07-09) - 288c
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legacy (1999-09-29) - 288b
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legacy (1999-07-26) - 288c
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legacy (1999-09-16) - 288b
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legacy (1999-09-28) - 288b
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legacy (1999-12-02) - 288b
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legacy (1999-12-08) - 288a
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legacy (1999-12-09) - 288a
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legacy (1999-07-09) - 363a
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keyboard_arrow_right 1998
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legacy (1998-04-08) - 288b
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resolution (1998-01-07) - RESOLUTIONS
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legacy (1998-01-07) - 123
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legacy (1998-02-18) - 288a
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legacy (1998-02-18) - 288b
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legacy (1998-07-22) - 363a
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legacy (1998-01-27) - 288a
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resolution (1998-08-13) - RESOLUTIONS
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memorandum-articles (1998-08-13) - MEM/ARTS
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legacy (1998-10-20) - 288a
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legacy (1998-10-20) - 288b
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legacy (1998-11-02) - 288b
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accounts-with-accounts-type-full-group (1998-11-02) - AA
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keyboard_arrow_right 1997
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legacy (1997-05-06) - 288a
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legacy (1997-05-06) - 288b
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accounts-with-accounts-type-full-group (1997-06-06) - AA
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legacy (1997-06-08) - 288c
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legacy (1997-09-22) - 288c
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legacy (1997-10-07) - 288b
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legacy (1997-12-22) - 288b
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legacy (1997-08-18) - 363a
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keyboard_arrow_right 1996
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legacy (1996-02-22) - 288
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legacy (1996-02-22) - 88(2)R
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legacy (1996-02-22) - 122
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resolution (1996-02-22) - RESOLUTIONS
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legacy (1996-01-17) - 288
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legacy (1996-02-22) - 123
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legacy (1996-02-17) - 288
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legacy (1996-03-19) - 288
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statement-of-affairs (1996-05-01) - SA
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legacy (1996-03-26) - 88(2)P
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legacy (1996-11-19) - 88(2)R
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legacy (1996-11-19) - 123
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resolution (1996-10-24) - RESOLUTIONS
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legacy (1996-10-19) - 288a
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legacy (1996-10-09) - 288c
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legacy (1996-10-22) - 288a
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legacy (1996-05-01) - 88(2)O
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legacy (1996-04-11) - 288
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legacy (1996-03-29) - 224
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legacy (1996-09-26) - 363a
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keyboard_arrow_right 1995
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incorporation-company (1995-08-04) - NEWINC
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legacy (1995-09-27) - 287
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certificate-change-of-name-company (1995-09-26) - CERTNM
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memorandum-articles (1995-10-30) - MEM/ARTS
