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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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Register Report
Official proof of the company existence
Annual Accounts
Financial data for the last reported full year
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.
keyboard_arrow_down 2024
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accounts-with-accounts-type-full (2024-01-09) - AA
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change-person-secretary-company-with-change-date (2024-02-05) - CH03
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capital-allotment-shares (2024-03-28) - SH01
keyboard_arrow_right 2023
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change-person-director-company-with-change-date (2023-07-05) - CH01
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legacy (2023-05-09) - CAP-SS
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legacy (2023-05-09) - SH20
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resolution (2023-05-09) - RESOLUTIONS
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capital-allotment-shares (2023-03-23) - SH01
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capital-allotment-shares (2023-03-16) - SH01
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capital-statement-capital-company-with-date-currency-figure (2023-05-09) - SH19
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accounts-with-accounts-type-full (2023-06-17) - AA
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confirmation-statement-with-no-updates (2023-08-22) - CS01
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change-person-director-company-with-change-date (2023-10-13) - CH01
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change-person-director-company-with-change-date (2023-10-16) - CH01
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change-to-a-person-with-significant-control (2023-10-25) - PSC05
keyboard_arrow_right 2022
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capital-allotment-shares (2022-03-23) - SH01
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capital-allotment-shares (2022-03-16) - SH01
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accounts-with-accounts-type-full (2022-04-01) - AA
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reregistration-public-to-private-company (2022-08-09) - RR02
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certificate-re-registration-public-limited-company-to-private (2022-08-09) - CERT10
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change-person-director-company-with-change-date (2022-08-02) - CH01
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resolution (2022-08-09) - RESOLUTIONS
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confirmation-statement-with-no-updates (2022-08-11) - CS01
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re-registration-memorandum-articles (2022-08-09) - MAR
keyboard_arrow_right 2021
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accounts-with-accounts-type-full (2021-02-05) - AA
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confirmation-statement-with-no-updates (2021-08-13) - CS01
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change-person-director-company-with-change-date (2021-08-03) - CH01
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capital-allotment-shares (2021-03-23) - SH01
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appoint-person-director-company-with-name-date (2021-03-12) - AP01
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termination-director-company-with-name-termination-date (2021-03-08) - TM01
keyboard_arrow_right 2020
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capital-allotment-shares (2020-03-26) - SH01
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capital-allotment-shares (2020-03-17) - SH01
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capital-allotment-shares (2020-03-27) - SH01
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change-account-reference-date-company-current-shortened (2020-05-06) - AA01
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accounts-with-accounts-type-full (2020-05-12) - AA
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termination-director-company-with-name-termination-date (2020-10-21) - TM01
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appoint-person-director-company-with-name-date (2020-10-21) - AP01
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confirmation-statement-with-updates (2020-08-14) - CS01
keyboard_arrow_right 2019
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accounts-with-accounts-type-group (2019-03-21) - AA
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capital-allotment-shares (2019-12-04) - SH01
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capital-allotment-shares (2019-10-21) - SH01
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capital-allotment-shares (2019-08-27) - SH01
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confirmation-statement-with-updates (2019-08-13) - CS01
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capital-allotment-shares (2019-03-26) - SH01
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capital-allotment-shares (2019-03-18) - SH01
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termination-secretary-company-with-name-termination-date (2019-03-12) - TM02
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appoint-person-secretary-company-with-name-date (2019-03-12) - AP03
keyboard_arrow_right 2018
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second-filing-of-director-appointment-with-name (2018-09-05) - RP04AP01
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resolution (2018-09-17) - RESOLUTIONS
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memorandum-articles (2018-09-17) - MA
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termination-director-company-with-name-termination-date (2018-10-17) - TM01
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confirmation-statement-with-no-updates (2018-08-13) - CS01
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court-order (2018-10-16) - OC
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capital-allotment-shares (2018-07-17) - SH01
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change-person-director-company-with-change-date (2018-05-02) - CH01
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accounts-with-accounts-type-group (2018-04-16) - AA
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termination-director-company-with-name-termination-date (2018-04-04) - TM01
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capital-allotment-shares (2018-03-29) - SH01
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appoint-person-director-company-with-name-date (2018-03-07) - AP01
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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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auditors-resignation-company (2018-11-13) - AUD
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cessation-of-a-person-with-significant-control (2018-11-08) - PSC07
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notification-of-a-person-with-significant-control (2018-10-29) - PSC02
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notification-of-a-person-with-significant-control (2018-11-08) - PSC02
keyboard_arrow_right 2017
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appoint-person-director-company-with-name-date (2017-02-07) - AP01
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accounts-with-accounts-type-group (2017-03-13) - AA
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change-person-director-company-with-change-date (2017-04-03) - CH01
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termination-director-company-with-name-termination-date (2017-05-09) - TM01
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resolution (2017-05-22) - RESOLUTIONS
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change-person-director-company-with-change-date (2017-07-18) - CH01
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appoint-person-director-company-with-name-date (2017-03-01) - AP01
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appoint-person-director-company-with-name-date (2017-07-25) - AP01
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confirmation-statement-with-no-updates (2017-08-11) - CS01
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change-person-director-company-with-change-date (2017-10-25) - CH01
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change-person-director-company-with-change-date (2017-11-02) - CH01
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termination-director-company-with-name-termination-date (2017-11-03) - TM01
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change-person-director-company-with-change-date (2017-11-24) - CH01
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appoint-person-director-company-with-name-date (2017-12-21) - AP01
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change-person-director-company-with-change-date (2017-07-31) - CH01
keyboard_arrow_right 2016
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termination-director-company-with-name-termination-date (2016-01-07) - TM01
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capital-allotment-shares (2016-03-18) - SH01
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auditors-resignation-company (2016-03-29) - AUD
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auditors-resignation-company (2016-04-20) - AUD
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accounts-with-accounts-type-group (2016-04-29) - AA
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confirmation-statement-with-updates (2016-08-09) - CS01
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capital-allotment-shares (2016-12-21) - SH01
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resolution (2016-05-12) - RESOLUTIONS
keyboard_arrow_right 2015
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resolution (2015-06-02) - RESOLUTIONS
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change-person-director-company-with-change-date (2015-05-29) - CH01
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accounts-with-accounts-type-group (2015-05-11) - AA
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change-person-director-company-with-change-date (2015-08-04) - CH01
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appoint-person-director-company-with-name-date (2015-01-13) - AP01
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appoint-person-director-company-with-name-date (2015-06-30) - AP01
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capital-allotment-shares (2015-01-19) - SH01
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termination-director-company-with-name-termination-date (2015-07-01) - TM01
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termination-director-company-with-name-termination-date (2015-09-01) - TM01
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annual-return-company-with-made-up-date-no-member-list (2015-09-09) - AR01
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termination-director-company-with-name-termination-date (2015-09-21) - TM01
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capital-allotment-shares (2015-11-19) - SH01
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change-person-director-company-with-change-date (2015-12-17) - CH01
keyboard_arrow_right 2014
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accounts-balance-sheet (2014-07-24) - BS
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auditors-statement (2014-07-24) - AUDS
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resolution (2014-07-24) - RESOLUTIONS
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re-registration-memorandum-articles (2014-07-24) - MAR
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reregistration-private-to-public-company (2014-07-24) - RR01
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capital-variation-of-rights-attached-to-shares (2014-07-24) - SH10
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change-person-director-company-with-change-date (2014-03-26) - CH01
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certificate-re-registration-private-to-public-limited-company (2014-07-24) - CERT5
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accounts-with-accounts-type-group (2014-03-25) - AA
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appoint-person-director-company-with-name (2014-02-04) - AP01
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capital-allotment-shares (2014-01-28) - SH01
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auditors-report (2014-07-24) - AUDR
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capital-allotment-shares (2014-07-24) - SH01
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appoint-person-director-company-with-name-date (2014-09-15) - AP01
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annual-return-company-with-made-up-date-changes-to-shareholders (2014-09-09) - AR01
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capital-alter-shares-subdivision (2014-12-24) - SH02
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capital-name-of-class-of-shares (2014-12-24) - SH08
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capital-variation-of-rights-attached-to-shares (2014-12-24) - SH10
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capital-allotment-shares (2014-12-24) - SH01
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capital-return-purchase-own-shares-treasury-capital-date (2014-12-24) - SH03
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capital-cancellation-shares (2014-12-24) - SH06
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move-registers-to-sail-company-with-new-address (2014-12-05) - AD03
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move-registers-to-registered-office-company-with-new-address (2014-12-02) - AD04
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resolution (2014-11-26) - RESOLUTIONS
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resolution (2014-11-25) - RESOLUTIONS
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change-sail-address-company-with-old-address-new-address (2014-12-05) - AD02
keyboard_arrow_right 2013
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change-person-director-company-with-change-date (2013-04-17) - CH01
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termination-secretary-company-with-name (2013-10-07) - TM02
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accounts-with-accounts-type-group (2013-07-02) - AA
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annual-return-company-with-made-up-date-changes-to-shareholders (2013-08-30) - AR01
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appoint-person-secretary-company-with-name (2013-10-08) - AP03
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change-registered-office-address-company-with-date-old-address (2013-10-23) - AD01
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appoint-person-director-company-with-name (2013-10-10) - AP01
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change-person-director-company-with-change-date (2013-12-24) - CH01
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termination-director-company-with-name (2013-10-10) - TM01
keyboard_arrow_right 2012
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termination-director-company-with-name (2012-01-06) - TM01
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capital-allotment-shares (2012-02-21) - SH01
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resolution (2012-01-08) - RESOLUTIONS
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capital-name-of-class-of-shares (2012-01-10) - SH08
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capital-allotment-shares (2012-01-10) - SH01
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termination-secretary-company-with-name (2012-01-27) - TM02
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appoint-person-secretary-company-with-name (2012-01-30) - AP03
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change-sail-address-company-with-old-address (2012-04-23) - AD02
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annual-return-company-with-made-up-date-full-list-shareholders (2012-09-05) - AR01
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termination-secretary-company-with-name (2012-06-12) - TM02
-
accounts-with-accounts-type-group (2012-07-02) - AA
-
appoint-person-director-company-with-name (2012-07-03) - AP01
-
capital-variation-of-rights-attached-to-shares (2012-08-20) - SH10
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appoint-person-secretary-company-with-name (2012-06-12) - AP03
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change-sail-address-company-with-old-address (2012-11-30) - AD02
keyboard_arrow_right 2011
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termination-director-company-with-name (2011-03-23) - TM01
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accounts-with-accounts-type-group (2011-04-20) - AA
-
appoint-person-director-company-with-name (2011-06-27) - AP01
-
annual-return-company-with-made-up-date-full-list-shareholders (2011-08-31) - AR01
-
resolution (2011-09-14) - RESOLUTIONS
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change-person-director-company-with-change-date (2011-08-12) - CH01
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appoint-person-director-company-with-name (2011-10-12) - AP01
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legacy (2011-11-25) - MG02
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memorandum-articles (2011-09-14) - MEM/ARTS
keyboard_arrow_right 2010
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appoint-person-director-company-with-name (2010-02-18) - AP01
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resolution (2010-01-19) - RESOLUTIONS
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memorandum-articles (2010-01-19) - MEM/ARTS
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appoint-person-director-company-with-name (2010-02-09) - AP01
-
capital-allotment-shares (2010-01-13) - SH01
-
termination-director-company-with-name (2010-02-10) - TM01
-
appoint-person-director-company-with-name (2010-02-10) - AP01
-
resolution (2010-02-12) - RESOLUTIONS
-
memorandum-articles (2010-02-12) - MEM/ARTS
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capital-allotment-shares (2010-02-12) - SH01
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appoint-person-director-company-with-name (2010-02-26) - AP01
-
appoint-person-director-company-with-name (2010-08-31) - AP01
-
termination-director-company-with-name (2010-03-12) - TM01
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accounts-with-accounts-type-group (2010-03-16) - AA
-
change-person-director-company-with-change-date (2010-06-11) - CH01
-
capital-variation-of-rights-attached-to-shares (2010-08-24) - SH10
-
capital-allotment-shares (2010-08-24) - SH01
-
resolution (2010-08-24) - RESOLUTIONS
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capital-name-of-class-of-shares (2010-09-02) - SH08
-
annual-return-company-with-made-up-date-full-list-shareholders (2010-09-09) - AR01
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change-person-director-company-with-change-date (2010-03-01) - CH01
keyboard_arrow_right 2009
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legacy (2009-02-25) - 288a
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legacy (2009-05-18) - 288b
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legacy (2009-02-16) - 288b
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legacy (2009-08-12) - 363a
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accounts-with-accounts-type-group (2009-10-27) - AA
-
legacy (2009-02-10) - 288b
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change-sail-address-company (2009-10-07) - AD02
keyboard_arrow_right 2008
-
legacy (2008-11-10) - 288c
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legacy (2008-04-15) - 288c
-
legacy (2008-04-29) - 288a
-
legacy (2008-05-07) - 288c
-
legacy (2008-06-24) - 288c
-
legacy (2008-06-24) - 88(2)
-
resolution (2008-09-17) - RESOLUTIONS
-
legacy (2008-09-17) - 88(2)
-
legacy (2008-09-24) - 363a
-
legacy (2008-09-17) - 123
-
accounts-with-accounts-type-group (2008-10-09) - AA
-
legacy (2008-10-22) - 288c
-
legacy (2008-10-23) - 288c
-
legacy (2008-10-24) - 288c
-
resolution (2008-11-07) - RESOLUTIONS
-
legacy (2008-09-29) - 353
keyboard_arrow_right 2007
-
legacy (2007-06-05) - 288b
-
legacy (2007-03-29) - 288b
-
legacy (2007-03-30) - 288a
-
legacy (2007-04-20) - 288a
-
accounts-with-accounts-type-full (2007-06-02) - AA
-
legacy (2007-06-06) - 288c
-
legacy (2007-08-23) - 363a
-
legacy (2007-07-30) - 288b
-
legacy (2007-10-02) - 288a
-
legacy (2007-07-27) - 288a
keyboard_arrow_right 2006
-
legacy (2006-05-31) - 395
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accounts-with-accounts-type-group (2006-06-06) - AA
-
legacy (2006-08-14) - 363a
-
resolution (2006-06-06) - RESOLUTIONS
-
legacy (2006-09-14) - 288a
-
legacy (2006-09-12) - 288b
keyboard_arrow_right 2005
-
resolution (2005-02-24) - RESOLUTIONS
-
legacy (2005-07-28) - 288b
-
resolution (2005-03-30) - RESOLUTIONS
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court-order (2005-03-30) - OC
-
certificate-capital-reduction-issued-capital-share-premium-cancellation-share-premiumn (2005-03-30) - CERT17
-
accounts-with-accounts-type-group (2005-06-07) - AA
-
legacy (2005-06-18) - 288c
-
certificate-change-of-name-company (2005-07-21) - CERTNM
-
legacy (2005-07-28) - 288a
-
legacy (2005-08-04) - 288c
-
legacy (2005-08-11) - 288a
-
legacy (2005-09-05) - 363a
-
legacy (2005-09-06) - 288b
-
legacy (2005-09-08) - 288a
-
legacy (2005-11-25) - 288c
keyboard_arrow_right 2004
-
legacy (2004-04-01) - 288b
-
accounts-with-accounts-type-group (2004-05-15) - AA
-
legacy (2004-05-19) - 288b
-
legacy (2004-08-04) - 288b
-
legacy (2004-08-04) - 363a
-
legacy (2004-08-11) - 287
-
legacy (2004-08-11) - 363a
-
auditors-resignation-company (2004-12-16) - AUD
keyboard_arrow_right 2003
-
legacy (2003-03-04) - 288c
-
accounts-with-accounts-type-group (2003-08-19) - AA
-
legacy (2003-09-04) - 363a
-
legacy (2003-09-15) - 363a
-
legacy (2003-09-17) - 288c
-
resolution (2003-10-04) - RESOLUTIONS
-
legacy (2003-10-06) - 288b
-
legacy (2003-10-15) - 288a
-
legacy (2003-11-19) - 88(2)R
keyboard_arrow_right 2002
-
legacy (2002-01-28) - 288a
-
certificate-change-of-name-company (2002-02-04) - CERTNM
-
legacy (2002-02-12) - 288b
-
legacy (2002-04-30) - 288a
-
legacy (2002-06-20) - 288a
-
legacy (2002-07-11) - 363a
-
accounts-with-accounts-type-group (2002-10-29) - AA
-
legacy (2002-11-07) - 288b
-
legacy (2002-11-07) - 288c
-
legacy (2002-12-09) - 288a
-
legacy (2002-12-18) - 288a
keyboard_arrow_right 2001
-
legacy (2001-07-10) - 288c
-
legacy (2001-07-10) - 363a
-
legacy (2001-04-20) - 288a
-
legacy (2001-08-01) - 288b
-
legacy (2001-06-29) - 288c
-
legacy (2001-08-01) - 288c
-
legacy (2001-08-02) - 403a
-
accounts-with-accounts-type-group (2001-10-31) - AA
-
legacy (2001-12-17) - 288c
keyboard_arrow_right 2000
-
legacy (2000-01-17) - 288c
-
legacy (2000-02-05) - 288a
-
legacy (2000-02-10) - 288a
-
legacy (2000-02-22) - 288b
-
legacy (2000-03-29) - 288b
-
legacy (2000-03-29) - 288a
-
legacy (2000-07-26) - 363a
-
legacy (2000-02-28) - 288c
-
legacy (2000-09-28) - 288b
-
legacy (2000-12-12) - 288b
-
accounts-with-accounts-type-full-group (2000-08-30) - AA
keyboard_arrow_right 1999
-
legacy (1999-07-09) - 288a
-
legacy (1999-01-26) - 288a
-
legacy (1999-01-29) - 395
-
legacy (1999-02-12) - 288a
-
legacy (1999-02-26) - 288b
-
legacy (1999-02-26) - 288a
-
legacy (1999-03-05) - 288a
-
legacy (1999-03-14) - 288c
-
legacy (1999-04-19) - 288a
-
accounts-with-accounts-type-full-group (1999-06-11) - AA
-
legacy (1999-07-09) - 288c
-
legacy (1999-09-29) - 288b
-
legacy (1999-07-26) - 288c
-
legacy (1999-09-16) - 288b
-
legacy (1999-09-28) - 288b
-
legacy (1999-12-02) - 288b
-
legacy (1999-12-08) - 288a
-
legacy (1999-12-09) - 288a
-
legacy (1999-07-09) - 363a
keyboard_arrow_right 1998
-
legacy (1998-04-08) - 288b
-
resolution (1998-01-07) - RESOLUTIONS
-
legacy (1998-01-07) - 123
-
legacy (1998-02-18) - 288a
-
legacy (1998-02-18) - 288b
-
legacy (1998-07-22) - 363a
-
legacy (1998-01-27) - 288a
-
resolution (1998-08-13) - RESOLUTIONS
-
memorandum-articles (1998-08-13) - MEM/ARTS
-
legacy (1998-10-20) - 288a
-
legacy (1998-10-20) - 288b
-
legacy (1998-11-02) - 288b
-
accounts-with-accounts-type-full-group (1998-11-02) - AA
keyboard_arrow_right 1997
-
legacy (1997-05-06) - 288a
-
legacy (1997-05-06) - 288b
-
accounts-with-accounts-type-full-group (1997-06-06) - AA
-
legacy (1997-06-08) - 288c
-
legacy (1997-09-22) - 288c
-
legacy (1997-10-07) - 288b
-
legacy (1997-12-22) - 288b
-
legacy (1997-08-18) - 363a
keyboard_arrow_right 1996
-
legacy (1996-02-22) - 288
-
legacy (1996-02-22) - 88(2)R
-
legacy (1996-02-22) - 122
-
resolution (1996-02-22) - RESOLUTIONS
-
legacy (1996-01-17) - 288
-
legacy (1996-02-22) - 123
-
legacy (1996-02-17) - 288
-
legacy (1996-03-19) - 288
-
statement-of-affairs (1996-05-01) - SA
-
legacy (1996-03-26) - 88(2)P
-
legacy (1996-11-19) - 88(2)R
-
legacy (1996-11-19) - 123
-
resolution (1996-10-24) - RESOLUTIONS
-
legacy (1996-10-19) - 288a
-
legacy (1996-10-09) - 288c
-
legacy (1996-10-22) - 288a
-
legacy (1996-05-01) - 88(2)O
-
legacy (1996-04-11) - 288
-
legacy (1996-03-29) - 224
-
legacy (1996-09-26) - 363a
keyboard_arrow_right 1995
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incorporation-company (1995-08-04) - NEWINC
-
legacy (1995-09-27) - 287
-
certificate-change-of-name-company (1995-09-26) - CERTNM
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memorandum-articles (1995-10-30) - MEM/ARTS