VIRGIN MONEY HOLDINGS (UK) LIMITED
JUBILEE HOUSE, GOSFORTH NE3 4PL- Active
- Private Limited Company
- Company No. 03087587
- Last Updated: 01 Mar 2024
Company Profile
VIRGIN MONEY HOLDINGS (UK) LIMITED was incorporated on Friday, August 4, 1995 as a Private Limited Company with registered address in GOSFORTH. VIRGIN MONEY HOLDINGS (UK) LIMITED has the status: Active and it's listed in the following category: Activities of financial services holding companies. This Private Limited Company has been operating for 29 years 6 months and 19 days.
| Name | VIRGIN MONEY HOLDINGS (UK) LIMITED |
|---|---|
| Company number | 03087587 |
| Company type | Private Limited Company |
| Incorporation date | 04 Aug 1995 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
JUBILEE HOUSE GOSFORTH NE3 4PL |
|---|---|
| Country Of Origin | UNITED KINGDOM |
Map based on PostCode
Ownership Information
Individuals and organizations with significant control over the business either by owning at least 25% shares or by virtue of significant influence over the business.
| Name | Nature of Control |
|---|---|
| Clydesdale Bank Plc Bothwell Street, G2 7ER |
Dates: Wednesday, October 17, 2018 - present
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
|
| Cybg Plc Merrion Way, LS2 8NZ |
Dates: Monday, October 15, 2018 - Wednesday, October 17, 2018
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
|
Accounts and Confirmation
| Type of accounts | FULL |
|---|---|
| End of financial Year | 30 September |
| Next annual accounts due | 30 June 2025, (126 days left) |
| Latest accounts | 30 September 2023 |
| Next confirmation statement due | 29 August 2016 |
| Last confirmation statement dated | 01 August 2015 |
Mortgages
| Total of Mortgages | 2 |
|---|---|
| Mortgages Outstanding | 0 |
| Mortgages Partially Satisfied | 0 |
| Mortgages Satisfied/Paid | 2 |
Previous Names
| Name | Change Date |
|---|---|
| VIRGIN MONEY HOLDINGS (UK) LIMITED | 04 Aug 1995 |
| VIRGIN MONEY GROUP LIMITED | 21 Jul 2005 |