Company Profile
live
MediumVirgin Money Holdings (uk) Limited
03087587•Private Limited With Share Capital
Jubilee House, Gosforth, Newcastle-Upon-Tyne, NE34PL
Get Full Access
Incorporated
04/08/1995
Company Age
30 years
Directors
6
Employees
—
SIC Code
64205
Risk
very low risk
Company Overview
Registration, classification & business activity
Virgin Money Holdings (uk) Limited (03087587) is a private limited with share capital incorporated on 04/08/1995 (30 years old) and registered in newcastle-upon-tyne, NE34PL. The company operates under SIC code 64205 - activities of financial services holding companies.
Virgin money holdings (uk) plc is a united kingdom-based retail bank. the company is engaged in the business of residential mortgages, savings and credit cards. the company provides residential and buy-to-let mortgages and credit cards to customers across the united kingdom. mortgages are sold prima...
Private Limited With Share Capital
SIC: 64205
Medium
Incorporated 04/08/1995
NE34PL
Financial Overview
Total Assets
£25.00M
Liabilities
£900.0K
Net Assets
£24.10M
Turnover
£10.60M
Cash
£0
Key Metrics
6
Directors
2
Shareholders
Board of Directors
4
Name
Position
director
director
director
director
Charges
2
Registered
0
Outstanding
0
Part Satisfied
2
Satisfied
Filed Documents
100
Document Name
Category
Date
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:08-04-2026
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:08-04-2026
Capital Allotment Shares
Category:Capital
Date:24-03-2026
Appoint Person Director Company With Name Date
Category:Officers
Date:11-02-2026
Appoint Person Director Company With Name Date
Category:Officers
Date:11-02-2026
Termination Director Company With Name Termination Date
Category:Officers
Date:11-02-2026
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:13-08-2025
Appoint Corporate Secretary Company With Name Date
Category:Officers
Date:05-08-2025
Termination Secretary Company With Name Termination Date
Category:Officers
Date:05-08-2025
Accounts With Accounts Type Full
Category:Accounts
Date:25-07-2025
Capital Allotment Shares
Category:Capital
Date:24-03-2025
Capital Allotment Shares
Category:Capital
Date:18-03-2025
Appoint Person Director Company With Name Date
Category:Officers
Date:18-12-2024
Termination Director Company With Name Termination Date
Category:Officers
Date:17-12-2024
Termination Director Company With Name Termination Date
Category:Officers
Date:04-12-2024
Appoint Person Director Company With Name Date
Category:Officers
Date:04-12-2024
Change Account Reference Date Company Current Extended
Category:Accounts
Date:01-10-2024
Appoint Person Director Company With Name Date
Category:Officers
Date:01-10-2024
Termination Director Company With Name Termination Date
Category:Officers
Date:01-10-2024
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:03-09-2024
Capital Allotment Shares
Category:Capital
Date:28-03-2024
Capital Allotment Shares
Category:Capital
Date:28-03-2024
Change Person Secretary Company With Change Date
Category:Officers
Date:05-02-2024
Accounts With Accounts Type Full
Category:Accounts
Date:09-01-2024
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:25-10-2023
Change Person Director Company With Change Date
Category:Officers
Date:16-10-2023
Change Person Director Company With Change Date
Category:Officers
Date:13-10-2023
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:22-08-2023
Change Person Director Company With Change Date
Category:Officers
Date:05-07-2023
Accounts With Accounts Type Full
Category:Accounts
Date:17-06-2023
Capital Statement Capital Company With Date Currency Figure
Category:Capital
Date:09-05-2023
Legacy
Category:Insolvency
Date:09-05-2023
Legacy
Category:Capital
Date:09-05-2023
Resolution
Category:Resolution
Date:09-05-2023
Capital Allotment Shares
Category:Capital
Date:23-03-2023
Capital Allotment Shares
Category:Capital
Date:16-03-2023
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:11-08-2022
Certificate Re Registration Public Limited Company To Private
Category:Change Of Name
Date:09-08-2022
Reregistration Public To Private Company
Category:Change Of Name
Date:09-08-2022
Re Registration Memorandum Articles
Category:Incorporation
Date:09-08-2022
Resolution
Category:Resolution
Date:09-08-2022
Change Person Director Company With Change Date
Category:Officers
Date:02-08-2022
Accounts With Accounts Type Full
Category:Accounts
Date:01-04-2022
Capital Allotment Shares
Category:Capital
Date:23-03-2022
Capital Allotment Shares
Category:Capital
Date:16-03-2022
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:13-08-2021
Change Person Director Company With Change Date
Category:Officers
Date:03-08-2021
Capital Allotment Shares
Category:Capital
Date:23-03-2021
Capital Allotment Shares
Category:Capital
Date:23-03-2021
Appoint Person Director Company With Name Date
Category:Officers
Date:12-03-2021
Termination Director Company With Name Termination Date
Category:Officers
Date:08-03-2021
Accounts With Accounts Type Full
Category:Accounts
Date:05-02-2021
Appoint Person Director Company With Name Date
Category:Officers
Date:21-10-2020
Termination Director Company With Name Termination Date
Category:Officers
Date:21-10-2020
Confirmation Statement With Updates
Category:Confirmation Statement
Date:14-08-2020
Accounts With Accounts Type Full
Category:Accounts
Date:12-05-2020
Change Account Reference Date Company Current Shortened
Category:Accounts
Date:06-05-2020
Capital Allotment Shares
Category:Capital
Date:27-03-2020
Capital Allotment Shares
Category:Capital
Date:26-03-2020
Capital Allotment Shares
Category:Capital
Date:17-03-2020
Capital Allotment Shares
Category:Capital
Date:04-12-2019
Capital Allotment Shares
Category:Capital
Date:21-10-2019
Capital Allotment Shares
Category:Capital
Date:27-08-2019
Confirmation Statement With Updates
Category:Confirmation Statement
Date:13-08-2019
Capital Allotment Shares
Category:Capital
Date:26-03-2019
Capital Allotment Shares
Category:Capital
Date:26-03-2019
Accounts With Accounts Type Group
Category:Accounts
Date:21-03-2019
Capital Allotment Shares
Category:Capital
Date:18-03-2019
Appoint Person Secretary Company With Name Date
Category:Officers
Date:12-03-2019
Termination Secretary Company With Name Termination Date
Category:Officers
Date:12-03-2019
Termination Director Company With Name Termination Date
Category:Officers
Date:27-11-2018
Auditors Resignation Company
Category:Auditors
Date:13-11-2018
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:08-11-2018
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:08-11-2018
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:29-10-2018
Appoint Person Director Company With Name Date
Category:Officers
Date:17-10-2018
Appoint Person Director Company With Name Date
Category:Officers
Date:17-10-2018
Appoint Person Director Company With Name Date
Category:Officers
Date:17-10-2018
Termination Director Company With Name Termination Date
Category:Officers
Date:17-10-2018
Termination Director Company With Name Termination Date
Category:Officers
Date:17-10-2018
Termination Director Company With Name Termination Date
Category:Officers
Date:17-10-2018
Termination Director Company With Name Termination Date
Category:Officers
Date:17-10-2018
Termination Director Company With Name Termination Date
Category:Officers
Date:17-10-2018
Termination Director Company With Name Termination Date
Category:Officers
Date:17-10-2018
Termination Director Company With Name Termination Date
Category:Officers
Date:17-10-2018
Termination Director Company With Name Termination Date
Category:Officers
Date:17-10-2018
Termination Director Company With Name Termination Date
Category:Officers
Date:17-10-2018
Termination Director Company With Name Termination Date
Category:Officers
Date:17-10-2018
Court Order
Category:Miscellaneous
Date:16-10-2018
Memorandum Articles
Category:Incorporation
Date:17-09-2018
Resolution
Category:Resolution
Date:17-09-2018
Second Filing Of Director Appointment With Name
Category:Officers
Date:05-09-2018
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:13-08-2018
Capital Allotment Shares
Category:Capital
Date:17-07-2018
Resolution
Category:Resolution
Date:17-05-2018
Change Person Director Company With Change Date
Category:Officers
Date:02-05-2018
Accounts With Accounts Type Group
Category:Accounts
Date:16-04-2018
Termination Director Company With Name Termination Date
Category:Officers
Date:04-04-2018
Capital Allotment Shares
Category:Capital
Date:29-03-2018
Appoint Person Director Company With Name Date
Category:Officers
Date:07-03-2018
Import / Export
Imports
12 Months0
60 Months0
Exports
12 Months0
60 Months0
Risk Assessment
very low risk
International Score
Future Factor
good
Performance Rating
Accounts
Typefull accounts
Due Date31/12/2026
Filing Date23/07/2025
Latest Accounts31/03/2025
Trading Addresses
Jubilee House, Gosforth, Newcastle Upon Tyne, Tyne And Wear, NE34PLRegistered
Related Companies
10