Menna Overview
Here’s a quick overview of VIRGIN MONEY HOLDINGS (UK) LIMITED 👀 — a Swindon based business that started in 1995.
VIRGIN MONEY HOLDINGS (UK) LIMITED
- Company statusactive
- Company No03087587
- Age31 years 3 months Incorporated 4 August 1995
- Officers3
Address
Nationwide House, Pipers Way, Swindon, SN38 1NW, United Kingdom
VIRGIN MONEY HOLDINGS (UK) LIMITED is an active company incorporated on 4 August 1995 and based in Swindon, United Kingdom. The company was registered 31 years ago.
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- Score change0
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- CCJs0
Company Type
Private limited with Share Capital
Jurisdiction
england & wales
Nature of business (SIC)
64205 Activities of financial services holding companies
Accounts
Available to 31 March 2027. Next accounts due by 31 December 2027
See filing history on Companies House
Latest Activity
Accounts With Accounts Type Audit Exemption Subsiduary
1 Month Ago on 30 Oct 2026
Legacy
1 Month Ago on 30 Oct 2026
Legacy
1 Month Ago on 30 Oct 2026
Legacy
1 Month Ago on 30 Oct 2026
Confirmation Statement With Updates
3 Months Ago on 04 Aug 2026
Cessation Of A Person With Significant Control
7 Months Ago on 08 Apr 2026
Notification Of A Person With Significant Control
7 Months Ago on 08 Apr 2026
Capital Allotment Shares
8 Months Ago on 24 Mar 2026
Appoint Person Director Company With Name Date
9 Months Ago on 11 Feb 2026
Appoint Person Director Company With Name Date
9 Months Ago on 11 Feb 2026
Termination Director Company With Name Termination Date
9 Months Ago on 11 Feb 2026
Confirmation Statement With No Updates
1 Year Ago on 13 Aug 2025
Appoint Corporate Secretary Company With Name Date
1 Year Ago on 05 Aug 2025
Termination Secretary Company With Name Termination Date
1 Year Ago on 05 Aug 2025
Accounts With Accounts Type Full
1 Year Ago on 25 Jul 2025
Capital Allotment Shares
1 Year Ago on 24 Mar 2025
Capital Allotment Shares
1 Year Ago on 18 Mar 2025
Appoint Person Director Company With Name Date
1 Year Ago on 18 Dec 2024
Termination Director Company With Name Termination Date
1 Year Ago on 17 Dec 2024
Termination Director Company With Name Termination Date
1 Year Ago on 04 Dec 2024
Appoint Person Director Company With Name Date
1 Year Ago on 04 Dec 2024
Change Account Reference Date Company Current Extended
2 Years Ago on 01 Oct 2024
Appoint Person Director Company With Name Date
2 Years Ago on 01 Oct 2024
Termination Director Company With Name Termination Date
2 Years Ago on 01 Oct 2024
Confirmation Statement With No Updates
2 Years Ago on 03 Sep 2024
People
Officers3
Significant control (PSC)1
Officers
| Name | Role | Date of Birth | Appointed |
|---|---|---|---|
| NBS COSEC LIMITED | corporate secretary | 31 Jul 2025 | |
| ROBERTSON, Susan Jane | director | Dec 1975 | 29 Nov 2024 |
| ZABORSZKY, Gergely Mark | director | Jan 1976 | 16 Dec 2024 |
PSC (Persons with Significant control)
| Name | Date of Birth | Appointed |
|---|---|---|
| Clydesdale Bank Plc | 17 Oct 2018 | |
| Cybg Plc | 15 Oct 2018 |
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Sign UpMenna Overview
Here’s a quick overview of VIRGIN MONEY HOLDINGS (UK) LIMITED 👀 — a Swindon based business that started in 1995.