Menna Overview
Here’s a quick overview of VIRGIN MONEY HOLDINGS (UK) LIMITED 👀 — a Gosforth, Newcastle-Upon-Tyne based business that started in 1995.
VIRGIN MONEY HOLDINGS (UK) LIMITED
- Company statusactive
- Company No03087587
- Age30 years 11 months Incorporated 4 August 1995
- Officers3
Address
Jubilee House, Gosforth, Newcastle-Upon-Tyne, NE3 4PL, United Kingdom
VIRGIN MONEY HOLDINGS (UK) LIMITED is an active company incorporated on 4 August 1995 and based in Gosforth, Newcastle-Upon-Tyne, United Kingdom. The company was registered 31 years ago.
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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 2026. Next accounts due by 31 December 2026
See filing history on Companies House
Latest Activity
Confirmation Statement With No Updates
11 Months Ago on 13 Aug 2025
Appoint Corporate Secretary Company With Name Date
11 Months Ago on 05 Aug 2025
Termination Secretary Company With Name Termination Date
11 Months 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
1 Year Ago on 01 Oct 2024
Appoint Person Director Company With Name Date
1 Year Ago on 01 Oct 2024
Termination Director Company With Name Termination Date
1 Year Ago on 01 Oct 2024
Confirmation Statement With No Updates
1 Year Ago on 03 Sep 2024
Capital Allotment Shares
2 Years Ago on 28 Mar 2024
Capital Allotment Shares
2 Years Ago on 28 Mar 2024
Change Person Secretary Company With Change Date
2 Years Ago on 05 Feb 2024
Accounts With Accounts Type Full
2 Years Ago on 09 Jan 2024
Change To A Person With Significant Control
2 Years Ago on 25 Oct 2023
Change Person Director Company With Change Date
2 Years Ago on 16 Oct 2023
Change Person Director Company With Change Date
2 Years Ago on 13 Oct 2023
Confirmation Statement With No Updates
2 Years Ago on 22 Aug 2023
Change Person Director Company With Change Date
3 Years Ago on 05 Jul 2023
Accounts With Accounts Type Full
3 Years Ago on 17 Jun 2023
Capital Statement Capital Company With Date Currency Figure
3 Years Ago on 09 May 2023
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 Gosforth, Newcastle-Upon-Tyne based business that started in 1995.