Virgin Money Giving Limited
02733492
Some Concerns
No risk factors detected.
Details
Previously known as
Compliance
Last accounts
31/03/2025
dormant
Next accounts due
31/12/2026
Confirmation statement
Last: 01/08/2026
Due 15/08/2027
Industry
Officers
director · Since 29/11/2024
HEAD OF EXTERNAL REPORTING
BRITISH · UNITED KINGDOM · Age 50
Also on 5 other boards
director · Since 11/02/2026
BRITISH · UNITED KINGDOM · Age 44
Also on 10 other boards
Former
corporate nominee director · Resigned 22/07/1992
corporate nominee secretary · Resigned 22/07/1992
secretary · Resigned 31/12/1993
secretary · Resigned 31/08/1995
director · Resigned 09/12/1997
director · Resigned 04/11/1998
director · Resigned 14/12/1999
secretary · Resigned 10/03/2000
director · Resigned 10/03/2000
director · Resigned 30/04/2001
director · Resigned 26/10/2001
director · Resigned 31/10/2002
secretary · Resigned 31/08/2006
secretary · Resigned 01/03/2007
director · Resigned 29/06/2007
secretary · Resigned 29/06/2007
director · Resigned 11/02/2009
director · Resigned 11/02/2009
secretary · Resigned 11/02/2009
director · Resigned 11/02/2009
director · Resigned 29/11/2010
director · Resigned 14/06/2011
secretary · Resigned 16/02/2012
director · Resigned 23/02/2012
secretary · Resigned 23/05/2012
director · Resigned 06/12/2012
secretary · Resigned 30/09/2013
director · Resigned 28/10/2013
director · Resigned 15/04/2014
director · Resigned 12/11/2014
director · Resigned 30/04/2018
director · Resigned 30/06/2018
director · Resigned 15/10/2018
director · Resigned 31/12/2018
secretary · Resigned 01/03/2019
director · Resigned 30/09/2021
director · Resigned 09/12/2021
director · Resigned 09/12/2021
director · Resigned 09/12/2021
director · Resigned 28/11/2024
secretary · Resigned 31/07/2025
director · Resigned 31/01/2026
Persons with Significant Control
Virgin Money Holdings (Uk) Limited
Jubilee House, Gosforth, Newcastle Upon Tyne, NE3 4PL
Reg: 3087587 · Uk Companies Registry · Private Limited Company
Notified 06/04/2016
Change History
Active
Private Limited Company
JUBILEE HOUSE
GOSFORTH
Filing History100 filings
confirmation statement with updates
appoint person director company with name date
appoint person director company with name date
termination director company with name termination date
accounts with accounts type dormant
confirmation statement with updates
termination secretary company with name termination date
appoint corporate secretary company with name date
termination director company with name termination date
appoint person director company with name date
confirmation statement with no updates
accounts with accounts type dormant
accounts with accounts type full
change person secretary company with change date
change person director company with change date
change person director company with change date
confirmation statement with no updates
change to a person with significant control
confirmation statement with no updates
accounts with accounts type full
termination director company with name termination date
termination director company with name termination date
termination director company with name termination date
appoint person director company with name date
appoint person director company with name date
change account reference date company current extended
termination director company with name termination date
confirmation statement with no updates
change person director company with change date
change person director company with change date
accounts with accounts type full
confirmation statement with no updates
accounts with accounts type full
change account reference date company current shortened
appoint person director company with name date
resolution
confirmation statement with no updates
accounts with accounts type full
change person director company with change date
change person director company with change date
change person director company with change date
termination secretary company with name termination date
appoint person secretary company with name date
termination director company with name termination date
auditors resignation company
termination director company with name termination date
appoint person director company with name date
appoint person director company with name date
confirmation statement with no updates
termination director company with name termination date
accounts with accounts type full
change person director company with change date
termination director company with name termination date
change person director company with change date
accounts with accounts type full
confirmation statement with no updates
confirmation statement with updates
auditors resignation company
accounts with accounts type full
annual return company with made up date full list shareholders
change person director company with change date
move registers to registered office company with new address
annual return company with made up date full list shareholders
accounts with accounts type full
termination director company with name termination date
annual return company with made up date full list shareholders
appoint person director company with name
termination director company with name
accounts with accounts type full
appoint person director company with name
appoint person director company with name
termination director company with name
change registered office address company with date old address
appoint person secretary company with name
termination secretary company with name
annual return company with made up date full list shareholders
accounts with accounts type full
move registers to sail company
appoint person director company with name
change sail address company with old address
termination director company with name
accounts with accounts type full
annual return company with made up date full list shareholders
appoint person secretary company with name
termination secretary company with name
change sail address company with old address
termination director company with name
appoint person secretary company with name
termination secretary company with name
accounts with accounts type full
change person director company with change date
change person director company with change date
annual return company with made up date full list shareholders
change person director company with change date
change person director company with change date
termination director company with name
appoint person director company with name
appoint person director company with name
termination director company with name
accounts with accounts type full