Virgin Money Holdings (Uk) Limited
03087587
Some Concerns
No risk factors detected.
Details
Previously known as
Compliance
Last accounts
31/03/2025
full
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 secretary · Resigned 21/09/1995
secretary · Resigned 23/04/1997
director · Resigned 09/12/1997
director · Resigned 21/01/1998
director · Resigned 12/08/1998
director · Resigned 15/09/1999
director · Resigned 24/09/1999
director · Resigned 13/10/1999
director · Resigned 11/02/2000
secretary · Resigned 23/03/2000
director · Resigned 09/09/2000
director · Resigned 27/07/2001
director · Resigned 30/11/2001
director · Resigned 11/10/2002
director · Resigned 01/09/2003
director · Resigned 01/09/2003
director · Resigned 02/03/2004
director · Resigned 27/04/2004
director · Resigned 27/04/2004
director · Resigned 05/07/2004
secretary · Resigned 31/08/2006
secretary · Resigned 01/03/2007
director · Resigned 04/06/2007
director · Resigned 25/07/2007
director · Resigned 12/01/2009
director · Resigned 11/02/2009
director · Resigned 08/05/2009
director · Resigned 27/01/2010
director · Resigned 16/12/2011
secretary · Resigned 26/01/2012
secretary · Resigned 23/05/2012
secretary · Resigned 26/09/2013
director · Resigned 30/06/2015
director · Resigned 31/12/2015
director · Resigned 15/10/2018
director · Resigned 15/10/2018
director · Resigned 15/10/2018
director · Resigned 15/10/2018
director · Resigned 15/10/2018
director · Resigned 15/10/2018
director · Resigned 19/11/2018
secretary · Resigned 01/03/2019
director · Resigned 07/03/2021
director · Resigned 01/10/2024
director · Resigned 15/12/2024
secretary · Resigned 31/07/2025
Persons with Significant Control
Nationwide Building Society
Nationwide House, Pipers Way, Swindon, SN38 1NW
Reg: 355b · Financial Conduct Authority · Building Society
Notified 02/04/2026
Former PSCs
Cybg Plc
Ceased 17/10/2018
Clydesdale Bank Plc
Ceased 02/04/2026
Change History
Active
Private Limited Company
JUBILEE HOUSE
GOSFORTH
Filing History100 filings
confirmation statement with updates
cessation of a person with significant control
notification of a person with significant control
capital allotment shares
appoint person director company with name date
appoint person director company with name date
termination director company with name termination date
confirmation statement with no updates
appoint corporate secretary company with name date
termination secretary company with name termination date
accounts with accounts type full
capital allotment shares
capital allotment shares
appoint person director company with name date
termination director company with name termination date
termination director company with name termination date
appoint person director company with name date
change account reference date company current extended
appoint person director company with name date
termination director company with name termination date
confirmation statement with no updates
capital allotment shares
capital allotment shares
change person secretary company with change date
accounts with accounts type full
change to a person with significant control
change person director company with change date
change person director company with change date
confirmation statement with no updates
change person director company with change date
accounts with accounts type full
capital statement capital company with date currency figure
legacy
legacy
resolution
capital allotment shares
capital allotment shares
confirmation statement with no updates
certificate re registration public limited company to private
reregistration public to private company
re registration memorandum articles
resolution
change person director company with change date
accounts with accounts type full
capital allotment shares
capital allotment shares
confirmation statement with no updates
change person director company with change date
capital allotment shares
capital allotment shares
appoint person director company with name date
termination director company with name termination date
accounts with accounts type full
appoint person director company with name date
termination director company with name termination date
confirmation statement with updates
accounts with accounts type full
change account reference date company current shortened
capital allotment shares
capital allotment shares
capital allotment shares
capital allotment shares
capital allotment shares
capital allotment shares
confirmation statement with updates
capital allotment shares
capital allotment shares
accounts with accounts type group
capital allotment shares
appoint person secretary company with name date
termination secretary company with name termination date
termination director company with name termination date
auditors resignation company
cessation of a person with significant control
notification of a person with significant control
notification of a person with significant control
appoint person director company with name date
appoint person director company with name date
appoint person director company with name date
termination director company with name termination date
termination director company with name termination date
termination director company with name termination date
termination director company with name termination date
termination director company with name termination date
termination director company with name termination date
termination director company with name termination date
termination director company with name termination date
termination director company with name termination date
termination director company with name termination date
court order
memorandum articles
resolution
second filing of director appointment with name
confirmation statement with no updates
capital allotment shares
resolution
change person director company with change date
accounts with accounts type group
termination director company with name termination date
capital allotment shares