VIRGIN MONEY HOLDINGS (UK) LIMITED

Company Number		03087587
Company ID Number		03087587
Date formed		1995-08-04
Country		UNITED KINGDOM
Origin Country		United Kingdom
Type		Private Limited Company
CompanyStatus		Active
Lastest accounts		30/09/2023
Account next due		31/12/2025
Latest return		01/08/2015
Return next due		29/08/2016
Type of accounts		FULL

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Company Officers of VIRGIN MONEY HOLDINGS (UK) LIMITED

Current Directors

Officer	Role	Date Appointed
KATIE JANE MARSHALL	Company Secretary	2013-09-26
PETER DOUGLAS BOLE	Director	2017-07-25
IRENE MITCHELL DORNER	Director	2018-03-01
EVA KRISTINA EISENSCHIMMEL	Director	2017-01-25
JAYNE-ANNE GADHIA	Director	2007-03-12
GEETA GOPALAN	Director	2015-06-25
COLIN DENIS KEOGH	Director	2010-01-27
PATRICK CHARLES KINGDON MCCALL	Director	2012-06-22
NORMAN CARDIE MCLUSKIE	Director	2010-01-27
DARREN SCOTT POPE	Director	2017-03-01
AMY STIRLING	Director	2017-12-20

Previous Officers

Officer	Role	Date Appointed	Date Resigned
OLIVIA CATHERINE DICKSON	Director	2014-09-01	2015-12-31
DAVID CECIL CLEMENTI	Director	2011-10-07	2015-06-30
WILLIAM STEPHEN PEARSON	Company Secretary	2012-05-23	2013-09-26
JASAN FITZPATRICK	Company Secretary	2012-01-26	2012-05-23
BARRY ALEXANDER RALPH GERRARD	Company Secretary	2007-03-01	2012-01-26
GAURAV BATRA	Director	2011-06-22	2011-12-16
DAVID NORMAN DYER	Director	2007-06-08	2010-01-27
ROBERT MARTIN CLIFFORD	Director	2009-02-11	2009-05-08
GREGORY DAVID BOYLE	Director	2007-12-18	2009-02-11
MATTHEW JAMES BAXBY	Director	2007-09-12	2009-01-12
JOSHUA BAYLISS	Company Secretary	2006-08-31	2007-03-01
PETER GERARDUS GRAM	Company Secretary	2000-03-23	2006-08-31
RICHARD CHARLES NICHOLAS BRANSON	Director	1996-02-02	2004-07-05
MARC JOSEPH DE CURE	Director	2002-11-28	2003-09-01
ROBERT HENRY ESTCOURT	Director	2002-11-28	2003-09-01
PAUL JOHN BATCHELOR	Director	1999-11-23	2002-10-11
STEVEN RICHARD BOWKER	Director	2001-01-25	2001-11-30
DIANA PATRICIA LEGGE	Company Secretary	1997-04-23	2000-03-23
SIMON JOHN CLEGG	Director	1998-11-18	1999-10-13
MALCOLM ROWLAND BATES	Director	1999-01-19	1999-09-15
NEVILLE CHARLES CREESE	Director	1997-04-23	1998-01-21
TREVOR MICHAEL ABBOTT	Director	1996-02-02	1997-12-09
JAYNE-ANNE GADHIA	Company Secretary	1995-09-21	1997-04-23
WATERLOW SECRETARIES LIMITED	Nominated Secretary	1995-08-04	1995-09-21

Related Directorships

Officer	Related Company	Role	Date Appointed	Role Status	Incorporation date	Company Status
PETER DOUGLAS BOLE	VIRGIN MONEY PERSONAL FINANCIAL SERVICE LIMITED	Director	2017-01-31	CURRENT	1995-06-27	Active
PETER DOUGLAS BOLE	VIRGIN MONEY LIMITED	Director	2017-01-30	CURRENT	2009-07-03	Active
PETER DOUGLAS BOLE	VIRGIN MONEY UNIT TRUST MANAGERS LIMITED	Director	2017-01-25	CURRENT	1994-12-12	Active
IRENE MITCHELL DORNER	VIRGIN MONEY LIMITED	Director	2018-03-01	CURRENT	2009-07-03	Active
IRENE MITCHELL DORNER	ROLLS-ROYCE HOLDINGS PLC	Director	2015-07-27	CURRENT	2011-02-10	Active
IRENE MITCHELL DORNER	ROLLS-ROYCE PLC	Director	2015-07-27	CURRENT	1971-02-23	Active
EVA KRISTINA EISENSCHIMMEL	VIRGIN MONEY LIMITED	Director	2017-01-25	CURRENT	2009-07-03	Active
EVA KRISTINA EISENSCHIMMEL	ALULA CONSULTING LIMITED	Director	2016-03-04	CURRENT	2016-03-04	Active
JAYNE-ANNE GADHIA	VIRGIN MONEY PERSONAL FINANCIAL SERVICE LIMITED	Director	2016-12-28	CURRENT	1995-06-27	Active
JAYNE-ANNE GADHIA	VIRGIN MONEY UNIT TRUST MANAGERS LIMITED	Director	2016-11-17	CURRENT	1994-12-12	Active
JAYNE-ANNE GADHIA	VIRGIN MONEY GIVING LIMITED	Director	2012-12-06	CURRENT	1992-07-22	Active
GEETA GOPALAN	ULTRA ELECTRONICS HOLDINGS LIMITED	Director	2017-04-28	CURRENT	1993-06-25	Active
GEETA GOPALAN	VIRGIN MONEY LIMITED	Director	2015-06-25	CURRENT	2009-07-03	Active
COLIN DENIS KEOGH	VIRGIN MONEY UNIT TRUST MANAGERS LIMITED	Director	2017-01-25	CURRENT	1994-12-12	Active
COLIN DENIS KEOGH	M & G GROUP LIMITED	Director	2016-04-01	CURRENT	1959-07-24	Active
COLIN DENIS KEOGH	PREMIUM CREDIT LIMITED	Director	2015-10-28	CURRENT	1986-04-29	Active
COLIN DENIS KEOGH	VIRGIN MONEY LIMITED	Director	2012-01-01	CURRENT	2009-07-03	Active
PATRICK CHARLES KINGDON MCCALL	WEST COAST PARTNERSHIP LIMITED	Director	2017-04-18	CURRENT	2017-03-30	Active - Proposal to Strike off
PATRICK CHARLES KINGDON MCCALL	WEST COAST TRAINS PARTNERSHIP LIMITED	Director	2017-04-18	CURRENT	2017-04-04	Active - Proposal to Strike off
PATRICK CHARLES KINGDON MCCALL	VUKH LIMITED	Director	2017-02-01	CURRENT	1996-02-19	Liquidation
PATRICK CHARLES KINGDON MCCALL	EAST COAST MAIN LINE COMPANY LIMITED	Director	2015-03-01	CURRENT	2003-02-07	Liquidation
PATRICK CHARLES KINGDON MCCALL	INTER CITY RAILWAYS LIMITED	Director	2013-11-29	CURRENT	2013-10-29	Active
PATRICK CHARLES KINGDON MCCALL	WCT GROUP HOLDINGS LIMITED	Director	2002-04-23	CURRENT	2001-04-09	Active
AMY STIRLING	VUKH LIMITED	Director	2017-02-01	CURRENT	1996-02-19	Liquidation
AMY STIRLING	VIRGIN HOLDINGS LIMITED	Director	2017-01-16	CURRENT	1998-07-29	Active
AMY STIRLING	XVCOM LIMITED	Director	2017-01-16	CURRENT	1999-03-18	Liquidation
AMY STIRLING	CLASSBOSS LIMITED	Director	2017-01-16	CURRENT	1997-09-08	Liquidation
AMY STIRLING	BARFAIR LIMITED	Director	2017-01-16	CURRENT	1998-04-24	Active
AMY STIRLING	VIRGIN MANAGEMENT LIMITED	Director	2017-01-16	CURRENT	1981-06-18	Active
AMY STIRLING	VEL HOLDINGS LIMITED	Director	2017-01-16	CURRENT	2005-01-04	Active
AMY STIRLING	VM ADVISORY LIMITED	Director	2016-12-08	CURRENT	2012-05-30	Active

More director information

Corporation Filing History

Companies House Filing History

This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

Date	Document Type	Document Description
2024-12-18		DIRECTOR APPOINTED GERGELY MARK ZABORSZKY
2024-12-17		APPOINTMENT TERMINATED, DIRECTOR CLIFFORD JAMES ABRAHAMS
2024-10-01		APPOINTMENT TERMINATED, DIRECTOR DAVID JOSEPH DUFFY
2024-10-01		DIRECTOR APPOINTED YVONNE EASTON SHARP
2024-10-01		Current accounting period extended from 30/09/24 TO 31/03/25
2024-09-03		CONFIRMATION STATEMENT MADE ON 01/08/24, WITH NO UPDATES
2024-03-28		22/03/24 STATEMENT OF CAPITAL GBP 67.36
2024-03-28		15/03/24 STATEMENT OF CAPITAL GBP 29.4
2024-02-05		SECRETARY'S DETAILS CHNAGED FOR MISS LORNA FORSYTH MCMILLAN on 2023-10-11
2024-01-09		FULL ACCOUNTS MADE UP TO 30/09/23
2023-10-16		Director's details changed for Mr David Joseph Duffy on 2023-10-11
2023-10-13		Director's details changed for Mr Clifford James Abrahams on 2023-10-11
2023-08-22		CONFIRMATION STATEMENT MADE ON 01/08/23, WITH NO UPDATES
2023-07-05		Director's details changed for Mr David Joseph Duffy on 2023-07-01
2023-06-17		FULL ACCOUNTS MADE UP TO 30/09/22
2023-03-23		22/03/23 STATEMENT OF CAPITAL GBP 480055160.01
2023-03-23		22/03/23 STATEMENT OF CAPITAL GBP 480055160.01
2023-03-16		15/03/23 STATEMENT OF CAPITAL GBP 480055112.41
2022-08-11	CS01	CONFIRMATION STATEMENT MADE ON 01/08/22, WITH NO UPDATES
2022-08-09	RES02	Resolutions passed: Resolution of re-registration
2022-08-09	MAR	Re-registration of memorandum and articles of association
2022-08-09	CERT10	Certificate of re-registration from Public Limited Company to Private
2022-08-09	RR02	Re-registration from a public company to a private limited company
2022-08-02	CH01	Director's details changed for Mr David Joseph Duffy on 2022-08-01
2022-04-01	AA	FULL ACCOUNTS MADE UP TO 30/09/21
2022-03-23	SH01	22/03/22 STATEMENT OF CAPITAL GBP 480055065.6
2022-03-16	SH01	15/03/22 STATEMENT OF CAPITAL GBP 480055018.01
2021-08-13	CS01	CONFIRMATION STATEMENT MADE ON 01/08/21, WITH NO UPDATES
2021-08-03	CH01	Director's details changed for Mr David Joseph Duffy on 2021-07-12
2021-03-23	SH01	15/03/21 STATEMENT OF CAPITAL GBP 480054932.15
2021-03-12	AP01	DIRECTOR APPOINTED MR CLIFFORD JAMES ABRAHAMS
2021-03-08	TM01	APPOINTMENT TERMINATED, DIRECTOR ENDA MICHAEL JOHNSON
2021-02-05	AA	FULL ACCOUNTS MADE UP TO 30/09/20
2020-10-21	AP01	DIRECTOR APPOINTED MR ENDA MICHAEL JOHNSON
2020-10-21	TM01	APPOINTMENT TERMINATED, DIRECTOR IAN STUART SMITH
2020-08-14	CS01	CONFIRMATION STATEMENT MADE ON 01/08/20, WITH UPDATES
2020-05-12	AA	FULL ACCOUNTS MADE UP TO 31/12/19
2020-05-06	AA01	Current accounting period shortened from 31/12/20 TO 30/09/20
2020-03-27	SH01	26/03/20 STATEMENT OF CAPITAL GBP 480054869.69
2020-03-26	SH01	23/03/20 STATEMENT OF CAPITAL GBP 480054846.12
2020-03-17	SH01	16/03/20 STATEMENT OF CAPITAL GBP 480054826.42
2019-12-04	SH01	02/12/19 STATEMENT OF CAPITAL GBP 480054783.51
2019-10-21	SH01	21/10/19 STATEMENT OF CAPITAL GBP 480054776.87
2019-08-27	SH01	20/08/19 STATEMENT OF CAPITAL GBP 230054776.87
2019-08-13	CS01	CONFIRMATION STATEMENT MADE ON 01/08/19, WITH UPDATES
2019-03-26	SH01	22/03/19 STATEMENT OF CAPITAL GBP 54712.5
2019-03-21	AA	GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/18
2019-03-18	SH01	15/03/19 STATEMENT OF CAPITAL GBP 54692.8
2019-03-12	TM02	Termination of appointment of Katie Jane Marshall on 2019-03-01
2019-03-12	AP03	Appointment of Miss Lorna Forsyth Mcmillan as company secretary on 2019-03-01
2018-11-27	TM01	APPOINTMENT TERMINATED, DIRECTOR DEBBIE ANNE CROSBIE
2018-11-13	AUD	AUDITOR'S RESIGNATION
2018-11-08	PSC07	CESSATION OF CYBG PLC AS A PERSON OF SIGNIFICANT CONTROL
2018-11-08	PSC02	Notification of Clydesdale Bank Plc as a person with significant control on 2018-10-17
2018-10-29	PSC02	Notification of Cybg Plc as a person with significant control on 2018-10-15
2018-10-17	AP01	DIRECTOR APPOINTED MRS DEBBIE CROSBIE
2018-10-17	TM01	APPOINTMENT TERMINATED, DIRECTOR JAYNE-ANNE GADHIA
2018-10-16	OC	Scheme of arrangement
2018-05-17	RES08	AUTHORITY TO PURCHASE SHARES OUT OF CAPITAL
2018-05-17	RES10	AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES
2018-05-02	CH01	DIRECTOR'S CHANGE OF PARTICULARS / MRS JAYNE-ANNE GADHIA / 16/04/2018
2018-04-16	AA	GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/17
2018-04-04	TM01	APPOINTMENT TERMINATED, DIRECTOR GLEN MORENO
2018-03-29	LATEST SOC	29/03/18 STATEMENT OF CAPITAL;GBP 54596.36
2018-03-29	SH01	27/03/18 STATEMENT OF CAPITAL GBP 54596.36
2018-03-07	AP01	DIRECTOR APPOINTED MS IRENE MITCHELL DORNER
2017-12-21	AP01	DIRECTOR APPOINTED AMY STIRLING
2017-11-24	CH01	DIRECTOR'S CHANGE OF PARTICULARS / MRS JAYNE-ANNE GADHIA / 23/11/2017
2017-11-03	TM01	APPOINTMENT TERMINATED, DIRECTOR GORDON MCCALLUM
2017-11-02	CH01	DIRECTOR'S CHANGE OF PARTICULARS / MS GEETA GOPALAN / 02/11/2017
2017-10-25	CH01	DIRECTOR'S CHANGE OF PARTICULARS / MR PETER DOUGLAS BOLE / 18/10/2017
2017-08-11	CS01	CONFIRMATION STATEMENT MADE ON 01/08/17, NO UPDATES
2017-07-31	CH01	DIRECTOR'S CHANGE OF PARTICULARS / MR GLEN RICHARD MORENO / 31/07/2017
2017-07-25	AP01	DIRECTOR APPOINTED MR PETER DOUGLAS BOLE
2017-07-18	CH01	DIRECTOR'S CHANGE OF PARTICULARS / MS EVA KRISTINA EISENSCHIMMEL / 11/07/2017
2017-05-22	RES13	SHORT NOTICE OF GENERAL MEETINGS OTHER THAN ANNUAL GENERAL MEETING 03/05/2017
2017-05-22	RES10	AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES
2017-05-09	TM01	APPOINTMENT TERMINATED, DIRECTOR MARILYN SPEARING
2017-04-03	CH01	DIRECTOR'S CHANGE OF PARTICULARS / MARILYN HASSLOCH SPEARING / 31/03/2017
2017-03-13	AA	GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/16
2017-03-01	AP01	DIRECTOR APPOINTED MR DARREN SCOTT POPE
2017-02-07	AP01	DIRECTOR APPOINTED MS EVA KRISTINA EISENSCHIMMEL
2016-12-21	LATEST SOC	21/12/16 STATEMENT OF CAPITAL;GBP 54546.36
2016-12-21	SH01	15/12/16 STATEMENT OF CAPITAL GBP 54546.36
2016-08-09	CS01	CONFIRMATION STATEMENT MADE ON 01/08/16, WITH UPDATES
2016-05-12	RES13	MAX NO OF SHARES 44466200 @ MIN PRICE £0.0001 PER SHARE 04/05/2016
2016-05-12	RES10	AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES
2016-04-29	AA	GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/15
2016-04-20	AUD	AUDITOR'S RESIGNATION
2016-03-29	AUD	AUDITOR'S RESIGNATION
2016-03-18	SH01	08/03/16 STATEMENT OF CAPITAL GBP 54518.36
2016-01-07	TM01	APPOINTMENT TERMINATED, DIRECTOR OLIVIA DICKSON
2015-12-17	CH01	DIRECTOR'S CHANGE OF PARTICULARS / MS GEETA GOPALAN / 02/12/2015
2015-11-19	LATEST SOC	19/11/15 STATEMENT OF CAPITAL;GBP 54423.3
2015-11-19	SH01	12/11/15 STATEMENT OF CAPITAL GBP 54423.3
2015-09-21	TM01	APPOINTMENT TERMINATED, DIRECTOR JAMES LOCKHART III
2015-09-09	AR01	01/08/15 NO MEMBER LIST
2015-09-01	TM01	APPOINTMENT TERMINATED, DIRECTOR LEE ROCHFORD
2015-08-04	CH01	DIRECTOR'S CHANGE OF PARTICULARS / LEE MICHAEL ROCHFORD / 29/07/2015
2015-08-04	CH01	DIRECTOR'S CHANGE OF PARTICULARS / MR GLEN RICHARD MORENO / 29/07/2015
2015-07-01	TM01	APPOINTMENT TERMINATED, DIRECTOR DAVID CLEMENTI
2015-06-30	AP01	DIRECTOR APPOINTED MS GEETA GOPALAN
2015-06-02	RES08	AUTHORITY TO PURCHASE SHARES OUT OF CAPITAL
2015-06-02	RES10	AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES
2015-06-02	RES08	AUTHORITY TO PURCHASE SHARES OUT OF CAPITAL
2015-06-02	RES11	DISAPPLICATION OF PRE-EMPTION RIGHTS
2015-05-29	CH01	DIRECTOR'S CHANGE OF PARTICULARS / MARILYN HASSLOCH SPEARING / 15/05/2015
2015-05-11	AA	GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/14
2015-01-19	LATEST SOC	19/01/15 STATEMENT OF CAPITAL;GBP 54245.47
2015-01-19	SH01	19/12/14 STATEMENT OF CAPITAL GBP 54245.47
2015-01-13	AP01	DIRECTOR APPOINTED MR GLEN RICHARD MORENO
2014-12-24	SH02	SUB-DIVISION 18/11/14
2014-12-24	SH08	NOTICE OF NAME OR OTHER DESIGNATION OF CLASS OF SHARES
2014-12-24	SH10	NOTICE OF PARTICULARS OF VARIATION OF RIGHTS ATTACHED TO SHARES
2014-12-24	SH06	18/11/14 STATEMENT OF CAPITAL GBP 54212.2466
2014-12-24	SH01	18/11/14 STATEMENT OF CAPITAL GBP 54212.2466
2014-12-24	SH03	RETURN OF PURCHASE OF OWN SHARES 18/11/14 TREASURY CAPITAL GBP 10052.161
2014-12-05	AD02	SAIL ADDRESS CHANGED FROM: JUBILEE HOUSE GOSFORTH NEWCASTLE UPON TYNE NE3 4PL UNITED KINGDOM
2014-12-05	AD03	REGISTER(S) MOVED TO SAIL ADDRESS 114-REG MEM
2014-12-02	AD04	REGISTER(S) MOVED FROM SAIL TO REGISTERED OFFICE 114-REG MEM 162-REG DIR 237-DIR INDEM 275-REG SEC 877-INST CREATE CHARGES:EW & NI
2014-11-26	RES09	AUTHORITY- PURCHASE SHARES OTHER THAN FROM CAPITAL
2014-11-26	RES01	ADOPT ARTICLES 12/11/2014
2014-11-25	RES01	ADOPT ARTICLES 12/11/2014
2014-09-15	AP01	DIRECTOR APPOINTED MRS OLIVIA CATHERINE DICKSON
2014-09-09	LATEST SOC	09/09/14 STATEMENT OF CAPITAL;GBP 50000
2014-09-09	AR01	01/08/14 CHANGES
2014-07-24	CERT5	CERTIFICATE OF REREGISTRATION FROM PRIVATE TO PLC
2014-07-24	AUDR	AUDITORS' REPORT
2014-07-24	AUDS	AUDITORS' STATEMENT
2014-07-24	RES02	REREG PRI TO PLC; RES02 PASS DATE:24/07/2014
2014-07-24	RR01	APPLICATION BY A PRIVATE COMPANY FOR RE-REGISTRATION AS A PUBLIC COMPANY
2014-07-24	MAR	REREGISTRATION MEMORANDUM AND ARTICLES
2014-07-24	BS	BALANCE SHEET
2014-07-24	RES10	AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES
2014-07-24	RES10	AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES
2014-07-24	RES01	ADOPT ARTICLES 23/07/2014
2014-07-24	SH01	23/07/14 STATEMENT OF CAPITAL GBP 50000.00
2014-07-24	SH10	NOTICE OF PARTICULARS OF VARIATION OF RIGHTS ATTACHED TO SHARES
2014-03-26	CH01	DIRECTOR'S CHANGE OF PARTICULARS / JAMES B LOCKHART III / 25/03/2014
2014-03-26	CH01	DIRECTOR'S CHANGE OF PARTICULARS / LEE MICHAEL ROCHFORD / 25/03/2014
2014-03-25	AA	GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/13
2014-02-04	AP01	DIRECTOR APPOINTED MARILYN HASSLOCH SPEARING
2014-01-28	SH01	06/01/14 STATEMENT OF CAPITAL GBP 40678.95
2013-12-24	CH01	DIRECTOR'S CHANGE OF PARTICULARS / LEE MICHAEL ROCHFORD / 23/12/2013
2013-10-23	AD01	REGISTERED OFFICE CHANGED ON 23/10/2013 FROM DISCOVERY HOUSE WHITING ROAD NORWICH NR4 6EJ
2013-10-10	AP01	DIRECTOR APPOINTED LEE MICHAEL ROCHFORD
2013-10-10	TM01	APPOINTMENT TERMINATED, DIRECTOR FINLAY WILLIAMSON
2013-10-08	AP03	SECRETARY APPOINTED KATIE JANE MARSHALL
2013-10-07	TM02	APPOINTMENT TERMINATED, SECRETARY WILLIAM PEARSON
2013-08-30	AR01	01/08/13 CHANGES
2013-07-02	AA	GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/12
2013-04-17	CH01	DIRECTOR'S CHANGE OF PARTICULARS / MR GORDON DOUGLAS MCCALLUM / 04/04/2013
2013-04-17	CH01	DIRECTOR'S CHANGE OF PARTICULARS / MR PATRICK CHARLES KINGDON MCCALL / 04/04/2013
2012-11-30	AD02	SAIL ADDRESS CHANGED FROM: NORTHERN ROCK HOUSE GOSFORTH NEWCASTLE UPON TYNE NE3 4PL
2012-09-05	AR01	01/08/12 FULL LIST
2012-08-20	SH10	NOTICE OF PARTICULARS OF VARIATION OF RIGHTS ATTACHED TO SHARES
2012-08-20	SH10	NOTICE OF PARTICULARS OF VARIATION OF RIGHTS ATTACHED TO SHARES
2012-07-03	AP01	DIRECTOR APPOINTED MR PATRICK CHARLES KINGDON MCCALL
2012-07-02	AA	GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/11
2012-06-12	TM02	APPOINTMENT TERMINATED, SECRETARY JASAN FITZPATRICK
2012-06-12	AP03	SECRETARY APPOINTED WILLIAM STEPHEN PEARSON
2012-04-23	AD02	SAIL ADDRESS CHANGED FROM: THE SCHOOL HOUSE 50 BROOK GREEN HAMMERSMITH LONDON W6 7RR UNITED KINGDOM
2012-02-21	SH01	09/02/12 STATEMENT OF CAPITAL GBP 40576.824
2012-01-30	AP03	SECRETARY APPOINTED MR JASAN FITZPATRICK
2012-01-27	TM02	APPOINTMENT TERMINATED, SECRETARY BARRY GERRARD
2012-01-08	RES11	DISAPPLICATION OF PRE-EMPTION RIGHTS
2012-01-08	RES01	ADOPT ARTICLES 16/12/2011
2012-01-06	TM01	APPOINTMENT TERMINATED, DIRECTOR GAURAV BATRA
2011-11-25	MG02	DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 2
2011-10-12	AP01	DIRECTOR APPOINTED SIR DAVID CECIL CLEMENTI
2011-09-14	MEM/ARTS	ARTICLES OF ASSOCIATION
2011-09-14	RES01	ALTER ARTICLES 05/09/2011
2011-08-31	AR01	01/08/11 FULL LIST
2011-08-12	CH01	DIRECTOR'S CHANGE OF PARTICULARS / MRS JAYNE-ANNE GADHIA / 31/07/2011
2011-06-27	AP01	DIRECTOR APPOINTED MR GAURAV BATRA
2011-04-20	AA	GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/10
2011-03-23	TM01	APPOINTMENT TERMINATED, DIRECTOR PATRICK MCCALL
2010-09-09	AR01	01/08/10 FULL LIST
2010-08-31	AP01	DIRECTOR APPOINTED JAMES B LOCKHART III
2010-08-24	RES01	ADOPT ARTICLES 16/08/2010
2010-08-24	RES10	AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES
2010-06-11	CH01	DIRECTOR'S CHANGE OF PARTICULARS / NORMAN CARDIE MCLUSKIE / 08/06/2010
2010-03-16	AA	GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/09
2010-03-12	TM01	APPOINTMENT TERMINATED, DIRECTOR BRIAN PITMAN
2010-03-01	CH01	DIRECTOR'S CHANGE OF PARTICULARS / SIR BRIAN IVOR PITMAN / 01/03/2010
2010-02-26	AP01	DIRECTOR APPOINTED SIR BRIAN IVOR PITMAN
2010-02-18	AP01	DIRECTOR APPOINTED NORMAN CARDIE MCLUSKIE
2010-02-12	MEM/ARTS	ARTICLES OF ASSOCIATION
2010-02-12	RES01	ALTER ARTICLES 08/02/2010
2010-02-12	RES10	AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES
2010-02-10	AP01	DIRECTOR APPOINTED MR COLIN DENIS KEOGH
2010-02-10	TM01	APPOINTMENT TERMINATED, DIRECTOR DAVID DYER
2010-02-09	AP01	DIRECTOR APPOINTED MR FINLAY FERGUSON WILLIAMSON
2010-01-19	MEM/ARTS	ARTICLES OF ASSOCIATION
2010-01-19	RES13	REVOKE AUTH CAP RESTRICTIONS 15/12/2009

Industry Information

SIC/NAIC Codes

64 - Financial service activities, except insurance and pension funding

642 - Activities of holding companies

64205 - Activities of financial services holding companies

Licences & Regulatory approval

We could not find any licences issued to VIRGIN MONEY HOLDINGS (UK) LIMITED or authorisation from an industry specific regulator to operate. These may not be required.

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Risks

Legal Notices

No legal notices or events such as winding-up orders or proposals to strike-off have been issued

Fines / Sanctions

No fines or sanctions have been issued against VIRGIN MONEY HOLDINGS (UK) LIMITED

Liabilities

Mortgages / Charges

Total # Mortgages/Charges	2
Mortgages/Charges outstanding	0
Mortgages Partially Satisifed	0
Mortgages Satisfied/Paid	2

Details of Mortgagee Charges

Charge Type	Date of Charge	Charge Status	Mortgagee
DEBENTURE	2006-05-22	Satisfied	LLOYDS TSB BANK PLC
CHARGE OF DEPOSIT WITH THE BANK	1999-01-18	Satisfied	THE ROYAL BANK OF SCOTLAND PLC

Intangible Assets

Patents

We have not found any records of VIRGIN MONEY HOLDINGS (UK) LIMITED registering or being granted any patents

Domain Names

We do not have the domain name information for VIRGIN MONEY HOLDINGS (UK) LIMITED

Trademarks

Trademark applications by VIRGIN MONEY HOLDINGS (UK) LIMITED

VIRGIN MONEY HOLDINGS (UK) LIMITED is the Original Applicant for the trademark SMARTR ™ (UK00003097723) through the UKIPO on the 2015-03-05: Trademark class: Insurance; financial affairs; monetary affairs; real estate affairs; fundraising and sponsorship; insurance and life assurance services; travel insurance; car and motor insurance services; financial services; real estate services; valuations and financial appraisals of property; property acquisition and property management services; banking services; acceptance of deposits; safe deposit services; monetary transfer; banking current account services; payment services; automated banking services; automatic cash dispensing services; automatic teller machine services; home banking; internet banking; clearing services; account debiting services; cheque encashment services; administration of financial affairs; trustee services; charitable fund-raising services; mutual funds services; bill payment services; cash management services; factoring services; invoice discounting services; credit brokerage; financing of loans; making of loans against security; mortgage services; lease purchase financing services; hire purchase financing services; financial card services; credit card, charge card, cash card, cheque guarantee card, purchase card, payment card and debit card services; payment and credit services; foreign exchange, money exchange and currency exchange services; travellers cheque services; merchant banking and investment banking services; savings services; investment advice; investment services; financial and investment management services; capital investment services; fund investments; stock broking services; unit trust services; futures contracts; providing stock market information; tax services; financial planning and investment advisory services; financial research services; pension fund services; provision of financial information; administration and valuation of investments; financial analysis and providing reports; financial information services; financial consultancy; financial services relating to sporting, cultural and entertainment projects; arranging of finance for sporting, cultural and entertainment projects; arranging finance for the production of audio, video and image data; arranging finance for the production of digital media content; arranging finance for television programs; arranging finance for films; financial sponsorship; sponsorship and funding of television programmes and films; sponsorship and funding of the production of audio, video and image data; sponsorship and funding of the production of digital media content; sponsorship and funding of live music and sports events; credit services; provision of credit services; financial services relating to the funding of broadcasting; financial services related to the subsidising of broadcasting, television programme, film and digital media content production through on-air advertising, programme sponsorship, the sale of content, merchandising, subscription fees; fund raising; charitable fund raising; organising and management of collections; sponsorship schemes; grant distribution; project-related investments; charitable donations; savings schemes relating to health care; issuance of tokens of value in relation to incentive schemes; issuance of tokens of value; brokerage of carbon credits; providing charitable fundraising, donation giving, community awareness services via a website; information and advisory services relating to the aforesaid; information and advisory services relating to the aforesaid services provided on-line from a computer database or the Internet; information and advisory services in relation to the aforesaid services provided over a telecommunications network.
VIRGIN MONEY HOLDINGS (UK) LIMITED is the Original Applicant for the trademark SMARTAL ™ (UK00003101007) through the UKIPO on the 2015-03-25: Trademark class: Insurance; financial affairs; monetary affairs; real estate affairs; fundraising and sponsorship; insurance and life assurance services; travel insurance; car and motor insurance services; financial services; real estate services; valuations and financial appraisals of property; property acquisition and property management services; banking services; acceptance of deposits; safe deposit services; monetary transfer; banking current account services; payment services; automated banking services; automatic cash dispensing services; automatic teller machine services; home banking; internet banking; clearing services; account debiting services; cheque encashment services; administration of financial affairs; trustee services; charitable fund-raising services; mutual funds services; bill payment services; cash management services; factoring services; invoice discounting services; credit brokerage; financing of loans; making of loans against security; mortgage services; lease purchase financing services; hire purchase financing services; financial card services; credit card, charge card, cash card, cheque guarantee card, purchase card, payment card and debit card services; payment and credit services; foreign exchange, money exchange and currency exchange services; travellers cheque services; merchant banking and investment banking services; savings services; investment advice; investment services; financial and investment management services; capital investment services; fund investments; stock broking services; unit trust services; futures contracts; providing stock market information; tax services; financial planning and investment advisory services; financial research services; pension fund services; provision of financial information; administration and valuation of investments; financial analysis and providing reports; financial information services; financial consultancy; financial services relating to sporting, cultural and entertainment projects; arranging of finance for sporting, cultural and entertainment projects; arranging finance for the production of audio, video and image data; arranging finance for the production of digital media content; arranging finance for television programs; arranging finance for films; financial sponsorship; sponsorship and funding of television programmes and films; sponsorship and funding of the production of audio, video and image data; sponsorship and funding of the production of digital media content; sponsorship and funding of live music and sports events; credit services; provision of credit services; financial services relating to the funding of broadcasting; financial services related to the subsidising of broadcasting, television programme, film and digital media content production through on-air advertising, programme sponsorship, the sale of content, merchandising, subscription fees; fund raising; charitable fund raising; organising and management of collections; sponsorship schemes; grant distribution; project-related investments; charitable donations; savings schemes relating to health care; issuance of tokens of value in relation to incentive schemes; issuance of tokens of value; brokerage of carbon credits; providing charitable fundraising, donation giving, community awareness services via a website; information and advisory services relating to the aforesaid; information and advisory services relating to the aforesaid services provided on-line from a computer database or the Internet; information and advisory services in relation to the aforesaid services provided over a telecommunications network.
VIRGIN MONEY HOLDINGS (UK) LIMITED is the Original Applicant for the trademark ME ACCOUNT ™ (UK00003101013) through the UKIPO on the 2015-03-25: Trademark class: Insurance; financial affairs; monetary affairs; real estate affairs; fundraising and sponsorship; insurance and life assurance services; travel insurance; car and motor insurance services; financial services; real estate services; valuations and financial appraisals of property; property acquisition and property management services; banking services; acceptance of deposits; safe deposit services; monetary transfer; banking current account services; payment services; automated banking services; automatic cash dispensing services; automatic teller machine services; home banking; internet banking; clearing services; account debiting services; cheque encashment services; administration of financial affairs; trustee services; charitable fund-raising services; mutual funds services; bill payment services; cash management services; factoring services; invoice discounting services; credit brokerage; financing of loans; making of loans against security; mortgage services; lease purchase financing services; hire purchase financing services; financial card services; credit card, charge card, cash card, cheque guarantee card, purchase card, payment card and debit card services; payment and credit services; foreign exchange, money exchange and currency exchange services; travellers cheque services; merchant banking and investment banking services; savings services; investment advice; investment services; financial and investment management services; capital investment services; fund investments; stock broking services; unit trust services; futures contracts; providing stock market information; tax services; financial planning and investment advisory services; financial research services; pension fund services; provision of financial information; administration and valuation of investments; financial analysis and providing reports; financial information services; financial consultancy; financial services relating to sporting, cultural and entertainment projects; arranging of finance for sporting, cultural and entertainment projects; arranging finance for the production of audio, video and image data; arranging finance for the production of digital media content; arranging finance for television programs; arranging finance for films; financial sponsorship; sponsorship and funding of television programmes and films; sponsorship and funding of the production of audio, video and image data; sponsorship and funding of the production of digital media content; sponsorship and funding of live music and sports events; credit services; provision of credit services; financial services relating to the funding of broadcasting; financial services related to the subsidising of broadcasting, television programme, film and digital media content production through on-air advertising, programme sponsorship, the sale of content, merchandising, subscription fees; fund raising; charitable fund raising; organising and management of collections; sponsorship schemes; grant distribution; project-related investments; charitable donations; savings schemes relating to health care; issuance of tokens of value in relation to incentive schemes; issuance of tokens of value; brokerage of carbon credits; providing charitable fundraising, donation giving, community awareness services via a website; information and advisory services relating to the aforesaid; information and advisory services relating to the aforesaid services provided on-line from a computer database or the Internet; information and advisory services in relation to the aforesaid services provided over a telecommunications network.

Income

Government Income

We have not found government income sources for VIRGIN MONEY HOLDINGS (UK) LIMITED. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (64205 - Activities of financial services holding companies) as VIRGIN MONEY HOLDINGS (UK) LIMITED are:

VEOLIA ENVIRONMENTAL SERVICES GROUP (UK) LIMITED	£ 58,274,118
SERCO LIMITED	£ 39,871,694
MORGAN UTILITIES GROUP LIMITED	£ 25,495,153
GO SOUTH COAST LIMITED	£ 20,243,013
KIER SERVICES LIMITED	£ 9,779,001
AON GLOBAL LIMITED	£ 9,370,167
NORWEST HOLST CONSTRUCTION LIMITED	£ 8,321,190
SSE PLC	£ 5,909,870
SCOTTISH POWER UK PLC	£ 2,553,785
SSE CONTRACTING GROUP LIMITED	£ 1,985,346
SERCO LIMITED	£ 651,949,621
NORTHAMPTON SCHOOLS LIMITED	£ 165,146,062
VEOLIA ENVIRONMENTAL SERVICES GROUP (UK) LIMITED	£ 122,287,107
CORONA ENERGY LIMITED	£ 114,276,966
BABCOCK DYNCORP LIMITED	£ 99,062,567
BUPA CARE SERVICES LIMITED	£ 94,482,493
EQUANS REGENERATION LIMITED	£ 88,705,184
GO SOUTH COAST LIMITED	£ 81,092,122
KIER SERVICES LIMITED	£ 74,827,163
CAMBRIDGESHIRE LEARNING AND COMMUNITY PARTNERSHIPS LIMITED	£ 74,337,596
SERCO LIMITED	£ 651,949,621
NORTHAMPTON SCHOOLS LIMITED	£ 165,146,062
VEOLIA ENVIRONMENTAL SERVICES GROUP (UK) LIMITED	£ 122,287,107
CORONA ENERGY LIMITED	£ 114,276,966
BABCOCK DYNCORP LIMITED	£ 99,062,567
BUPA CARE SERVICES LIMITED	£ 94,482,493
EQUANS REGENERATION LIMITED	£ 88,705,184
GO SOUTH COAST LIMITED	£ 81,092,122
KIER SERVICES LIMITED	£ 74,827,163
CAMBRIDGESHIRE LEARNING AND COMMUNITY PARTNERSHIPS LIMITED	£ 74,337,596
SERCO LIMITED	£ 651,949,621
NORTHAMPTON SCHOOLS LIMITED	£ 165,146,062
VEOLIA ENVIRONMENTAL SERVICES GROUP (UK) LIMITED	£ 122,287,107
CORONA ENERGY LIMITED	£ 114,276,966
BABCOCK DYNCORP LIMITED	£ 99,062,567
BUPA CARE SERVICES LIMITED	£ 94,482,493
EQUANS REGENERATION LIMITED	£ 88,705,184
GO SOUTH COAST LIMITED	£ 81,092,122
KIER SERVICES LIMITED	£ 74,827,163
CAMBRIDGESHIRE LEARNING AND COMMUNITY PARTNERSHIPS LIMITED	£ 74,337,596

Outgoings

Business Rates/Property Tax

No properties were found where VIRGIN MONEY HOLDINGS (UK) LIMITED is liable for the business rates / property tax. This could be for a number of reasons.

The council hasnt published the data
We havent found or been able to process the councils data
The company is part of a group of companies and another company in the group is liable for business rates
The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.

Import/Export of Goods

Goods imported/exported by VIRGIN MONEY HOLDINGS (UK) LIMITED

Origin	Destination	Date	Import Code	Imported Goods classification description
		2016-10-00	84714100	Data-processing machines, automatic, comprising in the same housing at least a central processing unit, and one input unit and one output unit, whether or not combined (excl. portable weighing <= 10 kg and excl. those presented in the form of systems and peripheral units)
		2016-03-00	84713000	Data-processing machines, automatic, portable, weighing <= 10 kg, consisting of at least a central processing unit, a keyboard and a display (excl. peripheral units)

For goods imported into the United Kingdom, only imports originating from outside the EU are shown

Government Grants / Awards

Technology Strategy Board Awards

The Technology Strategy Board has not awarded VIRGIN MONEY HOLDINGS (UK) LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR

European Union CORDIS Awards

The European Union has not awarded VIRGIN MONEY HOLDINGS (UK) LIMITED any grants or awards.

Ownership

We could not find any group structure information

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Last Datalog update:	2024-11-05 06:21:50
Primary Source:	Companies House

Company Overview

Company Officers of VIRGIN MONEY HOLDINGS (UK) LIMITED

Related Directorships

Trademark applications by VIRGIN MONEY HOLDINGS (UK) LIMITED