VIRGIN MONEY INVESTMENT HOLDINGS LIMITED

Company Number		03148791
Date formed		1996-01-19
Country
Origin Country		United Kingdom
Type		Private Limited Company
CompanyStatus		Dissolved
Lastest accounts		2014-12-31
Date Dissolved		2016-09-13
Type of accounts		FULL

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Company Officers of VIRGIN MONEY INVESTMENT HOLDINGS LIMITED

Current Directors

Officer	Role	Date Appointed
BARRY ALEXANDER RALPH GERRARD	Company Secretary	2007-03-01
ROBERT PIETER BLOK	Director	2014-08-12
IAN PHILIP WOODS	Director	2011-12-21

Previous Officers

Officer	Role	Date Appointed	Date Resigned
GORDON DOUGLAS MCCALLUM	Director	1998-11-04	2015-01-08
GAURAV BATRA	Director	2011-06-22	2011-12-16
PATRICK CHARLES KINGDON MCCALL	Director	2005-09-02	2011-03-23
IAN PHILIP WOODS	Director	2011-01-05	2011-03-23
JOSHUA BAYLISS	Company Secretary	2006-08-31	2007-03-01
PETER GERARDUS GRAM	Company Secretary	2000-03-10	2006-08-31
STEPHEN THOMAS MATTHEW MURPHY	Director	2004-11-25	2005-09-02
RICHARD CHARLES NICHOLAS BRANSON	Director	1996-09-24	2004-11-25
DIANA PATRICIA LEGGE	Company Secretary	1996-09-24	2000-03-10
STEPHEN THOMAS MATTHEW MURPHY	Director	1997-12-10	1999-01-27
TREVOR MICHAEL ABBOTT	Director	1996-09-24	1997-12-09
CHRISTINE ALLEN	Company Secretary	1996-09-12	1996-09-24
CHRISTINE ALLEN	Director	1996-09-12	1996-09-24
ANDREW JOHN EDGE	Director	1996-09-12	1996-09-24
SHAUN WILLIAM LASCELLES	Company Secretary	1996-01-31	1996-09-12
EDWARD CHARLES FARADAY SIMPSON	Director	1996-01-31	1996-09-12
WATERLOW SECRETARIES LIMITED	Nominated Secretary	1996-01-19	1996-01-31
WATERLOW NOMINEES LIMITED	Nominated Director	1996-01-19	1996-01-31

Related Directorships

Officer	Related Company	Role	Date Appointed	Role Status	Incorporation date	Company Status
BARRY ALEXANDER RALPH GERRARD	CLASSBOSS LIMITED	Company Secretary	2010-12-09	CURRENT	1997-09-08	Liquidation
BARRY ALEXANDER RALPH GERRARD	REDSTAR TICKETING LIMITED	Company Secretary	2010-12-08	CURRENT	1989-12-01	Active
BARRY ALEXANDER RALPH GERRARD	WCT SALES LIMITED	Company Secretary	2010-08-24	CURRENT	1994-09-12	Active - Proposal to Strike off
BARRY ALEXANDER RALPH GERRARD	VIRGIN TRUSTEE SERVICES LIMITED	Company Secretary	2009-07-31	CURRENT	1993-04-07	Active
BARRY ALEXANDER RALPH GERRARD	VIRGIN INSIGHT LIMITED	Company Secretary	2008-10-15	CURRENT	1992-10-16	Dissolved 2016-09-13
BARRY ALEXANDER RALPH GERRARD	VIRGIN GYM HOLDINGS LIMITED	Company Secretary	2008-10-10	CURRENT	1996-06-07	Dissolved 2013-10-22
BARRY ALEXANDER RALPH GERRARD	VIRGIN HEALTHCARE LIMITED	Company Secretary	2008-02-14	CURRENT	1999-04-15	Dissolved 2016-06-28
BARRY ALEXANDER RALPH GERRARD	CROSSCOUNTRY TRAINS LIMITED	Company Secretary	2007-03-01	CURRENT	1995-01-10	Dissolved 2014-11-04
BARRY ALEXANDER RALPH GERRARD	WORDGLASS LIMITED	Company Secretary	2007-03-01	CURRENT	1981-04-03	Dissolved 2014-11-25
BARRY ALEXANDER RALPH GERRARD	CHARTER AIR UK LIMITED	Company Secretary	2007-03-01	CURRENT	2005-05-25	Dissolved 2014-11-04
BARRY ALEXANDER RALPH GERRARD	VIRGIN AUDIO LIMITED	Company Secretary	2007-03-01	CURRENT	2000-02-25	Dissolved 2015-05-19
BARRY ALEXANDER RALPH GERRARD	VIRGIN LEISURE LIMITED	Company Secretary	2007-03-01	CURRENT	1999-03-19	Dissolved 2016-01-26
BARRY ALEXANDER RALPH GERRARD	VIRGIN RETAIL EUROPE LIMITED	Company Secretary	2007-03-01	CURRENT	1996-07-04	Dissolved 2016-01-26
BARRY ALEXANDER RALPH GERRARD	VIRGIN VGS LIMITED	Company Secretary	2007-03-01	CURRENT	1995-11-15	Dissolved 2015-11-17
BARRY ALEXANDER RALPH GERRARD	VIRGIN MOBILE USA HOLDINGS LIMITED	Company Secretary	2007-03-01	CURRENT	1997-04-10	Dissolved 2016-02-16
BARRY ALEXANDER RALPH GERRARD	VIRGIN MONEY OVERSEAS LIMITED	Company Secretary	2007-03-01	CURRENT	2002-12-02	Dissolved 2016-02-16
BARRY ALEXANDER RALPH GERRARD	WOODHOUSE SECURITIES LIMITED	Company Secretary	2007-03-01	CURRENT	1987-05-20	Dissolved 2016-03-22
BARRY ALEXANDER RALPH GERRARD	THE VIRGIN TRADING GROUP LIMITED	Company Secretary	2007-03-01	CURRENT	1997-06-16	Dissolved 2016-09-13
BARRY ALEXANDER RALPH GERRARD	EXITIUM LIMITED	Company Secretary	2007-03-01	CURRENT	2000-02-29	Dissolved 2016-09-13
BARRY ALEXANDER RALPH GERRARD	VANSON DEVELOPMENTS LIMITED	Company Secretary	2007-03-01	CURRENT	1983-06-30	Dissolved 2016-06-07
BARRY ALEXANDER RALPH GERRARD	VIRGIN MONEY INVESTMENT GROUP LIMITED	Company Secretary	2007-03-01	CURRENT	1997-04-04	Dissolved 2016-11-01
BARRY ALEXANDER RALPH GERRARD	VIRGIN ENTERTAINMENT ASIA LIMITED	Company Secretary	2007-03-01	CURRENT	1997-06-16	Dissolved 2017-01-03
BARRY ALEXANDER RALPH GERRARD	NEWSTART INVESTMENTS LIMITED	Company Secretary	2007-03-01	CURRENT	2002-07-25	Dissolved 2016-12-27
BARRY ALEXANDER RALPH GERRARD	VIRGIN.COM LIMITED	Company Secretary	2007-03-01	CURRENT	1993-10-18	Active
BARRY ALEXANDER RALPH GERRARD	WEST COAST TRAINS LIMITED	Company Secretary	2007-03-01	CURRENT	1995-01-10	Active
BARRY ALEXANDER RALPH GERRARD	VIRGIN CINEMAS GROUP LIMITED	Company Secretary	2007-03-01	CURRENT	1995-06-09	Dissolved 2017-03-22
BARRY ALEXANDER RALPH GERRARD	VIRGIN ENTERTAINMENT EUROPE LIMITED	Company Secretary	2007-03-01	CURRENT	1997-06-16	Liquidation
BARRY ALEXANDER RALPH GERRARD	VIRGIN FINANCIAL SERVICES UK HOLDINGS LIMITED	Company Secretary	2007-03-01	CURRENT	1996-09-05	Dissolved 2016-12-15
BARRY ALEXANDER RALPH GERRARD	VIRGIN HEALTH CLUBS HOLDINGS LIMITED	Company Secretary	2007-03-01	CURRENT	1992-07-22	Dissolved 2017-02-25
BARRY ALEXANDER RALPH GERRARD	VIRGIN HOTELS GROUP LIMITED	Company Secretary	2007-03-01	CURRENT	1993-09-28	Active
BARRY ALEXANDER RALPH GERRARD	VIRGIN GROUP LIMITED	Company Secretary	2007-03-01	CURRENT	1993-09-28	Active
BARRY ALEXANDER RALPH GERRARD	THE VIRGIN DRINKS GROUP LIMITED	Company Secretary	2007-03-01	CURRENT	1994-07-12	Liquidation
BARRY ALEXANDER RALPH GERRARD	VICTORY ACQUISITIONS LIMITED	Company Secretary	2007-03-01	CURRENT	1995-09-25	Liquidation
BARRY ALEXANDER RALPH GERRARD	VUKH LIMITED	Company Secretary	2007-03-01	CURRENT	1996-02-19	Liquidation
BARRY ALEXANDER RALPH GERRARD	WCT GROUP LIMITED	Company Secretary	2007-03-01	CURRENT	1996-11-18	Active
BARRY ALEXANDER RALPH GERRARD	VIRGIN HOLDINGS LIMITED	Company Secretary	2007-03-01	CURRENT	1998-07-29	Active
BARRY ALEXANDER RALPH GERRARD	XVCOM LIMITED	Company Secretary	2007-03-01	CURRENT	1999-03-18	Liquidation
BARRY ALEXANDER RALPH GERRARD	VIRGIN RAIL PROJECTS LIMITED	Company Secretary	2007-03-01	CURRENT	2001-02-19	Active - Proposal to Strike off
BARRY ALEXANDER RALPH GERRARD	WCT GROUP HOLDINGS LIMITED	Company Secretary	2007-03-01	CURRENT	2001-04-09	Active
BARRY ALEXANDER RALPH GERRARD	VIRGIN HOTELS LIMITED	Company Secretary	2007-03-01	CURRENT	2002-04-12	Active
BARRY ALEXANDER RALPH GERRARD	ULTRAWAY LIMITED	Company Secretary	2007-03-01	CURRENT	2004-05-18	Active - Proposal to Strike off
BARRY ALEXANDER RALPH GERRARD	CAIRNLINE LIMITED	Company Secretary	2007-03-01	CURRENT	1990-01-02	Active - Proposal to Strike off
BARRY ALEXANDER RALPH GERRARD	BLUEBOTTLE INVESTMENTS (UK) LIMITED	Company Secretary	2007-03-01	CURRENT	1993-04-07	Liquidation
BARRY ALEXANDER RALPH GERRARD	BARFAIR LIMITED	Company Secretary	2007-03-01	CURRENT	1998-04-24	Active
BARRY ALEXANDER RALPH GERRARD	BLUEBOTTLE UK LIMITED	Company Secretary	2007-03-01	CURRENT	1999-03-26	Active
BARRY ALEXANDER RALPH GERRARD	VIRGIN ENTERPRISES LIMITED	Company Secretary	2007-03-01	CURRENT	1972-09-27	Active
BARRY ALEXANDER RALPH GERRARD	VOYAGER GROUP LIMITED	Company Secretary	2007-03-01	CURRENT	1986-04-28	Active
BARRY ALEXANDER RALPH GERRARD	VIRGIN SKY INVESTMENTS LIMITED	Company Secretary	2007-03-01	CURRENT	1989-04-01	Active
BARRY ALEXANDER RALPH GERRARD	VIRGIN MODELS LIMITED	Company Secretary	2007-03-01	CURRENT	1989-04-27	Liquidation
BARRY ALEXANDER RALPH GERRARD	VLE LIMITED	Company Secretary	2007-03-01	CURRENT	1987-07-23	Active
BARRY ALEXANDER RALPH GERRARD	VIRGIN CLUBS LIMITED	Company Secretary	2007-03-01	CURRENT	1975-12-22	Active - Proposal to Strike off
BARRY ALEXANDER RALPH GERRARD	VIRGIN MANAGEMENT LIMITED	Company Secretary	2007-03-01	CURRENT	1981-06-18	Active
BARRY ALEXANDER RALPH GERRARD	XS HOME ENTERTAINMENT LIMITED	Company Secretary	2007-03-01	CURRENT	1996-11-15	Liquidation
BARRY ALEXANDER RALPH GERRARD	VEXAIR LIMITED	Company Secretary	2007-03-01	CURRENT	1997-03-25	Liquidation
BARRY ALEXANDER RALPH GERRARD	VIRGIN PULSE (UK) LIMITED	Company Secretary	2007-03-01	CURRENT	2003-04-29	Active - Proposal to Strike off
BARRY ALEXANDER RALPH GERRARD	VEL HOLDINGS LIMITED	Company Secretary	2007-03-01	CURRENT	2005-01-04	Active
ROBERT PIETER BLOK	VIRGIN CORPORATE SERVICES LIMITED	Director	2017-04-04	CURRENT	2014-02-11	Active
ROBERT PIETER BLOK	VH (SPAIN) LIMITED	Director	2017-03-08	CURRENT	2015-09-24	Active
ROBERT PIETER BLOK	VIRGIN CLUBS LIMITED	Director	2017-03-08	CURRENT	1975-12-22	Active - Proposal to Strike off
ROBERT PIETER BLOK	VIRGIN HOTELS GROUP LIMITED	Director	2017-03-02	CURRENT	1993-09-28	Active
ROBERT PIETER BLOK	VIRGIN MANAGEMENT LIMITED	Director	2015-10-14	CURRENT	1981-06-18	Active
ROBERT PIETER BLOK	VEL HOLDINGS LIMITED	Director	2015-06-30	CURRENT	2005-01-04	Active
ROBERT PIETER BLOK	VIRGIN MONEY INVESTMENT GROUP LIMITED	Director	2014-08-12	CURRENT	1997-04-04	Dissolved 2016-11-01
ROBERT PIETER BLOK	VIRGIN AVIATION TM HOLDINGS LIMITED	Director	2014-01-28	CURRENT	2014-01-28	Active - Proposal to Strike off
ROBERT PIETER BLOK	VIRGIN GYM HOLDINGS LIMITED	Director	2013-06-21	CURRENT	1996-06-07	Dissolved 2013-10-22
ROBERT PIETER BLOK	VIRGIN AUDIO LIMITED	Director	2013-06-21	CURRENT	2000-02-25	Dissolved 2015-05-19
ROBERT PIETER BLOK	VIRGIN RETAIL EUROPE LIMITED	Director	2013-06-21	CURRENT	1996-07-04	Dissolved 2016-01-26
ROBERT PIETER BLOK	THE VIRGIN TRADING GROUP LIMITED	Director	2013-06-21	CURRENT	1997-06-16	Dissolved 2016-09-13
ROBERT PIETER BLOK	EXITIUM LIMITED	Director	2013-06-21	CURRENT	2000-02-29	Dissolved 2016-09-13
ROBERT PIETER BLOK	VIRGIN ENTERTAINMENT ASIA LIMITED	Director	2013-06-21	CURRENT	1997-06-16	Dissolved 2017-01-03
ROBERT PIETER BLOK	NEWSTART INVESTMENTS LIMITED	Director	2013-06-21	CURRENT	2002-07-25	Dissolved 2016-12-27
ROBERT PIETER BLOK	VIRGIN.COM LIMITED	Director	2013-06-21	CURRENT	1993-10-18	Active
ROBERT PIETER BLOK	VIRGIN CINEMAS GROUP LIMITED	Director	2013-06-21	CURRENT	1995-06-09	Dissolved 2017-03-22
ROBERT PIETER BLOK	VIRGIN ENTERTAINMENT EUROPE LIMITED	Director	2013-06-21	CURRENT	1997-06-16	Liquidation
ROBERT PIETER BLOK	VIRGIN HEALTH CLUBS HOLDINGS LIMITED	Director	2013-06-21	CURRENT	1992-07-22	Dissolved 2017-02-25
ROBERT PIETER BLOK	VIRGIN GROUP LIMITED	Director	2013-06-21	CURRENT	1993-09-28	Active
ROBERT PIETER BLOK	VICTORY ACQUISITIONS LIMITED	Director	2013-06-21	CURRENT	1995-09-25	Liquidation
ROBERT PIETER BLOK	VIRGIN HOTELS LIMITED	Director	2013-06-21	CURRENT	2002-04-12	Active
ROBERT PIETER BLOK	VM ADVISORY LIMITED	Director	2013-06-21	CURRENT	2012-05-30	Active
ROBERT PIETER BLOK	VIRGIN MODELS LIMITED	Director	2013-06-21	CURRENT	1989-04-27	Liquidation
ROBERT PIETER BLOK	VEXAIR LIMITED	Director	2013-06-21	CURRENT	1997-03-25	Liquidation
ROBERT PIETER BLOK	VIRGIN PULSE (UK) LIMITED	Director	2013-06-21	CURRENT	2003-04-29	Active - Proposal to Strike off
ROBERT PIETER BLOK	VIRGIN MONEY OVERSEAS LIMITED	Director	2013-05-20	CURRENT	2002-12-02	Dissolved 2016-02-16
ROBERT PIETER BLOK	VIRGIN VGS LIMITED	Director	2013-02-28	CURRENT	1995-11-15	Dissolved 2015-11-17
ROBERT PIETER BLOK	VIRGIN MOBILE USA HOLDINGS LIMITED	Director	2013-02-28	CURRENT	1997-04-10	Dissolved 2016-02-16
ROBERT PIETER BLOK	VIRGIN LEISURE LIMITED	Director	2012-03-07	CURRENT	1999-03-19	Dissolved 2016-01-26
ROBERT PIETER BLOK	VIRGIN PROPERTIES LIMITED	Director	2012-03-07	CURRENT	1990-01-02	Dissolved 2017-02-28
ROBERT PIETER BLOK	VIRGIN HOLDINGS LIMITED	Director	2012-03-07	CURRENT	1998-07-29	Active
ROBERT PIETER BLOK	BLUEBOTTLE INVESTMENTS (UK) LIMITED	Director	2012-03-07	CURRENT	1993-04-07	Liquidation
ROBERT PIETER BLOK	CLASSBOSS LIMITED	Director	2012-03-07	CURRENT	1997-09-08	Liquidation
ROBERT PIETER BLOK	BARFAIR LIMITED	Director	2012-03-07	CURRENT	1998-04-24	Active
ROBERT PIETER BLOK	BLUEBOTTLE UK LIMITED	Director	2012-03-07	CURRENT	1999-03-26	Active
ROBERT PIETER BLOK	VOYAGER GROUP LIMITED	Director	2012-03-07	CURRENT	1986-04-28	Active
IAN PHILIP WOODS	VAL TRADEMARK FIVE LIMITED	Director	2014-07-14	CURRENT	2004-06-10	Dissolved 2015-11-17
IAN PHILIP WOODS	VAL TRADEMARK FOUR LIMITED	Director	2014-07-14	CURRENT	2004-06-10	Dissolved 2015-11-17
IAN PHILIP WOODS	WORDGLASS LIMITED	Director	2013-06-21	CURRENT	1981-04-03	Dissolved 2014-11-25
IAN PHILIP WOODS	THE VIRGIN TRADING GROUP LIMITED	Director	2013-06-21	CURRENT	1997-06-16	Dissolved 2016-09-13
IAN PHILIP WOODS	VIRGIN VGS LIMITED	Director	2013-01-29	CURRENT	1995-11-15	Dissolved 2015-11-17
IAN PHILIP WOODS	VIRGIN MOBILE USA HOLDINGS LIMITED	Director	2012-03-20	CURRENT	1997-04-10	Dissolved 2016-02-16
IAN PHILIP WOODS	VIRGIN.COM LIMITED	Director	2012-03-20	CURRENT	1993-10-18	Active
IAN PHILIP WOODS	EXITIUM LIMITED	Director	2012-03-07	CURRENT	2000-02-29	Dissolved 2016-09-13
IAN PHILIP WOODS	VIRGIN ENTERTAINMENT ASIA LIMITED	Director	2012-03-07	CURRENT	1997-06-16	Dissolved 2017-01-03
IAN PHILIP WOODS	VIRGIN CINEMAS GROUP LIMITED	Director	2012-03-07	CURRENT	1995-06-09	Dissolved 2017-03-22
IAN PHILIP WOODS	VIRGIN ENTERTAINMENT EUROPE LIMITED	Director	2012-03-07	CURRENT	1997-06-16	Liquidation
IAN PHILIP WOODS	VIRGIN FINANCIAL SERVICES UK HOLDINGS LIMITED	Director	2012-02-13	CURRENT	1996-09-05	Dissolved 2016-12-15
IAN PHILIP WOODS	VIRGIN MONEY OVERSEAS LIMITED	Director	2011-12-21	CURRENT	2002-12-02	Dissolved 2016-02-16
IAN PHILIP WOODS	VIRGIN MONEY INVESTMENT GROUP LIMITED	Director	2011-12-21	CURRENT	1997-04-04	Dissolved 2016-11-01
IAN PHILIP WOODS	VIRGIN PROPERTIES LIMITED	Director	2011-10-11	CURRENT	1990-01-02	Dissolved 2017-02-28
IAN PHILIP WOODS	VIRGIN GYM HOLDINGS LIMITED	Director	2011-07-30	CURRENT	1996-06-07	Dissolved 2013-10-22
IAN PHILIP WOODS	VIRGIN LEISURE LIMITED	Director	2011-07-30	CURRENT	1999-03-19	Dissolved 2016-01-26
IAN PHILIP WOODS	VIRGIN HEALTH CLUBS HOLDINGS LIMITED	Director	2011-07-30	CURRENT	1992-07-22	Dissolved 2017-02-25
IAN PHILIP WOODS	VIRGIN AUDIO LIMITED	Director	2010-11-04	CURRENT	2000-02-25	Dissolved 2015-05-19
IAN PHILIP WOODS	VIRGIN RETAIL EUROPE LIMITED	Director	2010-11-04	CURRENT	1996-07-04	Dissolved 2016-01-26
IAN PHILIP WOODS	NEWSTART INVESTMENTS LIMITED	Director	2010-11-04	CURRENT	2002-07-25	Dissolved 2016-12-27

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
2016-09-13	GAZ2(A)	FINAL GAZETTE: DISSOLVED VIA VOLUNTARY STRIKE-OFF
2015-08-20	LATEST SOC	20/08/15 STATEMENT OF CAPITAL;GBP .001
2015-08-20	AR01	01/08/15 FULL LIST
2015-01-12	TM01	APPOINTMENT TERMINATED, DIRECTOR GORDON MCCALLUM
2014-12-09	SH20	STATEMENT BY DIRECTORS
2014-12-09	SH19	09/12/14 STATEMENT OF CAPITAL GBP 0.001
2014-12-09	RES06	REDUCE ISSUED CAPITAL 08/12/2014
2014-12-09	CAP-SS	SOLVENCY STATEMENT DATED 08/12/14
2014-09-02	AA	FULL ACCOUNTS MADE UP TO 31/12/13
2014-08-13	LATEST SOC	13/08/14 STATEMENT OF CAPITAL;GBP 27002
2014-08-13	AR01	01/08/14 FULL LIST
2014-08-13	AP01	DIRECTOR APPOINTED MR ROBERT PIETER BLOK
2014-08-12	CC04	STATEMENT OF COMPANY'S OBJECTS
2014-01-10	AA01	PREVSHO FROM 31/03/2014 TO 31/12/2013
2013-11-22	AA	FULL ACCOUNTS MADE UP TO 31/03/13
2013-08-12	AR01	01/08/13 FULL LIST
2013-08-07	CH01	DIRECTOR'S CHANGE OF PARTICULARS / MR IAN PHILIP WOODS / 07/08/2013
2013-04-03	CH01	DIRECTOR'S CHANGE OF PARTICULARS / MR IAN PHILIP WOODS / 02/04/2013
2013-04-03	CH01	DIRECTOR'S CHANGE OF PARTICULARS / MR GORDON DOUGLAS MCCALLUM / 02/04/2013
2013-04-03	CH03	SECRETARY'S CHANGE OF PARTICULARS / MR BARRY ALEXANDER RALPH GERRARD / 02/04/2013
2013-04-03	AD01	REGISTERED OFFICE CHANGED ON 03/04/2013 FROM THE SCHOOL HOUSE 50 BROOK GREEN LONDON W6 7RR
2012-12-10	AA	FULL ACCOUNTS MADE UP TO 31/03/12
2012-08-03	AR01	01/08/12 FULL LIST
2011-12-21	AP01	DIRECTOR APPOINTED MR IAN PHILIP WOODS
2011-12-21	TM01	APPOINTMENT TERMINATED, DIRECTOR GAURAV BATRA
2011-12-07	AA	FULL ACCOUNTS MADE UP TO 31/03/11
2011-08-26	AR01	01/08/11 FULL LIST
2011-06-27	AP01	DIRECTOR APPOINTED MR GAURAV BATRA
2011-03-23	TM01	APPOINTMENT TERMINATED, DIRECTOR PATRICK MCCALL
2011-03-23	TM01	APPOINTMENT TERMINATED, DIRECTOR IAN WOODS
2011-01-05	AP01	DIRECTOR APPOINTED MR IAN PHILIP WOODS
2010-10-25	AA	FULL ACCOUNTS MADE UP TO 31/03/10
2010-08-26	AR01	01/08/10 FULL LIST
2009-11-23	AA	FULL ACCOUNTS MADE UP TO 31/03/09
2009-11-11	RES10	AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES
2009-11-11	RES01	ADOPT ARTICLES 21/10/2009
2009-10-13	RES01	ALTERATION TO MEMORANDUM AND ARTICLES
2009-10-13	RES10	AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES
2009-08-05	363a	RETURN MADE UP TO 01/08/09; FULL LIST OF MEMBERS
2009-01-19	AA	FULL ACCOUNTS MADE UP TO 31/03/08
2008-10-28	RES13	COMPANY BUSINESS 15/10/2008
2008-10-23	288c	DIRECTOR'S CHANGE OF PARTICULARS / GORDON MCCALLUM / 18/08/2008
2008-10-13	288c	DIRECTOR'S CHANGE OF PARTICULARS / GORDON MCCALLUM / 18/08/2008
2008-10-13	288c	SECRETARY'S CHANGE OF PARTICULARS / BARRY GERRARD / 18/08/2008
2008-10-13	288c	DIRECTOR'S CHANGE OF PARTICULARS / PATRICK MCCALL / 18/08/2008
2008-10-13	363a	RETURN MADE UP TO 01/08/08; FULL LIST OF MEMBERS
2008-08-18	287	REGISTERED OFFICE CHANGED ON 18/08/2008 FROM 120 CAMPDEN HILL ROAD LONDON W8 7AR
2008-06-24	288c	SECRETARY'S CHANGE OF PARTICULARS / BARRY GERRARD / 04/06/2008
2008-04-15	288c	DIRECTOR'S CHANGE OF PARTICULARS / PATRICK MCCALL / 02/04/2008
2008-02-02	AA	FULL ACCOUNTS MADE UP TO 31/03/07
2007-12-30	AA	GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/06
2007-08-23	363a	RETURN MADE UP TO 01/08/07; FULL LIST OF MEMBERS
2007-06-06	288c	DIRECTOR'S PARTICULARS CHANGED
2007-03-30	288a	NEW SECRETARY APPOINTED
2007-03-29	288b	SECRETARY RESIGNED
2006-09-20	225	ACC. REF. DATE EXTENDED FROM 31/12/05 TO 31/03/06
2006-09-14	288a	NEW SECRETARY APPOINTED
2006-09-12	288b	SECRETARY RESIGNED
2006-08-14	363a	RETURN MADE UP TO 01/08/06; FULL LIST OF MEMBERS
2006-06-27	SA	SHARES AGREEMENT OTC
2006-06-27	88(2)O	AD 18/05/05--------- £ SI 2000@.001
2005-11-25	288c	DIRECTOR'S PARTICULARS CHANGED
2005-11-09	AA	FULL ACCOUNTS MADE UP TO 31/12/04
2005-09-08	288a	NEW DIRECTOR APPOINTED
2005-09-06	288b	DIRECTOR RESIGNED
2005-08-08	363a	RETURN MADE UP TO 01/08/05; FULL LIST OF MEMBERS
2005-08-04	288c	DIRECTOR'S PARTICULARS CHANGED
2005-06-18	288c	DIRECTOR'S PARTICULARS CHANGED
2005-05-31	RES04	£ NC 27000/27100 18/05/
2005-05-31	RES09	AUTHORITY- PURCHASE SHARES OTHER THAN FROM CAPITAL
2005-05-31	123	NC INC ALREADY ADJUSTED 18/05/05
2005-05-31	RES10	AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES
2005-05-24	CERTNM	COMPANY NAME CHANGED VDL HOLDINGS LIMITED CERTIFICATE ISSUED ON 24/05/05

Industry Information

SIC/NAIC Codes

64 - Financial service activities, except insurance and pension funding

642 - Activities of holding companies

64209 - Activities of other holding companies not elsewhere classified

Licences & Regulatory approval

We could not find any licences issued to VIRGIN MONEY INVESTMENT HOLDINGS 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 INVESTMENT HOLDINGS LIMITED

Liabilities

Mortgages / Charges

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

Details of Mortgagee Charges

VIRGIN MONEY INVESTMENT HOLDINGS LIMITED does not have any mortgage charges so there is no mortgagee data available

	Average	Max
MortgagesNumMortCharges	1.99	99
MortgagesNumMortOutstanding	0.91	90
MortgagesNumMortPartSatisfied	0.00	7
MortgagesNumMortSatisfied	1.08	97

This shows the max and average number of mortgages for companies with the same SIC code of 64209 - Activities of other holding companies not elsewhere classified

Intangible Assets

Patents

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

Domain Names

We do not have the domain name information for VIRGIN MONEY INVESTMENT HOLDINGS LIMITED

Trademarks

We have not found any records of VIRGIN MONEY INVESTMENT HOLDINGS LIMITED registering or being granted any trademarks

Income

Government Income

We have not found government income sources for VIRGIN MONEY INVESTMENT HOLDINGS 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 (64209 - Activities of other holding companies not elsewhere classified) as VIRGIN MONEY INVESTMENT HOLDINGS 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 INVESTMENT HOLDINGS 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.

Government Grants / Awards

Technology Strategy Board Awards

The Technology Strategy Board has not awarded VIRGIN MONEY INVESTMENT HOLDINGS 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 INVESTMENT HOLDINGS LIMITED any grants or awards.

Ownership

We could not find any group structure information

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Last Datalog update:	2016-10-22 14:33:18
Primary Source:	Companies House

Company Overview

Company Officers of VIRGIN MONEY INVESTMENT HOLDINGS LIMITED

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