OpenCompanies

Virgin Money Holdings (UK) Limited

Company number
03087587
Status
Active
Type
Private Limited Company
Incorporated
4 Aug 1995
Nature of business
Activities of financial services holding companies

Registered office

Jubilee House
Gosforth
NE3 4PL

Previous names

  • Virgin Money Holdings (UK) PLC (until 9 Aug 2022)
  • Virgin Money Holdings (UK) Limited (until 24 Jul 2014)
  • Virgin Money Group Limited (until 21 Jul 2005)
  • Virgin Direct Limited (until 4 Feb 2002)
  • Speed 6038 Limited (until 26 Sep 1995)

Officers

NameRoleAppointedResigned
ZABORSZKY, Gergely Mark Director 16 Dec 2024 31 Jan 2026
ROBERTSON, Susan Jane Director 29 Nov 2024

Control

NameNature of controlNotifiedCeased
Cybg Plc Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
Right To Appoint And Remove Directors		 15 Oct 2018 17 Oct 2018
Clydesdale Bank Plc Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
Right To Appoint And Remove Directors		 17 Oct 2018 2 Apr 2026
Nationwide Building Society Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
Right To Appoint And Remove Directors		 2 Apr 2026

Accounts

Year ended
31 Mar 2025
30 Sep 2023
30 Sep 2022
30 Sep 2021
30 Sep 2020
31 Dec 2019
31 Dec 2018
31 Dec 2017
31 Dec 2016
31 Dec 2015
31 Dec 2014
31 Dec 2013
31 Dec 2012
31 Dec 2011
31 Dec 2010
31 Dec 2009
31 Dec 2008
31 Dec 2007
31 Dec 2006
31 Dec 2005
31 Dec 2004
31 Dec 2003
31 Dec 2002
31 Dec 2001
31 Dec 2000
31 Dec 1999
31 Dec 1998
31 Dec 1997
31 Dec 1996

Connections

Controls

Directors’ other companies

Companies at the same address

Data