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Companies House/Gosforth/Company profile

VIRGIN MONEY HOLDINGS (UK) LIMITED

Active
03087587·incorporated 1995-08-04

VIRGIN MONEY HOLDINGS (UK) LIMITED is an active UK private limited company, incorporated on 4 August 1995 at Companies House (number 03087587; OpenRegistry canonical ID GB-03087587-virgin-money-holdings-uk-limited). Sophymarine's OpenRegistry classifies it under SIC 64205 (Activities of financial services holding companies), one of 8,646 active UK entities in that code and one of 151 active companies registered in Gosforth, Newcastle-Upon-Tyne (postcode NE3). Programmatic access via MCP at https://openregistry.sophymarine.com/mcp.

Status
Active
Type
Private Limited Company
Incorporated
1995-08-04
Registered Address
JUBILEE HOUSE, GOSFORTH, NEWCASTLE-UPON-TYNE, NE3 4PL, UNITED KINGDOM
SIC
64205 — Activities of financial services holding companies
Country of origin
United Kingdom

Accounts

Last filed accounts made up to 2025-03-31. Next accounts due 2026-12-31. Financial year-end: 31/03. Filing class: FULL.

Confirmation statement

Last confirmation statement made up to 2025-08-01. Next confirmation statement due 2026-08-15.

Mortgages and charges

2 charges recorded against the company at Companies House: 0 outstanding, 2 satisfied, 0 partially satisfied.

Persons with significant control

VIRGIN MONEY HOLDINGS (UK) LIMITED has 1 person with significant control on file:

  • Nationwide Building Society (England reg. 355b). Notified 2026-04-02.
    • Owns 75% or more of shares
    • Holds 75% or more of voting rights
    • Has the right to appoint and remove directors

2 historical PSC records have ceased:

  • Cybg Plc (England reg. 09595911). Notified 2018-10-15. Ceased 2018-10-17.
    • Owns 75% or more of shares
    • Holds 75% or more of voting rights
    • Has the right to appoint and remove directors
  • Clydesdale Bank Plc (Scotland reg. Sc001111). Notified 2018-10-17. Ceased 2026-04-02.
    • Owns 75% or more of shares
    • Holds 75% or more of voting rights
    • Has the right to appoint and remove directors

Similar UK companies

Other companies registered under SIC 64205 (Activities of financial services holding companies):

Other companies registered in Gosforth: