VIRGIN MONEY GIVING LIMITED
Overview
| Company Name | VIRGIN MONEY GIVING LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 02733492 |
| Jurisdiction | England/Wales |
| Date of Creation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | No |
| Has Insolvency History | No |
| Registered Office is in Dispute | No |
What is the purpose of VIRGIN MONEY GIVING LIMITED?
- Non-trading company non trading (74990) / Professional, scientific and technical activities
Where is VIRGIN MONEY GIVING LIMITED located?
| Registered Office Address | Jubilee House NE3 4PL Gosforth Newcastle-Upon-Tyne |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of VIRGIN MONEY GIVING LIMITED?
| Company Name | From | Until |
|---|---|---|
| VIRGIN COMPUTERS LIMITED | Jul 02, 2007 | Jul 02, 2007 |
| VIRGIN FLYER LIMITED | Jul 29, 1992 | Jul 29, 1992 |
| MARK 2199 LIMITED | Jul 22, 1992 | Jul 22, 1992 |
What are the latest accounts for VIRGIN MONEY GIVING LIMITED?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Mar 31, 2025 |
| Next Accounts Due On | Dec 31, 2025 |
| Last Accounts | |
| Last Accounts Made Up To | Mar 31, 2024 |
What is the status of the latest confirmation statement for VIRGIN MONEY GIVING LIMITED?
| Last Confirmation Statement Made Up To | Aug 01, 2026 |
|---|---|
| Next Confirmation Statement Due | Aug 15, 2026 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Aug 01, 2025 |
| Overdue | No |
What are the latest filings for VIRGIN MONEY GIVING LIMITED?
| Date | Description | Document | Type | |
|---|---|---|---|---|
Confirmation statement made on Aug 01, 2025 with updates | 3 pages | CS01 | ||
Termination of appointment of Lorna Forsyth Mcmillan as a secretary on Jul 31, 2025 | 1 pages | TM02 | ||
Appointment of Nbs Cosec Limited as a secretary on Jul 31, 2025 | 2 pages | AP04 | ||
Termination of appointment of Yvonne Easton Sharp as a director on Nov 28, 2024 | 1 pages | TM01 | ||
Appointment of Mrs Susan Jane Robertson as a director on Nov 29, 2024 | 2 pages | AP01 | ||
Confirmation statement made on Aug 01, 2024 with no updates | 3 pages | CS01 | ||
Accounts for a dormant company made up to Mar 31, 2024 | 7 pages | AA | ||
Full accounts made up to Mar 31, 2023 | 19 pages | AA | ||
Secretary's details changed for Miss Lorna Forsyth Mcmillan on Oct 11, 2023 | 1 pages | CH03 | ||
Director's details changed for Gergely Mark Zaborszky on Oct 11, 2023 | 2 pages | CH01 | ||
Director's details changed for Yvonne Easton Sharp on Oct 11, 2023 | 2 pages | CH01 | ||
Confirmation statement made on Aug 01, 2023 with no updates | 3 pages | CS01 | ||
Change of details for Virgin Money Holdings (Uk) Plc as a person with significant control on Aug 09, 2022 | 2 pages | PSC05 | ||
Confirmation statement made on Aug 01, 2022 with no updates | 3 pages | CS01 | ||
Full accounts made up to Mar 31, 2022 | 22 pages | AA | ||
Termination of appointment of Joanna Louise Barnett as a director on Dec 09, 2021 | 1 pages | TM01 | ||
Termination of appointment of James Michael Hawker as a director on Dec 09, 2021 | 1 pages | TM01 | ||
Termination of appointment of Helen Margaret Page as a director on Dec 09, 2021 | 1 pages | TM01 | ||
Appointment of Yvonne Easton Sharp as a director on Dec 09, 2021 | 2 pages | AP01 | ||
Appointment of Gergely Mark Zaborszky as a director on Dec 09, 2021 | 2 pages | AP01 | ||
Current accounting period extended from Sep 30, 2021 to Mar 31, 2022 | 1 pages | AA01 | ||
Termination of appointment of Emma Elizabeth Tottenham as a director on Sep 30, 2021 | 1 pages | TM01 | ||
Confirmation statement made on Aug 01, 2021 with no updates | 3 pages | CS01 | ||
Director's details changed for Mr James Michael Hawker on Jun 28, 2021 | 2 pages | CH01 | ||
Director's details changed for Mrs Emma Elizabeth Tottenham on Jun 15, 2021 | 2 pages | CH01 | ||
Who are the officers of VIRGIN MONEY GIVING LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number | ||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| NBS COSEC LIMITED | Secretary | Pipers Way SN38 1NW Swindon Nationwide House Wiltshire United Kingdom |
| 254306250001 | ||||||||||
| ROBERTSON, Susan Jane | Director | Bothwell Street G2 7ER Glasgow 177 United Kingdom | United Kingdom | British | Head Of External Reporting | 241673270001 | ||||||||
| ZABORSZKY, Gergely Mark | Director | Bothwell Street G2 7ER Glasgow 177 United Kingdom | United Kingdom | Hungarian | Head Of Portfolio Management And Group Fp&A | 277368420001 | ||||||||
| BAYLISS, Joshua | Secretary | 15 Hopefield Avenue NW6 6LJ London | British | 114409340001 | ||||||||||
| COOK, Janice Susan | Secretary | 33 Stanley Road South Harrow HA2 8AY London | British | 58934320001 | ||||||||||
| DRAKE, Caroline Ann | Secretary | 11 Woodfield Close KT21 2RT Ashtead Surrey | Other | 70982540001 | ||||||||||
| FITZPATRICK, Jasan | Secretary | NE3 4PL Gosforth Northern Rock House Newcastle-Upon-Tyne United Kingdom | 167114160001 | |||||||||||
| GERRARD, Barry Alexander Ralph | Secretary | 50 Brook Green Hammersmith W6 7RR London The School House United Kingdom | British | 188290005 | ||||||||||
| GERRARD, Barry Alexander Ralph | Secretary | 17 Mowbray Close MK43 8LF Bromham Bedfordshire | British | 188290001 | ||||||||||
| GRAM, Peter Gerardus | Secretary | 9 Lambyn Croft Langshott RH6 9XU Horley Surrey | British | 67245530001 | ||||||||||
| LEGGE, Diana Patricia | Secretary | 24a Enderby Street SE10 9PF London | British | 66675910001 | ||||||||||
| MARSHALL, Katie Jane | Secretary | NE3 4PL Gosforth Jubilee House Newcastle-Upon-Tyne United Kingdom | 181910590001 | |||||||||||
| MCMILLAN, Lorna Forsyth | Secretary | Bothwell Street G2 7ER Glasgow 177 United Kingdom | 256281030001 | |||||||||||
| PEARSON, William Stephen | Secretary | Whiting Road NR4 6EJ Norwich Discovery House United Kingdom | British | 169790000001 | ||||||||||
| POTTS, Derek | Secretary | 55 East Street Coggeshall CO6 1SJ Colchester Essex | British | 52485510001 | ||||||||||
| HALLMARK SECRETARIES LIMITED | Nominee Secretary | 120 East Road N1 6AA London | 900004100001 | |||||||||||
| ABBOTT, Trevor Michael | Director | Blendons Highcotts Lane West Clandon GU4 7XA Guildford Surrey | British | Company Director | 35278820001 | |||||||||
| BALL, Peter Simon | Director | Whiting Road NR4 6EJ Norwich Discovery House Norfolk United Kingdom | United Kingdom | British | Director | 188237890001 | ||||||||
| BARNETT, Joanna Louise | Director | St Vincent Place G1 2HL Glasgow 30 United Kingdom | British | Managing Director | 136462770001 | |||||||||
| BRANSON, Richard Charles Nicholas, Sir | Director | 9 Holland Park W11 3TH London | British | Company Director | 39498750002 | |||||||||
| BURROUGHS, Ian Steven | Director | 26 Mount Close RH10 7EF Crawley West Sussex | United Kingdom | British | Certified Accountant | 105323210001 | ||||||||
| FAIRMAN, Richard William Mark | Director | The Homestead High Common Swardeston NR14 8DL Norwich Norfolk | England | British | Director | 104921040001 | ||||||||
| GADHIA, Jayne-Anne | Director | NE3 4PL Gosforth Jubilee House Newcastle-Upon-Tyne | United Kingdom | British | Chief Executive Officer | 165863140001 | ||||||||
| GADHIA, Jayne-Anne | Director | Whiting Road NR4 7EJ Norwich Discovery House Norfolk | United Kingdom | British | Accountant | 120791660003 | ||||||||
| GERRARD, Barry Alexander Ralph | Director | 50 Brook Green Hammersmith W6 7RR London The School House United Kingdom | United Kingdom | British | Company Secretary | 188290005 | ||||||||
| GIBBONS, Judith Mary | Director | Whiting Road NR4 6EJ Norwich Discovery House Norfolk United Kingdom | United Kingdom | British | Venture Partner | 115073860001 | ||||||||
| GRAM, Peter Gerardus | Director | 9 Lambyn Croft Langshott RH6 9XU Horley Surrey | British | Chartered Secretary | 67245530001 | |||||||||
| HALL, Susannah Mary Louise | Director | 76 Sutton Court Chiswick W4 3JF London | British | Director Of Financial Control | 75930520004 | |||||||||
| HAWKER, James Michael | Director | NE3 4PL Gosforth Jubilee House Newcastle-Upon-Tyne United Kingdom | England | British | Director | 97019680007 | ||||||||
| HILL, Mark Frederick David | Director | 1 Birkbeck Road Ealing W5 4ES London | British | Financial Controller | 102025040001 | |||||||||
| LEGGE, Diana Patricia | Director | 24a Enderby Street SE10 9PF London | British | Company Secretary | 66675910001 | |||||||||
| MARSH, Caroline Suzanne | Director | NE3 4PL Gosforth Jubilee House Newcastle-Upon-Tyne United Kingdom | United Kingdom | British | Culture Director | 183615070001 | ||||||||
| MCCALLUM, Gordon Douglas | Director | 50 Brook Green Hammersmith W6 7RR London The School House United Kingdom | United Kingdom | British | Company Director | 55294030006 | ||||||||
| MURPHY, Stephen Thomas Matthew | Director | 23 The Crescent SW13 0NN London | British | Accountant | 70496800002 | |||||||||
| NEWMAN, Stephen | Director | Whiting Road NR4 6EJ Norwich Discovery House Norfolk United Kingdom | United Kingdom | British | Financial Controller | 161029040001 |
Who are the persons with significant control of VIRGIN MONEY GIVING LIMITED?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Virgin Money Holdings (Uk) Limited | Apr 06, 2016 | Gosforth NE3 4PL Newcastle Upon Tyne Jubilee House United Kingdom | No | ||||||||||
| |||||||||||||
Natures of Control
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Data Source
- UK Companies House
The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings. - license: CC0