This company is commonly known as Virgin Money Giving Limited. The company was founded 31 years ago and was given the registration number 02733492. The firm's registered office is in GOSFORTH. You can find them at Jubilee House, , Gosforth, Newcastle-upon-tyne. This company's SIC code is 82990 - Other business support service activities n.e.c..
| Name | : | VIRGIN MONEY GIVING LIMITED |
|---|---|---|
| Company Number | : | 02733492 |
| Company Type | : | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
| Status | : | Active |
| Incorporation Date | : | 22 July 1992 |
| End of financial year | : | 31 March 2023 |
| Jurisdiction | : | England - Wales |
| Industry Codes | : |
|
| Registered Address | : | Jubilee House, Gosforth, Newcastle-upon-tyne, NE3 4PL |
|---|---|---|
| Country Origin | : | |
| Telephone | : | Unreported |
| Email Address | : | Unreported |
| Website | : | Unreported |
| Social | : | Unreported |
| Personal Information | Role | Appointed | Status |
|---|---|---|---|
| 177, Bothwell Street, Glasgow, United Kingdom, G2 7ER | Secretary | 01 March 2019 | Active |
| 177, Bothwell Street, Glasgow, United Kingdom, G2 7ER | Director | 09 December 2021 | Active |
| 177, Bothwell Street, Glasgow, United Kingdom, G2 7ER | Director | 09 December 2021 | Active |
| 15 Hopefield Avenue, London, NW6 6LJ | Secretary | 31 August 2006 | Active |
| 33 Stanley Road, South Harrow, London, HA2 8AY | Secretary | 31 December 1993 | Active |
| 11 Woodfield Close, Ashtead, KT21 2RT | Secretary | 29 June 2007 | Active |
| Northern Rock House, Gosforth, United Kingdom, NE3 4PL | Secretary | 16 February 2012 | Active |
| The School House, 50 Brook Green, Hammersmith, London, United Kingdom, W6 7RR | Secretary | 11 February 2009 | Active |
| 17 Mowbray Close, Bromham, MK43 8LF | Secretary | 01 March 2007 | Active |
| 9 Lambyn Croft, Langshott, Horley, RH6 9XU | Secretary | 10 March 2000 | Active |
| 24a Enderby Street, London, SE10 9PF | Secretary | 31 August 1995 | Active |
| Jubilee House, Gosforth, United Kingdom, NE3 4PL | Secretary | 30 September 2013 | Active |
| Discovery House, Whiting Road, Norwich, United Kingdom, NR4 6EJ | Secretary | 23 May 2012 | Active |
| 55 East Street, Coggeshall, Colchester, CO6 1SJ | Secretary | 22 July 1992 | Active |
| 120 East Road, London, N1 6AA | Corporate Nominee Secretary | 22 July 1992 | Active |
| Blendons Highcotts Lane, West Clandon, Guildford, GU4 7XA | Director | 22 July 1992 | Active |
| Discovery House, Whiting Road, Norwich, United Kingdom, NR4 6EJ | Director | 29 November 2010 | Active |
| 30, St Vincent Place, Glasgow, United Kingdom, G1 2HL | Director | 11 February 2009 | Active |
| 9 Holland Park, London, W11 3TH | Director | 22 July 1992 | Active |
| 26 Mount Close, Crawley, RH10 7EF | Director | 04 November 1998 | Active |
| The Homestead, High Common Swardeston, Norwich, NR14 8DL | Director | 22 July 2009 | Active |
| Jubilee House, Gosforth, NE3 4PL | Director | 06 December 2012 | Active |
| Discovery House, Whiting Road, Norwich, NR4 7EJ | Director | 11 February 2009 | Active |
| The School House, 50 Brook Green, Hammersmith, London, United Kingdom, W6 7RR | Director | 29 June 2007 | Active |
| Discovery House, Whiting Road, Norwich, United Kingdom, NR4 6EJ | Director | 12 May 2009 | Active |
| 9 Lambyn Croft, Langshott, Horley, RH6 9XU | Director | 10 March 2000 | Active |
| 76 Sutton Court, Chiswick, London, W4 3JF | Director | 30 April 2001 | Active |
| 120 East Road, London, N1 6AA | Nominee Director | 22 July 1992 | Active |
| Jubilee House, Gosforth, United Kingdom, NE3 4PL | Director | 27 April 2020 | Active |
| 1 Birkbeck Road, Ealing, London, W5 4ES | Director | 30 April 2001 | Active |
| 24a Enderby Street, London, SE10 9PF | Director | 04 November 1998 | Active |
| Jubilee House, Gosforth, United Kingdom, NE3 4PL | Director | 27 November 2013 | Active |
| The School House, 50 Brook Green, Hammersmith, London, United Kingdom, W6 7RR | Director | 22 September 2006 | Active |
| 23 The Crescent, London, SW13 0NN | Director | 17 September 1996 | Active |
| Discovery House, Whiting Road, Norwich, United Kingdom, NR4 6EJ | Director | 14 June 2011 | Active |
| Virgin Money Holdings (Uk) Limited | ||
| Notified on | : | 06 April 2016 |
|---|---|---|
| Status | : | Active |
| Country of residence | : | United Kingdom |
| Address | : | Jubilee House, Gosforth, Newcastle Upon Tyne, United Kingdom, NE3 4PL |
| Nature of control | : |
|
| Date | Category | Description | |
|---|---|---|---|
| 2024-03-08 | Accounts | Accounts with accounts type full. | Download |
| 2024-02-05 | Officers | Change person secretary company with change date. | Download |
| 2023-10-13 | Officers | Change person director company with change date. | Download |
| 2023-10-13 | Officers | Change person director company with change date. | Download |
| 2023-08-14 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2022-08-12 | Persons with significant control | Change to a person with significant control. | Download |
| 2022-08-08 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2022-07-20 | Accounts | Accounts with accounts type full. | Download |
| 2021-12-09 | Officers | Termination director company with name termination date. | Download |
| 2021-12-09 | Officers | Termination director company with name termination date. | Download |
| 2021-12-09 | Officers | Termination director company with name termination date. | Download |
| 2021-12-09 | Officers | Appoint person director company with name date. | Download |
| 2021-12-09 | Officers | Appoint person director company with name date. | Download |
| 2021-11-02 | Accounts | Change account reference date company current extended. | Download |
| 2021-10-06 | Officers | Termination director company with name termination date. | Download |
| 2021-08-10 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2021-07-12 | Officers | Change person director company with change date. | Download |
| 2021-06-15 | Officers | Change person director company with change date. | Download |
| 2021-04-27 | Accounts | Accounts with accounts type full. | Download |
| 2020-08-10 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2020-05-18 | Accounts | Accounts with accounts type full. | Download |
| 2020-05-07 | Accounts | Change account reference date company current shortened. | Download |
| 2020-05-05 | Officers | Appoint person director company with name date. | Download |
| 2019-11-27 | Resolution | Resolution. | Download |
| 2019-08-12 | Confirmation statement | Confirmation statement with no updates. | Download |
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