Virgin Money Management Services Limited

General information

Name:

Virgin Money Management Services Ltd

Office Address:

Jubilee House NE3 4PL Gosforth

Number: 03072772

Incorporation date: 1995-06-27

End of financial year: 31 March

Category: Private Limited Company

Status: Active

Description

Data updated on:

Virgin Money Management Services Limited was set up as Private Limited Company, based in Jubilee House, Gosforth. The company's located in NE3 4PL. This business exists since 1995-06-27. Its reg. no. is 03072772. Even though currently it is operating under the name of Virgin Money Management Services Limited, it had the name changed. This company was known under the name Speed 5071 until 1997-07-03, when it was replaced by Virgin Direct Management Services. The final transformation came on 2002-02-04. This firm's SIC and NACE codes are 82990 which means Other business support service activities not elsewhere classified. March 31, 2022 is the last time when account status updates were filed.

The firm works in retail industry. Its FHRSID is 1058901. It reports to Manchester and its last food inspection was carried out on Friday 15th June 2012 in Atlas Chambers, Ship Canal House, Manchester, M2 4WU. The most recent quality assessment result obtained by the company is exempt, which translates as exept.

As suggested by the firm's register, since November 2020 there have been two directors: Gergely Z. and Yvonne S.. In order to find professional help with legal documentation, the business has been using the skills of Lorna M. as a secretary since 2019.

  • Previous company's names
  • Virgin Money Management Services Limited 2002-02-04
  • Virgin Direct Management Services Limited 1997-07-03
  • Speed 5071 Limited 1995-06-27

Company staff

Gergely Z.

Role: Director

Appointed: 20 November 2020

Latest update: 22 February 2024

Lorna M.

Role: Secretary

Appointed: 01 March 2019

Latest update: 22 February 2024

Yvonne S.

Role: Director

Appointed: 01 March 2019

Latest update: 22 February 2024

People with significant control

The companies that control this firm are as follows: Virgin Money Holdings (Uk) Limited owns over 3/4 of company shares and has 3/4 to full of voting rights. This business can be reached in Newcastle Upon Tyne at Gosforth, NE3 4PL and was registered as a PSC under the registration number 3087587.

Virgin Money Holdings (Uk) Limited
Address: Jubilee House Gosforth, Newcastle Upon Tyne, NE3 4PL, United Kingdom
Legal authority Companies Act 2006
Legal form Public Limited Company
Country registered England & Wales
Place registered Uk Companies Registry
Registration number 3087587
Notified on 6 April 2016
Nature of control:
over 3/4 of shares
3/4 to full of voting rights
right to manage directors

Accounts Documents

Account next due date 31 December 2023
Account last made up date 31 March 2022
Confirmation statement next due date 15 August 2024
Confirmation statement last made up date 01 August 2023

Virgin Money Management Services food hygiene ratings

Retailers - other address

Address

Atlas Chambers, Ship Canal House, 96-98 King Street, Manchester

Suburb

Central Manchester

City

Manchester

County

Greater Manchester

District

North West England

State

England

Post code

M2 4WU

Food rating: exempt

Company filings

Filing category

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Accounts Address Annual return Auditors Capital Change of name Confirmation statement Incorporation Insolvency Mortgage Officers Persons with significant control Resolution
Free Download
Full accounts data made up to Thursday 31st March 2022 (AA)
filed on: 18th, July 2022
accounts
Free Download Download filing (25 pages)

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Services (by SIC Code)

  • 82990 : Other business support service activities not elsewhere classified
28
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