Virgin Money Nominees Limited

General information

Name:

Virgin Money Nominees Ltd

Office Address:

Jubilee House NE3 4PL Gosforth

Number: 03346243

Incorporation date: 1997-04-07

End of financial year: 31 December

Category: Private Limited Company

Status: Active

Description

Data updated on:

1997 signifies the establishment of Virgin Money Nominees Limited, a company located at Jubilee House, in Gosforth. That would make twenty seven years Virgin Money Nominees has been in this business, as it was started on 1997-04-07. The firm reg. no. is 03346243 and its post code is NE3 4PL. The firm changed its business name two times. Up to 2002 the company has delivered its services as Virgin Direct Nominees but at this moment the company is registered under the business name Virgin Money Nominees Limited. The enterprise's classified under the NACE and SIC code 99999 meaning Dormant Company. Virgin Money Nominees Ltd released its latest accounts for the period up to 2022-12-31. The company's most recent annual confirmation statement was submitted on 2023-08-01.

In order to satisfy their customer base, the following business is continually taken care of by a group of two directors who are Allegra P. and Yvonne S.. Their joint efforts have been of crucial importance to this business since 2024-04-10. To help the directors in their tasks, this particular business has been utilizing the skills of Karen S. as a secretary since 2022.

  • Previous company's names
  • Virgin Money Nominees Limited 2002-02-04
  • Virgin Direct Nominees Limited 1997-04-18
  • Fcb 1228 Limited 1997-04-07

Financial data based on annual reports

Company staff

Allegra P.

Role: Director

Appointed: 10 April 2024

Latest update: 15 April 2024

Karen S.

Role: Secretary

Appointed: 20 June 2022

Latest update: 15 April 2024

Yvonne S.

Role: Director

Appointed: 05 June 2020

Latest update: 15 April 2024

People with significant control

The companies with significant control over this firm include: Virgin Money Unit Trust Managers 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 reg no 3000482.

Virgin Money Unit Trust Managers Limited
Address: Jubilee House Gosforth, Newcastle Upon Tyne, NE3 4PL, United Kingdom
Legal authority Companies Act 2006
Legal form Limited Company
Country registered England & Wales
Place registered Uk Companies Registry
Registration number 3000482
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 30 September 2024
Account last made up date 31 December 2022
Confirmation statement next due date 15 August 2024
Confirmation statement last made up date 01 August 2023
Annual Accounts
Start Date For Period Covered By Report 2021-01-01
End Date For Period Covered By Report 2021-12-31

Company filings

Filing category

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Accounts Address Annual return Auditors Change of name Confirmation statement Incorporation Officers Resolution
Free Download
Accounts for a dormant company made up to 31st December 2023 (AA)
filed on: 19th, April 2024
accounts
Free Download Download filing (7 pages)

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Services (by SIC Code)

  • 99999 : Dormant Company
27
Company Age

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