VIRGIN MONEY MANAGEMENT SERVICES LIMITED
Company Number 03072772
Status
Dissolved
Incorporated
June 27, 1995
Entity Type
Ltd
Registered Office
C/O Interpath Ltd
London
EC4M 7RB
82990
Previous Names
VIRGIN DIRECT MANAGEMENT SERVICES LIMITED
Ceased on Feb 4, 2002
SPEED 5071 LIMITED
Ceased on Jul 3, 1997
Financial Calendar & Filing Registry
Filing Classification
Full
Mar 31, 2022
Next Accounts Due
Accounts Up to Date
N/A
Confirmation Statement
Active & Verified
N/A
Registry Status
Live Synced
Corporate Intelligence Summary
VIRGIN MONEY MANAGEMENT SERVICES LIMITED is a British corporate entity currently listed with a status of dissolved. Registered as company #03072772, this organization has been active since June 1995. Primarily in the 82990 sector, the business maintains its official headquarters at C/O Interpath Ltd. This profile provides deep-link access to officer appointment history, ownership structures (PSCs), and full filing history as recorded by Companies House.
Filing History & Activity
Recent Documents
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Gazette
Nov 22, 2024
Insolvency
Aug 22, 2024
Address
Dec 28, 2023
Insolvency
Dec 28, 2023
Resolution
Dec 28, 2023
Insolvency
Dec 28, 2023
Officers
Oct 13, 2023
Officers
Oct 13, 2023
Capital
Oct 2, 2023
Capital
Oct 2, 2023
Insolvency
Oct 2, 2023
Resolution
Oct 2, 2023
Confirmation Statement
Aug 11, 2023
Incorporation
Apr 18, 2023
Resolution
Apr 18, 2023
Persons With Significant Control
Aug 12, 2022
Confirmation Statement
Aug 9, 2022
Accounts
Jul 18, 2022
Accounts
Nov 3, 2021
Confirmation Statement
Aug 13, 2021
Accounts
Apr 17, 2021
Officers
Dec 7, 2020
Officers
Nov 24, 2020
Confirmation Statement
Aug 5, 2020
Accounts
May 12, 2020
Ownership & Significant Control
Significant Controllers
Corporate Entity Person With Significant Control
Virgin Money Holdings (Uk) Limited
• Ownership of shares 75 to 100 percent
• Voting rights 75 to 100 percent
• Right to appoint and remove directors
Board & Leadership
Board Retention
9%
over 31 years
Directory of Officers
Active
Active
Active
Resigned
Resigned
Resigned
Resigned
Resigned
Resigned
Resigned
Resigned
Resigned
Resigned
Resigned
Resigned
Resigned
Resigned
Resigned
Resigned
Resigned
Resigned
Resigned
Resigned
Resigned
Resigned
Resigned
Resigned
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Resigned
Resigned
secretary
director
director
secretary
secretary
secretary
secretary
secretary
secretary
secretary
secretary
secretary
corporate nominee secretary
director
director
director
director
director
Resigned
director
director
director
director
director
director
director
director
director
director
director
director
director
director
director
director
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