VIRGIN MONEY INVESTMENT HOLDINGS LIMITED
Company is dissolved
General Information
NAME
VIRGIN MONEY INVESTMENT HOLDINGS LIMITED
COMPANY NUMBER
03148791
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
64209 -
Activities of other holding companies n.e.c.
INCORPORATION DATE
19/01/1996
(28 years and 10 months old)
WEBSITE
N/A
CONFIRMATION STATEMENT MADE UP TO
01/05/2016
ACCOUNTS MADE UP TO
31/12/2014
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PREVIOUS NAMES
27/10/1997
24/05/2005
VDL HOLDINGS LIMITED
View all previous names
LONDON
W2 6NB
The Battleship Building
179 Harrow Road
London
W2 6NB
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| This company does not have a group structure. | ||
Timeline Overview
| Date | Event |
|---|---|
| 26/11/2024 | New Company Secretary Barry Alexander Ralph Gerrard (900018829) Appointed |
| 11/09/2024 | New Board Member Ian Philip Woods (915032722) Appointed |
| 20/06/2024 | New Company Secretary Barry Alexander Ralph Gerrard (900018829) Appointed |
Credit Risk Overview
Want to learn more about VIRGIN MONEY INVESTMENT HOLDINGS LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about VIRGIN MONEY INVESTMENT HOLDINGS LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about VIRGIN MONEY INVESTMENT HOLDINGS LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
Born in N/A |
Resigned | Secretary |
Current: 12316 Past: 424190 |
View Report |
|
Born in N/A |
Resigned | Director |
Current: 4186 Past: 147881 |
View Report |
|
Born in Jun 1970 |
Resigned | Secretary |
Current: 0 Past: 18 |
View Report |
|
31/01/1996 - 12/09/1996 (7 months) Born in Feb 1966 |
Resigned | Director |
Current: 0 Past: 4 |
View Report |
|
Director: 12/09/1996 - 24/09/1996 (0 months) Secretary: 12/09/1996 - 24/09/1996 (0 months) Born in Jan 1966 |
Resigned | Director&Secretary |
Current: 0 Past: 16 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| This company does not have a group structure. | ||
Timeline Overview
| Date | Event |
|---|---|
| 26/11/2024 | New Company Secretary Barry Alexander Ralph Gerrard (900018829) Appointed |
| 11/09/2024 | New Board Member Ian Philip Woods (915032722) Appointed |
| 20/06/2024 | New Company Secretary Barry Alexander Ralph Gerrard (900018829) Appointed |
| 11/04/2024 | New Board Member Ian Philip Woods (915032722) Appointed |
| 27/02/2024 | New Board Member Robert Pieter Blok (916538498) Appointed |
| 27/02/2024 | New Board Member Ian Philip Woods (915032722) Appointed |
| 11/01/2024 | New Board Member Robert Pieter Blok (916538498) Appointed |
| 11/01/2024 | New Board Member Ian Philip Woods (915032722) Appointed |
| 09/01/2024 | New Company Secretary Barry Alexander Ralph Gerrard (900018829) Appointed |
| 09/01/2024 | New Board Member Robert Pieter Blok (916538498) Appointed |
| 09/01/2024 | New Board Member Ian Philip Woods (915032722) Appointed |
| 28/12/2023 | New Company Secretary Barry Alexander Ralph Gerrard (900018829) Appointed |
| 28/12/2023 | New Board Member Robert Pieter Blok (916538498) Appointed |
| 12/12/2023 | New Board Member Robert Pieter Blok (916538498) Appointed |
| 01/12/2023 | New Board Member Robert Pieter Blok (916538498) Appointed |
| 07/11/2023 | New Board Member Robert Pieter Blok (916538498) Appointed |
| 03/11/2023 | New Board Member Robert Pieter Blok (916538498) Appointed |
| 11/09/2023 | New Board Member Ian Philip Woods (915032722) Appointed |
| 25/05/2023 | New Board Member Ian Philip Woods (915032722) Appointed |
| 13/04/2023 | New Company Secretary Barry Alexander Ralph Gerrard (900018829) Appointed |
| 24/05/2016 | New Annual Return filed |
| 13/10/2015 | New Accounts filed |
| 25/08/2015 | New Annual Return filed |
| 14/01/2015 | Gordon Douglas McCallum (905529403) has left the board |
| 18/11/2014 | New Accounts filed |
| 18/08/2014 | New Annual Return filed |
| 15/08/2014 | New Board Member Robert Pieter Blok (916538498) Appointed |
| 27/11/2013 | New Accounts filed |
| 16/08/2013 | New Annual Return filed |
| 05/04/2013 | Change in Reg. Office |
| 13/12/2012 | New Accounts filed |
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