Victoria Group Holdings Limited

General information

Name:

Victoria Group Holdings Ltd

Office Address:

Victoria Wharf PL4 0RF Plymouth

Number: 06959771

Incorporation date: 2009-07-11

End of financial year: 30 September

Category: Private Limited Company

Status: Active

Description

Data updated on:

2009 is the year of the beginning of Victoria Group Holdings Limited, a company located at Victoria Wharf, , Plymouth. That would make fifteen years Victoria Group Holdings has prospered on the market, as the company was founded on 11th July 2009. Its registration number is 06959771 and the post code is PL4 0RF. The firm's SIC code is 70100 and has the NACE code: Activities of head offices. The most recent accounts cover the period up to 2022-09-30 and the latest annual confirmation statement was submitted on 2023-07-11.

Current directors listed by this specific firm are as follow: Stephen M. arranged to perform management duties in 2023, Adam L. arranged to perform management duties one year ago, Andrew B. arranged to perform management duties in 2021 in August and 4 others listed below. In order to provide support to the directors, this firm has been utilizing the skills of Andrew B. as a secretary for the last 3 years.

Financial data based on annual reports

Company staff

Stephen M.

Role: Director

Appointed: 12 April 2023

Latest update: 9 March 2024

Adam L.

Role: Director

Appointed: 19 January 2023

Latest update: 9 March 2024

Andrew B.

Role: Director

Appointed: 31 August 2021

Latest update: 9 March 2024

Andrew B.

Role: Secretary

Appointed: 06 August 2021

Latest update: 9 March 2024

Christine G.

Role: Director

Appointed: 22 February 2017

Latest update: 9 March 2024

Liam L.

Role: Director

Appointed: 22 February 2017

Latest update: 9 March 2024

Alan L.

Role: Director

Appointed: 11 July 2009

Latest update: 9 March 2024

Mark G.

Role: Director

Appointed: 11 July 2009

Latest update: 9 March 2024

People with significant control

Executives who control this firm include: Liam L. has substantial control or influence over the company. Mark G. has substantial control or influence over the company. Victoria Ports Limited owns over 3/4 of company shares. This business can be reached in Plymouth at Cattedown, PL4 0RF, Devon and was registered as a PSC under the registration number 11100367.

Liam L.
Notified on 4 May 2023
Nature of control:
substantial control or influence
Mark G.
Notified on 11 May 2021
Nature of control:
substantial control or influence
Victoria Ports Limited
Address: Victoria Wharf Cattedown, Plymouth, Devon, PL4 0RF, United Kingdom
Legal authority Companies Act 2006
Legal form Holding Company
Country registered England And Wales
Place registered England/Wales
Registration number 11100367
Notified on 13 August 2019
Nature of control:
over 3/4 of shares
Mark G.
Notified on 6 April 2016
Ceased on 13 July 2019
Nature of control:
over 3/4 of shares
3/4 to full of voting rights
right to manage directors
substantial control or influence

Accounts Documents

Account next due date 30 June 2024
Account last made up date 30 September 2022
Confirmation statement next due date 25 July 2024
Confirmation statement last made up date 11 July 2023
Annual Accounts
Start Date For Period Covered By Report 01 October 2020
End Date For Period Covered By Report 30 September 2021
Annual Accounts
Start Date For Period Covered By Report 01 October 2021
End Date For Period Covered By Report 30 September 2022

Company filings

Filing category

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Accounts Annual return Capital Confirmation statement Document replacement Incorporation Mortgage Officers Persons with significant control Resolution
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Accounts for a small company made up to 2022-09-30 (AA)
filed on: 29th, June 2023
accounts
Free Download Download filing (14 pages)

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Services (by SIC Code)

  • 70100 : Activities of head offices
14
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