Victoria Wharves Limited

General information

Name:

Victoria Wharves Ltd

Office Address:

Victoria Wharf Cattedown PL4 0RF Plymouth

Number: 03104926

Incorporation date: 1995-09-21

End of financial year: 30 September

Category: Private Limited Company

Status: Active

Description

Data updated on:

The exact day this company was established is 1995-09-21. Established under 03104926, this firm is listed as a Private Limited Company. You may visit the headquarters of this firm during office hours under the following location: Victoria Wharf Cattedown, PL4 0RF Plymouth. This firm changed its business name already two times. Up till 2010 this firm has been working on providing the services it's been known for as Victoria Group but currently this firm operates under the business name Victoria Wharves Limited. This company's declared SIC number is 52241 and has the NACE code: Cargo handling for water transport activities. Victoria Wharves Ltd filed its latest accounts for the financial year up to 2022-09-30. The business latest confirmation statement was released on 2023-09-21.

In order to satisfy its customers, this specific company is continually developed by a group of three directors who are Liam L., Garry S. and Mark G.. Their mutual commitment has been of pivotal importance to the following company for ten years. In order to provide support to the directors, this specific company has been utilizing the skills of Andrew B. as a secretary since 2021.

  • Previous company's names
  • Victoria Wharves Limited 2010-10-12
  • Victoria Group Limited 2005-07-20
  • Victoria Wharf Limited 1995-09-21

Company staff

Andrew B.

Role: Secretary

Appointed: 06 August 2021

Latest update: 14 February 2024

Liam L.

Role: Director

Appointed: 15 October 2014

Latest update: 14 February 2024

Garry S.

Role: Director

Appointed: 05 July 2005

Latest update: 14 February 2024

Mark G.

Role: Director

Appointed: 21 September 1995

Latest update: 14 February 2024

People with significant control

Executives with significant control over this firm are: Liam L. has substantial control or influence over the company. Mark G. has substantial control or influence over the company. Victoria Group Holdings Limited owns over 3/4 of company shares and has 3/4 to full of voting rights. This business can be reached in Plymouth at Cattedown, PL4 0RF, Devon and was registered as a PSC under the reg no 06959771.

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 Group Holdings 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 06959771
Notified on 6 April 2016
Nature of control:
over 3/4 of shares
3/4 to full of voting rights
right to manage directors
Mark G.
Notified on 6 April 2016
Ceased on 6 April 2016
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 05 October 2024
Confirmation statement last made up date 21 September 2023

Company filings

Filing category

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Accounts Address Annual return Capital Change of name Confirmation statement Incorporation Mortgage Officers Persons with significant control Resolution
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Full accounts for the period ending Fri, 30th Sep 2022 (AA)
filed on: 11th, July 2023
accounts
Free Download Download filing (23 pages)

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Services (by SIC Code)

  • 52241 : Cargo handling for water transport activities
28
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