NRG VICTORY HOLDINGS LIMITED - LONDON
| Company Profile | Company Filings |
Overview
NRG VICTORY HOLDINGS LIMITED is a Private Limited Company from LONDON ENGLAND and has the status: Active.
NRG VICTORY HOLDINGS LIMITED was incorporated 37 years ago on 26/03/1987 and has the registered number: 02115918. The accounts status is FULL and accounts are next due on 30/09/2024.
NRG VICTORY HOLDINGS LIMITED was incorporated 37 years ago on 26/03/1987 and has the registered number: 02115918. The accounts status is FULL and accounts are next due on 30/09/2024.
NRG VICTORY HOLDINGS LIMITED - LONDON
This company is listed in the following categories:
70100 - Activities of head offices
70100 - Activities of head offices
Accounts Status
| Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
|---|---|---|
| 31 / 12 | 31/12/2022 | 30/09/2024 |
Registered Office
4TH FLOOR, 8
LONDON
EC3M 4AJ
ENGLAND
This Company Originates in : United Kingdom
Confirmation Statements
| Last Statement | Next Statement Due |
|---|---|
| 22/11/2023 | 06/12/2024 |
Map
ENGLAND
Company Officers - Current and Previous
| Name | Born | Nationality | Role | Appointed | Status |
|---|---|---|---|---|---|
| MR STEPHEN ANDREW MICHAEL | Sep 1961 | British | Director | 2009-03-01 | CURRENT |
| MRS COLLEEN MARTIN | Jun 1976 | British | Secretary | 2009-07-31 | CURRENT |
| MR VIJAY ANANTRAY MAVANI | Jul 1962 | British | Director | 2008-06-12 | CURRENT |
| MR ANDREW WILSON | May 1967 | British | Director | 2009-03-01 | CURRENT |
| MR MICHAEL JOHN DUNN | Aug 1944 | British | Director | 1992-02-14 UNTIL 2002-06-30 | RESIGNED |
| PIETER ZANDHUIS | Feb 1931 | Dutch | Director | RESIGNED | |
| MR STEPHEN JOHN BRITT | Australian | Secretary | 2008-06-12 UNTIL 2009-07-31 | RESIGNED | |
| LAURENCE ROYDEN MAXFIELD | Oct 1944 | British | Secretary | RESIGNED | |
| SIR WILLIAM ALLAN DAVIS | Jun 1921 | British | Director | RESIGNED | |
| THE LORD TIMOTHY JOHN EDWARD TOLLEMACHE KCVO | Dec 1939 | British | Director | RESIGNED | |
| PAUL MITCHELSON | Jul 1959 | British | Director | 2006-03-31 UNTIL 2008-06-12 | RESIGNED |
| LAURENCE ROYDEN MAXFIELD | Oct 1944 | British | Director | 1993-06-30 UNTIL 2006-03-31 | RESIGNED |
| PROFESSOR LESLIE HANNAH | Jun 1947 | British | Director | RESIGNED | |
| MR RONALD ROBERT BENNIE | May 1927 | British | Director | RESIGNED | |
| WILLEM KLAAS DIKLAND | Jan 1943 | Dutch | Director | RESIGNED | |
| ALAN JOHN BOYCE | Jul 1953 | British | Director | 2002-07-01 UNTIL 2008-06-12 | RESIGNED |
| JOHN STRATTON BUTCHER | Sep 1942 | British | Director | RESIGNED | |
| MR THOMAS ALLEN BOLT | Aug 1956 | American | Director | 2008-06-12 UNTIL 2009-03-01 | RESIGNED |
| MR JAN WILLEM BEUMER | Sep 1932 | Dutch | Director | RESIGNED | |
| MR ANTHONY ARTHUR BEST | Oct 1935 | British | Director | RESIGNED |
Persons with Significant Control
| Name | Active from | Born | Address | Level of control |
|---|---|---|---|---|
| Berkshire Hathaway Inc. | 2016-04-06 | Omaha, Nebraska | Voting rights 75 to 100 percent |