VICTORY ACQUISITIONS LIMITED - LONDON


Company Profile Company Filings

Overview

VICTORY ACQUISITIONS LIMITED is a Private Limited Company from LONDON and has the status: Dissolved - no longer trading.
VICTORY ACQUISITIONS LIMITED was incorporated 28 years ago on 25/09/1995 and has the registered number: 03105998. The accounts status is DORMANT.

VICTORY ACQUISITIONS LIMITED - LONDON

This company is listed in the following categories:
99999 - Dormant Company

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
31 / 12 31/12/2017

Registered Office

9TH FLOOR 25
LONDON
EC4A 4AB

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
N/A N/A

Map

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MR IAN PHILIP WOODS Sep 1974 British Director 2012-03-07 CURRENT
MR MATTHEW DOWNIE BRIDGE Nov 1978 British Director 2016-07-05 CURRENT
MR ROBERT PIETER BLOK Jan 1976 British Director 2013-06-21 CURRENT
MRS CARLA ROSALINE STENT Feb 1971 British Director 2010-11-04 UNTIL 2013-06-21 RESIGNED
JOSHUA BAYLISS British Secretary 2006-08-31 UNTIL 2007-03-01 RESIGNED
PETER GERARDUS GRAM British Secretary 2000-03-10 UNTIL 2006-08-31 RESIGNED
MR BARRY ALEXANDER RALPH GERRARD Dec 1957 British Secretary 2007-03-01 UNTIL 2020-03-31 RESIGNED
MR PATRICK CHARLES KINGDON MCCALL Nov 1964 British Director 2006-05-12 UNTIL 2010-11-04 RESIGNED
NAOMI RAE ZAMET British Secretary 1995-09-26 UNTIL 1996-06-28 RESIGNED
DIANA PATRICIA LEGGE May 1958 Secretary 1996-06-28 UNTIL 2000-03-10 RESIGNED
HALLMARK REGISTRARS LIMITED Nominee Director 1995-09-25 UNTIL 1995-09-26 RESIGNED
MR JOHN PATRICK MOORHEAD Feb 1975 British Director 2015-09-17 UNTIL 2016-07-01 RESIGNED
MR MARK POOLE Aug 1962 British Director 2005-01-19 UNTIL 2006-05-12 RESIGNED
WILLIAM ELLIOTT WHITEHORN Feb 1960 British Director 2006-05-12 UNTIL 2007-10-01 RESIGNED
MR RENE ERIC WILLIAM MILNER Mar 1966 British Director 1997-10-10 UNTIL 1999-12-20 RESIGNED
MR GORDON DOUGLAS MCCALLUM Apr 1960 British Director 2006-05-12 UNTIL 2012-03-07 RESIGNED
MR NICHOLAS ANTHONY ROBERT FOX Jan 1970 British Director 2013-06-21 UNTIL 2015-09-17 RESIGNED
KENNETH RICHARD ANDRE IBBETT Oct 1955 British Director 1996-01-11 UNTIL 1997-07-29 RESIGNED
KENNETH RICHARD ANDRE IBBETT Oct 1955 British Director 1996-12-10 UNTIL 2006-05-12 RESIGNED
ROBERT HAROLD FERRERS DEVEREUX Apr 1955 British Director 1997-01-27 UNTIL 1997-08-01 RESIGNED
SIR RICHARD CHARLES NICHOLAS BRANSON Jul 1950 British Director 1995-09-26 UNTIL 1997-07-29 RESIGNED
HALLMARK SECRETARIES LIMITED Corporate Nominee Secretary 1995-09-25 UNTIL 1995-09-26 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Bluebottle Uk Limited 2016-04-06 London   Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors

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