VICTORIA BECKHAM LIMITED - LONDON


Company Profile Company Filings

Overview

VICTORIA BECKHAM LIMITED is a Private Limited Company from LONDON and has the status: Active.
VICTORIA BECKHAM LIMITED was incorporated 16 years ago on 28/02/2008 and has the registered number: 06517802. The accounts status is FULL and accounts are next due on 30/09/2024.

VICTORIA BECKHAM LIMITED - LONDON

This company is listed in the following categories:
93290 - Other amusement and recreation activities n.e.c.

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

202 HAMMERSMITH ROAD
LONDON
W6 7DN

This Company Originates in : United Kingdom
Previous trading names include:
BECKHAM VENTURES LIMITED (until 03/09/2014)

Confirmation Statements

Last Statement Next Statement Due
28/02/2023 14/03/2024

Map

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
ABOGADO NOMINEES LIMITED Corporate Secretary 2012-06-27 CURRENT
VICTORIA CAROLINE BECKHAM Apr 1974 British Director 2008-07-10 CURRENT
RALPH TOLEDANO Sep 1951 French Director 2018-11-08 CURRENT
MR OLIVER SHIPTON Nov 1980 British Director 2018-11-08 CURRENT
MS NICOLA JAYNE HOWSON Dec 1969 British Director 2020-03-19 CURRENT
MR EYTAN HANOUNA Sep 1972 French Director 2017-11-16 CURRENT
SIMON ROBERT FULLER May 1960 British Director 2017-11-16 CURRENT
MR DAVID BELHASSEN May 1970 French Director 2017-11-16 CURRENT
HAL DIRECTORS LIMITED Corporate Director 2008-02-28 UNTIL 2008-07-10 RESIGNED
MR ROBERT CECIL GIFFORD DODDS Feb 1957 British Director 2008-07-10 UNTIL 2010-10-01 RESIGNED
HAL MANAGEMENT LIMITED Corporate Secretary 2008-02-28 UNTIL 2008-07-10 RESIGNED
MR PETER JONATHAN HARRIS Mar 1962 British Secretary 2008-07-10 UNTIL 2009-12-22 RESIGNED
DAVID ANDREW STEAD Secretary 2009-12-22 UNTIL 2010-10-29 RESIGNED
MR SIMON ROBERT FULLER May 1960 British Director 2008-07-10 UNTIL 2010-01-13 RESIGNED
MR ALESSANDRO NICOLA MAGNANI Mar 1983 British Director 2017-11-16 UNTIL 2021-06-01 RESIGNED
DAVID ROBERT JOSEPH BECKHAM May 1975 British Director 2008-07-10 UNTIL 2014-12-10 RESIGNED
MR ROBERT CECIL GIFFORD DODDS Feb 1957 British Director 2012-06-27 UNTIL 2020-03-19 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Victoria Beckham Holdings Limited 2017-11-16 London   Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Beckham Brand Holdings Limited 2016-04-06 - 2017-11-16 London   Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors

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