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 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.
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)
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 |