VICTORIA GROUP HOLDINGS LIMITED - PLYMOUTH
Company Profile | Company Filings |
Overview
VICTORIA GROUP HOLDINGS LIMITED is a Private Limited Company from PLYMOUTH and has the status: Active.
VICTORIA GROUP HOLDINGS LIMITED was incorporated 14 years ago on 11/07/2009 and has the registered number: 06959771. The accounts status is SMALL and accounts are next due on 30/06/2024.
VICTORIA GROUP HOLDINGS LIMITED was incorporated 14 years ago on 11/07/2009 and has the registered number: 06959771. The accounts status is SMALL and accounts are next due on 30/06/2024.
VICTORIA GROUP HOLDINGS LIMITED - PLYMOUTH
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 |
---|---|---|
30 / 9 | 30/09/2022 | 30/06/2024 |
Registered Office
VICTORIA WHARF
PLYMOUTH
DEVON
PL4 0RF
This Company Originates in : United Kingdom
Confirmation Statements
Last Statement | Next Statement Due |
---|---|
11/07/2023 | 25/07/2024 |
Map
Company Officers - Current and Previous
Name | Born | Nationality | Role | Appointed | Status |
---|---|---|---|---|---|
MR STEPHEN WILLIAM MARSHALL | Mar 1971 | British | Director | 2023-04-12 | CURRENT |
MR LIAM BERNARD LYNCH | Oct 1974 | Irish | Director | 2017-02-22 | CURRENT |
ALAN BURGOYNE LUSCOMBE | Nov 1958 | British | Director | 2009-07-11 | CURRENT |
MR ADAM LITTLEJOHN | Nov 1972 | British | Director | 2023-01-19 | CURRENT |
MR MARK ALEXANDER VERNON GATEHOUSE | Aug 1949 | British | Director | 2009-07-11 | CURRENT |
CHRISTINE ANN GATEHOUSE | Sep 1955 | British | Director | 2017-02-22 | CURRENT |
MR ANDREW COLIN BROWN | Jul 1966 | British | Director | 2021-08-31 | CURRENT |
MR ANDREW COLIN BROWN | Secretary | 2021-08-06 | CURRENT | ||
TEMPLE SECRETARIES LIMITED | Corporate Secretary | 2009-07-11 UNTIL 2009-07-11 | RESIGNED | ||
MR DAVID SYDNEY MARTIN | Sep 1955 | British | Director | 2009-07-11 UNTIL 2021-07-30 | RESIGNED |
JOHN HERBERT KEARNS | Apr 1945 | British | Director | 2009-07-11 UNTIL 2019-02-06 | RESIGNED |
MRS BARBARA KAHAN | Jun 1931 | British | Director | 2009-07-11 UNTIL 2009-07-11 | RESIGNED |
MR DAVID SYDNEY MARTIN | Sep 1955 | British | Secretary | 2009-07-11 UNTIL 2021-08-06 | RESIGNED |
Persons with Significant Control
Name | Active from | Born | Address | Level of control |
---|---|---|---|---|
Mr Liam Bernard Lynch | 2023-05-04 | 10/1974 | Significant influence or control | |
Mr Mark Alexander Vernon Gatehouse | 2021-05-11 | 8/1949 | Plymouth Devon | Significant influence or control |
Victoria Ports Limited | 2019-08-13 | Plymouth Devon | Ownership of shares 75 to 100 percent | |
Mr Mark Alexander Vernon Gatehouse | 2016-04-06 - 2019-07-13 | 8/1949 |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors Significant influence or control |
Free Reports Available
Report | Date Filed | Date of Report | Assets |
---|---|---|---|
Victoria Group Holdings Limited - Accounts to registrar (filleted) - small 23.1.2 | 2023-06-30 | 30-09-2022 | £7,468 Cash £8,961 equity |
Victoria Group Holdings Limited - Accounts to registrar (filleted) - small 18.2 | 2022-06-25 | 30-09-2021 | £6,386 Cash £9,313 equity |