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 - PLYMOUTH

This company is listed in the following categories:
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

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VICTORIA PORTS LIMITED PLYMOUTH UNITED KINGDOM Active GROUP 99999 - Dormant Company
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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

Nearby Companies

CompanyName Address Company Status Accounts Status Main Company Activity
VICTORIA WHARVES LIMITED PLYMOUTH Active FULL 52241 - Cargo handling for water transport activities
SHARPNESS DOCK LIMITED PLYMOUTH Active SMALL 52241 - Cargo handling for water transport activities
VICTORIA PORTS LIMITED PLYMOUTH UNITED KINGDOM Active GROUP 99999 - Dormant Company