VICTORIA WHARVES LIMITED
VICTORIA WHARF, CATTEDOWN, PLYMOUTH PL4 0RF- Active
- Private Limited Company
- Company No. 03104926
- Last Updated: 01 Mar 2024
Company Profile
VICTORIA WHARVES LIMITED was incorporated on Thursday, September 21, 1995 as a Private Limited Company with registered address in PLYMOUTH. VICTORIA WHARVES LIMITED has the status: Active and it's listed in the following category: Cargo handling for water transport activities. This Private Limited Company has been operating for 29 years 1 month and 12 days.
| Name | VICTORIA WHARVES LIMITED |
|---|---|
| Company number | 03104926 |
| Company type | Private Limited Company |
| Incorporation date | 21 Sep 1995 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
VICTORIA WHARF CATTEDOWN PLYMOUTH PL4 0RF |
|---|---|
| Country Of Origin |
Map based on PostCode
Ownership Information
Individuals and organizations with significant control over the business either by owning at least 25% shares or by virtue of significant influence over the business.
| Name | Nature of Control |
|---|---|
| Mr Liam Bernard Lynch Nationality: Irish |
Dates: Thursday, May 4, 2023 - present
significant influence or control
|
| Mr Mark Alexander Vernon Gatehouse Nationality: British |
Dates: Tuesday, May 11, 2021 - present
significant influence or control
|
| Mr Mark Alexander Vernon Gatehouse Nationality: British |
Dates: Wednesday, April 6, 2016 - Wednesday, April 6, 2016
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
significant influence or control
|
| Victoria Group Holdings Limited Cattedown, PL4 0RF |
Dates: Wednesday, April 6, 2016 - present
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
|
Accounts and Confirmation
| Type of accounts | FULL |
|---|---|
| End of financial Year | 30 September |
| Next annual accounts due | 30 June 2024, (-126 days left) |
| Latest accounts | 30 September 2022 |
| Next confirmation statement due | 19 October 2016 |
| Last confirmation statement dated | 21 September 2015 |
Mortgages
| Total of Mortgages | 5 |
|---|---|
| Mortgages Outstanding | 2 |
| Mortgages Partially Satisfied | 0 |
| Mortgages Satisfied/Paid | 3 |
Previous Names
| Name | Change Date |
|---|---|
| VICTORIA WHARVES LIMITED | 21 Sep 1995 |
| VICTORIA WHARF LIMITED | 20 Jul 2005 |
| VICTORIA GROUP LIMITED | 12 Oct 2010 |