VICTORIA GROUP HOLDINGS LIMITED
VICTORIA WHARF, PLYMOUTH PL4 0RF- Active
- Private Limited Company
- Company No. 06959771
- Last Updated: 01 Mar 2024
Company Profile
VICTORIA GROUP HOLDINGS LIMITED was incorporated on Saturday, July 11, 2009 as a Private Limited Company with registered address in PLYMOUTH. VICTORIA GROUP HOLDINGS LIMITED has the status: Active and it's listed in the following category: Activities of head offices. This Private Limited Company has been operating for 15 years 7 months and 12 days.
| Name | VICTORIA GROUP HOLDINGS LIMITED |
|---|---|
| Company number | 06959771 |
| Company type | Private Limited Company |
| Incorporation date | 11 Jul 2009 |
| Status | Active |
| Industry (SIC 2007) |
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
|
| Victoria Ports Limited Cattedown, PL4 0RF |
Dates: Tuesday, August 13, 2019 - present
ownership of shares 75 to 100 percent
|
| Mr Mark Alexander Vernon Gatehouse Nationality: British |
Dates: Wednesday, April 6, 2016 - Saturday, July 13, 2019
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
significant influence or control
|
Accounts and Confirmation
| Type of accounts | SMALL |
|---|---|
| End of financial Year | 30 September |
| Next annual accounts due | 30 June 2024, (-238 days left) |
| Latest accounts | 30 September 2022 |
| Next confirmation statement due | 08 August 2016 |
| Last confirmation statement dated | 11 July 2015 |
Mortgages
| Total of Mortgages | 7 |
|---|---|
| Mortgages Outstanding | 7 |
| Mortgages Partially Satisfied | 0 |
| Mortgages Satisfied/Paid | 0 |
Previous Names
| Name | Change Date |
|---|---|
| VICTORIA GROUP HOLDINGS LIMITED | 11 Jul 2009 |