VICTORIA'S SECRET UK LIMITED
C/O TENEO FINANCIAL ADVISORY LIMITED 156 GREAT CHARLES STREET, QUEENSWAY, BIRMINGHAM B3 3HN- Liquidation
- Private Limited Company
- Company No. 07279467
- Last Updated: 01 Oct 2022
Company Profile
VICTORIA'S SECRET UK LIMITED was incorporated on Wednesday, June 9, 2010 as a Private Limited Company with registered address in BIRMINGHAM. VICTORIA'S SECRET UK LIMITED has the status: Liquidation and it's listed in the following category: Other letting and operating of own or leased real estate. This Private Limited Company has been operating for 14 years 8 months and 14 days.
| Name | VICTORIA'S SECRET UK LIMITED |
|---|---|
| Company number | 07279467 |
| Company type | Private Limited Company |
| Incorporation date | 09 Jun 2010 |
| Status | Liquidation |
| Industry (SIC 2007) |
Address
| Registered Address |
C/O TENEO FINANCIAL ADVISORY LIMITED 156 GREAT CHARLES STREET QUEENSWAY BIRMINGHAM B3 3HN |
|---|---|
| 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 |
|---|---|
| L Brands, Inc. Limited Parkway |
Dates: Thursday, July 23, 2020 - present
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
|
| International Retail Uk Limited Garrick Street, WC2E 9BA |
Dates: Sunday, May 3, 2020 - Thursday, July 23, 2020
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
|
| Intimate Brands Management Limited Garrick Street, WC2E 9BA |
Dates: Thursday, December 22, 2016 - Sunday, May 3, 2020
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 | 31 January |
| Next annual accounts due | 31 January 2021, (-1484 days left) |
| Latest accounts | 02 February 2019 |
| Next confirmation statement due | 10 June 2017 |
| Last confirmation statement dated | 13 May 2016 |
Mortgages
| Total of Mortgages | 2 |
|---|---|
| Mortgages Outstanding | 2 |
| Mortgages Partially Satisfied | 0 |
| Mortgages Satisfied/Paid | 0 |
Previous Names
| Name | Change Date |
|---|---|
| VICTORIA'S SECRET UK LIMITED | 09 Jun 2010 |
| NEW BOND STREET PROPERTIES LTD | 11 Jul 2011 |