VICTORIA INVEST HOLDING LTD
126 126, PICCADILLY, LONDON W1J 7JU- Active
- Private Limited Company
- Company No. 11108362
- Last Updated: 01 Mar 2024
Company Profile
VICTORIA INVEST HOLDING LTD was incorporated on Tuesday, December 12, 2017 as a Private Limited Company with registered address in LONDON. VICTORIA INVEST HOLDING LTD has the status: Active and it's listed in the following category: Activities of head offices. This Private Limited Company has been operating for 7 years 2 months and 12 days.
| Name | VICTORIA INVEST HOLDING LTD |
|---|---|
| Company number | 11108362 |
| Company type | Private Limited Company |
| Incorporation date | 12 Dec 2017 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
126 126 PICCADILLY LONDON W1J 7JU |
|---|---|
| Country Of Origin | ENGLAND |
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 |
|---|---|
| Victoria Invest Limited Piccadilly, W1J 7JU |
Dates: Monday, January 1, 2024 - present
ownership of shares 75 to 100 percent
|
| Mr Razvan-Florin Coman Nationality: Romanian |
Dates: Tuesday, January 19, 2021 - Friday, December 22, 2023
ownership of shares 75 to 100 percent
ownership of shares 75 to 100 percent as trust
ownership of shares 75 to 100 percent as firm
voting rights 75 to 100 percent
voting rights 75 to 100 percent as trust
voting rights 75 to 100 percent as firm
right to appoint and remove directors
|
| Mr Marian-Ionut Dinu Nationality: Romanian |
Dates: Tuesday, December 15, 2020 - Tuesday, January 19, 2021
ownership of shares 75 to 100 percent
ownership of shares 75 to 100 percent as trust
ownership of shares 75 to 100 percent as firm
voting rights 75 to 100 percent
voting rights 75 to 100 percent as trust
voting rights 75 to 100 percent as firm
right to appoint and remove directors
|
| Mrs Yuliia Ivonenko Nationality: Ukrainian |
Dates: Monday, November 12, 2018 - Tuesday, December 15, 2020
ownership of shares 75 to 100 percent
ownership of shares 75 to 100 percent as trust
ownership of shares 75 to 100 percent as firm
voting rights 75 to 100 percent
voting rights 75 to 100 percent as trust
voting rights 75 to 100 percent as firm
right to appoint and remove directors as firm
|
Accounts and Confirmation
| Type of accounts | MICRO ENTITY |
|---|---|
| End of financial Year | 31 December |
| Next annual accounts due | 30 September 2024, (-147 days left) |
| Latest accounts | 31 December 2022 |
| Next confirmation statement due | 09 January 2019 |
| Last confirmation statement dated | Not available |
Mortgages
No mortgages have been registered against VICTORIA INVEST HOLDING LTD.
Previous Names
| Name | Change Date |
|---|---|
| VICTORIA INVEST HOLDING LTD | 12 Dec 2017 |
| PICKWEB LTD | 13 Mar 2019 |