VICTORIA 1 TRADING LIMITED
UNIT 1C, VICTORIA ROAD EAST, THORNTON-CLEVELEYS FY5 5DX- Active
- Private Limited Company
- Company No. 12167826
- Last Updated: 01 Mar 2024
Company Profile
VICTORIA 1 TRADING LIMITED was incorporated on Wednesday, August 21, 2019 as a Private Limited Company with registered address in THORNTON-CLEVELEYS. VICTORIA 1 TRADING LIMITED has the status: Active and it's listed in the following category: Other retail sale of food in specialised stores. This Private Limited Company has been operating for 5 years 2 months and 18 days.
| Name | VICTORIA 1 TRADING LIMITED |
|---|---|
| Company number | 12167826 |
| Company type | Private Limited Company |
| Incorporation date | 21 Aug 2019 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
UNIT 1C VICTORIA ROAD EAST THORNTON-CLEVELEYS FY5 5DX |
|---|---|
| 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 |
|---|---|
| Mr Abdullah Mir Un Nisa Nationality: Spanish |
Dates: Monday, June 19, 2023 - present
ownership of shares 75 to 100 percent
|
| Mr Usman Nazir Nationality: British |
Dates: Tuesday, July 20, 2021 - Monday, June 19, 2023
ownership of shares 75 to 100 percent
|
| Mr Umar Farooque Ahmed Nationality: Dutch |
Dates: Wednesday, August 21, 2019 - Tuesday, July 20, 2021
ownership of shares 75 to 100 percent
|
Accounts and Confirmation
| Type of accounts | TOTAL EXEMPTION FULL |
|---|---|
| End of financial Year | 31 August |
| Next annual accounts due | 31 May 2024, (-161 days left) |
| Latest accounts | 31 August 2022 |
| Next confirmation statement due | 18 September 2020 |
| Last confirmation statement dated | Not available |
Mortgages
No mortgages have been registered against VICTORIA 1 TRADING LIMITED.
Previous Names
| Name | Change Date |
|---|---|
| VICTORIA 1 TRADING LIMITED | 21 Aug 2019 |