Victoria Beckham Holdings Limited, London
Victoria Beckham Holdings Limited is a private limited company. Formerly, it was called Hal123 Limited (it was changed on 2017-11-29). Situated at 202 Hammersmith Road, London W6 7DN, the aforementioned 6 years old business was incorporated on 2017-11-02 and is officially classified as "other business support service activities not elsewhere classified" (SIC code: 82990).7 directors can be found in this business: Nicola H. (appointed on 03 February 2021), Oliver S. (appointed on 06 November 2018), Ralph T. (appointed on 06 November 2018).
| About | |
|---|---|
| Name: Victoria Beckham Holdings Limited | |
| Number: 11043864 | |
| Incorporation date: 2017-11-02 | |
| End of financial year: 31 December |
| Address: |
202 Hammersmith Road London W6 7DN |
| SIC code: |
82990 - Other business support service activities not elsewhere classified |
Company staff
People with significant control
Vcb Holdings Limited
31 January 2022
| Address | 7 Savoy Court, London, WC2R 0EX, England |
| Legal authority | Companies Act 2006 |
| Legal form | Private Limited Company |
| Country registered | England |
| Place registered | Companies House |
| Registration number | 13659335 |
| Nature of control: |
25-50% voting rights 25-50% shares |
Neo Investment Partners Llp
1 December 2017
| Address | 36 - 38 Wigmore Street,, London,, W1U 2LJ, United Kingdom |
| Legal authority | Limited Liability Partnership Act 2000 |
| Legal form | Limited Liability Partnership |
| Country registered | England And Wales |
| Place registered | Registrar Of Companies |
| Registration number | Oc331931 |
| Nature of control: |
25-50% voting rights 25-50% shares |
Drjb Holdings Limited
19 January 2022 - 31 January 2022
| Address | 7 Savoy Court, London, WC2R 0EX, England |
| Legal authority | Companies Act 2006 |
| Legal form | Private Limited Company |
| Country registered | England |
| Place registered | Companies House |
| Registration number | 13659317 |
| Nature of control: |
25-50% voting rights 25-50% shares |
Beckham Brand Holdings Limited
2 November 2017 - 19 January 2022
| Address | 7 Savoy Court, 35-37 Parkgate Road, London, WC2R 0EX, United Kingdom |
| Legal authority | England And Wales |
| Legal form | Private Company Limited By Shares |
| Country registered | England And Wales |
| Place registered | Register Of Companies For England And Wales |
| Registration number | 09176844 |
| Nature of control: |
25-50% voting rights 25-50% shares |
London Investments Sarl
1 December 2017 - 1 December 2017
| Address | 7 Rue Robert Stumper, Luxembourg, L 2557, Luxembourg |
| Legal authority | Luxembourg |
| Legal form | Societe A Responsabilite Limitee |
| Country registered | Luxembourg |
| Place registered | Registre De Commerce De Societes |
| Registration number | B219048 |
| Nature of control: |
25-50% voting rights 25-50% shares |
The date for Victoria Beckham Holdings Limited confirmation statement filing is 2023-11-15. The previous one was submitted on 2022-11-01. The target date for a subsequent annual accounts filing is 31 December 2023. Latest accounts filing was sent for the time up to 31 December 2021.
5 persons of significant control are listed in the official register, namely: Vcb Holdings Limited owns 1/2 or less of shares, 1/2 or less of voting rights. This corporate PSC can be found at Savoy Court, WC2R 0EX London. Neo Investment Partners Llp owns 1/2 or less of shares, 1/2 or less of voting rights. This corporate PSC can be found at Wigmore Street,, W1U 2LJ London,. Drjb Holdings Limited owns 1/2 or less of shares, 1/2 or less of voting rights. This corporate PSC can be found at Savoy Court, WC2R 0EX London.
Company filing
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Confirmation statement
Incorporation
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Persons with significant control
Resolution
| Type | Free download | |
|---|---|---|
| AA |
Group of companies' accounts made up to December 31, 2022 filed on: 14th, January 2024 | accounts |
Free Download
(38 pages)
|
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