Victoria Investments Intermediate Holdco Limited. Head office in London. Check Director.

Victoria Investments Intermediate Holdco Limited, London

Victoria Investments Intermediate Holdco Limited is a private limited company. Situated at 120 Holborn, London EC1N 2TD, the above-mentioned 9 years old enterprise was incorporated on 2015-02-20 and is classified as "activities of head offices" (SIC: 70100).
2 directors can be found in the company: Peter W. (appointed on 28 February 2023), Jody F. (appointed on 28 February 2021). Moving on to the secretaries (1 in total), we can name: Martin M. (appointed on 12 July 2021).

About
Name: Victoria Investments Intermediate Holdco Limited
Number: 09451259
Incorporation date: 2015-02-20
End of financial year: 28 February


Address:	120 Holborn London EC1N 2TD
SIC code:	70100 - Activities of head offices

Company staff

People with significant control

Victoria Investments Finco Limited

6 April 2016

Address	120 Holborn, London, EC1N 2TD, England
Legal authority	Companies Act 2006
Legal form	Limited Company
Country registered	Uk
Place registered	England & Wales
Registration number	09394939
Nature of control:	75,01-100% shares 75,01-100% voting rights

The due date for Victoria Investments Intermediate Holdco Limited confirmation statement filing is 2024-02-06. The last confirmation statement was submitted on 2023-01-23. The due date for the next accounts filing is 30 November 2023. Most recent accounts filing was sent for the time period up until 28 February 2022.

1 person of significant control is listed in the Companies House, an only company Victoria Investments Finco Limited who owns over 3/4 of shares, 3/4 to full of voting rights. The corporate PSC can be found at Holborn, EC1N 2TD London.

Company filing

Filter filings by category:

Type		Free download
AA	Audit exemption subsidiary accounts for the year ending on 2023/02/28 filed on: 3rd, January 2024 \| accounts	Free Download (17 pages)

Type		Free download
AA	Audit exemption subsidiary accounts for the year ending on 2023/02/28 filed on: 3rd, January 2024 \| accounts	Free Download (17 pages)
CH01	On 2023/11/22 director's details were changed filed on: 27th, November 2023 \| officers	Free Download (2 pages)
PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 28/02/23 filed on: 24th, November 2023 \| accounts	Free Download (147 pages)
AP01	New director appointment on 2023/02/28. filed on: 7th, March 2023 \| officers	Free Download (2 pages)
AA	Audit exemption subsidiary accounts for the year ending on 2022/02/28 filed on: 31st, October 2022 \| accounts	Free Download (16 pages)
PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 28/02/22 filed on: 20th, October 2022 \| accounts	Free Download (166 pages)
TM01	Director's appointment terminated on 2022/09/15 filed on: 16th, September 2022 \| officers	Free Download (1 page)
CH01	On 2021/09/22 director's details were changed filed on: 29th, September 2021 \| officers	Free Download (2 pages)
PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 28/02/21 filed on: 25th, August 2021 \| accounts	Free Download (145 pages)
AA	Audit exemption subsidiary accounts for the year ending on 2021/02/28 filed on: 25th, August 2021 \| accounts	Free Download (18 pages)
TM02	Secretary's appointment terminated on 2021/07/12 filed on: 15th, July 2021 \| officers	Free Download (1 page)
AP03	On 2021/07/12, company appointed a new person to the position of a secretary filed on: 14th, July 2021 \| officers	Free Download (2 pages)
AA	Audit exemption subsidiary accounts for the year ending on 2020/02/29 filed on: 14th, June 2021 \| accounts	Free Download (16 pages)
PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 29/02/20 filed on: 13th, June 2021 \| accounts	Free Download (134 pages)
TM01	Director's appointment terminated on 2021/02/28 filed on: 1st, March 2021 \| officers	Free Download (1 page)
AP01	New director appointment on 2021/02/28. filed on: 1st, March 2021 \| officers	Free Download (2 pages)
CAP-SS	Solvency Statement dated 12/02/21 filed on: 12th, February 2021 \| insolvency	Free Download (1 page)
RESOLUTIONS	Resolution of issued share capital reduction, Resolution filed on: 12th, February 2021 \| resolution	Free Download (2 pages)
SH19	1.61 GBP is the capital in company's statement on 2021/02/12 filed on: 12th, February 2021 \| capital	Free Download (3 pages)
SH20	Statement by Directors filed on: 12th, February 2021 \| capital	Free Download (1 page)
SH01	160774215.00 GBP is the capital in company's statement on 2020/02/13 filed on: 19th, February 2020 \| capital	Free Download (4 pages)
AA	Audit exemption subsidiary accounts for the year ending on 2019/02/28 filed on: 12th, December 2019 \| accounts	Free Download (17 pages)
PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 28/02/19 filed on: 12th, December 2019 \| accounts	Free Download (67 pages)
CH01	On 2019/07/30 director's details were changed filed on: 11th, November 2019 \| officers	Free Download (2 pages)
TM01	Director's appointment terminated on 2019/11/05 filed on: 5th, November 2019 \| officers	Free Download (1 page)
RESOLUTIONS	Resolution adopting the Articles of Association filed on: 25th, September 2019 \| resolution	Free Download (47 pages)
SH01	31397600.00 GBP is the capital in company's statement on 2019/09/12 filed on: 24th, September 2019 \| capital	Free Download (4 pages)
TM01	Director's appointment terminated on 2019/07/25 filed on: 25th, July 2019 \| officers	Free Download (1 page)
TM01	Director's appointment terminated on 2019/07/25 filed on: 25th, July 2019 \| officers	Free Download (1 page)
RESOLUTIONS	Resolution adopting the Articles of Association, Resolution filed on: 25th, July 2019 \| resolution	Free Download (92 pages)
CAP-SS	Solvency Statement dated 18/06/19 filed on: 25th, July 2019 \| insolvency	Free Download (2 pages)
TM01	Director's appointment terminated on 2019/06/26 filed on: 5th, July 2019 \| officers	Free Download (1 page)
TM01	Director's appointment terminated on 2019/06/26 filed on: 5th, July 2019 \| officers	Free Download (1 page)
RESOLUTIONS	Resolution adopting the Articles of Association filed on: 3rd, July 2019 \| resolution	Free Download (46 pages)
TM01	Director's appointment terminated on 2019/06/17 filed on: 25th, June 2019 \| officers	Free Download (1 page)
SH19	41704767.40 GBP is the capital in company's statement on 2019/06/21 filed on: 21st, June 2019 \| capital	Free Download (6 pages)
CAP-SS	Solvency Statement dated 18/06/19 filed on: 21st, June 2019 \| insolvency	Free Download (2 pages)
SH20	Statement by Directors filed on: 21st, June 2019 \| capital	Free Download (1 page)
PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 28/02/18 filed on: 6th, December 2018 \| accounts	Free Download (37 pages)
AA	Audit exemption subsidiary accounts for the year ending on 2018/02/28 filed on: 6th, December 2018 \| accounts	Free Download (16 pages)
TM01	Director's appointment terminated on 2018/07/18 filed on: 27th, August 2018 \| officers	Free Download (1 page)
TM01	Director's appointment terminated on 2018/07/18 filed on: 19th, July 2018 \| officers	Free Download (1 page)
CH01	On 2015/04/15 director's details were changed filed on: 19th, April 2018 \| officers	Free Download (2 pages)
TM01	Director's appointment terminated on 2018/02/28 filed on: 5th, March 2018 \| officers	Free Download (1 page)
CH03	On 2017/01/01 secretary's details were changed filed on: 22nd, February 2018 \| officers	Free Download (1 page)
CH01	On 2017/01/01 director's details were changed filed on: 22nd, February 2018 \| officers	Free Download (2 pages)
CH01	On 2016/04/13 director's details were changed filed on: 29th, January 2018 \| officers	Free Download (2 pages)
PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 28/02/17 filed on: 1st, December 2017 \| accounts	Free Download (46 pages)
AA	Audit exemption subsidiary accounts for the year ending on 2017/02/28 filed on: 1st, December 2017 \| accounts	Free Download (16 pages)
CH01	On 2017/06/14 director's details were changed filed on: 16th, June 2017 \| officers	Free Download (2 pages)
AP01	New director appointment on 2017/01/16. filed on: 24th, January 2017 \| officers	Free Download (2 pages)
AP01	New director appointment on 2016/12/16. filed on: 29th, December 2016 \| officers	Free Download (2 pages)
AP01	New director appointment on 2016/12/16. filed on: 29th, December 2016 \| officers	Free Download (2 pages)
AP01	New director appointment on 2016/12/16. filed on: 29th, December 2016 \| officers	Free Download (2 pages)
AP01	New director appointment on 2016/12/16. filed on: 29th, December 2016 \| officers	Free Download (2 pages)
AA	Full accounts for the period ending 2016/02/28 filed on: 2nd, December 2016 \| accounts	Free Download (15 pages)
AP01	New director appointment on 2016/09/30. filed on: 4th, October 2016 \| officers	Free Download (2 pages)
AD01	Change of registered address from 50 Farringdon Road London EC1M 3HE on 2016/08/01 to 120 Holborn London EC1N 2TD filed on: 1st, August 2016 \| address	Free Download (1 page)
RESOLUTIONS	Resolution adopting the Articles of Association filed on: 12th, May 2016 \| resolution	Free Download (47 pages)
SH01	41704763.40 GBP is the capital in company's statement on 2016/04/13 filed on: 12th, May 2016 \| capital	Free Download (22 pages)
SH08	Change of share class name or designation filed on: 12th, May 2016 \| capital	Free Download (2 pages)
SH02	Sub-division of shares on 2016/04/04 filed on: 22nd, April 2016 \| capital	Free Download (6 pages)
AP01	New director appointment on 2016/04/13. filed on: 13th, April 2016 \| officers	Free Download (2 pages)
AP01	New director appointment on 2016/04/13. filed on: 13th, April 2016 \| officers	Free Download (2 pages)
AP01	New director appointment on 2016/04/13. filed on: 13th, April 2016 \| officers	Free Download (2 pages)
AR01	Annual return with complete list of members, drawn up to 2016/02/20 filed on: 24th, March 2016 \| annual return	Free Download (6 pages)
TM01	Director's appointment terminated on 2015/09/24 filed on: 25th, September 2015 \| officers	Free Download (1 page)
AP01	New director appointment on 2015/09/24. filed on: 25th, September 2015 \| officers	Free Download (2 pages)
AD01	Change of registered address from Stirling Square 7 Carlton Gardens London SW1Y 5AD United Kingdom on 2015/04/30 to 50 Farringdon Road London EC1M 3HE filed on: 30th, April 2015 \| address	Free Download (2 pages)
AP03	On 2015/03/20, company appointed a new person to the position of a secretary filed on: 30th, April 2015 \| officers	Free Download
SH01	4.00 GBP is the capital in company's statement on 2015/03/20 filed on: 30th, April 2015 \| capital	Free Download
SH01	3.00 GBP is the capital in company's statement on 2015/03/19 filed on: 30th, April 2015 \| capital	Free Download
RESOLUTIONS	Resolution adopting the Articles of Association filed on: 30th, April 2015 \| resolution	Free Download
AP01	New director appointment on 2015/04/15. filed on: 16th, April 2015 \| officers	Free Download (2 pages)
SH01	2.00 GBP is the capital in company's statement on 2015/03/11 filed on: 24th, March 2015 \| capital	Free Download (4 pages)
NEWINC	Company registration filed on: 20th, February 2015 \| incorporation	Free Download (7 pages)
SH01	1.00 GBP is the capital in company's statement on 2015/02/20 capital

Companies nearby
The Money Advice Service (0.00 mile)
D Young & Co Llp (0.00 mile)
Imperial Gems (uk) Limited (0.02 mile)
Malca-amit (u.k.) Limited (0.02 mile)


Secret Escapes Transport Limited (0.00 mile)
C N Ross-field Holdings Limited (0.01 mile)
London Diamond Bourse Limited(the) (0.02 mile)
Rented Rocks Ltd (0.02 mile)

Find other company