Victoria Group Holdings Limited. Head office in Plymouth. Check Director.

Victoria Group Holdings Limited, Plymouth

Victoria Group Holdings Limited is a private limited company. Situated at Victoria Wharf, Plymouth PL4 0RF, the aforementioned 14 years old business was incorporated on 2009-07-11 and is officially classified as "activities of head offices" (Standard Industrial Classification: 70100).
7 directors can be found in this business: Stephen M. (appointed on 12 April 2023), Adam L. (appointed on 19 January 2023), Andrew B. (appointed on 31 August 2021). Moving to the secretaries (1 in total), we can name: Andrew B. (appointed on 06 August 2021).

About
Name: Victoria Group Holdings Limited
Number: 06959771
Incorporation date: 2009-07-11
End of financial year: 30 September


Address:	Victoria Wharf Plymouth PL4 0RF
SIC code:	70100 - Activities of head offices

Company staff

People with significant control

Liam L.

4 May 2023

Nature of control:	significiant influence or control

Mark G.

11 May 2021

Nature of control:	significiant influence or control

Victoria Ports Limited

13 August 2019

Address	Victoria Wharf Cattedown, Plymouth, Devon, PL4 0RF, United Kingdom
Legal authority	Companies Act 2006
Legal form	Holding Company
Country registered	England And Wales
Place registered	England/Wales
Registration number	11100367
Nature of control:	75,01-100% shares

Mark G.

6 April 2016 - 13 July 2019

Nature of control:	75,01-100% shares 75,01-100% voting rights right to appoint and remove directors significiant influence or control

Financial data

Date of Accounts	2020-09-30	2021-09-30	2022-09-30
Current Assets	7,343	10,078	10,360
Fixed Assets	49,580	53,798	53,768
Total Assets Less Current Liabilities	15,246	18,343	18,556

The deadline for Victoria Group Holdings Limited confirmation statement filing is 2024-07-25. The most recent confirmation statement was submitted on 2023-07-11. The target date for a subsequent statutory accounts filing is 30 June 2024. Last accounts filing was sent for the time period up to 30 September 2022.

4 persons of significant control are indexed in the official register, namely: Liam L. that has substantial control or influence. Mark G. that has substantial control or influence. Victoria Ports Limited owns over 3/4 of shares. This corporate PSC can be found at Cattedown, PL4 0RF Plymouth, Devon.

Company filing

Filter filings by category:

Type		Free download
AA	Accounts for a small company made up to 2022-09-30 filed on: 29th, June 2023 \| accounts	Free Download (14 pages)

Type		Free download
AA	Accounts for a small company made up to 2022-09-30 filed on: 29th, June 2023 \| accounts	Free Download (14 pages)
CH01	On 2023-05-26 director's details were changed filed on: 6th, June 2023 \| officers	Free Download (2 pages)
CH01	On 2023-04-12 director's details were changed filed on: 18th, April 2023 \| officers	Free Download (2 pages)
CH01	On 2023-04-12 director's details were changed filed on: 18th, April 2023 \| officers	Free Download (2 pages)
AP01	New director was appointed on 2023-04-12 filed on: 18th, April 2023 \| officers	Free Download (2 pages)
AP01	New director was appointed on 2023-01-19 filed on: 27th, January 2023 \| officers	Free Download (2 pages)
AA	Accounts for a small company made up to 2021-09-30 filed on: 24th, June 2022 \| accounts	Free Download (15 pages)
AP01	New director was appointed on 2021-08-31 filed on: 1st, September 2021 \| officers	Free Download (2 pages)
AP03	On 2021-08-06 - new secretary appointed filed on: 23rd, August 2021 \| officers	Free Download (2 pages)
TM02	Secretary appointment termination on 2021-08-06 filed on: 20th, August 2021 \| officers	Free Download (1 page)
TM01	Director appointment termination date: 2021-07-30 filed on: 30th, July 2021 \| officers	Free Download (1 page)
AA	Accounts for a small company made up to 2020-09-30 filed on: 8th, July 2021 \| accounts	Free Download (13 pages)
CH01	On 2020-01-31 director's details were changed filed on: 13th, February 2020 \| officers	Free Download (2 pages)
AA	Group of companies' accounts made up to 2018-09-30 filed on: 18th, June 2019 \| accounts	Free Download (40 pages)
RESOLUTIONS	Resolutions: Resolution of removal of pre-emption rights, Resolution filed on: 7th, May 2019 \| resolution	Free Download (3 pages)
RESOLUTIONS	Resolutions: Resolution of removal of pre-emption rights, Resolution filed on: 7th, May 2019 \| resolution	Free Download (4 pages)
TM01	Director appointment termination date: 2019-02-06 filed on: 12th, February 2019 \| officers	Free Download (1 page)
AA	Group of companies' accounts made up to 2017-09-30 filed on: 27th, June 2018 \| accounts	Free Download (38 pages)
AA	Group of companies' accounts made up to 2016-09-30 filed on: 30th, March 2017 \| accounts	Free Download (37 pages)
AP01	New director was appointed on 2017-02-22 filed on: 23rd, February 2017 \| officers	Free Download (2 pages)
AP01	New director was appointed on 2017-02-22 filed on: 23rd, February 2017 \| officers	Free Download (2 pages)
AA	Group of companies' accounts made up to 2015-09-30 filed on: 3rd, May 2016 \| accounts	Free Download (32 pages)
CH03	On 2015-01-01 secretary's details were changed filed on: 24th, July 2015 \| officers	Free Download (1 page)
CH01	On 2015-01-01 director's details were changed filed on: 24th, July 2015 \| officers	Free Download (2 pages)
AR01	Annual return made up to 2015-07-11 with full list of members filed on: 24th, July 2015 \| annual return	Free Download (8 pages)
SH01	Statement of Capital on 2015-07-24: 41290.00 GBP capital
AA	Group of companies' accounts made up to 2014-09-30 filed on: 26th, February 2015 \| accounts	Free Download (31 pages)
AR01	Annual return made up to 2014-07-11 with full list of members filed on: 11th, July 2014 \| annual return	Free Download (8 pages)
AA	Group of companies' accounts made up to 2013-09-30 filed on: 9th, December 2013 \| accounts	Free Download (29 pages)
AR01	Annual return made up to 2013-07-11 with full list of members filed on: 15th, July 2013 \| annual return	Free Download (8 pages)
AA	Group of companies' accounts made up to 2012-09-30 filed on: 27th, June 2013 \| accounts	Free Download (36 pages)
AR01	Annual return made up to 2012-07-11 with full list of members filed on: 24th, July 2012 \| annual return	Free Download (8 pages)
CH01	On 2011-01-01 director's details were changed filed on: 24th, July 2012 \| officers	Free Download (2 pages)
AA	Group of companies' accounts made up to 2011-09-30 filed on: 13th, March 2012 \| accounts	Free Download (34 pages)
AR01	Annual return made up to 2011-07-11 with full list of members filed on: 14th, July 2011 \| annual return	Free Download (9 pages)
AA	Group of companies' accounts made up to 2010-09-30 filed on: 18th, February 2011 \| accounts	Free Download (35 pages)
MG01	Particulars of a mortgage or charge / charge no: 2 filed on: 19th, August 2010 \| mortgage	Free Download (10 pages)
MG01	Particulars of a mortgage or charge / charge no: 4 filed on: 19th, August 2010 \| mortgage	Free Download (10 pages)
MG01	Particulars of a mortgage or charge / charge no: 3 filed on: 19th, August 2010 \| mortgage	Free Download (10 pages)
MG01	Particulars of a mortgage or charge / charge no: 1 filed on: 19th, August 2010 \| mortgage	Free Download (5 pages)
CH01	On 2009-10-01 director's details were changed filed on: 22nd, July 2010 \| officers	Free Download (2 pages)
CH01	On 2009-10-01 director's details were changed filed on: 22nd, July 2010 \| officers	Free Download (2 pages)
AR01	Annual return made up to 2010-07-11 with full list of members filed on: 22nd, July 2010 \| annual return	Free Download (9 pages)
AA	Accounts for a dormant company made up to 2009-09-30 filed on: 14th, June 2010 \| accounts	Free Download (5 pages)
SH01	Statement of Capital on 2010-03-30: 41290.00 GBP filed on: 12th, April 2010 \| capital	Free Download (5 pages)
SH01	Statement of Capital on 2009-10-01: 41170.00 GBP filed on: 25th, November 2009 \| capital	Free Download (4 pages)
SH01	Statement of Capital on 2009-10-01: 20250.00 GBP filed on: 25th, November 2009 \| capital	Free Download (4 pages)
225	Accounting reference date shortened from 31/07/2010 to 30/09/2009 filed on: 23rd, September 2009 \| accounts	Free Download (1 page)
288a	On 2009-08-25 Director and secretary appointed filed on: 25th, August 2009 \| officers	Free Download (2 pages)
288a	On 2009-08-25 Director appointed filed on: 25th, August 2009 \| officers	Free Download (2 pages)
288a	On 2009-08-25 Director appointed filed on: 25th, August 2009 \| officers	Free Download (2 pages)
288a	On 2009-08-25 Director appointed filed on: 25th, August 2009 \| officers	Free Download (2 pages)
288b	On 2009-07-16 Appointment terminated secretary filed on: 16th, July 2009 \| officers	Free Download (1 page)
288b	On 2009-07-16 Appointment terminated director filed on: 16th, July 2009 \| officers	Free Download (1 page)
NEWINC	Incorporation filed on: 11th, July 2009 \| incorporation	Free Download (20 pages)

Companies nearby
Harbourside Court Management Company Limited (0.04 mile)
Jml Analytics Limited (0.04 mile)
Just Enough Brave Limited (0.05 mile)
Debt In Control Limited (0.06 mile)


Rpb Reporting Ltd (0.04 mile)
Joel Avery Design Ltd (0.05 mile)
Matt Jeffrey Site Services Limited (0.05 mile)
Mvv Environment Ridham Limited (0.06 mile)

Find other company