VICTORIA HOLDINGS LIMITED
STOKE ON TRENT

Hellopages » Staffordshire » Stoke-on-Trent » ST1 5NJ
Company number 02878118
Status Active
Incorporation Date 6 December 1993
Company Type Private Limited Company
Address FESTIVAL TRADE PARK UNIT 6, CROWN ROAD, STOKE ON TRENT, STAFFORDSHIRE, UNITED KINGDOM, ST1 5NJ
Home Country United Kingdom
Nature of Business 70100 - Activities of head offices
Phone, email, etc

Since the company registration ninety-four events have happened. The last three records are Confirmation statement made on 19 March 2017 with updates; Group of companies' accounts made up to 31 December 2015; Annual return made up to 19 March 2016 with full list of shareholders Statement of capital on 2016-03-29 GBP 510,000 . The most likely internet sites of VICTORIA HOLDINGS LIMITED are www.victoriaholdings.co.uk, and www.victoria-holdings.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty-two years and two months. Victoria Holdings Limited is a Private Limited Company. The company registration number is 02878118. Victoria Holdings Limited has been working since 06 December 1993. The present status of the company is Active. The registered address of Victoria Holdings Limited is Festival Trade Park Unit 6 Crown Road Stoke On Trent Staffordshire United Kingdom St1 5nj. . KNUTSSON, Michael Bertil is a Director of the company. SJOBERG, Tristan Nenne is a Director of the company. Secretary KNUTSSON, Michael Bertil has been resigned. Nominee Secretary COMBINED SECRETARIAL SERVICES LIMITED has been resigned. Director ANDREWS, Ruth Anne has been resigned. Nominee Director COMBINED NOMINEES LIMITED has been resigned. Director HEAP, David Kenneth has been resigned. Director HEAP, David Kenneth has been resigned. Director KNUTSSON, Carl Bertil has been resigned. Director SJOBERG, Tristan Nenne has been resigned. Nominee Director COMBINED SECRETARIAL SERVICES LIMITED has been resigned. The company operates in "Activities of head offices".


Current Directors

Director
KNUTSSON, Michael Bertil
Appointed Date: 07 April 2003
64 years old
Director
SJOBERG, Tristan Nenne
Appointed Date: 01 March 2012
54 years old

Resigned Directors

Secretary
KNUTSSON, Michael Bertil
Resigned: 01 April 2015
Appointed Date: 24 March 1994
Nominee Secretary
COMBINED SECRETARIAL SERVICES LIMITED
Resigned: 24 March 1994
Appointed Date: 06 December 1993
Director
ANDREWS, Ruth Anne
Resigned: 24 February 2013
Appointed Date: 01 May 1997
73 years old
Nominee Director
COMBINED NOMINEES LIMITED
Resigned: 24 March 1994
Appointed Date: 06 December 1993
35 years old
Director
HEAP, David Kenneth
Resigned: 01 March 2012
Appointed Date: 01 August 2003
78 years old
Director
HEAP, David Kenneth
Resigned: 30 April 2001
Appointed Date: 15 May 1996
78 years old
Director
KNUTSSON, Carl Bertil
Resigned: 17 July 2012
Appointed Date: 24 March 1994
93 years old
Director
SJOBERG, Tristan Nenne
Resigned: 01 March 2012
Appointed Date: 01 March 2012
54 years old
Nominee Director
COMBINED SECRETARIAL SERVICES LIMITED
Resigned: 24 March 1994
Appointed Date: 06 December 1993

Persons With Significant Control

Pata-Pata Ab
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

VICTORIA HOLDINGS LIMITED Events

28 Mar 2017
Confirmation statement made on 19 March 2017 with updates
08 May 2016
Group of companies' accounts made up to 31 December 2015
29 Mar 2016
Annual return made up to 19 March 2016 with full list of shareholders
Statement of capital on 2016-03-29
  • GBP 510,000
03 Mar 2016
Director's details changed for Mr Tristan Nenne Sjoberg on 3 March 2016
03 Mar 2016
Director's details changed for Mr Tristan Nenne Sjoberg on 3 March 2016
...
... and 84 more events
13 Apr 1994
Resolutions
  • SRES01 ‐ Special resolution of alteration of Memorandum of Association
13 Apr 1994
£ nc 100/100000 24/03/94
05 Apr 1994
Company name changed garose developments LIMITED\certificate issued on 06/04/94
05 Apr 1994
Company name changed\certificate issued on 05/04/94
06 Dec 1993
Incorporation

VICTORIA HOLDINGS LIMITED Charges

8 July 2015
Charge code 0287 8118 0004
Delivered: 8 July 2015
Status: Outstanding
Persons entitled: Lloyds Bank PLC
Description: Contains fixed charge…
1 February 2011
A deed of admission to an omnibus guarantee and set-off agreement
Delivered: 8 February 2011
Status: Outstanding
Persons entitled: Lloyds Tsb Bank PLC
Description: Any sum or sums for the time being standing to the credit…
26 September 2002
Debenture deed
Delivered: 16 October 2002
Status: Outstanding
Persons entitled: Lloyds Tsb Bank PLC
Description: Fixed and floating charges over the undertaking and all…
25 September 2002
Deed of admission to an omnibus guarantee and set-off agreement dated 31 july 1998
Delivered: 16 October 2002
Status: Outstanding
Persons entitled: Lloyds Tsb Bank PLC
Description: Any sum or sums for the time being standing to the credit…

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