VICTORIA 1 LTD
BELFAST


Company number NI623488
Status Active
Incorporation Date 19 March 2014
Company Type Private Limited Company
Address 29 CLONTONACALLY ROAD, CARRYDUFF, BELFAST, BT8 8AH
Home Country United Kingdom
Nature of Business 55100 - Hotels and similar accommodation
Phone, email, etc

Since the company registration eleven events have happened. The last three records are Confirmation statement made on 19 March 2017 with updates; Total exemption small company accounts made up to 31 March 2016; Annual return made up to 19 March 2016 with full list of shareholders Statement of capital on 2016-03-21 GBP 100 . The most likely internet sites of VICTORIA 1 LTD are www.victoria1.co.uk, and www.victoria-1.co.uk. The predicted number of employees is 1 to 10. The company’s age is eleven years and nine months. Victoria 1 Ltd is a Private Limited Company. The company registration number is NI623488. Victoria 1 Ltd has been working since 19 March 2014. The present status of the company is Active. The registered address of Victoria 1 Ltd is 29 Clontonacally Road Carryduff Belfast Bt8 8ah. . RINGLAND, Ben is a Director of the company. RINGLAND, Peter James is a Director of the company. Director RINGLAND, Irene has been resigned. Director RINGLAND, Nevin Woodside has been resigned. The company operates in "Hotels and similar accommodation".


Current Directors

Director
RINGLAND, Ben
Appointed Date: 19 March 2014
34 years old
Director
RINGLAND, Peter James
Appointed Date: 19 March 2014
35 years old

Resigned Directors

Director
RINGLAND, Irene
Resigned: 24 June 2014
Appointed Date: 19 March 2014
68 years old
Director
RINGLAND, Nevin Woodside
Resigned: 24 June 2014
Appointed Date: 19 March 2014
69 years old

Persons With Significant Control

Mr Ben Ringland
Notified on: 19 March 2017
34 years old
Nature of control: Has significant influence or control
Mr Peter James Ringland
Notified on: 19 March 2017
35 years old
Nature of control: Has significant influence or control
Mr Nevin Woodside Ringland
Notified on: 19 March 2017
69 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mrs Irene Ringland
Notified on: 19 March 2017
68 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

VICTORIA 1 LTD Events

20 Mar 2017
Confirmation statement made on 19 March 2017 with updates
22 Dec 2016
Total exemption small company accounts made up to 31 March 2016
21 Mar 2016
Annual return made up to 19 March 2016 with full list of shareholders
Statement of capital on 2016-03-21
  • GBP 100
18 Dec 2015
Accounts for a dormant company made up to 31 March 2015
03 Aug 2015
Registration of charge NI6234880001, created on 24 July 2015
...
... and 1 more events
03 Aug 2015
Registration of charge NI6234880003, created on 24 July 2015
15 May 2015
Annual return made up to 19 March 2015 with full list of shareholders
Statement of capital on 2015-05-15
  • GBP 100
24 Jun 2014
Termination of appointment of Irene Ringland as a director
24 Jun 2014
Termination of appointment of Nevin Ringland as a director
19 Mar 2014
Incorporation
Statement of capital on 2014-03-19
  • GBP 100
  • MODEL ARTICLES ‐ Model articles adopted

VICTORIA 1 LTD Charges

24 July 2015
Charge code NI62 3488 0003
Delivered: 3 August 2015
Status: Outstanding
Persons entitled: The Governor and Company of the Bank of Ireland as Security Trustee
Description: 11A-13 lower crescent, belfast, county antrim, BT7 1NR…
24 July 2015
Charge code NI62 3488 0002
Delivered: 3 August 2015
Status: Outstanding
Persons entitled: The Governor and Company of the Bank of Ireland (As Security Trustee)
Description: Contains fixed charge…
24 July 2015
Charge code NI62 3488 0001
Delivered: 3 August 2015
Status: Outstanding
Persons entitled: The Governor and Company of the Bank of Ireland (As Security Trustee)
Description: 11A - 13 lower crescent, belfast, county antrim, BT7 1NR…

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