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VICTORIA HOLDINGS LIMITED

Company number 02878118

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Date (document was filed at Companies House) Type Description (of the document filed at Companies House) View / Download (PDF file, link opens in new window)
27 Mar 2018 CS01 Confirmation statement made on 19 March 2018 with updates
04 May 2017 AA Group of companies' accounts made up to 31 December 2016
28 Mar 2017 CS01 Confirmation statement made on 19 March 2017 with updates
08 May 2016 AA Group of companies' accounts made up to 31 December 2015
29 Mar 2016 AR01 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 CH01 Director's details changed for Mr Tristan Nenne Sjoberg on 3 March 2016
03 Mar 2016 CH01 Director's details changed for Mr Tristan Nenne Sjoberg on 3 March 2016
20 Oct 2015 AD01 Registered office address changed from Salamanca Square 9 Albert Embankment London SE1 7SP to Festival Trade Park Unit 6 Crown Road Stoke on Trent Staffordshire ST1 5NJ on 20 October 2015
29 Sep 2015 AA Group of companies' accounts made up to 31 December 2014
08 Jul 2015 MR01 Registration of charge 028781180004, created on 8 July 2015
10 Apr 2015 TM02 Termination of appointment of Michael Bertil Knutsson as a secretary on 1 April 2015
24 Mar 2015 AR01 Annual return made up to 19 March 2015 with full list of shareholders
Statement of capital on 2015-03-24
  • GBP 510,000
16 Feb 2015 AD01 Registered office address changed from 1 William Ransom Way Hitchin Hertfordshire SG5 1QX to Salamanca Square 9 Albert Embankment London SE1 7SP on 16 February 2015
30 Jun 2014 AA Group of companies' accounts made up to 31 December 2013
28 Apr 2014 AR01 Annual return made up to 19 March 2014 with full list of shareholders
Statement of capital on 2014-04-28
  • GBP 510,000
28 Apr 2014 AD01 Registered office address changed from 1 William Ransom Way Hitchin SG5 1QX on 28 April 2014
28 Jan 2014 CH01 Director's details changed for Mr Tristan Nenne Sjoberg on 1 March 2012
20 Nov 2013 AD01 Registered office address changed from Salamanca Square 9 Albert Embankment London SE1 7SP on 20 November 2013
23 Jul 2013 AA Group of companies' accounts made up to 31 December 2012
17 Apr 2013 AR01 Annual return made up to 19 March 2013 with full list of shareholders
16 Apr 2013 CH01 Director's details changed for Michael Bertil Knutsson on 1 December 2011
16 Apr 2013 CH01 Director's details changed for Mr Tristan Neene Sjoberg on 18 March 2013
16 Apr 2013 CH03 Secretary's details changed for Michael Bertil Knutsson on 1 December 2011
05 Mar 2013 TM01 Termination of appointment of Ruth Andrews as a director
18 Oct 2012 AP01 Appointment of Mr Tristan Nenne Sjoberg as a director