Victory Railway Holdings Limited in Newcastle Upon Tyne

Victory Railway Holdings Limited

Victory Railway Holdings started in year 1996 as Private Limited Company with registration number 03147927. The Victory Railway Holdings company has been functioning successfully for 28 years now and its status is active. The firm's office is based in Newcastle city centre at 3rd Floor 41-51 Grey Street. Postal code: NE1 6EE. Since Mon, 25th Mar 1996 Victory Railway Holdings Limited is no longer carrying the name Broomco (1045).

At present there are 2 directors in the the firm, namely Sam S. and Richard S.. In addition one secretary - Carolyn F. - is with the company. At present there are a few former directors listed by the firm. Similarly, the firm lists a few former secretaries. The full list of both former directors and former secretaries might be found in the table below.

Victory Railway Holdings Limited Address / Contact

Office Address	3rd Floor 41-51 Grey Street
Office Address2	Newcastle Upon Tyne
Town	Newcastle city centre
Post code	NE1 6EE
Country of origin	United Kingdom

Company Information / Profile

Registration Number	03147927
Date of Incorporation	Thu, 18th Jan 1996
Industry	Non-trading company
End of financial Year	31st December
Company age	28 years old
Account next due date	Mon, 30th Sep 2024 (113 days left)
Account last made up date	Sat, 2nd Jul 2022
Next confirmation statement due date	Thu, 15th Feb 2024 (2024-02-15)
Last confirmation statement dated	Wed, 1st Feb 2023

Company staff

Sam S.

Position: Director

Appointed: 01 May 2023

Richard S.

Position: Director

Appointed: 20 September 2022

Carolyn F.

Position: Secretary

Appointed: 01 July 2006

Mark F.

Position: Director

Appointed: 20 September 2022

Resigned: 30 April 2023

Christian S.

Position: Director

Appointed: 05 November 2021

Resigned: 20 September 2022

Gordon B.

Position: Director

Appointed: 28 September 2021

Resigned: 28 March 2022

Elodie B.

Position: Director

Appointed: 05 June 2019

Resigned: 27 September 2021

Simon B.

Position: Director

Appointed: 14 March 2016

Resigned: 30 November 2018

David B.

Position: Director

Appointed: 01 April 2011

Resigned: 05 November 2021

Keith D.

Position: Director

Appointed: 07 March 2011

Resigned: 06 December 2015

Nicholas S.

Position: Director

Appointed: 17 July 2007

Resigned: 07 March 2011

David S.

Position: Director

Appointed: 18 May 2001

Resigned: 31 March 2006

Alan E.

Position: Director

Appointed: 17 September 1999

Resigned: 26 January 2001

Keith L.

Position: Director

Appointed: 01 April 1999

Resigned: 02 July 2011

Euan C.

Position: Director

Appointed: 09 October 1998

Resigned: 30 April 1999

Martin B.

Position: Director

Appointed: 15 June 1998

Resigned: 31 December 2004

Christopher M.

Position: Director

Appointed: 15 June 1998

Resigned: 08 July 2006

Ian B.

Position: Director

Appointed: 05 June 1998

Resigned: 01 July 2007

Ian B.

Position: Secretary

Appointed: 05 June 1998

Resigned: 30 June 2006

Christopher S.

Position: Secretary

Appointed: 12 November 1996

Resigned: 05 June 1998

Keith M.

Position: Director

Appointed: 12 November 1996

Resigned: 30 April 2000

Ian B.

Position: Director

Appointed: 11 October 1996

Resigned: 12 November 1996

Ian B.

Position: Secretary

Appointed: 11 October 1996

Resigned: 12 November 1996

Martin B.

Position: Director

Appointed: 11 October 1996

Resigned: 17 April 1998

Christopher M.

Position: Director

Appointed: 11 October 1996

Resigned: 17 April 1998

David F.

Position: Director

Appointed: 20 August 1996

Resigned: 28 November 1998

Roger M.

Position: Director

Appointed: 12 March 1996

Resigned: 31 January 1999

Kevin H.

Position: Director

Appointed: 12 March 1996

Resigned: 30 September 1998

Joseph H.

Position: Director

Appointed: 12 March 1996

Resigned: 10 October 1996

Nicholas I.

Position: Director

Appointed: 12 March 1996

Resigned: 25 January 1999

Christopher S.

Position: Director

Appointed: 12 March 1996

Resigned: 31 August 1998

Dla Secretarial Services Limited

Position: Nominee Secretary

Appointed: 18 January 1996

Resigned: 10 October 1996

Dla Secretarial Services Limited

Position: Nominee Director

Appointed: 18 January 1996

Resigned: 10 October 1996

Dla Nominees Limited

Position: Corporate Nominee Director

Appointed: 18 January 1996

Resigned: 10 October 1996

People with significant control

The register of PSCs who own or control the company is made up of 1 name. As we established, there is The Go-Ahead Group Limited from Newcastle Upon Tyne, England. This PSC is categorised as "a limited by shares", has 75,01-100% voting rights and has 75,01-100% shares. This PSC has 75,01-100% voting rights and has 75,01-100% shares.

The Go-Ahead Group Limited

3rd Floor 41 - 51 Grey Street, Newcastle Upon Tyne, NE1 6EE, England

Legal authority	United Kingdom (England And Wales)
Legal form	Limited By Shares
Country registered	England
Place registered	Companies House
Registration number	2100855
Notified on	6 April 2016
Nature of control:	75,01-100% shares 75,01-100% voting rights right to appoint and remove directors

Company previous names

Broomco (1045)	March 25, 1996

Company filings

Filing category

Type		Category	Free download
AA	Dormant company accounts made up to Sat, 2nd Jul 2022 filed on: 3rd, April 2023	accounts	Free Download (6 pages)

Type		Category	Free download
AA	Dormant company accounts made up to Sat, 2nd Jul 2022 filed on: 3rd, April 2023	accounts	Free Download (6 pages)
AA01	Extension of current accouting period to Sun, 31st Dec 2023 filed on: 1st, March 2023	accounts	Free Download (1 page)
PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 03/07/21 filed on: 23rd, March 2022	accounts	Free Download (292 pages)
AA	Dormant company accounts made up to Sat, 27th Jun 2020 filed on: 28th, June 2021	accounts	Free Download (6 pages)
AA	Dormant company accounts made up to Sat, 29th Jun 2019 filed on: 30th, March 2020	accounts	Free Download (6 pages)
AA	Dormant company accounts made up to Sat, 30th Jun 2018 filed on: 21st, March 2019	accounts	Free Download (6 pages)
AA	Dormant company accounts made up to Sat, 1st Jul 2017 filed on: 8th, February 2018	accounts	Free Download (6 pages)
AA	Dormant company accounts made up to Sat, 2nd Jul 2016 filed on: 20th, March 2017	accounts	Free Download (6 pages)
AA	Dormant company accounts made up to Sat, 27th Jun 2015 filed on: 9th, March 2016	accounts	Free Download (6 pages)
AR01	Annual return drawn up to Mon, 19th Oct 2015 with full list of members filed on: 4th, November 2015	annual return	Free Download (6 pages)
SH01	Capital declared on Wed, 4th Nov 2015: 4291649.00 GBP	capital
AA	Dormant company accounts made up to Sat, 28th Jun 2014 filed on: 4th, March 2015	accounts	Free Download (6 pages)
AR01	Annual return drawn up to Sun, 19th Oct 2014 with full list of members filed on: 13th, November 2014	annual return	Free Download (6 pages)
SH01	Capital declared on Thu, 13th Nov 2014: 4291649.00 GBP	capital
AA	Dormant company accounts made up to Sat, 29th Jun 2013 filed on: 30th, December 2013	accounts	Free Download (6 pages)
AR01	Annual return drawn up to Sat, 19th Oct 2013 with full list of members filed on: 6th, November 2013	annual return	Free Download (6 pages)
AA	Dormant company accounts made up to Sat, 30th Jun 2012 filed on: 4th, January 2013	accounts	Free Download (6 pages)
AR01	Annual return drawn up to Fri, 19th Oct 2012 with full list of members filed on: 13th, November 2012	annual return	Free Download (6 pages)
AA	Dormant company accounts made up to Sat, 2nd Jul 2011 filed on: 12th, January 2012	accounts	Free Download (6 pages)
AR01	Annual return drawn up to Wed, 19th Oct 2011 with full list of members filed on: 1st, November 2011	annual return	Free Download (6 pages)
AA	Dormant company accounts made up to Sat, 3rd Jul 2010 filed on: 8th, March 2011	accounts	Free Download (6 pages)
AR01	Annual return drawn up to Tue, 19th Oct 2010 with full list of members filed on: 10th, November 2010	annual return	Free Download (6 pages)
AA	Total exemption small enterprise accounts information drawn up to Sat, 27th Jun 2009 filed on: 15th, January 2010	accounts	Free Download (6 pages)
AR01	Annual return drawn up to Mon, 19th Oct 2009 with full list of members filed on: 9th, November 2009	annual return	Free Download (6 pages)
AA	Dormant company accounts made up to Sat, 28th Jun 2008 filed on: 4th, December 2008	accounts	Free Download (6 pages)
363a	Annual return up to Tue, 11th Nov 2008 with shareholders record filed on: 11th, November 2008	annual return	Free Download (4 pages)
AA	Dormant company accounts made up to Sat, 30th Jun 2007 filed on: 25th, April 2008	accounts	Free Download (7 pages)
363a	Annual return up to Tue, 13th Nov 2007 with shareholders record filed on: 13th, November 2007	annual return	Free Download (3 pages)
363a	Annual return up to Tue, 13th Nov 2007 with shareholders record filed on: 13th, November 2007	annual return	Free Download (3 pages)
AA	Dormant company accounts made up to Sat, 1st Jul 2006 filed on: 9th, May 2007	accounts	Free Download (6 pages)
AA	Dormant company accounts made up to Sat, 1st Jul 2006 filed on: 9th, May 2007	accounts	Free Download (6 pages)
363a	Annual return up to Tue, 21st Nov 2006 with shareholders record filed on: 21st, November 2006	annual return	Free Download (5 pages)
363a	Annual return up to Tue, 21st Nov 2006 with shareholders record filed on: 21st, November 2006	annual return	Free Download (5 pages)
AA	Full accounts for the period ending Sat, 2nd Jul 2005 filed on: 3rd, May 2006	accounts	Free Download (12 pages)
AA	Full accounts for the period ending Sat, 2nd Jul 2005 filed on: 3rd, May 2006	accounts	Free Download (12 pages)
363a	Annual return up to Mon, 21st Nov 2005 with shareholders record filed on: 21st, November 2005	annual return	Free Download (6 pages)
363a	Annual return up to Mon, 21st Nov 2005 with shareholders record filed on: 21st, November 2005	annual return	Free Download (6 pages)
AA	Full accounts for the period ending Sat, 3rd Jul 2004 filed on: 5th, May 2005	accounts	Free Download (13 pages)
AA	Full accounts for the period ending Sat, 3rd Jul 2004 filed on: 5th, May 2005	accounts	Free Download (13 pages)
363a	Annual return up to Tue, 16th Nov 2004 with shareholders record filed on: 16th, November 2004	annual return	Free Download (7 pages)
363a	Annual return up to Tue, 16th Nov 2004 with shareholders record filed on: 16th, November 2004	annual return	Free Download (7 pages)
AA	Full accounts for the period ending Sat, 28th Jun 2003 filed on: 24th, November 2003	accounts	Free Download (15 pages)
AA	Full accounts for the period ending Sat, 28th Jun 2003 filed on: 24th, November 2003	accounts	Free Download (15 pages)
363a	Annual return up to Thu, 20th Nov 2003 with shareholders record filed on: 20th, November 2003	annual return	Free Download (7 pages)
363a	Annual return up to Thu, 20th Nov 2003 with shareholders record filed on: 20th, November 2003	annual return	Free Download (7 pages)
363a	Annual return up to Mon, 18th Nov 2002 with shareholders record filed on: 18th, November 2002	annual return	Free Download (7 pages)
AA	Full accounts for the period ending Sat, 29th Jun 2002 filed on: 18th, November 2002	accounts	Free Download (14 pages)
363a	Annual return up to Mon, 18th Nov 2002 with shareholders record filed on: 18th, November 2002	annual return	Free Download (7 pages)
AA	Full accounts for the period ending Sat, 29th Jun 2002 filed on: 18th, November 2002	accounts	Free Download (14 pages)
363a	Annual return up to Wed, 14th Nov 2001 with shareholders record filed on: 14th, November 2001	annual return	Free Download (7 pages)
AA	Full accounts for the period ending Sat, 30th Jun 2001 filed on: 14th, November 2001	accounts	Free Download (12 pages)
363a	Annual return up to Wed, 14th Nov 2001 with shareholders record filed on: 14th, November 2001	annual return	Free Download (7 pages)
AA	Full accounts for the period ending Sat, 30th Jun 2001 filed on: 14th, November 2001	accounts	Free Download (12 pages)
363a	Annual return up to Tue, 28th Nov 2000 with shareholders record filed on: 28th, November 2000	annual return	Free Download (7 pages)
363a	Annual return up to Tue, 28th Nov 2000 with shareholders record filed on: 28th, November 2000	annual return	Free Download (7 pages)
AA	Full accounts for the period ending Sat, 1st Jul 2000 filed on: 15th, November 2000	accounts	Free Download (11 pages)
AA	Full accounts for the period ending Sat, 1st Jul 2000 filed on: 15th, November 2000	accounts	Free Download (11 pages)
363a	Annual return up to Fri, 12th Nov 1999 with shareholders record filed on: 12th, November 1999	annual return	Free Download (12 pages)
363a	Annual return up to Fri, 12th Nov 1999 with shareholders record filed on: 12th, November 1999	annual return	Free Download (12 pages)
AA	Full accounts for the period ending Sat, 3rd Jul 1999 filed on: 12th, November 1999	accounts	Free Download (10 pages)
AA	Full accounts for the period ending Sat, 3rd Jul 1999 filed on: 12th, November 1999	accounts	Free Download (10 pages)
363a	Annual return up to Thu, 11th Feb 1999 with shareholders record filed on: 11th, February 1999	annual return	Free Download (14 pages)
363a	Annual return up to Thu, 11th Feb 1999 with shareholders record filed on: 11th, February 1999	annual return	Free Download (14 pages)
AA	Full accounts for the period ending Sat, 27th Jun 1998 filed on: 23rd, December 1998	accounts	Free Download (10 pages)
AA	Full accounts for the period ending Sat, 27th Jun 1998 filed on: 23rd, December 1998	accounts	Free Download (10 pages)
363s	Annual return up to Wed, 11th Feb 1998 with shareholders record filed on: 11th, February 1998	annual return	Free Download (7 pages)
363s	Annual return up to Wed, 11th Feb 1998 with shareholders record filed on: 11th, February 1998	annual return	Free Download (7 pages)
AA	Full accounts for the period ending Sat, 28th Jun 1997 filed on: 6th, November 1997	accounts	Free Download (10 pages)
AA	Full accounts for the period ending Sat, 28th Jun 1997 filed on: 6th, November 1997	accounts	Free Download (10 pages)
225	Accounting reference date extended from 31/03/97 to 30/06/97 filed on: 1st, April 1997	accounts	Free Download (1 page)
225	Accounting reference date extended from 31/03/97 to 30/06/97 filed on: 1st, April 1997	accounts	Free Download (1 page)
363b	Annual return up to Tue, 1st Apr 1997 with list of all shareholders filed on: 1st, April 1997	annual return	Free Download (18 pages)
363b	Annual return up to Tue, 1st Apr 1997 with list of all shareholders filed on: 1st, April 1997	annual return	Free Download (18 pages)
224	Accounting reference date notified as 31/03 filed on: 19th, March 1996	accounts	Free Download (1 page)
224	Accounting reference date notified as 31/03 filed on: 19th, March 1996	accounts	Free Download (1 page)