Victoria Court (leamington Spa) Limited is a private limited company located at 1-3 Victoria Apartments, 31 Kenilworth Road, Leamington Spa CV32 6JG. Incorporated on 2019-02-27, this 5-year-old company is run by 3 directors.
Director Judith W., appointed on 24 October 2023. Director Paul T., appointed on 24 October 2023. Director Robert W., appointed on 24 October 2023.
The company is categorised as "management of real estate on a fee or contract basis" (Standard Industrial Classification code: 68320).
The latest confirmation statement was filed on 2023-02-26 and the deadline for the subsequent filing is 2024-03-11. Additionally, the statutory accounts were filed on 28 February 2022 and the next filing is due on 30 November 2023.
| Office Address | 1-3 Victoria Apartments |
| Office Address2 | 31 Kenilworth Road |
| Town | Leamington Spa |
| Post code | CV32 6JG |
| Country of origin | United Kingdom |
| Registration Number | 11849190 |
| Date of Incorporation | Wed, 27th Feb 2019 |
| Industry | Management of real estate on a fee or contract basis |
| End of financial Year | 28th February |
| Company age | 5 years old |
| Account next due date | Thu, 30th Nov 2023 (146 days after) |
| Account last made up date | Mon, 28th Feb 2022 |
| Next confirmation statement due date | Mon, 11th Mar 2024 (2024-03-11) |
| Last confirmation statement dated | Sun, 26th Feb 2023 |
Position: Director
Appointed: 24 October 2023
Position: Director
Appointed: 24 October 2023
Position: Director
Appointed: 24 October 2023
The list of persons with significant control that own or control the company includes 4 names. As we researched, there is Robert W. The abovementioned PSC has 25-50% voting rights and has 25-50% shares. Another one in the persons with significant control register is Paul T. This PSC owns 25-50% shares and has 25-50% voting rights. Then there is Judith W., who also meets the Companies House conditions to be indexed as a person with significant control. This PSC owns 25-50% shares and has 25-50% voting rights.
Robert W.
| Notified on | 24 October 2023 |
| Nature of control: |
25-50% voting rights 25-50% shares |
Paul T.
| Notified on | 24 October 2023 |
| Nature of control: |
25-50% voting rights 25-50% shares |
Judith W.
| Notified on | 24 October 2023 |
| Nature of control: |
25-50% voting rights 25-50% shares |
Gsk Development Solutions Ltd
43 Bridge End, Warwick, CV34 6PB, United Kingdom
| Legal authority | Companies Act 2006 |
| Legal form | Limited Company |
| Country registered | England |
| Place registered | Companies House |
| Registration number | 09853556 |
| Notified on | 27 February 2019 |
| Ceased on | 24 October 2023 |
| Nature of control: |
75,01-100% shares 75,01-100% voting rights right to appoint and remove directors |
| Profit & Loss | ||||
|---|---|---|---|---|
| Accounts Information Date | 2020-02-28 | 2021-02-28 | 2022-02-28 | 2023-06-30 |
| Balance Sheet | ||||
| Current Assets | 1 | 2 314 | ||
| Net Assets Liabilities | 1 | 1 | 1 | 3 618 |
| Cash Bank On Hand | 0 | 0 | 1 | |
| Other | ||||
| Accrued Liabilities Not Expressed Within Creditors Subtotal | 270 | |||
| Net Current Assets Liabilities | 1 | 3 888 | ||
| Prepayments Accrued Income Not Expressed Within Current Asset Subtotal | 1 574 | |||
| Total Assets Less Current Liabilities | 1 | 3 888 | ||
| Called Up Share Capital Not Paid Not Expressed As Current Asset | 1 | 1 | ||
| Number Shares Allotted | 1 | 1 | 1 | |
| Par Value Share | 1 | 1 | 1 | |
| Type | Category | Free download | |
|---|---|---|---|
| SH01 |
Statement of Capital on 24th October 2023: 3.00 GBP filed on: 26th, February 2024 |
capital | Free Download (3 pages) |
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