Victoria Holdings Limited in Crown Road STOKE ON TRENT

Victoria Holdings Limited STOKE ON TRENT

Founded in 1993, Victoria Holdings, classified under reg no. 02878118 is an active company. Currently registered at Festival Trade Park Unit 6 ST1 5NJ, Stoke On Trent the company has been in the business for 31 years. Its financial year was closed on Tue, 31st Dec and its latest financial statement was filed on 2022-12-31. Since 1994-04-06 Victoria Holdings Limited is no longer carrying the name Garose Developments.

The company has one director. Michael K., appointed on 7 April 2003. There are currently no secretaries appointed. At the moment there are several former directors listed by the company. Their names might be found in the box below. In addition, there is one former secretary - Michael K. who worked with the the company until 1 April 2015.

Victoria Holdings Limited Address / Contact

Office Address	Festival Trade Park Unit 6
Office Address2	Crown Road
Town	Stoke On Trent
Post code	ST1 5NJ
Country of origin	United Kingdom

Company Information / Profile

Registration Number	02878118
Date of Incorporation	Mon, 6th Dec 1993
Industry	Activities of head offices
End of financial Year	31st December
Company age	31 years old
Account next due date	Mon, 30th Sep 2024 (152 days left)
Account last made up date	Sat, 31st Dec 2022
Next confirmation statement due date	Mon, 19th Aug 2024 (2024-08-19)
Last confirmation statement dated	Sat, 5th Aug 2023

Company staff

Michael K.

Position: Director

Appointed: 07 April 2003

Tristan S.

Position: Director

Appointed: 01 March 2012

Resigned: 01 March 2012

David H.

Position: Director

Appointed: 01 August 2003

Resigned: 01 March 2012

Ruth A.

Position: Director

Appointed: 01 May 1997

Resigned: 24 February 2013

David H.

Position: Director

Appointed: 15 May 1996

Resigned: 30 April 2001

Carl K.

Position: Director

Appointed: 24 March 1994

Resigned: 17 July 2012

Michael K.

Position: Secretary

Appointed: 24 March 1994

Resigned: 01 April 2015

Combined Nominees Limited

Position: Nominee Director

Appointed: 06 December 1993

Resigned: 24 March 1994

Combined Secretarial Services Limited

Position: Corporate Nominee Secretary

Appointed: 06 December 1993

Resigned: 24 March 1994

Combined Secretarial Services Limited

Position: Corporate Nominee Director

Appointed: 06 December 1993

Resigned: 24 March 1994

People with significant control

The list of PSCs that own or have control over the company includes 3 names. As we established, there is Tristan S. This PSC has 50,01-75% voting rights and has 25-50% shares. Another entity in the persons with significant control register is Michael K. This PSC owns 25-50% shares and has 25-50% voting rights. Then there is Pata-Pata Ab, who also fulfils the Companies House conditions to be indexed as a person with significant control. This PSC has a legal form of "a corporate", owns 75,01-100% shares, has 75,01-100% voting rights. This PSC , owns 75,01-100% shares and has 75,01-100% voting rights.

Tristan S.

Notified on	6 April 2016
Nature of control:	50,01-75% voting rights 25-50% shares

Michael K.

Notified on	6 April 2016
Nature of control:	25-50% voting rights 25-50% shares

Pata-Pata Ab

Legal authority	Sweden
Legal form	Corporate
Country registered	Sweden
Place registered	Sweden
Registration number	55612-2970
Notified on	6 April 2016
Ceased 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

Garose Developments	April 6, 1994

Company filings

Filing category

Type		Category	Free download
AA	Group of companies' accounts made up to 2022-12-31 filed on: 26th, September 2023	accounts	Free Download (47 pages)

Type		Category	Free download
AA	Group of companies' accounts made up to 2022-12-31 filed on: 26th, September 2023	accounts	Free Download (47 pages)
AA	Group of companies' accounts made up to 2021-12-31 filed on: 1st, October 2022	accounts	Free Download (45 pages)
AA	Group of companies' accounts made up to 2020-12-31 filed on: 15th, September 2021	accounts	Free Download (44 pages)
AA	Group of companies' accounts made up to 2019-12-31 filed on: 10th, December 2020	accounts	Free Download (41 pages)
AA	Group of companies' accounts made up to 2018-12-31 filed on: 5th, September 2019	accounts	Free Download (39 pages)
AA	Group of companies' accounts made up to 2017-12-31 filed on: 25th, September 2018	accounts	Free Download (40 pages)
AA	Group of companies' accounts made up to 2016-12-31 filed on: 4th, May 2017	accounts	Free Download (39 pages)
AA	Group of companies' accounts made up to 2015-12-31 filed on: 8th, May 2016	accounts	Free Download (41 pages)
AR01	Annual return made up to 2016-03-19 with full list of members filed on: 29th, March 2016	annual return	Free Download (4 pages)
SH01	Statement of Capital on 2016-03-29: 510000.00 GBP	capital
AA	Group of companies' accounts made up to 2014-12-31 filed on: 29th, September 2015	accounts	Free Download (30 pages)
AR01	Annual return made up to 2015-03-19 with full list of members filed on: 24th, March 2015	annual return	Free Download (5 pages)
AA	Group of companies' accounts made up to 2013-12-31 filed on: 30th, June 2014	accounts	Free Download (32 pages)
AR01	Annual return made up to 2014-03-19 with full list of members filed on: 28th, April 2014	annual return	Free Download (5 pages)
AA	Group of companies' accounts made up to 2012-12-31 filed on: 23rd, July 2013	accounts	Free Download (30 pages)
AR01	Annual return made up to 2013-03-19 with full list of members filed on: 17th, April 2013	annual return	Free Download (5 pages)
AA	Group of companies' accounts made up to 2011-12-31 filed on: 1st, May 2012	accounts	Free Download (27 pages)
AR01	Annual return made up to 2012-03-19 with full list of members filed on: 10th, April 2012	annual return	Free Download (7 pages)
AA	Group of companies' accounts made up to 2010-12-31 filed on: 19th, May 2011	accounts	Free Download (26 pages)
AR01	Annual return made up to 2011-03-19 with full list of members filed on: 11th, April 2011	annual return	Free Download (7 pages)
AA	Group of companies' accounts made up to 2009-12-31 filed on: 4th, June 2010	accounts	Free Download (27 pages)
AR01	Annual return made up to 2010-03-19 with full list of members filed on: 15th, April 2010	annual return	Free Download (6 pages)
AA	Group of companies' accounts made up to 2008-12-31 filed on: 27th, May 2009	accounts	Free Download (27 pages)
363a	Annual return made up to 2009-04-15 filed on: 15th, April 2009	annual return	Free Download (4 pages)
AA	Group of companies' accounts made up to 2007-12-31 filed on: 20th, August 2008	accounts	Free Download (28 pages)
363a	Annual return made up to 2008-05-13 filed on: 13th, May 2008	annual return	Free Download (4 pages)
AA	Group of companies' accounts made up to 2006-12-31 filed on: 22nd, May 2007	accounts	Free Download (27 pages)
AA	Group of companies' accounts made up to 2006-12-31 filed on: 22nd, May 2007	accounts	Free Download (27 pages)
363a	Annual return made up to 2007-04-11 filed on: 11th, April 2007	annual return	Free Download (3 pages)
363a	Annual return made up to 2007-04-11 filed on: 11th, April 2007	annual return	Free Download (3 pages)
AA	Group of companies' accounts made up to 2005-12-31 filed on: 5th, July 2006	accounts	Free Download (27 pages)
AA	Group of companies' accounts made up to 2005-12-31 filed on: 5th, July 2006	accounts	Free Download (27 pages)
363a	Annual return made up to 2006-03-28 filed on: 28th, March 2006	annual return	Free Download (3 pages)
363a	Annual return made up to 2006-03-28 filed on: 28th, March 2006	annual return	Free Download (3 pages)
AA	Group of companies' accounts made up to 2004-12-31 filed on: 22nd, June 2005	accounts	Free Download (25 pages)
AA	Group of companies' accounts made up to 2004-12-31 filed on: 22nd, June 2005	accounts	Free Download (25 pages)
363s	Annual return made up to 2005-04-14 filed on: 14th, April 2005	annual return	Free Download (3 pages)
363s	Annual return made up to 2005-04-14 filed on: 14th, April 2005	annual return	Free Download (3 pages)
363(353)	Location of register of members address changed	annual return
AA	Group of companies' accounts made up to 2003-12-31 filed on: 9th, August 2004	accounts	Free Download (28 pages)
AA	Group of companies' accounts made up to 2003-12-31 filed on: 9th, August 2004	accounts	Free Download (28 pages)
363s	Annual return made up to 2004-03-25 filed on: 25th, March 2004	annual return	Free Download (8 pages)
363s	Annual return made up to 2004-03-25 filed on: 25th, March 2004	annual return	Free Download (8 pages)
AA	Full accounts data made up to 2002-12-31 filed on: 28th, October 2003	accounts	Free Download (31 pages)
AA	Full accounts data made up to 2002-12-31 filed on: 28th, October 2003	accounts	Free Download (31 pages)
363a	Annual return made up to 2003-04-04 filed on: 4th, April 2003	annual return	Free Download (5 pages)
363a	Annual return made up to 2003-04-04 filed on: 4th, April 2003	annual return	Free Download (5 pages)
363a	Annual return made up to 2003-03-03 filed on: 3rd, March 2003	annual return	Free Download (5 pages)
363a	Annual return made up to 2003-03-03 filed on: 3rd, March 2003	annual return	Free Download (5 pages)
AA	Full accounts data made up to 2001-12-31 filed on: 28th, October 2002	accounts	Free Download (14 pages)
AA	Full accounts data made up to 2001-12-31 filed on: 28th, October 2002	accounts	Free Download (14 pages)
363s	Annual return made up to 2002-02-25 filed on: 25th, February 2002	annual return	Free Download (6 pages)
363s	Annual return made up to 2002-02-25 filed on: 25th, February 2002	annual return	Free Download (6 pages)
AA	Full accounts data made up to 2000-12-31 filed on: 11th, October 2001	accounts	Free Download (30 pages)
AA	Full accounts data made up to 2000-12-31 filed on: 11th, October 2001	accounts	Free Download (30 pages)
363s	Annual return made up to 2001-03-06 filed on: 6th, March 2001	annual return	Free Download (7 pages)
363(287)	Registered office changed on 06/03/01	annual return
363s	Annual return made up to 2001-03-06 filed on: 6th, March 2001	annual return	Free Download (7 pages)
AA	Full accounts data made up to 1999-12-31 filed on: 28th, September 2000	accounts	Free Download (30 pages)
AA	Full accounts data made up to 1999-12-31 filed on: 28th, September 2000	accounts	Free Download (30 pages)
363s	Annual return made up to 2000-02-21 filed on: 21st, February 2000	annual return	Free Download (7 pages)
363s	Annual return made up to 2000-02-21 filed on: 21st, February 2000	annual return	Free Download (7 pages)
AA	Full accounts data made up to 1998-12-31 filed on: 26th, May 1999	accounts	Free Download (12 pages)
AA	Full accounts data made up to 1998-12-31 filed on: 26th, May 1999	accounts	Free Download (12 pages)
363s	Annual return made up to 1999-02-10 filed on: 10th, February 1999	annual return	Free Download (4 pages)
363s	Annual return made up to 1999-02-10 filed on: 10th, February 1999	annual return	Free Download (4 pages)
AA	Full accounts data made up to 1997-12-31 filed on: 6th, August 1998	accounts	Free Download (12 pages)
AA	Full accounts data made up to 1997-12-31 filed on: 6th, August 1998	accounts	Free Download (12 pages)
363s	Annual return made up to 1998-02-18 filed on: 18th, February 1998	annual return	Free Download (4 pages)
363s	Annual return made up to 1998-02-18 filed on: 18th, February 1998	annual return	Free Download (4 pages)
AA	Full accounts data made up to 1996-12-31 filed on: 4th, July 1997	accounts	Free Download (12 pages)
AA	Full accounts data made up to 1996-12-31 filed on: 4th, July 1997	accounts	Free Download (12 pages)
363s	Annual return made up to 1997-02-25 filed on: 25th, February 1997	annual return	Free Download (6 pages)
363s	Annual return made up to 1997-02-25 filed on: 25th, February 1997	annual return	Free Download (6 pages)
363s	Annual return made up to 1997-01-02 filed on: 2nd, January 1997	annual return	Free Download (4 pages)
363s	Annual return made up to 1997-01-02 filed on: 2nd, January 1997	annual return	Free Download (4 pages)
AA	Full accounts data made up to 1995-12-31 filed on: 11th, June 1996	accounts	Free Download (11 pages)
AA	Full accounts data made up to 1995-12-31 filed on: 11th, June 1996	accounts	Free Download (11 pages)
363s	Annual return made up to 1996-01-26 filed on: 26th, January 1996	annual return	Free Download (4 pages)
363s	Annual return made up to 1996-01-26 filed on: 26th, January 1996	annual return	Free Download (4 pages)
AA	Accounts for a small company made up to 1994-12-31 filed on: 19th, May 1995	accounts	Free Download (6 pages)
AA	Accounts for a small company made up to 1994-12-31 filed on: 19th, May 1995	accounts	Free Download (6 pages)
363s	Annual return made up to 1995-03-14 filed on: 14th, March 1995	annual return	Free Download (6 pages)
363s	Annual return made up to 1995-03-14 filed on: 14th, March 1995	annual return	Free Download (6 pages)
363(353)	Location of register of members address changed	annual return

Victoria Holdings Limited STOKE ON TRENT

Victoria Holdings Limited Address / Contact

Company Information / Profile

Company staff

Michael K.

Tristan S.

David H.

Ruth A.

David H.

Carl K.

Michael K.

Combined Nominees Limited

Combined Secretarial Services Limited

Combined Secretarial Services Limited

People with significant control

Company previous names

Company filings

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