Victoria Midco Holdings Limited in Worcester Six Business Park WORCESTER

Victoria Midco Holdings Limited WORCESTER

Founded in 2016, Victoria Midco Holdings, classified under reg no. 09966342 is an active company. Currently registered at Alliance Flooring Distribution Limited WR4 0AE, Worcester the company has been in the business for eight years. Its financial year was closed on Sunday 31st March and its latest financial statement was filed on 2022/04/02.

Currently there are 3 directors in the the firm, namely Brian M., Philippe H. and Geoffrey W.. In addition one secretary - David C. - is with the company. As of 28 May 2024, there was 1 ex director - Michael S.. There were no ex secretaries.

Victoria Midco Holdings Limited Address / Contact

Office Address	Alliance Flooring Distribution Limited
Office Address2	Worcester Six Business Park
Town	Worcester
Post code	WR4 0AE
Country of origin	United Kingdom

Company Information / Profile

Registration Number	09966342
Date of Incorporation	Mon, 25th Jan 2016
Industry	Non-trading company
End of financial Year	31st March
Company age	8 years old
Account next due date	Sun, 31st Dec 2023 (149 days after)
Account last made up date	Sat, 2nd Apr 2022
Next confirmation statement due date	Sat, 22nd Jun 2024 (2024-06-22)
Last confirmation statement dated	Thu, 8th Jun 2023

Company staff

Brian M.

Position: Director

Appointed: 22 August 2022

Philippe H.

Position: Director

Appointed: 26 June 2019

David C.

Position: Secretary

Appointed: 06 April 2016

Geoffrey W.

Position: Director

Appointed: 25 January 2016

Michael S.

Position: Director

Appointed: 25 January 2016

Resigned: 22 August 2022

People with significant control

The list of PSCs who own or control the company consists of 1 name. As we established, there is Victoria Plc from Kidderminster, England. This PSC is categorised as "a listed company on the lse (aim)" and has 75,01-100% shares. This PSC and has 75,01-100% shares.

Victoria Plc

Victoria Carpets, Worcester Road, Kidderminster Worcester Road, Kidderminster, DY10 1JR, England

Legal authority	Uk Companies Act
Legal form	Listed Company On The Lse (Aim)
Country registered	Uk
Place registered	Uk Companies House
Registration number	00282204
Notified on	6 April 2016
Nature of control:	75,01-100% shares

Company filings

Filing category

Type		Category	Free download
GUARANTEE2	Audit exemption statement of guarantee by parent company for period ending 01/04/23 filed on: 6th, January 2024	other	Free Download (3 pages)

Type		Category	Free download
GUARANTEE2	Audit exemption statement of guarantee by parent company for period ending 01/04/23 filed on: 6th, January 2024	other	Free Download (3 pages)
AA	Audit exemption subsidiary accounts for the year ending on 2023/04/01 filed on: 6th, January 2024	accounts	Free Download (13 pages)
AGREEMENT2	Notice of agreement to exemption from audit of accounts for period ending 01/04/23 filed on: 6th, January 2024	other	Free Download (1 page)
PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 01/04/23 filed on: 6th, January 2024	accounts	Free Download (152 pages)
MR01	Registration of charge 099663420013, created on 2023/12/18 filed on: 27th, December 2023	mortgage	Free Download (15 pages)
CS01	Confirmation statement with no updates 2023/06/08 filed on: 10th, July 2023	confirmation statement	Free Download (3 pages)
AD01	Address change date: 2023/05/31. New Address: Alliance Flooring Distribution Limited Worcester Six Business Park Worcester WR4 0AE. Previous address: Victoria Carpets Ltd Worcester Road Kidderminster DY10 1JR United Kingdom filed on: 31st, May 2023	address	Free Download (1 page)
AA	Audit exemption subsidiary accounts for the year ending on 2022/04/02 filed on: 24th, February 2023	accounts	Free Download (13 pages)
AGREEMENT2	Notice of agreement to exemption from audit of accounts for period ending 02/04/22 filed on: 9th, February 2023	other	Free Download (1 page)
PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 02/04/22 filed on: 9th, February 2023	accounts	Free Download (138 pages)
GUARANTEE2	Audit exemption statement of guarantee by parent company for period ending 02/04/22 filed on: 9th, February 2023	other	Free Download (3 pages)
MR01	Registration of charge 099663420012, created on 2022/09/30 filed on: 12th, October 2022	mortgage	Free Download (24 pages)
MR01	Registration of charge 099663420010, created on 2022/10/03 filed on: 12th, October 2022	mortgage	Free Download (25 pages)
MR01	Registration of charge 099663420011, created on 2022/09/30 filed on: 12th, October 2022	mortgage	Free Download (24 pages)
AP01	New director appointment on 2022/08/22. filed on: 22nd, August 2022	officers	Free Download (2 pages)
TM01	2022/08/22 - the day director's appointment was terminated filed on: 22nd, August 2022	officers	Free Download (1 page)
CS01	Confirmation statement with no updates 2022/06/08 filed on: 14th, June 2022	confirmation statement	Free Download (3 pages)
AA	Full accounts for the period ending 2021/04/03 filed on: 6th, April 2022	accounts	Free Download (15 pages)
CS01	Confirmation statement with no updates 2021/06/08 filed on: 16th, June 2021	confirmation statement	Free Download (3 pages)
AA	Full accounts for the period ending 2020/03/28 filed on: 17th, April 2021	accounts	Free Download (14 pages)
MR01	Registration of charge 099663420009, created on 2021/02/22 filed on: 1st, March 2021	mortgage	Free Download (50 pages)
CS01	Confirmation statement with updates 2020/06/08 filed on: 22nd, June 2020	confirmation statement	Free Download (5 pages)
RESOLUTIONS	Resolution adopting the Articles of Association filed on: 28th, January 2020	resolution	Free Download (67 pages)
AA	Full accounts for the period ending 2019/03/30 filed on: 23rd, December 2019	accounts	Free Download (13 pages)
MR01	Registration of charge 099663420008, created on 2019/07/26 filed on: 9th, August 2019	mortgage	Free Download (55 pages)
MR01	Registration of charge 099663420007, created on 2019/07/26 filed on: 9th, August 2019	mortgage	Free Download (31 pages)
MR04	Charge 099663420006 satisfaction in full. filed on: 9th, August 2019	mortgage	Free Download (1 page)
AP01	New director appointment on 2019/06/26. filed on: 26th, June 2019	officers	Free Download (2 pages)
SH01	1184.27 GBP is the capital in company's statement on 2019/04/01 filed on: 26th, June 2019	capital	Free Download (10 pages)
CS01	Confirmation statement with updates 2019/06/08 filed on: 17th, June 2019	confirmation statement	Free Download (8 pages)
AA	Full accounts for the period ending 2018/03/31 filed on: 21st, December 2018	accounts	Free Download (13 pages)
MR04	Charge 099663420003 satisfaction in full. filed on: 16th, August 2018	mortgage	Free Download (1 page)
MR04	Charge 099663420005 satisfaction in full. filed on: 16th, August 2018	mortgage	Free Download (1 page)
MR04	Charge 099663420004 satisfaction in full. filed on: 16th, August 2018	mortgage	Free Download (1 page)
MR04	Charge 099663420001 satisfaction in full. filed on: 16th, August 2018	mortgage	Free Download (1 page)
MR04	Charge 099663420002 satisfaction in full. filed on: 16th, August 2018	mortgage	Free Download (1 page)
MR01	Registration of charge 099663420006, created on 2018/08/05 filed on: 14th, August 2018	mortgage	Free Download (59 pages)
MA	Articles and Memorandum of Association filed on: 10th, August 2018	incorporation	Free Download (64 pages)
CS01	Confirmation statement with updates 2018/06/08 filed on: 21st, June 2018	confirmation statement	Free Download (5 pages)
RESOLUTIONS	Resolution adopting the Articles of Association filed on: 14th, June 2018	resolution	Free Download (52 pages)
SH01	1184.24 GBP is the capital in company's statement on 2018/04/09 filed on: 9th, May 2018	capital	Free Download (10 pages)
RESOLUTIONS	Securities allocation resolution filed on: 2nd, May 2018	resolution	Free Download (67 pages)
MR01	Registration of charge 099663420005, created on 2017/11/15 filed on: 24th, November 2017	mortgage	Free Download (66 pages)
SH01	1064.20 GBP is the capital in company's statement on 2017/06/08 filed on: 14th, November 2017	capital	Free Download (4 pages)
AA	Full accounts for the period ending 2017/04/01 filed on: 25th, October 2017	accounts	Free Download (13 pages)
RESOLUTIONS	Resolution of differing share rights or names filed on: 19th, June 2017	resolution	Free Download (57 pages)
CS01	Confirmation statement with updates 2017/06/08 filed on: 8th, June 2017	confirmation statement	Free Download (4 pages)
RESOLUTIONS	Resolutions: Resolution filed on: 7th, April 2017	resolution	Free Download (3 pages)
MR01	Registration of charge 099663420004, created on 2017/03/20 filed on: 27th, March 2017	mortgage	Free Download (15 pages)
AA01	Accounting period extended to 2017/03/31. Originally it was 2017/01/31 filed on: 26th, January 2017	accounts	Free Download (1 page)
CS01	Confirmation statement with updates 2017/01/24 filed on: 26th, January 2017	confirmation statement	Free Download (6 pages)
MR01	Registration of charge 099663420003, created on 2016/12/14 filed on: 16th, December 2016	mortgage	Free Download (56 pages)
SH01	1000.00 GBP is the capital in company's statement on 2016/04/28 filed on: 7th, June 2016	capital	Free Download (4 pages)
RESOLUTIONS	Securities allocation resolution filed on: 18th, May 2016	resolution	Free Download (55 pages)
MR01	Registration of charge 099663420001, created on 2016/04/29 filed on: 9th, May 2016	mortgage	Free Download (28 pages)
MR01	Registration of charge 099663420002, created on 2016/04/29 filed on: 9th, May 2016	mortgage	Free Download (13 pages)
AP03	New secretary appointment on 2016/04/06 filed on: 6th, April 2016	officers	Free Download (2 pages)
NEWINC	Company registration filed on: 25th, January 2016	incorporation	Free Download (22 pages)
SH01	0.01 GBP is the capital in company's statement on 2016/01/25	capital
MODEL ARTICLES	model-articles-adopted-amended-provisions	incorporation

Victoria Midco Holdings Limited WORCESTER

Victoria Midco Holdings Limited Address / Contact

Company Information / Profile

Company staff

Brian M.

Philippe H.

David C.

Geoffrey W.

Michael S.

People with significant control

Company filings

Company search

Companies nearby - by postcode

Contact us