Victoria Wharves Limited in Cattedown PLYMOUTH

Victoria Wharves Limited PLYMOUTH

Founded in 1995, Victoria Wharves, classified under reg no. 03104926 is an active company. Currently registered at Victoria Wharf PL4 0RF, Plymouth the company has been in the business for twenty nine years. Its financial year was closed on September 30 and its latest financial statement was filed on Fri, 30th Sep 2022. Since Tue, 12th Oct 2010 Victoria Wharves Limited is no longer carrying the name Victoria Group.

At present there are 3 directors in the the firm, namely Liam L., Garry S. and Mark G.. In addition one secretary - Andrew B. - 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.

Victoria Wharves Limited Address / Contact

Office Address	Victoria Wharf
Office Address2	Cattedown
Town	Plymouth
Post code	PL4 0RF
Country of origin	United Kingdom

Company Information / Profile

Registration Number	03104926
Date of Incorporation	Thu, 21st Sep 1995
Industry	Cargo handling for water transport activities
End of financial Year	30th September
Company age	29 years old
Account next due date	Sun, 30th Jun 2024 (72 days left)
Account last made up date	Fri, 30th Sep 2022
Next confirmation statement due date	Sat, 5th Oct 2024 (2024-10-05)
Last confirmation statement dated	Thu, 21st Sep 2023

Company staff

Andrew B.

Position: Secretary

Appointed: 06 August 2021

Liam L.

Position: Director

Appointed: 15 October 2014

Garry S.

Position: Director

Appointed: 05 July 2005

Mark G.

Position: Director

Appointed: 21 September 1995

John K.

Position: Director

Appointed: 14 April 2005

Resigned: 01 October 2009

Alan L.

Position: Director

Appointed: 18 October 2004

Resigned: 01 October 2009

David M.

Position: Secretary

Appointed: 08 September 1997

Resigned: 06 August 2021

David M.

Position: Director

Appointed: 08 September 1997

Resigned: 30 July 2021

Darren B.

Position: Secretary

Appointed: 21 September 1995

Resigned: 08 September 1997

Suzanne B.

Position: Nominee Secretary

Appointed: 21 September 1995

Resigned: 21 September 1995

Kevin B.

Position: Nominee Director

Appointed: 21 September 1995

Resigned: 21 September 1995

People with significant control

The register of PSCs that own or control the company consists of 4 names. As we researched, there is Liam L. The abovementioned PSC has significiant influence or control over this company,. Another one in the PSC register is Mark G. This PSC has significiant influence or control over the company,. The third one is Victoria Group Holdings Limited, who also fulfils the Companies House requirements to be listed as a PSC. This PSC has a legal form of "a holding company", 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.

Liam L.

Notified on	4 May 2023
Nature of control:	significiant influence or control

Mark G.

Notified on	11 May 2021
Nature of control:	significiant influence or control

Victoria Group Holdings Limited

Victoria Wharf Cattedown, Plymouth, Devon, PL4 0RF, United Kingdom

Legal authority	Companies Act 2006
Legal form	Holding Company
Country registered	England And Wales
Place registered	England/Wales
Registration number	06959771
Notified on	6 April 2016
Nature of control:	75,01-100% shares 75,01-100% voting rights right to appoint and remove directors

Mark G.

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 significiant influence or control

Company previous names

Victoria Group	October 12, 2010
Victoria Wharf	July 20, 2005

Company filings

Filing category

Type		Category	Free download
AA	Full accounts for the period ending Fri, 30th Sep 2022 filed on: 11th, July 2023	accounts	Free Download (23 pages)

Type		Category	Free download
AA	Full accounts for the period ending Fri, 30th Sep 2022 filed on: 11th, July 2023	accounts	Free Download (23 pages)
AA	Full accounts for the period ending Thu, 30th Sep 2021 filed on: 30th, June 2022	accounts	Free Download (23 pages)
AA	Full accounts for the period ending Wed, 30th Sep 2020 filed on: 8th, July 2021	accounts	Free Download (21 pages)
AA	Full accounts for the period ending Mon, 30th Sep 2019 filed on: 11th, May 2020	accounts	Free Download (22 pages)
AA	Full accounts for the period ending Sun, 30th Sep 2018 filed on: 17th, June 2019	accounts	Free Download (23 pages)
AA	Full accounts for the period ending Sat, 30th Sep 2017 filed on: 25th, June 2018	accounts	Free Download (22 pages)
AA	Full accounts for the period ending Fri, 30th Sep 2016 filed on: 30th, March 2017	accounts	Free Download (21 pages)
AA	Full accounts for the period ending Wed, 30th Sep 2015 filed on: 3rd, May 2016	accounts	Free Download (16 pages)
AR01	Annual return with complete list of members, drawn up to Mon, 21st Sep 2015 filed on: 30th, September 2015	annual return	Free Download (7 pages)
AA	Full accounts for the period ending Tue, 30th Sep 2014 filed on: 26th, February 2015	accounts	Free Download (16 pages)
AR01	Annual return with complete list of members, drawn up to Sun, 21st Sep 2014 filed on: 24th, September 2014	annual return	Free Download (6 pages)
AA	Full accounts for the period ending Mon, 30th Sep 2013 filed on: 9th, December 2013	accounts	Free Download (14 pages)
AR01	Annual return with complete list of members, drawn up to Sat, 21st Sep 2013 filed on: 23rd, September 2013	annual return	Free Download (6 pages)
SH01	Capital declared on Mon, 23rd Sep 2013: 41170.00 GBP	capital
AA	Full accounts for the period ending Sun, 30th Sep 2012 filed on: 27th, June 2013	accounts	Free Download (16 pages)
AR01	Annual return with complete list of members, drawn up to Fri, 21st Sep 2012 filed on: 2nd, October 2012	annual return	Free Download (6 pages)
AA	Full accounts for the period ending Fri, 30th Sep 2011 filed on: 13th, March 2012	accounts	Free Download (17 pages)
AR01	Annual return with complete list of members, drawn up to Wed, 21st Sep 2011 filed on: 26th, September 2011	annual return	Free Download (8 pages)
AA	Full accounts for the period ending Thu, 30th Sep 2010 filed on: 18th, February 2011	accounts	Free Download (20 pages)
AR01	Annual return with complete list of members, drawn up to Tue, 21st Sep 2010 filed on: 6th, October 2010	annual return	Free Download (8 pages)
AA	Group of companies' report and financial statements (accounts) made up to Wed, 30th Sep 2009 filed on: 13th, May 2010	accounts	Free Download (34 pages)
AR01	Annual return with complete list of members, drawn up to Mon, 21st Sep 2009 filed on: 19th, October 2009	annual return	Free Download (8 pages)
AA	Group of companies' report and financial statements (accounts) made up to Tue, 30th Sep 2008 filed on: 24th, March 2009	accounts	Free Download (34 pages)
363a	Annual return drawn up to Tue, 30th Sep 2008 with complete member list filed on: 30th, September 2008	annual return	Free Download (8 pages)
AA	Group of companies' report and financial statements (accounts) made up to Sun, 30th Sep 2007 filed on: 12th, March 2008	accounts	Free Download (43 pages)
363s	Annual return drawn up to Mon, 22nd Oct 2007 with complete member list filed on: 22nd, October 2007	annual return	Free Download (8 pages)
363s	Annual return drawn up to Mon, 22nd Oct 2007 with complete member list filed on: 22nd, October 2007	annual return	Free Download (8 pages)
AA	Group of companies' report and financial statements (accounts) made up to Sat, 30th Sep 2006 filed on: 28th, March 2007	accounts	Free Download (43 pages)
AA	Group of companies' report and financial statements (accounts) made up to Sat, 30th Sep 2006 filed on: 28th, March 2007	accounts	Free Download (43 pages)
363s	Annual return drawn up to Thu, 12th Oct 2006 with complete member list filed on: 12th, October 2006	annual return	Free Download (10 pages)
363(288)	Annual return (Director's particulars changed) up to Thu, 12th Oct 2006	annual return
363s	Annual return drawn up to Thu, 12th Oct 2006 with complete member list filed on: 12th, October 2006	annual return	Free Download (10 pages)
AA	Group of companies' report and financial statements (accounts) made up to Fri, 30th Sep 2005 filed on: 17th, March 2006	accounts	Free Download (69 pages)
AA	Group of companies' report and financial statements (accounts) made up to Fri, 30th Sep 2005 filed on: 17th, March 2006	accounts	Free Download (69 pages)
363s	Annual return drawn up to Tue, 4th Oct 2005 with complete member list filed on: 4th, October 2005	annual return	Free Download (10 pages)
363s	Annual return drawn up to Tue, 4th Oct 2005 with complete member list filed on: 4th, October 2005	annual return	Free Download (10 pages)
AA	Full accounts for the period ending Thu, 30th Sep 2004 filed on: 13th, July 2005	accounts	Free Download (29 pages)
AA	Full accounts for the period ending Thu, 30th Sep 2004 filed on: 13th, July 2005	accounts	Free Download (29 pages)
363s	Annual return drawn up to Wed, 10th Nov 2004 with complete member list filed on: 10th, November 2004	annual return	Free Download (8 pages)
363s	Annual return drawn up to Wed, 10th Nov 2004 with complete member list filed on: 10th, November 2004	annual return	Free Download (8 pages)
AA	Full accounts for the period ending Tue, 30th Sep 2003 filed on: 2nd, August 2004	accounts	Free Download (26 pages)
AA	Full accounts for the period ending Tue, 30th Sep 2003 filed on: 2nd, August 2004	accounts	Free Download (26 pages)
363s	Annual return drawn up to Mon, 10th Nov 2003 with complete member list filed on: 10th, November 2003	annual return	Free Download (7 pages)
363s	Annual return drawn up to Mon, 10th Nov 2003 with complete member list filed on: 10th, November 2003	annual return	Free Download (7 pages)
AA	Full accounts for the period ending Mon, 30th Sep 2002 filed on: 17th, January 2003	accounts	Free Download (20 pages)
AA	Full accounts for the period ending Mon, 30th Sep 2002 filed on: 17th, January 2003	accounts	Free Download (20 pages)
363s	Annual return drawn up to Fri, 27th Sep 2002 with complete member list filed on: 27th, September 2002	annual return	Free Download (7 pages)
363s	Annual return drawn up to Fri, 27th Sep 2002 with complete member list filed on: 27th, September 2002	annual return	Free Download (7 pages)
AA	Full accounts for the period ending Sun, 30th Sep 2001 filed on: 29th, July 2002	accounts	Free Download (21 pages)
AA	Full accounts for the period ending Sun, 30th Sep 2001 filed on: 29th, July 2002	accounts	Free Download (21 pages)
363s	Annual return drawn up to Thu, 25th Oct 2001 with complete member list filed on: 25th, October 2001	annual return	Free Download (6 pages)
363s	Annual return drawn up to Thu, 25th Oct 2001 with complete member list filed on: 25th, October 2001	annual return	Free Download (6 pages)
AA	Full accounts for the period ending Sat, 30th Sep 2000 filed on: 5th, July 2001	accounts	Free Download (15 pages)
AA	Full accounts for the period ending Sat, 30th Sep 2000 filed on: 5th, July 2001	accounts	Free Download (15 pages)
363s	Annual return drawn up to Wed, 4th Oct 2000 with complete member list filed on: 4th, October 2000	annual return	Free Download (6 pages)
363s	Annual return drawn up to Wed, 4th Oct 2000 with complete member list filed on: 4th, October 2000	annual return	Free Download (6 pages)
AA	Full accounts for the period ending Thu, 30th Sep 1999 filed on: 8th, February 2000	accounts	Free Download (16 pages)
AA	Full accounts for the period ending Thu, 30th Sep 1999 filed on: 8th, February 2000	accounts	Free Download (16 pages)
363s	Annual return drawn up to Tue, 16th Nov 1999 with complete member list filed on: 16th, November 1999	annual return	Free Download (6 pages)
363s	Annual return drawn up to Tue, 16th Nov 1999 with complete member list filed on: 16th, November 1999	annual return	Free Download (6 pages)
AA	Full accounts for the period ending Wed, 30th Sep 1998 filed on: 26th, May 1999	accounts	Free Download (15 pages)
AA	Full accounts for the period ending Wed, 30th Sep 1998 filed on: 26th, May 1999	accounts	Free Download (15 pages)
363s	Annual return drawn up to Tue, 27th Oct 1998 with complete member list filed on: 27th, October 1998	annual return	Free Download (4 pages)
363s	Annual return drawn up to Tue, 27th Oct 1998 with complete member list filed on: 27th, October 1998	annual return	Free Download (4 pages)
AA	Full accounts for the period ending Tue, 30th Sep 1997 filed on: 28th, July 1998	accounts	Free Download (16 pages)
AA	Full accounts for the period ending Tue, 30th Sep 1997 filed on: 28th, July 1998	accounts	Free Download (16 pages)
363s	Annual return drawn up to Sun, 12th Oct 1997 with complete member list filed on: 12th, October 1997	annual return	Free Download (6 pages)
363s	Annual return drawn up to Sun, 12th Oct 1997 with complete member list filed on: 12th, October 1997	annual return	Free Download (6 pages)
AA	Small company accounts made up to Mon, 30th Sep 1996 filed on: 21st, May 1997	accounts	Free Download (8 pages)
AA	Small company accounts made up to Mon, 30th Sep 1996 filed on: 21st, May 1997	accounts	Free Download (8 pages)
363s	Annual return drawn up to Wed, 2nd Oct 1996 with complete member list filed on: 2nd, October 1996	annual return	Free Download (6 pages)
363s	Annual return drawn up to Wed, 2nd Oct 1996 with complete member list filed on: 2nd, October 1996	annual return	Free Download (6 pages)

Victoria Wharves Limited PLYMOUTH

Victoria Wharves Limited Address / Contact

Company Information / Profile

Company staff

Andrew B.

Liam L.

Garry S.

Mark G.

John K.

Alan L.

David M.

David M.

Darren B.

Suzanne B.

Kevin B.

People with significant control

Company previous names

Company filings

Company search

Advertisements

Companies nearby

Contact us