Victory Alpha Limited in LONDON

Victory Alpha Limited LONDON

Victory Alpha started in year 2011 as Private Limited Company with registration number 07889337. The Victory Alpha company has been functioning successfully for thirteen years now and its status is active. The firm's office is based in London at 5 Merchant Square West. Postal code: W2 1AS.

The company has one director. Graham R., appointed on 24 June 2016. There are currently no secretaries appointed. As of 25 April 2024, there were 7 ex directors - Rajarshi G., Adrian M. and others listed below. There were no ex secretaries.

Victory Alpha Limited Address / Contact

Office Address	5 Merchant Square West
Town	London
Post code	W2 1AS
Country of origin	United Kingdom

Company Information / Profile

Registration Number	07889337
Date of Incorporation	Wed, 21st Dec 2011
Industry	Activities of other holding companies n.e.c.
End of financial Year	31st December
Company age	13 years old
Account next due date	Sat, 30th Sep 2023 (208 days after)
Account last made up date	Fri, 31st Dec 2021
Next confirmation statement due date	Wed, 3rd Jan 2024 (2024-01-03)
Last confirmation statement dated	Tue, 20th Dec 2022

Company staff

Graham R.

Position: Director

Appointed: 24 June 2016

Rajarshi G.

Position: Director

Appointed: 07 December 2021

Resigned: 31 January 2024

Adrian M.

Position: Director

Appointed: 21 December 2013

Resigned: 24 June 2016

Michael E.

Position: Director

Appointed: 12 March 2013

Resigned: 19 October 2021

Mark M.

Position: Director

Appointed: 21 December 2011

Resigned: 04 February 2019

Steven P.

Position: Director

Appointed: 21 December 2011

Resigned: 04 February 2019

Michael E.

Position: Director

Appointed: 21 December 2011

Resigned: 04 February 2019

David B.

Position: Director

Appointed: 21 December 2011

Resigned: 04 February 2019

People with significant control

The list of PSCs who own or have control over the company includes 1 name. As we identified, there is Covetrus Animal Health Holdings Limited from London, England. This PSC is classified as "a limited company" and has 75,01-100% shares. This PSC and has 75,01-100% shares.

Covetrus Animal Health Holdings Limited

The Point 9th Floor 37 North Wharf Road, Gillingham Business Park, London, W2 1AF, England

Legal authority	Companies Act 2006
Legal form	Limited Company
Country registered	United Kingdom
Place registered	Companies House
Registration number	07402799
Notified on	6 April 2016
Nature of control:	75,01-100% shares

Company filings

Filing category

Type		Category	Free download
AA	Full accounts data made up to 2021-12-31 filed on: 11th, October 2023	accounts	Free Download

Type		Category	Free download
AA	Full accounts data made up to 2021-12-31 filed on: 11th, October 2023	accounts	Free Download
CS01	Confirmation statement with no updates 2022-12-20 filed on: 14th, March 2023	confirmation statement	Free Download (3 pages)
DISS40	Compulsory strike-off action has been discontinued filed on: 1st, March 2023	gazette	Free Download (1 page)
GAZ1	First Gazette notice for compulsory strike-off filed on: 28th, February 2023	gazette	Free Download (1 page)
AD01	Registered office address changed from The Point 9th Floor 37 North Wharf Road London W2 1AF England to 5 Merchant Square West London W2 1AS on 2022-12-21 filed on: 21st, December 2022	address	Free Download (1 page)
AA	Full accounts data made up to 2020-12-31 filed on: 13th, April 2022	accounts	Free Download (22 pages)
CS01	Confirmation statement with no updates 2021-12-20 filed on: 18th, March 2022	confirmation statement	Free Download (3 pages)
TM01	Director appointment termination date: 2021-10-19 filed on: 16th, December 2021	officers	Free Download (1 page)
AP01	New director was appointed on 2021-12-07 filed on: 16th, December 2021	officers	Free Download (2 pages)
AA	Accounts for a small company made up to 2019-12-31 filed on: 23rd, April 2021	accounts	Free Download (20 pages)
CS01	Confirmation statement with updates 2020-12-20 filed on: 12th, February 2021	confirmation statement	Free Download (5 pages)
AD01	Registered office address changed from 18 Stanhope Place London W2 2HH England to The Point 9th Floor 37 North Wharf Road London W2 1AF on 2020-02-03 filed on: 3rd, February 2020	address	Free Download (1 page)
PSC05	Change to a person with significant control 2019-12-05 filed on: 3rd, February 2020	persons with significant control	Free Download (2 pages)
CS01	Confirmation statement with updates 2019-12-20 filed on: 3rd, February 2020	confirmation statement	Free Download (4 pages)
DISS40	Compulsory strike-off action has been discontinued filed on: 7th, January 2020	gazette	Free Download (1 page)
AA	Accounts for a small company made up to 2018-12-29 filed on: 6th, January 2020	accounts	Free Download (20 pages)
GAZ1	First Gazette notice for compulsory strike-off filed on: 3rd, December 2019	gazette	Free Download (1 page)
TM01	Director appointment termination date: 2019-02-04 filed on: 6th, February 2019	officers	Free Download (1 page)
TM01	Director appointment termination date: 2019-02-04 filed on: 6th, February 2019	officers	Free Download (1 page)
TM01	Director appointment termination date: 2019-02-04 filed on: 6th, February 2019	officers	Free Download (1 page)
TM01	Director appointment termination date: 2019-02-04 filed on: 6th, February 2019	officers	Free Download (1 page)
AD01	Registered office address changed from Medcare House Centurion Close Gillingham Business Park Gillingham Kent ME8 0SB to 18 Stanhope Place London W2 2HH on 2019-01-18 filed on: 18th, January 2019	address	Free Download (1 page)
CS01	Confirmation statement with no updates 2018-12-20 filed on: 24th, December 2018	confirmation statement	Free Download (3 pages)
AA	Accounts for a small company made up to 2017-12-30 filed on: 2nd, October 2018	accounts	Free Download (19 pages)
CS01	Confirmation statement with updates 2017-12-20 filed on: 3rd, January 2018	confirmation statement	Free Download (4 pages)
AA	Accounts for a small company made up to 2016-12-31 filed on: 6th, October 2017	accounts	Free Download (19 pages)
SH01	Statement of Capital on 2016-12-27: 2.00 GBP filed on: 30th, March 2017	capital	Free Download (4 pages)
CS01	Confirmation statement with updates 2016-12-20 filed on: 21st, December 2016	confirmation statement	Free Download (5 pages)
AP01	New director was appointed on 2016-06-24 filed on: 7th, October 2016	officers	Free Download (2 pages)
TM01	Director appointment termination date: 2016-06-24 filed on: 7th, October 2016	officers	Free Download (1 page)
AA	Full accounts data made up to 2015-12-26 filed on: 5th, October 2016	accounts	Free Download (12 pages)
AA	Full accounts data made up to 2014-12-27 filed on: 23rd, February 2016	accounts	Free Download (12 pages)
AR01	Annual return made up to 2015-12-21 with full list of members filed on: 11th, January 2016	annual return	Free Download (9 pages)
AA	Full accounts data made up to 2014-12-31 filed on: 6th, July 2015	accounts	Free Download (12 pages)
AD02	Location of register of charges has been changed from Whatman House St. Leonards Road Allington Maidstone Kent ME16 0PF England to Medcare House Centurion Close Gillingham Business Park Gillingham Kent ME8 0SB at an unknown date filed on: 5th, January 2015	address	Free Download (1 page)
AR01	Annual return made up to 2014-12-21 with full list of members filed on: 5th, January 2015	annual return	Free Download (9 pages)
AA	Full accounts data made up to 2013-12-28 filed on: 6th, October 2014	accounts	Free Download (12 pages)
CH01	On 2014-01-17 director's details were changed filed on: 17th, January 2014	officers	Free Download (2 pages)
AR01	Annual return made up to 2013-12-21 with full list of members filed on: 16th, January 2014	annual return	Free Download (8 pages)
AD04	Register(s) moved to registered office address filed on: 16th, January 2014	address	Free Download (1 page)
AP01	New director was appointed on 2014-01-16 filed on: 16th, January 2014	officers	Free Download (2 pages)
AA	Full accounts data made up to 2012-12-29 filed on: 25th, September 2013	accounts	Free Download (129 pages)
AP01	New director was appointed on 2013-05-09 filed on: 9th, May 2013	officers	Free Download (2 pages)
AD03	Register(s) moved to registered inspection location filed on: 27th, March 2013	address	Free Download (1 page)
AD02	Register inspection address has been changed filed on: 27th, March 2013	address	Free Download (1 page)
AR01	Annual return made up to 2012-12-21 with full list of members filed on: 27th, March 2013	annual return	Free Download (7 pages)
NEWINC	Incorporation filed on: 21st, December 2011	incorporation	Free Download (50 pages)

Victory Alpha Limited LONDON

Victory Alpha Limited Address / Contact

Company Information / Profile

Company staff

Graham R.

Rajarshi G.

Adrian M.

Michael E.

Mark M.

Steven P.

Michael E.

David B.

People with significant control

Company filings

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