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Victoria Holdings Limited, ST1 5NJ Company Information, Office Address, Contact, Directors & Officers, Accounts, Statements and Filing History : UKBizDB.co.uk
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VICTORIA HOLDINGS LIMITED

PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)

This company is commonly known as Victoria Holdings Limited. The company was founded 30 years ago and was given the registration number 02878118. The firm's registered office is in STOKE ON TRENT. You can find them at Festival Trade Park Unit 6, Crown Road, Stoke On Trent, Staffordshire. This company's SIC code is 70100 - Activities of head offices.

Company Information

Name:VICTORIA HOLDINGS LIMITED
Company Number:02878118
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:06 December 1993
Industry Codes:
  • 70100 - Activities of head offices

Office Address & Contact

Registered Address:Festival Trade Park Unit 6, Crown Road, Stoke On Trent, Staffordshire, United Kingdom, ST1 5NJ
Country Origin:UNITED KINGDOM
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
4, Stotgatan, Goteborg, Sweden, 412 74

Director07 April 2003Active
#41-01, 3 Central Boulevard, Marina Bay Suites, Singapore, Singapore, 018965

Director01 March 2012Active
Stötgatan 4, Göteborg, Sweden, 412 74

Secretary24 March 1994Active
Victoria House, 64 Paul Street, London, EC2A 4NG

Corporate Nominee Secretary06 December 1993Active
Northacre Deerleap Road, Westcott, Dorking, RH4 3LD

Director01 May 1997Active
Victoria House, 64 Paul Street, London, EC2A 4NA

Nominee Director06 December 1993Active
Orford House, 8 Queens Road, Clevedon, BS21 7TH

Director01 August 2003Active
Orford House, 8 Queens Road, Clevedon, BS21 7TH

Director15 May 1996Active
Fridkullagatan 25b, Gothenburg, Sweden, S41262

Director24 March 1994Active
53, Cairnhill Road, Cairnhill Plaza, Unit 29-02, Singapore, 229664

Director01 March 2012Active
Victoria House, 64 Paul Street, London, EC2A 4NG

Corporate Nominee Director06 December 1993Active

People with Significant Control

Pata-Pata Ab
Notified on:06 April 2016
Status:Active
Country of residence:Sweden
Address:Kungsportsaveneyen 32, Gothenburg, Sweden, SE-41136
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
  • Right to appoint and remove directors
Mr Tristan Nenne Sjoberg
Notified on:06 April 2016
Status:Active
Date of birth:September 1971
Nationality:Swedish
Country of residence:Singapore
Address:#41-01, 3 Central Boulevard, Singapore, Singapore, 018965
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 50 to 75 percent
Michael Bertil Knutsson
Notified on:06 April 2016
Status:Active
Date of birth:April 1961
Nationality:Swedish
Country of residence:Sweden
Address:4, Stotgatan, Goteborg, Sweden, 412 74
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent

Account Documents

Accounts

  • Last accounts submitted for period 31 March 2023 (1 year ago)
  • Accounts type was MICRO
  • Next accounts dated 31 March 2024
  • Due by 31 December 2024 (3 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (11 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (1 months remaining)

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