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VICTORIA INVESTMENTS INTERMEDIATE HOLDCO LIMITED

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

This company is commonly known as Victoria Investments Intermediate Holdco Limited. The company was founded 9 years ago and was given the registration number 09451259. The firm's registered office is in LONDON. You can find them at 120 Holborn, , London, . This company's SIC code is 70100 - Activities of head offices.

Company Information

Name:VICTORIA INVESTMENTS INTERMEDIATE HOLDCO LIMITED
Company Number:09451259
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:20 February 2015
End of financial year:28 February 2023
Jurisdiction:England - Wales
Industry Codes:
  • 70100 - Activities of head offices

Office Address & Contact

Registered Address:120 Holborn, London, United Kingdom, EC1N 2TD
Country Origin:UNITED KINGDOM
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
120, Holborn, London, United Kingdom, EC1N 2TD

Secretary12 July 2021Active
120, Holborn, London, United Kingdom, EC1N 2TD

Director28 February 2021Active
120, Holborn, London, United Kingdom, EC1N 2TD

Director28 February 2023Active
120, Holborn, London, United Kingdom, EC1N 2TD

Secretary20 March 2015Active
120, Holborn, London, United Kingdom, EC1N 2TD

Director13 April 2016Active
120, Holborn, London, United Kingdom, EC1N 2TD

Director16 January 2017Active
120, Holborn, London, United Kingdom, EC1N 2TD

Director16 December 2016Active
120, Holborn, London, United Kingdom, EC1N 2TD

Director13 April 2016Active
Stirling Square, 7 Carlton Gardens, London, United Kingdom, SW1Y 5AD

Director20 February 2015Active
120, Holborn, London, United Kingdom, EC1N 2TD

Director13 April 2016Active
120, Holborn, London, United Kingdom, EC1N 2TD

Director24 September 2015Active
120, Holborn, London, United Kingdom, EC1N 2TD

Director30 September 2016Active
120, Holborn, London, United Kingdom, EC1N 2TD

Director16 December 2016Active
120, Holborn, London, United Kingdom, EC1N 2TD

Director16 December 2016Active
120, Holborn, London, United Kingdom, EC1N 2TD

Director16 December 2016Active
Stirling Square, 7 Carlton Gardens, London, United Kingdom, SW1Y 5AD

Director15 April 2015Active

People with Significant Control

Victoria Investments Finco Limited
Notified on:06 April 2016
Status:Active
Country of residence:England
Address:120, Holborn, London, England, EC1N 2TD
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 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 (5 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (8 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (3 months remaining)

Company Filing History

DateCategoryDescription
2024-02-05Confirmation statement

Confirmation statement with no updates.

Download
2023-11-27Officers

Change person director company with change date.

Download
2023-11-24Accounts

Legacy.

Download
2023-11-24Other

Legacy.

Download
2023-11-24Other

Legacy.

Download
2023-11-21Accounts

Accounts with accounts type audit exemption subsiduary.

Download
2023-03-07Officers

Appoint person director company with name date.

Download
2023-01-23Confirmation statement

Confirmation statement with no updates.

Download
2022-10-31Accounts

Accounts with accounts type audit exemption subsiduary.

Download
2022-10-20Accounts

Legacy.

Download
2022-10-20Other

Legacy.

Download
2022-09-16Officers

Termination director company with name termination date.

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2022-09-12Other

Legacy.

Download
2022-09-12Other

Legacy.

Download
2022-07-29Mortgage

Mortgage satisfy charge full.

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2022-07-27Mortgage

Mortgage create with deed with charge number charge creation date.

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2022-01-25Confirmation statement

Confirmation statement with updates.

Download
2021-09-29Officers

Change person director company with change date.

Download
2021-08-25Accounts

Accounts with accounts type audit exemption subsiduary.

Download
2021-08-25Accounts

Legacy.

Download
2021-08-25Other

Legacy.

Download
2021-08-25Other

Legacy.

Download
2021-07-15Officers

Termination secretary company with name termination date.

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2021-07-14Officers

Appoint person secretary company with name date.

Download
2021-06-14Accounts

Accounts with accounts type audit exemption subsiduary.

Download

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