Victoria Invest Holding Ltd. net worth, address, company information. Free

Company search

Victoria Invest Holding Ltd (reg no 11108362) is a private limited company established on 2017-12-12. The firm was registered at 4-10 Burton Road, London NW6 7LW. Having undergone a change in 2019-03-13, the previous name the business utilized was Pickweb Ltd. Victoria Invest Holding Ltd is operating under Standard Industrial Classification: 70100 - "activities of head offices".

Company details

Name	Victoria Invest Holding Ltd
Number	11108362
Date of Incorporation:	Tuesday 12th December 2017
End of financial year:	31 December
Address:	4-10 Burton Road, London, NW6 7LW
SIC code:	70100 - Activities of head offices

As for the 1 managing director that can be found in this business, we can name: Razvan-Florin C. (in the company from 19 January 2021). The Companies House reports 4 persons of significant control, namely: Victoria Invest Limited can be reached at Piccadilly, W1J 7JU London. The corporate PSC has over 3/4 of shares,. Razvan-Florin C. has over 3/4 of shares, 3/4 to full of voting rights, Marian-Ionut D. has over 3/4 of shares, 3/4 to full of voting rights.

Directors

People with significant control

Victoria Invest Limited

1 January 2024

Address	126 Piccadilly, London, W1J 7JU, England
Legal authority	Englang
Legal form	Ltd
Country registered	England
Place registered	England
Registration number	10210735
Nature of control:	75,01-100% shares

Razvan-Florin C.

19 January 2021 - 22 December 2023

Nature of control:	75,01-100% shares 75,01-100% voting rights right to appoint and remove directors

Marian-Ionut D.

15 December 2020 - 19 January 2021

Nature of control:	75,01-100% shares 75,01-100% voting rights right to appoint and remove directors

Yuliia I.

12 November 2018 - 15 December 2020

Nature of control:	75,01-100% shares 75,01-100% voting rights right to appoint and remove directors

Filings

Categories:

	Download filing
(PSC02) Notification of a person with significant control 2024-01-01 filed on: 11th, January 2024 \| persons with significant control	Free Download (2 pages)

	Download filing
(PSC02) Notification of a person with significant control 2024-01-01 filed on: 11th, January 2024 \| persons with significant control	Free Download (2 pages)
(TM01) Director appointment termination date: 2023-12-29 filed on: 11th, January 2024 \| officers	Free Download (1 page)
(AP01) New director was appointed on 2023-12-27 filed on: 11th, January 2024 \| officers	Free Download (2 pages)
(PSC07) Cessation of a person with significant control 2023-12-22 filed on: 11th, January 2024 \| persons with significant control	Free Download (1 page)
(AD01) Registered office address changed from 115 a Church Road Hove Briaton BN3 2AF to 126 126 Piccadilly London W1J 7JU on 2023-12-13 filed on: 13th, December 2023 \| address	Free Download (1 page)
(CS01) Confirmation statement with no updates 2023-04-17 filed on: 11th, December 2023 \| confirmation statement	Free Download (3 pages)
(AA) Micro company accounts made up to 2022-12-31 filed on: 11th, December 2023 \| accounts	Free Download (3 pages)
(DISS40) Compulsory strike-off action has been discontinued filed on: 6th, December 2023 \| gazette	Free Download (1 page)
(CS01) Confirmation statement with no updates 2022-04-17 filed on: 5th, December 2023 \| confirmation statement	Free Download (3 pages)
(AA) Micro company accounts made up to 2021-12-31 filed on: 5th, December 2023 \| accounts	Free Download (3 pages)
(AD01) Registered office address changed from 4-10 Burton Road London NW6 7LW to 115 a Church Road Hove Briaton BN3 2AF on 2023-11-28 filed on: 28th, November 2023 \| address	Free Download (2 pages)
(AD01) Registered office address changed from 67 London Road London HA9 7ET to 4-10 Burton Road London NW6 7LW on 2022-12-21 filed on: 21st, December 2022 \| address	Free Download (2 pages)
(AD01) Registered office address changed from 7 Bell Yard London WC2A 2JR England to 67 London Road London HA9 7ET on 2022-10-18 filed on: 18th, October 2022 \| address	Free Download (2 pages)
(GAZ1) First Gazette notice for compulsory strike-off filed on: 5th, July 2022 \| gazette	Free Download (1 page)
(AA) Micro company accounts made up to 2020-12-31 filed on: 17th, September 2021 \| accounts	Free Download (3 pages)
(CS01) Confirmation statement with no updates 2021-04-17 filed on: 4th, May 2021 \| confirmation statement	Free Download (3 pages)
(PSC01) Notification of a person with significant control 2021-01-19 filed on: 19th, January 2021 \| persons with significant control	Free Download (2 pages)
(AP01) New director was appointed on 2021-01-19 filed on: 19th, January 2021 \| officers	Free Download (2 pages)
(PSC07) Cessation of a person with significant control 2021-01-19 filed on: 19th, January 2021 \| persons with significant control	Free Download (1 page)
(TM02) Secretary appointment termination on 2021-01-19 filed on: 19th, January 2021 \| officers	Free Download (1 page)
(TM01) Director appointment termination date: 2021-01-19 filed on: 19th, January 2021 \| officers	Free Download (1 page)
(AP01) New director was appointed on 2020-12-15 filed on: 15th, December 2020 \| officers	Free Download (2 pages)
(PSC01) Notification of a person with significant control 2020-12-15 filed on: 15th, December 2020 \| persons with significant control	Free Download (2 pages)
(AP03) On 2020-12-15 - new secretary appointed filed on: 15th, December 2020 \| officers	Free Download (2 pages)
(PSC07) Cessation of a person with significant control 2020-12-15 filed on: 15th, December 2020 \| persons with significant control	Free Download (1 page)
(TM01) Director appointment termination date: 2020-12-15 filed on: 15th, December 2020 \| officers	Free Download (1 page)
(TM02) Secretary appointment termination on 2020-12-15 filed on: 15th, December 2020 \| officers	Free Download (1 page)
(AD01) Registered office address changed from PO Box 4385 11108362: Companies House Default Address Cardiff CF14 8LH to 7 Bell Yard London WC2A 2JR on 2020-09-14 filed on: 14th, September 2020 \| address	Free Download (1 page)
(CS01) Confirmation statement with no updates 2020-04-17 filed on: 17th, April 2020 \| confirmation statement	Free Download (3 pages)
(AA) Micro company accounts made up to 2019-12-31 filed on: 11th, March 2020 \| accounts	Free Download (2 pages)
(CS01) Confirmation statement with no updates 2019-12-10 filed on: 10th, December 2019 \| confirmation statement	Free Download (3 pages)
(CS01) Confirmation statement with no updates 2019-12-06 filed on: 6th, December 2019 \| confirmation statement	Free Download (3 pages)
(AA) Micro company accounts made up to 2018-12-31 filed on: 2nd, September 2019 \| accounts	Free Download (2 pages)
(CS01) Confirmation statement with updates 2019-03-21 filed on: 21st, March 2019 \| confirmation statement	Free Download (4 pages)
(AD01) Registered office address changed from 11 a Hyde Park Mansions Cabbel Street London NW1 5BA United Kingdom to 7 Bell Yard London WC2A 2JR on 2019-03-14 filed on: 14th, March 2019 \| address	Free Download (1 page)
(CH03) On 2019-03-14 secretary's details were changed filed on: 14th, March 2019 \| officers	Free Download (1 page)
(CS01) Confirmation statement with updates 2019-03-14 filed on: 14th, March 2019 \| confirmation statement	Free Download (4 pages)
(PSC04) Change to a person with significant control 2019-03-14 filed on: 14th, March 2019 \| persons with significant control	Free Download (2 pages)
(CH01) On 2019-03-14 director's details were changed filed on: 14th, March 2019 \| officers	Free Download (2 pages)
(RESOLUTIONS) Resolutions: RES15 - Change company name resolution on 2019-03-13 filed on: 13th, March 2019 \| resolution	Free Download (3 pages)
(CS01) Confirmation statement with updates 2019-03-13 filed on: 13th, March 2019 \| confirmation statement	Free Download (5 pages)
(CS01) Confirmation statement with no updates 2018-12-07 filed on: 7th, December 2018 \| confirmation statement	Free Download (3 pages)
(AD01) Registered office address changed from 71-75 Shelton Street Covent Garden London WC2H 9JQ England to 11 a Hyde Park Mansions Cabbel Street London NW1 5BA on 2018-11-12 filed on: 12th, November 2018 \| address	Free Download (1 page)
(CH01) On 2018-11-12 director's details were changed filed on: 12th, November 2018 \| officers	Free Download (2 pages)
(CH03) On 2018-11-12 secretary's details were changed filed on: 12th, November 2018 \| officers	Free Download (1 page)
(PSC01) Notification of a person with significant control 2018-11-12 filed on: 12th, November 2018 \| persons with significant control	Free Download (2 pages)
(PSC09) Withdrawal of a person with significant control statement 2018-11-12 filed on: 12th, November 2018 \| persons with significant control	Free Download (2 pages)
(NEWINC) Incorporation filed on: 12th, December 2017 \| incorporation	Free Download (28 pages)

Companies nearby - by postcode
Opioergan Limited
The London Cleaner (london) Limited
Free International Calls App Ltd
Mj's Treats Ltd


C G Grant Construction Ltd
Walker Fm Limited
Proxima Systems Ltd