Viking Consortium Acquisition Limited. net worth, address, company information. Free

Company search

Viking Consortium Acquisition Limited (Companies House Registration Number 06067505) is a private limited company started on 2007-01-25 in England. The enterprise can be found at Level 5, 10, Dominion Street, London EC2M 2EF. Having undergone a change in 2007-03-09, the previous name the firm used was Polecourt Limited. Viking Consortium Acquisition Limited operates SIC code: 70100 which means "activities of head offices".

Company details

Name	Viking Consortium Acquisition Limited
Number	06067505
Date of Incorporation:	2007-01-25
End of financial year:	31 December
Address:	Level 5, 10, Dominion Street, London, EC2M 2EF
SIC code:	70100 - Activities of head offices

Moving on to the 2 directors that can be found in the firm, we can name: Douglas S. (in the company from 23 April 2019), Benjamin B. (appointment date: 08 January 2019). 1 secretary is in the company: Tess B. (appointed on 01 April 2016). The official register reports 1 person of significant control - Denmark Holdco Limited, a corporation which can be reached at Dominion Street, Level 5, EC2M 2EF London. The corporate PSC owns over 3/4 of shares, 3/4 to full of voting rights.

Directors

People with significant control

Denmark Holdco Limited

6 April 2016

Address	10 Dominion Street, Level 5, London, EC2M 2EF, England
Legal authority	Laws Of England And Wales
Legal form	Private Company Limited By Shares
Country registered	United Kingdom
Place registered	Companies House
Registration number	9706728
Nature of control:	75,01-100% shares 75,01-100% voting rights right to appoint and remove directors

Filings

Categories:

	Download filing
(AA) Full accounts for the period ending Sat, 31st Dec 2022 filed on: 4th, July 2023 \| accounts	Free Download (19 pages)

	Download filing
(AA) Full accounts for the period ending Sat, 31st Dec 2022 filed on: 4th, July 2023 \| accounts	Free Download (19 pages)
(AA) Full accounts for the period ending Fri, 31st Dec 2021 filed on: 14th, June 2022 \| accounts	Free Download (19 pages)
(AA) Full accounts for the period ending Thu, 31st Dec 2020 filed on: 3rd, June 2021 \| accounts	Free Download (20 pages)
(TM01) Director's appointment terminated on Fri, 31st Jul 2020 filed on: 3rd, August 2020 \| officers	Free Download (1 page)
(AA) Full accounts for the period ending Tue, 31st Dec 2019 filed on: 2nd, June 2020 \| accounts	Free Download (22 pages)
(AD01) Change of registered address from 10 Fifth Floor Dominion Street London EC2M 2EF England on Mon, 24th Feb 2020 to Level 5, 10 Dominion Street London EC2M 2EF filed on: 24th, February 2020 \| address	Free Download (1 page)
(AD01) Change of registered address from 2 Coldbath Square London EC1R 5HL on Fri, 7th Feb 2020 to 10 Fifth Floor Dominion Street London EC2M 2EF filed on: 7th, February 2020 \| address	Free Download (1 page)
(AA) Full accounts for the period ending Mon, 31st Dec 2018 filed on: 7th, August 2019 \| accounts	Free Download (20 pages)
(TM01) Director's appointment terminated on Tue, 30th Jul 2019 filed on: 1st, August 2019 \| officers	Free Download (1 page)
(TM01) Director's appointment terminated on Tue, 23rd Apr 2019 filed on: 26th, April 2019 \| officers	Free Download (1 page)
(AP01) On Tue, 23rd Apr 2019 new director was appointed. filed on: 26th, April 2019 \| officers	Free Download (2 pages)
(TM01) Director's appointment terminated on Mon, 31st Dec 2018 filed on: 8th, January 2019 \| officers	Free Download (1 page)
(AP01) On Tue, 8th Jan 2019 new director was appointed. filed on: 8th, January 2019 \| officers	Free Download (2 pages)
(AA) Group of companies' report and financial statements (accounts) made up to Sun, 31st Dec 2017 filed on: 8th, August 2018 \| accounts	Free Download (55 pages)
(TM01) Director's appointment terminated on Thu, 28th Jun 2018 filed on: 11th, July 2018 \| officers	Free Download (1 page)
(TM01) Director's appointment terminated on Thu, 28th Jun 2018 filed on: 11th, July 2018 \| officers	Free Download (1 page)
(TM01) Director's appointment terminated on Thu, 28th Jun 2018 filed on: 11th, July 2018 \| officers	Free Download (1 page)
(TM01) Director's appointment terminated on Thu, 28th Jun 2018 filed on: 11th, July 2018 \| officers	Free Download (1 page)
(TM01) Director's appointment terminated on Thu, 28th Jun 2018 filed on: 11th, July 2018 \| officers	Free Download (1 page)
(AP01) On Wed, 11th Jul 2018 new director was appointed. filed on: 11th, July 2018 \| officers	Free Download (2 pages)
(AP01) On Wed, 11th Jul 2018 new director was appointed. filed on: 11th, July 2018 \| officers	Free Download (2 pages)
(TM01) Director's appointment terminated on Thu, 28th Jun 2018 filed on: 11th, July 2018 \| officers	Free Download (1 page)
(TM01) Director's appointment terminated on Thu, 28th Jun 2018 filed on: 11th, July 2018 \| officers	Free Download (1 page)
(TM01) Director's appointment terminated on Thu, 28th Jun 2018 filed on: 11th, July 2018 \| officers	Free Download (1 page)
(TM01) Director's appointment terminated on Thu, 28th Jun 2018 filed on: 11th, July 2018 \| officers	Free Download (1 page)
(TM01) Director's appointment terminated on Thu, 28th Jun 2018 filed on: 3rd, July 2018 \| officers	Free Download (1 page)
(AP01) On Thu, 28th Jun 2018 new director was appointed. filed on: 3rd, July 2018 \| officers	Free Download (2 pages)
(TM01) Director's appointment terminated on Thu, 28th Jun 2018 filed on: 3rd, July 2018 \| officers	Free Download (1 page)
(TM01) Director's appointment terminated on Thu, 28th Jun 2018 filed on: 3rd, July 2018 \| officers	Free Download (1 page)
(AP01) On Thu, 28th Jun 2018 new director was appointed. filed on: 3rd, July 2018 \| officers	Free Download (2 pages)
(CH01) On Sat, 1st Apr 2017 director's details were changed filed on: 26th, February 2018 \| officers	Free Download (2 pages)
(AP01) On Mon, 3rd Jul 2017 new director was appointed. filed on: 3rd, July 2017 \| officers	Free Download (2 pages)
(AP01) On Thu, 15th Jun 2017 new director was appointed. filed on: 3rd, July 2017 \| officers	Free Download (2 pages)
(AP01) On Thu, 22nd Jun 2017 new director was appointed. filed on: 30th, June 2017 \| officers	Free Download (2 pages)
(AA) Group of companies' report and financial statements (accounts) made up to Sat, 31st Dec 2016 filed on: 4th, May 2017 \| accounts	Free Download (60 pages)
(AA) Group of companies' report and financial statements (accounts) made up to Thu, 31st Dec 2015 filed on: 9th, June 2016 \| accounts	Free Download (57 pages)
(TM02) Secretary's appointment terminated on Fri, 1st Apr 2016 filed on: 5th, May 2016 \| officers	Free Download (1 page)
(AP03) On Fri, 1st Apr 2016, company appointed a new person to the position of a secretary filed on: 5th, May 2016 \| officers	Free Download (2 pages)
(AR01) Annual return with complete list of members, drawn up to Mon, 25th Jan 2016 filed on: 28th, January 2016 \| annual return	Free Download (6 pages)
(TM01) Director's appointment terminated on Tue, 1st Dec 2015 filed on: 6th, January 2016 \| officers	Free Download (1 page)
(AP01) On Thu, 5th Nov 2015 new director was appointed. filed on: 21st, December 2015 \| officers	Free Download (2 pages)
(AP01) On Wed, 23rd Sep 2015 new director was appointed. filed on: 21st, December 2015 \| officers	Free Download (2 pages)
(AP01) On Tue, 1st Dec 2015 new director was appointed. filed on: 21st, December 2015 \| officers	Free Download (2 pages)
(AP01) On Wed, 23rd Sep 2015 new director was appointed. filed on: 12th, October 2015 \| officers	Free Download (2 pages)
(AP01) On Wed, 23rd Sep 2015 new director was appointed. filed on: 9th, October 2015 \| officers	Free Download (2 pages)
(AA) Group of companies' report and financial statements (accounts) made up to Wed, 31st Dec 2014 filed on: 23rd, September 2015 \| accounts	Free Download (57 pages)
(RESOLUTIONS) Securities allotment resolution filed on: 2nd, September 2015 \| resolution	Free Download
(OC) Scheme of arrangement filed on: 24th, August 2015 \| miscellaneous	Free Download (34 pages)
(TM01) Director's appointment terminated on Thu, 20th Aug 2015 filed on: 21st, August 2015 \| officers	Free Download (1 page)
(TM01) Director's appointment terminated on Thu, 20th Aug 2015 filed on: 21st, August 2015 \| officers	Free Download (1 page)
(TM01) Director's appointment terminated on Thu, 20th Aug 2015 filed on: 21st, August 2015 \| officers	Free Download (1 page)
(TM01) Director's appointment terminated on Thu, 20th Aug 2015 filed on: 21st, August 2015 \| officers	Free Download (1 page)
(TM01) Director's appointment terminated on Thu, 20th Aug 2015 filed on: 21st, August 2015 \| officers	Free Download (1 page)
(TM01) Director's appointment terminated on Wed, 15th Apr 2015 filed on: 28th, April 2015 \| officers	Free Download
(AP01) On Wed, 25th Feb 2015 new director was appointed. filed on: 3rd, March 2015 \| officers	Free Download (2 pages)
(AP01) On Tue, 24th Feb 2015 new director was appointed. filed on: 3rd, March 2015 \| officers	Free Download (2 pages)
(TM01) Director's appointment terminated on Wed, 25th Feb 2015 filed on: 27th, February 2015 \| officers	Free Download (1 page)
(AR01) Annual return with complete list of members, drawn up to Sun, 25th Jan 2015 filed on: 10th, February 2015 \| annual return	Free Download (7 pages)
(TM01) Director's appointment terminated on Fri, 6th Feb 2015 filed on: 9th, February 2015 \| officers	Free Download (1 page)
(AA) Full accounts for the period ending Tue, 31st Dec 2013 filed on: 30th, September 2014 \| accounts	Free Download (18 pages)
(TM01) Director's appointment terminated on Thu, 26th Jun 2014 filed on: 26th, June 2014 \| officers	Free Download (1 page)
(AP01) On Thu, 26th Jun 2014 new director was appointed. filed on: 26th, June 2014 \| officers	Free Download (2 pages)
(AP01) On Thu, 17th Apr 2014 new director was appointed. filed on: 17th, April 2014 \| officers	Free Download (2 pages)
(TM01) Director's appointment terminated on Tue, 15th Apr 2014 filed on: 15th, April 2014 \| officers	Free Download (1 page)
(AR01) Annual return with complete list of members, drawn up to Sat, 25th Jan 2014 filed on: 10th, February 2014 \| annual return	Free Download (7 pages)
(AA) Full accounts for the period ending Mon, 31st Dec 2012 filed on: 27th, September 2013 \| accounts	Free Download (18 pages)
(AP03) On Thu, 28th Feb 2013, company appointed a new person to the position of a secretary filed on: 28th, February 2013 \| officers	Free Download (1 page)
(AR01) Annual return with complete list of members, drawn up to Fri, 25th Jan 2013 filed on: 18th, February 2013 \| annual return	Free Download (6 pages)
(TM02) Secretary's appointment terminated on Wed, 2nd Jan 2013 filed on: 2nd, January 2013 \| officers	Free Download (1 page)
(AUD) Resignation of an auditor filed on: 15th, August 2012 \| auditors	Free Download (1 page)
(AA) Full accounts for the period ending Sat, 31st Dec 2011 filed on: 30th, April 2012 \| accounts	Free Download (20 pages)
(AR01) Annual return with complete list of members, drawn up to Wed, 25th Jan 2012 filed on: 10th, February 2012 \| annual return	Free Download (7 pages)
(MEM/ARTS) Articles and Memorandum of Association filed on: 12th, December 2011 \| incorporation	Free Download (12 pages)
(RESOLUTIONS) Memorandum and Articles of Association resolution filed on: 12th, December 2011 \| resolution	Free Download (3 pages)
(AA) Full accounts for the period ending Fri, 31st Dec 2010 filed on: 23rd, November 2011 \| accounts	Free Download (21 pages)
(AR01) Annual return with complete list of members, drawn up to Tue, 25th Jan 2011 filed on: 18th, February 2011 \| annual return	Free Download (7 pages)
(AA) Full accounts for the period ending Thu, 31st Dec 2009 filed on: 24th, August 2010 \| accounts	Free Download (19 pages)
(AP01) On Thu, 19th Aug 2010 new director was appointed. filed on: 19th, August 2010 \| officers	Free Download (3 pages)
(TM01) Director's appointment terminated on Wed, 11th Aug 2010 filed on: 11th, August 2010 \| officers	Free Download (2 pages)
(AP01) On Tue, 8th Jun 2010 new director was appointed. filed on: 8th, June 2010 \| officers	Free Download (3 pages)
(TM01) Director's appointment terminated on Fri, 21st May 2010 filed on: 21st, May 2010 \| officers	Free Download (2 pages)
(AP01) On Thu, 15th Apr 2010 new director was appointed. filed on: 15th, April 2010 \| officers	Free Download (3 pages)
(AR01) Annual return with complete list of members, drawn up to Mon, 25th Jan 2010 filed on: 19th, February 2010 \| annual return	Free Download (7 pages)
(CH01) On Thu, 18th Feb 2010 director's details were changed filed on: 18th, February 2010 \| officers	Free Download (2 pages)
(TM01) Director's appointment terminated on Fri, 5th Feb 2010 filed on: 5th, February 2010 \| officers	Free Download (2 pages)
(AP01) On Tue, 2nd Feb 2010 new director was appointed. filed on: 2nd, February 2010 \| officers	Free Download (3 pages)
(TM01) Director's appointment terminated on Fri, 18th Dec 2009 filed on: 18th, December 2009 \| officers	Free Download (2 pages)
(CH01) On Mon, 19th Oct 2009 director's details were changed filed on: 11th, November 2009 \| officers	Free Download (3 pages)
(CH01) On Mon, 19th Oct 2009 director's details were changed filed on: 11th, November 2009 \| officers	Free Download (3 pages)
(CH01) On Mon, 19th Oct 2009 director's details were changed filed on: 11th, November 2009 \| officers	Free Download (3 pages)
(CH01) On Mon, 19th Oct 2009 director's details were changed filed on: 11th, November 2009 \| officers	Free Download (3 pages)
(CH01) On Mon, 19th Oct 2009 director's details were changed filed on: 11th, November 2009 \| officers	Free Download (3 pages)
(CH01) On Mon, 19th Oct 2009 director's details were changed filed on: 11th, November 2009 \| officers	Free Download (3 pages)
(CH01) On Mon, 19th Oct 2009 director's details were changed filed on: 11th, November 2009 \| officers	Free Download (3 pages)
(CH03) On Mon, 19th Oct 2009 secretary's details were changed filed on: 11th, November 2009 \| officers	Free Download (3 pages)
(CH01) On Mon, 19th Oct 2009 director's details were changed filed on: 11th, November 2009 \| officers	Free Download (3 pages)
(288a) On Thu, 24th Sep 2009 Director appointed filed on: 24th, September 2009 \| officers	Free Download (1 page)
(288b) On Fri, 24th Jul 2009 Appointment terminated director filed on: 24th, July 2009 \| officers	Free Download (1 page)
(AA) Full accounts for the period ending Wed, 31st Dec 2008 filed on: 7th, July 2009 \| accounts	Free Download (17 pages)
(363a) Annual return drawn up to Wed, 18th Feb 2009 with complete member list filed on: 18th, February 2009 \| annual return	Free Download (5 pages)
(AA) Full accounts for the period ending Mon, 31st Dec 2007 filed on: 15th, July 2008 \| accounts	Free Download (15 pages)
(288b) On Thu, 22nd May 2008 Appointment terminated director filed on: 22nd, May 2008 \| officers	Free Download (1 page)
(288a) On Wed, 21st May 2008 Director appointed filed on: 21st, May 2008 \| officers	Free Download (3 pages)
(363a) Annual return drawn up to Thu, 7th Feb 2008 with complete member list filed on: 7th, February 2008 \| annual return	Free Download (3 pages)
(363a) Annual return drawn up to Thu, 7th Feb 2008 with complete member list filed on: 7th, February 2008 \| annual return	Free Download (3 pages)
(287) Registered office changed on 18/01/08 from: 250 bishopsgate, london, EC2M 4AA filed on: 18th, January 2008 \| address	Free Download (1 page)
(287) Registered office changed on 18/01/08 from: 250 bishopsgate, london, EC2M 4AA filed on: 18th, January 2008 \| address	Free Download (1 page)
(288c) Director's particulars changed filed on: 30th, October 2007 \| officers	Free Download (1 page)
(288c) Director's particulars changed filed on: 30th, October 2007 \| officers	Free Download (1 page)
(288c) Director's particulars changed filed on: 30th, October 2007 \| officers	Free Download (1 page)
(288c) Director's particulars changed filed on: 30th, October 2007 \| officers	Free Download (1 page)
(288b) On Thu, 25th Oct 2007 Director resigned filed on: 25th, October 2007 \| officers	Free Download (1 page)
(288b) On Thu, 25th Oct 2007 Director resigned filed on: 25th, October 2007 \| officers	Free Download (1 page)
(288a) On Thu, 25th Oct 2007 New director appointed filed on: 25th, October 2007 \| officers	Free Download (4 pages)
(288a) On Thu, 25th Oct 2007 New director appointed filed on: 25th, October 2007 \| officers	Free Download (4 pages)
(288a) On Fri, 27th Jul 2007 New secretary appointed filed on: 27th, July 2007 \| officers	Free Download (2 pages)
(288b) On Fri, 27th Jul 2007 Secretary resigned filed on: 27th, July 2007 \| officers	Free Download (1 page)
(288a) On Fri, 27th Jul 2007 New secretary appointed filed on: 27th, July 2007 \| officers	Free Download (2 pages)
(288b) On Fri, 27th Jul 2007 Secretary resigned filed on: 27th, July 2007 \| officers	Free Download (1 page)
(225) Accounting reference date shortened from 31/01/08 to 31/12/07 filed on: 18th, July 2007 \| accounts	Free Download (1 page)
(225) Accounting reference date shortened from 31/01/08 to 31/12/07 filed on: 18th, July 2007 \| accounts	Free Download (1 page)
(288b) On Sun, 3rd Jun 2007 Director resigned filed on: 3rd, June 2007 \| officers	Free Download (1 page)
(288b) On Sun, 3rd Jun 2007 Director resigned filed on: 3rd, June 2007 \| officers	Free Download (1 page)
(288a) On Sun, 3rd Jun 2007 New director appointed filed on: 3rd, June 2007 \| officers	Free Download (2 pages)
(288a) On Sun, 3rd Jun 2007 New director appointed filed on: 3rd, June 2007 \| officers	Free Download (2 pages)
(RESOLUTIONS) Resolution of acquisition of shares with financial assistance filed on: 3rd, June 2007 \| resolution	Free Download (3 pages)
(RESOLUTIONS) Resolution of acquisition of shares with financial assistance filed on: 3rd, June 2007 \| resolution	Free Download (3 pages)
(288a) On Fri, 20th Apr 2007 New director appointed filed on: 20th, April 2007 \| officers	Free Download (3 pages)
(288a) On Fri, 20th Apr 2007 New director appointed filed on: 20th, April 2007 \| officers	Free Download (3 pages)
(288a) On Fri, 20th Apr 2007 New director appointed filed on: 20th, April 2007 \| officers	Free Download (3 pages)
(288a) On Fri, 20th Apr 2007 New director appointed filed on: 20th, April 2007 \| officers	Free Download (3 pages)
(288b) On Mon, 2nd Apr 2007 Director resigned filed on: 2nd, April 2007 \| officers	Free Download (1 page)
(288b) On Mon, 2nd Apr 2007 Director resigned filed on: 2nd, April 2007 \| officers	Free Download (1 page)
(288b) On Mon, 2nd Apr 2007 Director resigned filed on: 2nd, April 2007 \| officers	Free Download (1 page)
(288b) On Mon, 2nd Apr 2007 Director resigned filed on: 2nd, April 2007 \| officers	Free Download (1 page)
(288a) On Sat, 24th Mar 2007 New director appointed filed on: 24th, March 2007 \| officers	Free Download (2 pages)
(288a) On Sat, 24th Mar 2007 New director appointed filed on: 24th, March 2007 \| officers	Free Download (2 pages)
(288a) On Sat, 24th Mar 2007 New director appointed filed on: 24th, March 2007 \| officers	Free Download (2 pages)
(288a) On Sat, 24th Mar 2007 New director appointed filed on: 24th, March 2007 \| officers	Free Download (2 pages)
(288a) On Sat, 24th Mar 2007 New director appointed filed on: 24th, March 2007 \| officers	Free Download (2 pages)
(288a) On Sat, 24th Mar 2007 New director appointed filed on: 24th, March 2007 \| officers	Free Download (2 pages)
(288a) On Sat, 24th Mar 2007 New director appointed filed on: 24th, March 2007 \| officers	Free Download (2 pages)
(288a) On Sat, 24th Mar 2007 New director appointed filed on: 24th, March 2007 \| officers	Free Download (3 pages)
(288a) On Sat, 24th Mar 2007 New director appointed filed on: 24th, March 2007 \| officers	Free Download (2 pages)
(287) Registered office changed on 24/03/07 from: 10 upper bank street, london, E14 5JJ filed on: 24th, March 2007 \| address	Free Download (1 page)
(288a) On Sat, 24th Mar 2007 New director appointed filed on: 24th, March 2007 \| officers	Free Download (2 pages)
(288a) On Sat, 24th Mar 2007 New director appointed filed on: 24th, March 2007 \| officers	Free Download (3 pages)
(287) Registered office changed on 24/03/07 from: 10 upper bank street, london, E14 5JJ filed on: 24th, March 2007 \| address	Free Download (1 page)
(288a) On Sat, 24th Mar 2007 New director appointed filed on: 24th, March 2007 \| officers	Free Download (2 pages)
(MEM/ARTS) Articles and Memorandum of Association filed on: 16th, March 2007 \| incorporation	Free Download (19 pages)
(MEM/ARTS) Articles and Memorandum of Association filed on: 16th, March 2007 \| incorporation	Free Download (19 pages)
(CERTNM) Company name changed polecourt LIMITEDcertificate issued on 09/03/07 filed on: 9th, March 2007 \| change of name	Free Download (2 pages)
(CERTNM) Company name changed polecourt LIMITEDcertificate issued on 09/03/07 filed on: 9th, March 2007 \| change of name	Free Download (2 pages)
(NEWINC) Certificate of incorporation filed on: 25th, January 2007 \| incorporation	Free Download (25 pages)
(NEWINC) Certificate of incorporation filed on: 25th, January 2007 \| incorporation	Free Download (25 pages)

Companies nearby - by postcode
Cory Topco Limited
Lsvaf I Kinetic Cardiff Propco Limited
Lsvaf I Kinetic Cardiff Holdco Limited
Fusion Sheff Midco Limited


Rhn Developments Limited
Lsvaf I Kinetic Hatfield Holdco Limited
Lsvaf I Kinetic Hatfield Midco Limited