VICTORIA P.L.C.
Overview
| Company Name | VICTORIA P.L.C. |
|---|---|
| Company Status | Active |
| Legal Form | Public limited company |
| Company Number | 00282204 |
| Jurisdiction | England/Wales |
| Date of Creation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | No |
| Has Insolvency History | No |
| Registered Office is in Dispute | No |
What is the purpose of VICTORIA P.L.C.?
- Activities of production holding companies (64202) / Financial and insurance activities
- Activities of distribution holding companies (64204) / Financial and insurance activities
Where is VICTORIA P.L.C. located?
| Registered Office Address | Alliance Flooring Distribution Limited Worcester Six Business Park WR4 0AN Worcester England |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of VICTORIA P.L.C.?
| Company Name | From | Until |
|---|---|---|
| VICTORIA CARPET HOLDINGS PLC | Dec 01, 1933 | Dec 01, 1933 |
What are the latest accounts for VICTORIA P.L.C.?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Mar 31, 2026 |
| Next Accounts Due On | Sep 30, 2026 |
| Last Accounts | |
| Last Accounts Made Up To | Mar 29, 2025 |
What is the status of the latest confirmation statement for VICTORIA P.L.C.?
| Last Confirmation Statement Made Up To | Oct 09, 2026 |
|---|---|
| Next Confirmation Statement Due | Oct 23, 2026 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Oct 09, 2025 |
| Overdue | No |
What are the latest filings for VICTORIA P.L.C.?
| Date | Description | Document | Type | |||||||||||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
Termination of appointment of Philippe Marie Hamers as a director on Jun 30, 2026 | 1 pages | TM01 | ||||||||||||||||||||||
Sale or transfer of treasury shares. Treasury capital:
| 2 pages | SH04 | ||||||||||||||||||||||
Appointment of Mr Stephen James Callaghan as a director on Jan 08, 2026 | 2 pages | AP01 | ||||||||||||||||||||||
Termination of appointment of Andrew Nigel Harrison as a director on Jan 07, 2026 | 1 pages | TM01 | ||||||||||||||||||||||
Confirmation statement made on Oct 09, 2025 with updates | 5 pages | CS01 | ||||||||||||||||||||||
Resolutions Resolutions | 3 pages | RESOLUTIONS | ||||||||||||||||||||||
| ||||||||||||||||||||||||
Group of companies' accounts made up to Mar 29, 2025 | 161 pages | AA | ||||||||||||||||||||||
Registration of charge 002822040013, created on Aug 22, 2025 | 71 pages | MR01 | ||||||||||||||||||||||
Termination of appointment of Brian Morgan as a director on Jul 23, 2025 | 1 pages | TM01 | ||||||||||||||||||||||
Sale or transfer of treasury shares. Treasury capital:
| 2 pages | SH04 | ||||||||||||||||||||||
Appointment of Mr Alexander Robert Gammack Pratt as a director on Apr 15, 2025 | 2 pages | AP01 | ||||||||||||||||||||||
Sale or transfer of treasury shares. Treasury capital:
| 2 pages | SH04 | ||||||||||||||||||||||
Appointment of Mr Joseph Brady Scribbins as a director on Jan 08, 2025 | 2 pages | AP01 | ||||||||||||||||||||||
Termination of appointment of Blake Gregory Ressel as a director on Jan 08, 2025 | 1 pages | TM01 | ||||||||||||||||||||||
Confirmation statement made on Oct 09, 2024 with updates | 5 pages | CS01 | ||||||||||||||||||||||
Group of companies' accounts made up to Mar 30, 2024 | 157 pages | AA | ||||||||||||||||||||||
Resolutions Resolutions | 3 pages | RESOLUTIONS | ||||||||||||||||||||||
| ||||||||||||||||||||||||
Registered office address changed from Alliance Flooring Distribution Limited Worcester Six Business Park Worcester Worcestershire WR4 0AE England to Alliance Flooring Distribution Limited Worcester Six Business Park Worcester WR4 0AN on Jul 25, 2024 | 1 pages | AD01 | ||||||||||||||||||||||
Purchase of own shares. Shares purchased into treasury:
| 4 pages | SH03 | ||||||||||||||||||||||
Purchase of own shares. Shares purchased into treasury:
| 4 pages | SH03 | ||||||||||||||||||||||
Purchase of own shares. Shares purchased into treasury:
| 4 pages | SH03 | ||||||||||||||||||||||
Sale or transfer of treasury shares. Treasury capital:
| 2 pages | SH04 | ||||||||||||||||||||||
Termination of appointment of Zachary Samuel Sternberg as a director on Nov 21, 2023 | 1 pages | TM01 | ||||||||||||||||||||||
Resolutions Resolutions | 2 pages | RESOLUTIONS | ||||||||||||||||||||||
| ||||||||||||||||||||||||
Confirmation statement made on Oct 09, 2023 with updates | 5 pages | CS01 | ||||||||||||||||||||||
Who are the officers of VICTORIA P.L.C.?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| CRESSMAN, David Edward | Secretary | Worcester Six Business Park WR4 0AN Worcester Alliance Flooring Distribution Limited England | 199884750001 | |||||||
| CALLAGHAN, Stephen James | Director | Worcester Six Business Park WR4 0AN Worcester Alliance Flooring Distribution Limited England | England | British | 344203060001 | |||||
| PETKEN, Gavin Christopher | Director | Worcester Six Business Park WR4 0AN Worcester Alliance Flooring Distribution Limited England | England | British | 72444800003 | |||||
| PRATT, Alexander Robert Gammack | Director | Worcester Six Business Park WR4 0AN Worcester Alliance Flooring Distribution Limited England | England | British | 334766190001 | |||||
| SCRIBBINS, Joseph Brady | Director | Worcester Six Business Park WR4 0AN Worcester Alliance Flooring Distribution Limited England | United States | American | 330989970001 | |||||
| WILDING, Geoffrey Brendon | Director | Worcester Six Business Park WR4 0AN Worcester Alliance Flooring Distribution Limited England | England | British | 156337740001 | |||||
| ALLMAN, Michael William | Secretary | 10 Whitehill Road DY11 6JJ Kidderminster Worcestershire | British | 17170050001 | ||||||
| DANKS, Terence Anthony | Secretary | c/o Victoria Carpets Ltd Worcester Road DY10 1JR Kidderminster . Worcestershire United Kingdom | British | 31317950001 | ||||||
| DANKS, Terence Anthony | Secretary | 47 Willow Park Drive Oldswinford DY8 2HL Stourbridge West Midlands | British | 31317950001 | ||||||
| LLOYD, Melvryn | Secretary | 24 Ludgate Avenue DY11 6JP Kidderminster Worcestershire | British | 1463180001 | ||||||
| ACKROYD, Keith | Director | 32 Far Street Bradmore NG11 6PF Nottingham Nottinghamshire | British | 9261020001 | ||||||
| ALLMAN, Michael William | Director | 10 Whitehill Road DY11 6JJ Kidderminster Worcestershire | British | 17170050001 | ||||||
| ANTON, Charles Graeme Fraser | Director | Summerway Summerway Lane Torton DY11 7SE Kidderminster Worcestershire | British | 17170060001 | ||||||
| ANTON, Ian Alexander | Director | c/o Victoria Carpets Ltd Worcester Road DY10 1JR Kidderminster . Worcestershire United Kingdom | England | British | 80323310006 | |||||
| ANTON, Ian Alexander | Director | c/o Victoria Carpets Ltd Worcester Road DY10 1JR Kidderminster . Worcestershire United Kingdom | United Kingdom | British | 80323310005 | |||||
| ANTON, Ian Alexander | Director | c/o Victoria Carpets Ltd Worcester Road DY10 1JR Kidderminster . Worcestershire United Kingdom | United Kingdom | British | 80323310005 | |||||
| ANTON, Peter James | Director | Wynn Cottage Habberley Road Wribbenhall DY12 1LA Bewdley Worcestershire | British | 13713590003 | ||||||
| BECKETT, Nikaila Susan | Director | c/o Victoria Carpets Ltd Worcester Road DY10 1JR Kidderminster . Worcestershire United Kingdom | United Kingdom | British | 125142900001 | |||||
| BETTINSON, John Richard | Director | 4 Pritchatts Road Edgbaston B15 2QT Birmingham West Midlands | British | 2572820001 | ||||||
| BULLOCK, Alan Raymond | Director | c/o Victoria Carpets Ltd Worcester Road DY10 1JR Kidderminster . Worcestershire United Kingdom | United Kingdom | British | 49468060001 | |||||
| BULMAN, Richard John William | Director | Heathencote Farm House NN12 7LE Towcester Northants | British | 2966460001 | ||||||
| DANKS, Terence Anthony | Director | Worcester Road DY10 1JR Kidderminster Victoria Carpets Limited Worcestershire | United Kingdom | British | 31317950001 | |||||
| DAVIES, Ian Gerrard | Director | c/o Victoria Carpets Ltd Worcester Road DY10 1JR Kidderminster . Worcestershire United Kingdom | United Kingdom | British | 113830260003 | |||||
| DUNCAN, John Alexander | Director | Jandola Peachfield Road WR14 3LE Malvern Worcestershire | British | 31317990001 | ||||||
| GARMAN, David Noel Christopher | Director | c/o Victoria Carpets Ltd Worcester Road DY10 1JR Kidderminster . Worcestershire United Kingdom | England | British | 177736170001 | |||||
| GILBERT, Robert Michael | Director | Beaconwood Lodge Beacon Lane B45 9XN Rednal West Midlands | England | British | 22730010001 | |||||
| HAMERS, Philippe Marie | Director | Worcester Six Business Park WR4 0AN Worcester Alliance Flooring Distribution Limited England | Belgium | Belgian | 234364030001 | |||||
| HARRISON, Andrew Nigel | Director | Worcester Six Business Park WR4 0AN Worcester Alliance Flooring Distribution Limited England | United Kingdom | British | 49354810003 | |||||
| HOYLE, John Roger Horrocks | Director | c/o Victoria Carpets Ltd Worcester Road DY10 1JR Kidderminster . Worcestershire United Kingdom | England | British | 3986300002 | |||||
| INNES KER, Katherine Christina Mary, Dr | Director | c/o Victoria Carpets Ltd Worcester Road DY10 1JR Kidderminster . Worcestershire United Kingdom | England | British | 129554820004 | |||||
| JENSEN, Peter Sinclair | Director | c/o Victoria Carpets Ltd Worcester Road DY10 1JR Kidderminster . Worcestershire United Kingdom | England | British | 53890090002 | |||||
| LEE, Mark Samuel Wilton | Director | Chadwick End Farm Oldwich Lane West Chadwick End B93 0BH Solihull West Midlands | United Kingdom | British | 54866930001 | |||||
| LLOYD, Melvryn | Director | 24 Ludgate Avenue DY11 6JP Kidderminster Worcestershire | British | 1463180001 | ||||||
| MORGAN, Brian | Director | Worcester Six Business Park WR4 0AN Worcester Alliance Flooring Distribution Limited England | England | Irish | 258592560001 | |||||
| NICHOLSON, Bryan Hubert, Sir | Director | c/o Victoria Carpets Ltd Worcester Road DY10 1JR Kidderminster . Worcestershire United Kingdom | United Kingdom | British | 111468240001 |
What are the latest statements on persons with significant control for VICTORIA P.L.C.?
| Notified On | Ceased On | Statement |
|---|---|---|
| Jul 24, 2017 | The company knows or has reasonable cause to believe that there is no registrable person or registrable relevant legal entity in relation to the company |
Data Source
- UK Companies House
The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings. - license: CC0