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, 2025 |
| Next Accounts Due On | Sep 30, 2025 |
| Last Accounts | |
| Last Accounts Made Up To | Mar 30, 2024 |
What is the status of the latest confirmation statement for VICTORIA P.L.C.?
| Last Confirmation Statement Made Up To | Oct 09, 2025 |
|---|---|
| Next Confirmation Statement Due | Oct 23, 2025 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Oct 09, 2024 |
| Overdue | No |
What are the latest filings for VICTORIA P.L.C.?
| Date | Description | Document | Type | |||||||||||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
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 | ||||||||||||||||||||||
Group of companies' accounts made up to Apr 01, 2023 | 152 pages | AA | ||||||||||||||||||||||
Registered office address changed from C/O Victoria Carpets Ltd . Worcester Road Kidderminster Worcestershire DY10 1JR to Alliance Flooring Distribution Limited Worcester Six Business Park Worcester Worcestershire WR4 0AE on May 18, 2023 | 1 pages | AD01 | ||||||||||||||||||||||
Sale or transfer of treasury shares. Treasury capital:
| 2 pages | SH04 | ||||||||||||||||||||||
Purchase of own shares. Shares purchased into treasury:
| 4 pages | SH03 | ||||||||||||||||||||||
Purchase of own shares. Shares purchased into treasury:
| 4 pages | SH03 | ||||||||||||||||||||||
Confirmation statement made on Oct 09, 2022 with updates | 5 pages | CS01 | ||||||||||||||||||||||
Purchase of own shares. Shares purchased into treasury:
| 4 pages | SH03 | ||||||||||||||||||||||
Resolutions Resolutions | 2 pages | RESOLUTIONS | ||||||||||||||||||||||
| ||||||||||||||||||||||||
Group of companies' accounts made up to Apr 02, 2022 | 140 pages | AA | ||||||||||||||||||||||
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 | |||||||
| HAMERS, Philippe Marie | Director | Worcester Six Business Park WR4 0AN Worcester Alliance Flooring Distribution Limited England | Belgium | Belgian | Director | 234364030001 | ||||
| HARRISON, Andrew Nigel | Director | Worcester Six Business Park WR4 0AN Worcester Alliance Flooring Distribution Limited England | United Kingdom | British | Solicitor | 49354810003 | ||||
| MORGAN, Brian | Director | Worcester Six Business Park WR4 0AN Worcester Alliance Flooring Distribution Limited England | England | Irish | Director | 258592560001 | ||||
| PETKEN, Gavin Christopher | Director | Worcester Six Business Park WR4 0AN Worcester Alliance Flooring Distribution Limited England | England | British | Director | 72444800003 | ||||
| PRATT, Alexander Robert Gammack | Director | Worcester Six Business Park WR4 0AN Worcester Alliance Flooring Distribution Limited England | England | South African | Company Director | 334766190001 | ||||
| SCRIBBINS, Joseph Brady | Director | Worcester Six Business Park WR4 0AN Worcester Alliance Flooring Distribution Limited England | United States | American | Director | 330989970001 | ||||
| WILDING, Geoffrey Brendon | Director | Worcester Six Business Park WR4 0AN Worcester Alliance Flooring Distribution Limited England | England | British | Director | 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 | Chartered Accountant | 1463180001 | |||||
| ACKROYD, Keith | Director | 32 Far Street Bradmore NG11 6PF Nottingham Nottinghamshire | British | Executive | 9261020001 | |||||
| ALLMAN, Michael William | Director | 10 Whitehill Road DY11 6JJ Kidderminster Worcestershire | British | Carpet Manufacturer | 17170050001 | |||||
| ANTON, Charles Graeme Fraser | Director | Summerway Summerway Lane Torton DY11 7SE Kidderminster Worcestershire | British | Carpet Manufacturer | 17170060001 | |||||
| ANTON, Ian Alexander | Director | c/o Victoria Carpets Ltd Worcester Road DY10 1JR Kidderminster . Worcestershire United Kingdom | England | British | Director | 80323310006 | ||||
| ANTON, Ian Alexander | Director | c/o Victoria Carpets Ltd Worcester Road DY10 1JR Kidderminster . Worcestershire United Kingdom | United Kingdom | British | Director | 80323310005 | ||||
| ANTON, Ian Alexander | Director | c/o Victoria Carpets Ltd Worcester Road DY10 1JR Kidderminster . Worcestershire United Kingdom | United Kingdom | British | Property Manager | 80323310005 | ||||
| ANTON, Peter James | Director | Wynn Cottage Habberley Road Wribbenhall DY12 1LA Bewdley Worcestershire | British | Carpet Manufacturer | 13713590003 | |||||
| BECKETT, Nikaila Susan | Director | c/o Victoria Carpets Ltd Worcester Road DY10 1JR Kidderminster . Worcestershire United Kingdom | United Kingdom | British | Non-Executive Director | 125142900001 | ||||
| BETTINSON, John Richard | Director | 4 Pritchatts Road Edgbaston B15 2QT Birmingham West Midlands | British | Solicitor | 2572820001 | |||||
| BULLOCK, Alan Raymond | Director | c/o Victoria Carpets Ltd Worcester Road DY10 1JR Kidderminster . Worcestershire United Kingdom | United Kingdom | British | Company Director | 49468060001 | ||||
| BULMAN, Richard John William | Director | Heathencote Farm House NN12 7LE Towcester Northants | British | Company Director | 2966460001 | |||||
| DANKS, Terence Anthony | Director | Worcester Road DY10 1JR Kidderminster Victoria Carpets Limited Worcestershire | United Kingdom | British | Company Director & Secretary | 31317950001 | ||||
| DAVIES, Ian Gerrard | Director | c/o Victoria Carpets Ltd Worcester Road DY10 1JR Kidderminster . Worcestershire United Kingdom | United Kingdom | British | Director | 113830260003 | ||||
| DUNCAN, John Alexander | Director | Jandola Peachfield Road WR14 3LE Malvern Worcestershire | British | Company Director | 31317990001 | |||||
| GARMAN, David Noel Christopher | Director | c/o Victoria Carpets Ltd Worcester Road DY10 1JR Kidderminster . Worcestershire United Kingdom | England | British | Company Director | 177736170001 | ||||
| GILBERT, Robert Michael | Director | Beaconwood Lodge Beacon Lane B45 9XN Rednal West Midlands | England | British | Solicitor | 22730010001 | ||||
| HOYLE, John Roger Horrocks | Director | c/o Victoria Carpets Ltd Worcester Road DY10 1JR Kidderminster . Worcestershire United Kingdom | England | British | Company Director | 3986300002 | ||||
| INNES KER, Katherine Christina Mary, Dr | Director | c/o Victoria Carpets Ltd Worcester Road DY10 1JR Kidderminster . Worcestershire United Kingdom | England | British | Director | 129554820004 | ||||
| JENSEN, Peter Sinclair | Director | c/o Victoria Carpets Ltd Worcester Road DY10 1JR Kidderminster . Worcestershire United Kingdom | England | British | Director | 53890090002 | ||||
| LEE, Mark Samuel Wilton | Director | Chadwick End Farm Oldwich Lane West Chadwick End B93 0BH Solihull West Midlands | United Kingdom | British | Finance Director | 54866930001 | ||||
| LLOYD, Melvryn | Director | 24 Ludgate Avenue DY11 6JP Kidderminster Worcestershire | British | Chartered Accountant | 1463180001 | |||||
| NICHOLSON, Bryan Hubert, Sir | Director | c/o Victoria Carpets Ltd Worcester Road DY10 1JR Kidderminster . Worcestershire United Kingdom | United Kingdom | British | Director | 111468240001 | ||||
| OAKLEY, Michael Ward | Director | 93 Broadway Camberwell 3124 Victoria Australia | Australian | Company Director | 39021020001 |
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