NRG VICTORY HOLDINGS LIMITED
Overview
| Company Name | NRG VICTORY HOLDINGS LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 02115918 |
| 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 NRG VICTORY HOLDINGS LIMITED?
- Activities of head offices (70100) / Professional, scientific and technical activities
Where is NRG VICTORY HOLDINGS LIMITED located?
| Registered Office Address | 4th Floor, The St Botolph Building 138 Houndsditch EC3A 7AW London United Kingdom |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of NRG VICTORY HOLDINGS LIMITED?
| Company Name | From | Until |
|---|---|---|
| NRG (UK) HOLDINGS LIMITED | May 22, 1987 | May 22, 1987 |
| MINMAR (14) LIMITED | Mar 26, 1987 | Mar 26, 1987 |
What are the latest accounts for NRG VICTORY HOLDINGS LIMITED?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Dec 31, 2025 |
| Next Accounts Due On | Sep 30, 2026 |
| Last Accounts | |
| Last Accounts Made Up To | Dec 31, 2024 |
What is the status of the latest confirmation statement for NRG VICTORY HOLDINGS LIMITED?
| Last Confirmation Statement Made Up To | Nov 22, 2026 |
|---|---|
| Next Confirmation Statement Due | Dec 06, 2026 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Nov 22, 2025 |
| Overdue | No |
What are the latest filings for NRG VICTORY HOLDINGS LIMITED?
| Date | Description | Document | Type | |||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
Confirmation statement made on Nov 22, 2025 with no updates | 3 pages | CS01 | ||||||||||||||
Registered office address changed from 4th Floor, 8 Fenchurch Place London EC3M 4AJ England to 4th Floor, the St Botolph Building 138 Houndsditch London EC3A 7AW on Dec 01, 2025 | 1 pages | AD01 | ||||||||||||||
Full accounts made up to Dec 31, 2024 | 18 pages | AA | ||||||||||||||
Redenomination of shares. Statement of capital Mar 19, 2025
| 6 pages | SH14 | ||||||||||||||
Memorandum and Articles of Association | 8 pages | MA | ||||||||||||||
Memorandum and Articles of Association | 5 pages | MA | ||||||||||||||
Resolutions Resolutions | 1 pages | RESOLUTIONS | ||||||||||||||
| ||||||||||||||||
Confirmation statement made on Nov 22, 2024 with no updates | 3 pages | CS01 | ||||||||||||||
Auditor's resignation | 1 pages | AUD | ||||||||||||||
Full accounts made up to Dec 31, 2023 | 18 pages | AA | ||||||||||||||
Confirmation statement made on Nov 22, 2023 with no updates | 3 pages | CS01 | ||||||||||||||
Full accounts made up to Dec 31, 2022 | 19 pages | AA | ||||||||||||||
Confirmation statement made on Nov 22, 2022 with no updates | 3 pages | CS01 | ||||||||||||||
Full accounts made up to Dec 31, 2021 | 19 pages | AA | ||||||||||||||
Confirmation statement made on Nov 22, 2021 with no updates | 3 pages | CS01 | ||||||||||||||
Full accounts made up to Dec 31, 2020 | 19 pages | AA | ||||||||||||||
Confirmation statement made on Nov 22, 2020 with no updates | 3 pages | CS01 | ||||||||||||||
Full accounts made up to Dec 31, 2019 | 18 pages | AA | ||||||||||||||
Confirmation statement made on Nov 22, 2019 with no updates | 3 pages | CS01 | ||||||||||||||
Full accounts made up to Dec 31, 2018 | 18 pages | AA | ||||||||||||||
Confirmation statement made on Nov 22, 2018 with no updates | 3 pages | CS01 | ||||||||||||||
Full accounts made up to Dec 31, 2017 | 18 pages | AA | ||||||||||||||
Confirmation statement made on Nov 22, 2017 with no updates | 3 pages | CS01 | ||||||||||||||
Full accounts made up to Dec 31, 2016 | 18 pages | AA | ||||||||||||||
Confirmation statement made on Nov 22, 2016 with updates | 5 pages | CS01 | ||||||||||||||
Who are the officers of NRG VICTORY HOLDINGS LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| MARTIN, Colleen | Secretary | 138 Houndsditch EC3A 7AW London 4th Floor, The St Botolph Building United Kingdom | British | 135098390001 | ||||||
| MAVANI, Vijay Anantray | Director | 138 Houndsditch EC3A 7AW London 4th Floor, The St Botolph Building United Kingdom | United Kingdom | British | 77924750001 | |||||
| MICHAEL, Stephen Andrew | Director | 138 Houndsditch EC3A 7AW London 4th Floor, The St Botolph Building United Kingdom | United Kingdom | British | 54499030001 | |||||
| WILSON, Andrew | Director | 138 Houndsditch EC3A 7AW London 4th Floor, The St Botolph Building United Kingdom | United Kingdom | British | 108520010002 | |||||
| BRITT, Stephen John | Secretary | 24 Ravensbourne Gardens W13 8EW London | Australian | 37275770003 | ||||||
| MAXFIELD, Laurence Royden | Secretary | Forbescoft 4 The Close Saltwood CT21 4RA Hythe Kent | British | 12385970002 | ||||||
| BENNIE, Ronald Robert | Director | Little Daneswood Rectory Lane Brasted TN16 1JU Westerham Kent | British | 2614870001 | ||||||
| BEST, Anthony Arthur | Director | Lodgefield Newdigate Road Beare Green RH5 4QE Dorking Surrey | British | 2614860001 | ||||||
| BEUMER, Jan Willem | Director | Catharina Van Clevelaan 28 FOREIGN Amstelveen 1181 Bh Netherlands | Dutch | 12026470001 | ||||||
| BOLT, Thomas Allen | Director | Flat 7 7 Egerton Place SW3 2EF London | England | American | 50947560004 | |||||
| BOYCE, Alan John | Director | Rose Lodge Bromley Green Road TN26 2EF Ruckinge Kent | British | 39754880004 | ||||||
| BUTCHER, John Stratton | Director | 32 Calder Avenue Brookmans Park AL9 7AG Hatfield Hertfordshire | British | 18751130001 | ||||||
| DAVIS, William Allan, Sir | Director | 168 Defoe House EC2Y 8ND London | British | 1533070001 | ||||||
| DIKLAND, Willem Klaas | Director | 2 Independence Place Apt 909 PA 19106 Philadelphia Usa | Dutch | 53072010002 | ||||||
| DUNN, Michael John | Director | 32 New Hereford House 117-129 Park Street W1Y 3FA London | British | 17371550002 | ||||||
| HANNAH, Leslie, Professor | Director | 45 Heriot Row EH3 6EX Edinburgh Scotland | British | 60326580001 | ||||||
| MAXFIELD, Laurence Royden | Director | Forbescoft 4 The Close Saltwood CT21 4RA Hythe Kent | British | 12385970002 | ||||||
| MITCHELSON, Paul | Director | 1 Dell Close Fetcham KT22 9HB Leatherhead Surrey | British | 42903560002 | ||||||
| TOLLEMACHE, Timothy John Edward, The Lord | Director | Helmingham Hall IP14 6EF Stowmarket Suffolk | United Kingdom | British | 23634340001 | |||||
| ZANDHUIS, Pieter | Director | Kamperfoelielaan 15 1901 Bs Castricum The Netherlands | Dutch | 18751140001 |
Who are the persons with significant control of NRG VICTORY HOLDINGS LIMITED?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Berkshire Hathaway Inc. | Apr 06, 2016 | Farnam Street NE 68131 Omaha, Nebraska 3555 United States | No | ||||||||||
| |||||||||||||
Natures of Control
| |||||||||||||
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