VICTORIA HOLDINGS LIMITED

Overview

Company Name	VICTORIA HOLDINGS LIMITED
Company Status	Active
Legal Form	Private limited company
Company Number	02878118
Jurisdiction	England/Wales
Date of Creation	Dec 06, 1993

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 HOLDINGS LIMITED?

Activities of head offices (70100) / Professional, scientific and technical activities

Where is VICTORIA HOLDINGS LIMITED located?

Registered Office Address	Festival Trade Park Unit 6 Crown Road ST1 5NJ Stoke On Trent Staffordshire United Kingdom
Undeliverable Registered Office Address	No

What were the previous names of VICTORIA HOLDINGS LIMITED?

Previous Company Names
Company Name	From	Until
GAROSE DEVELOPMENTS LIMITED	Dec 06, 1993	Dec 06, 1993

What are the latest accounts for VICTORIA HOLDINGS LIMITED?

Next Accounts
Overdue	No
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 VICTORIA HOLDINGS LIMITED?

Last Confirmation Statement
Last Confirmation Statement Made Up To	Aug 05, 2026
Next Confirmation Statement Due	Aug 19, 2026
Next Confirmation Statement Made Up To	Aug 05, 2025
Overdue	No

What are the latest filings for VICTORIA HOLDINGS LIMITED?

Filings
Date	Description	Document	Type
Sep 11, 2025	Group of companies' accounts made up to Dec 31, 2024	50 pages	AA

Sep 05, 2025	Registration of charge 028781180006, created on Sep 04, 2025	55 pages	MR01

Aug 20, 2025	Confirmation statement made on Aug 05, 2025 with updates	5 pages	CS01

Sep 11, 2024	Group of companies' accounts made up to Dec 31, 2023	49 pages	AA

Aug 08, 2024	Confirmation statement made on Aug 05, 2024 with updates	5 pages	CS01

Sep 26, 2023	Group of companies' accounts made up to Dec 31, 2022	47 pages	AA

Aug 22, 2023	Confirmation statement made on Aug 05, 2023 with updates	5 pages	CS01

Oct 01, 2022	Group of companies' accounts made up to Dec 31, 2021	45 pages	AA

Aug 05, 2022	Confirmation statement made on Aug 05, 2022 with updates	5 pages	CS01

Aug 02, 2022	Change of details for Michael Bertil Knutsson as a person with significant control on Aug 02, 2022	2 pages	PSC04

Aug 02, 2022	Director's details changed for Michael Bertil Knutsson on Aug 02, 2022	2 pages	CH01

Aug 02, 2022	Director's details changed for Michael Bertil Knutsson on Aug 02, 2022	2 pages	CH01

Apr 04, 2022	Confirmation statement made on Mar 19, 2022 with no updates	3 pages	CS01

Sep 15, 2021	Group of companies' accounts made up to Dec 31, 2020	44 pages	AA

May 28, 2021	Confirmation statement made on May 19, 2021 with no updates	3 pages	CS01

May 19, 2021	Notification of Tristan Nenne Sjoberg as a person with significant control on Apr 06, 2016	2 pages	PSC01

May 15, 2021	Notification of Michael Bertil Knutsson as a person with significant control on Apr 06, 2016	2 pages	PSC01

May 14, 2021	Cessation of Pata-Pata Ab as a person with significant control on Apr 06, 2016	1 pages	PSC07

Dec 10, 2020	Group of companies' accounts made up to Dec 31, 2019	41 pages	AA

Mar 19, 2020	Confirmation statement made on Mar 19, 2020 with no updates	3 pages	CS01

Sep 05, 2019	Group of companies' accounts made up to Dec 31, 2018	39 pages	AA

Jun 13, 2019	Registration of charge 028781180005, created on Jun 06, 2019	20 pages	MR01

Jun 12, 2019	Satisfaction of charge 028781180004 in full	4 pages	MR04

Jun 12, 2019	Satisfaction of charge 2 in full	4 pages	MR04

Jun 12, 2019	Satisfaction of charge 1 in full	4 pages	MR04

View All Filings

Who are the officers of VICTORIA HOLDINGS LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Number
KNUTSSON, Michael Bertil Stotgatan 412 74 Goteborg 4 Sweden	Apr 07, 2003		Director	Stotgatan 412 74 Goteborg 4 Sweden	Sweden	Swedish	1961-4	42432470006
SJOBERG, Tristan Nenne 3 Central Boulevard Marina Bay Suites 018965 Singapore #41-01 Singapore	Mar 01, 2012		Director	3 Central Boulevard Marina Bay Suites 018965 Singapore #41-01 Singapore	Singapore	Swedish	1971-9	122407520004
KNUTSSON, Michael Bertil 412 74 Göteborg Stötgatan 4 Sweden	Mar 24, 1994	Apr 01, 2015	Secretary	412 74 Göteborg Stötgatan 4 Sweden		Swedish		42432470001
COMBINED SECRETARIAL SERVICES LIMITED Victoria House 64 Paul Street EC2A 4NG London	Dec 06, 1993	Mar 24, 1994	Nominee Secretary	Victoria House 64 Paul Street EC2A 4NG London				900000080001
ANDREWS, Ruth Anne Northacre Deerleap Road Westcott RH4 3LD Dorking Surrey	May 01, 1997	Feb 24, 2013	Director	Northacre Deerleap Road Westcott RH4 3LD Dorking Surrey	England	British	1952-6	52724540001
HEAP, David Kenneth Orford House 8 Queens Road BS21 7TH Clevedon Avon	Aug 01, 2003	Mar 01, 2012	Director	Orford House 8 Queens Road BS21 7TH Clevedon Avon	England	British	1948-1	91848150001
HEAP, David Kenneth Orford House 8 Queens Road BS21 7TH Clevedon Avon	May 15, 1996	Apr 30, 2001	Director	Orford House 8 Queens Road BS21 7TH Clevedon Avon	England	British	1948-1	91848150001
KNUTSSON, Carl Bertil Fridkullagatan 25b S41262 Gothenburg Sweden	Mar 24, 1994	Jul 17, 2012	Director	Fridkullagatan 25b S41262 Gothenburg Sweden	Sweden	Swedish	1932-3	39434470001
SJOBERG, Tristan Nenne Cairnhill Road Cairnhill Plaza 229664 Unit 29-02 53 Singapore	Mar 01, 2012	Mar 01, 2012	Director	Cairnhill Road Cairnhill Plaza 229664 Unit 29-02 53 Singapore	Singapore	Swedish	1971-9	122407520002
COMBINED NOMINEES LIMITED Victoria House 64 Paul Street EC2A 4NA London	Dec 06, 1993	Mar 24, 1994	Nominee Director	Victoria House 64 Paul Street EC2A 4NA London				900000090001
COMBINED SECRETARIAL SERVICES LIMITED Victoria House 64 Paul Street EC2A 4NG London	Dec 06, 1993	Mar 24, 1994	Nominee Director	Victoria House 64 Paul Street EC2A 4NG London				900000080001

View Detailed Information on Officers and People with Significant Control

Who are the persons with significant control of VICTORIA HOLDINGS LIMITED?

Persons with significant controls

Name

Notified On

Address

Ceased

Pata-Pata Ab

Apr 06, 2016

SE-41136 Gothenburg

Kungsportsaveneyen 32

Sweden

Yes

Legal Form	Corporate
Country Registered	Sweden
Legal Authority	Sweden
Place Registered	Sweden
Registration Number	55612-2970

Natures of Control

The person holds, directly or indirectly, more than 75% of the shares in the company.
The person holds, directly or indirectly, more than 75% of the voting rights in the company.
The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.

Mr Tristan Nenne Sjoberg

Apr 06, 2016

3 Central Boulevard

Marina Bay Suites

018965 Singapore

#41-01

Singapore

Nationality: Swedish

Country of Residence: Singapore

Natures of Control

The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company.
The person holds, directly or indirectly, more than 50% but not more than 75% of the voting rights in the company.

Michael Bertil Knutsson

Apr 06, 2016

Stotgatan

412 74 Goteborg

Sweden

Nationality: Swedish

Country of Residence: Sweden

Natures of Control

The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company.
The person holds, directly or indirectly, more than 25% but not more than 50% of the voting rights in the company.

View Detailed Information on Persons with Significant 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.
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