VICTORY RAILWAY HOLDINGS LIMITED
Overview
| Company Name | VICTORY RAILWAY HOLDINGS LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 03147927 |
| 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 VICTORY RAILWAY HOLDINGS LIMITED?
- Non-trading company non trading (74990) / Professional, scientific and technical activities
Where is VICTORY RAILWAY HOLDINGS LIMITED located?
| Registered Office Address | Second Floor 55 Degrees North Pilgrim Street NE1 6BL Newcastle Upon Tyne United Kingdom |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of VICTORY RAILWAY HOLDINGS LIMITED?
| Company Name | From | Until |
|---|---|---|
| BROOMCO (1045) LIMITED | Jan 18, 1996 | Jan 18, 1996 |
What are the latest accounts for VICTORY RAILWAY 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 VICTORY RAILWAY HOLDINGS LIMITED?
| Last Confirmation Statement Made Up To | Feb 01, 2027 |
|---|---|
| Next Confirmation Statement Due | Feb 15, 2027 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Feb 01, 2026 |
| Overdue | No |
What are the latest filings for VICTORY RAILWAY HOLDINGS LIMITED?
| Date | Description | Document | Type | |
|---|---|---|---|---|
Director's details changed for Mr Richard Swan on May 22, 2026 | 2 pages | CH01 | ||
Director's details changed for Mr Aaron Van Den Berg on May 22, 2026 | 2 pages | CH01 | ||
Termination of appointment of Carolyn Ferguson as a secretary on Apr 30, 2026 | 1 pages | TM02 | ||
Director's details changed for Mr Aaron Van Den Berg on May 01, 2026 | 2 pages | CH01 | ||
Appointment of Mr Aaron Van Den Berg as a director on Mar 18, 2026 | 2 pages | AP01 | ||
Termination of appointment of Carey Stuart as a director on Mar 18, 2026 | 1 pages | TM01 | ||
Confirmation statement made on Feb 01, 2026 with no updates | 3 pages | CS01 | ||
Accounts for a dormant company made up to Dec 31, 2024 | 4 pages | AA | ||
Change of details for The Go-Ahead Group Limited as a person with significant control on Aug 04, 2025 | 2 pages | PSC05 | ||
Secretary's details changed for Ms Carolyn Ferguson on Aug 04, 2025 | 1 pages | CH03 | ||
Registered office address changed from 3rd Floor 41-51 Grey Street Newcastle upon Tyne NE1 6EE to Second Floor 55 Degrees North Pilgrim Street Newcastle upon Tyne NE1 6BL on Aug 04, 2025 | 1 pages | AD01 | ||
Confirmation statement made on Feb 01, 2025 with no updates | 3 pages | CS01 | ||
Termination of appointment of Sam Sawers as a director on Sep 19, 2024 | 1 pages | TM01 | ||
Accounts for a dormant company made up to Dec 31, 2023 | 6 pages | AA | ||
Appointment of Ms Carey Stuart as a director on Sep 10, 2024 | 2 pages | AP01 | ||
Confirmation statement made on Feb 01, 2024 with no updates | 3 pages | CS01 | ||
Director's details changed for Mr Richard Swan on Jun 22, 2023 | 2 pages | CH01 | ||
Appointment of Mr Sam Sawers as a director on May 01, 2023 | 2 pages | AP01 | ||
Termination of appointment of Mark Robert Ferriday as a director on Apr 30, 2023 | 1 pages | TM01 | ||
Accounts for a dormant company made up to Jul 02, 2022 | 6 pages | AA | ||
Current accounting period extended from Jun 30, 2023 to Dec 31, 2023 | 1 pages | AA01 | ||
Confirmation statement made on Feb 01, 2023 with no updates | 3 pages | CS01 | ||
Change of details for The Go-Ahead Group Plc as a person with significant control on Oct 10, 2022 | 2 pages | PSC05 | ||
Director's details changed for Mr Richard Swan on Oct 10, 2022 | 2 pages | CH01 | ||
Termination of appointment of Christian Schreyer as a director on Sep 20, 2022 | 1 pages | TM01 | ||
Who are the officers of VICTORY RAILWAY HOLDINGS LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| SWAN, Richard | Director | 2nd Floor, Friars Yard 160 Blackfriars Road SE1 8EZ London The Go-Ahead Group Limited United Kingdom | United Kingdom | British | 260595950002 | |||||
| VAN DEN BERG, Aaron | Director | 2nd Floor, Friars Yard 160 Blackfriars Road SE1 8EZ London The Go-Ahead Group Limited United Kingdom | United Kingdom | German | 330560370003 | |||||
| BUTCHER, Ian Philip | Secretary | Church Farm High Row Caldwell DL11 7QQ Richmond North Yorkshire | British | 14256800003 | ||||||
| BUTCHER, Ian Philip | Secretary | The Elms Hepscott NE61 6LN Morpeth Northumberland | British | 14256800002 | ||||||
| FERGUSON, Carolyn | Secretary | 55 Degrees North Pilgrim Street NE1 6BL Newcastle Upon Tyne Second Floor United Kingdom | British | 140547110025 | ||||||
| SCANLON, Christopher Peter | Secretary | Derwent Lodge Oldfield Road SL6 1TX Maidenhead Berkshire | British | 45481040001 | ||||||
| DLA SECRETARIAL SERVICES LIMITED | Nominee Secretary | Fountain Precinct Balm Green S1 1RZ Sheffield South Yorkshire | 900003810001 | |||||||
| BALLINGER, Martin Stanley Andrew | Director | Bolam Hall East NE61 3UA Morpeth Northumberland | British | 47470190002 | ||||||
| BALLINGER, Martin Stanley Andrew | Director | Bolam Hall East NE61 3UA Morpeth Northumberland | British | 47470190002 | ||||||
| BOYD, Gordon Alexander | Director | 4 Matthew Parker Street Westminster SW1H 9NP London The Go-Ahead Group Plc United Kingdom | England | British | 148856600001 | |||||
| BRIAN, Elodie Marie Francoise | Director | 4 Matthew Parker Street Westminster SW1H 9NP London The Go-Ahead Group Plc United Kingdom | United Kingdom | French | 188712110002 | |||||
| BROWN, David Allen | Director | 4 Matthew Parker Street SW1H 9NP London The Go-Ahead Group Plc United Kingdom | United Kingdom | British | 117080300001 | |||||
| BUTCHER, Ian Philip | Director | Church Farm High Row Caldwell DL11 7QQ Richmond North Yorkshire | British | 14256800003 | ||||||
| BUTCHER, Ian Philip | Director | The Elms Hepscott NE61 6LN Morpeth Northumberland | British | 14256800002 | ||||||
| BUTCHER, Simon Patrick | Director | 4 Matthew Parker Street Westminster SW1H 9NP London The Go-Ahead Group Plc United Kingdom | England | British | 164559000001 | |||||
| CAMERON, Euan Alexander Robert | Director | 66 Tyne Crescent MK41 7UL Bedford Bedfordshire | British | 42153500001 | ||||||
| DOWN, Keith | Director | 4 Matthew Parker Street SW1H 9NP London The Go-Ahead Group Plc United Kingdom | United Kingdom | British | 158774520002 | |||||
| EATWELL, Alan William | Director | The Bridge House BN5 9AN Wineham West Sussex | Britain | British | 48142780002 | |||||
| FERRIDAY, Mark Robert | Director | 41-51 Grey Street NE1 6EE Newcastle Upon Tyne 3rd Floor United Kingdom | United Kingdom | British | 300324990001 | |||||
| FRANKS, David Raymond | Director | Furthur House Hammingdon Lane RH17 6SS Highbrook West Sussex | England | British | 118403160001 | |||||
| HARRISON, Kevin | Director | 21 School House Woburn Road RH11 8NF Crawley West Sussex | British | 50447910001 | ||||||
| HUGHES, Joseph Parker | Director | Woodgate Castlemorton WR13 6BU Malvern Worcestershire | Great Britain | British | 61192250001 | |||||
| ILLSLEY, Nicholas Anthony | Director | 7 Hartslock Court Shooters Hill, Pangbourne RG8 7BJ Reading Berkshire | British | 63411490002 | ||||||
| LUDEMAN, Keith Lawrence | Director | 6th Floor 1 Warwick Row SW1E 5ER London The Go Ahead Group Plc | United Kingdom | British | 114461470001 | |||||
| MCDONALD, Roger | Director | Highlands Saint Andrews Road RG9 1PG Henley On Thames Oxfordshire | United Kingdom | British | 81893330001 | |||||
| MOFFATT, Keith Anthony | Director | 14 Picklers Hill OX14 2BA Abingdon Oxfordshire | England | British | 76174340003 | |||||
| MOYES, Christopher | Director | Heathcroft Potters Bank DH1 3RR Durham City | British | 3134490003 | ||||||
| MOYES, Christopher | Director | Heathcroft Potters Bank DH1 3RR Durham City | British | 3134490003 | ||||||
| SAWERS, Sam | Director | 3rd Floor 41-51 Grey Street Newcastle Upon Tyne NE1 6EE | United Kingdom | New Zealander | 308530790001 | |||||
| SAWYER, David William | Director | 2 Blunts Wood Road RH16 1NB Haywards Heath West Sussex | England | British | 42302330002 | |||||
| SCANLON, Christopher Peter | Director | Derwent Lodge Oldfield Road SL6 1TX Maidenhead Berkshire | British | 45481040001 | ||||||
| SCHREYER, Christian | Director | 4 Matthew Parker Street Westminster SW1H 9NP London The Go-Ahead Group Plc United Kingdom | England | German | 289242970001 | |||||
| STUART, Carey | Director | 55 Degrees North Pilgrim Street NE1 6BL Newcastle Upon Tyne Second Floor United Kingdom | United Kingdom | British | 325261750001 | |||||
| SWIFT, Nicholas | Director | 6th Floor 1 Warwick Row SW1E 5ER London The Go Ahead Group Plc | United Kingdom | British | 90315200001 | |||||
| DLA NOMINEES LIMITED | Nominee Director | Fountain Precinct Balm Green S1 1RZ Sheffield South Yorkshire | 900003800001 |
Who are the persons with significant control of VICTORY RAILWAY HOLDINGS LIMITED?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| The Go-Ahead Group Limited | Apr 06, 2016 | 55 Degrees North Pilgrim Street NE1 6BL Newcastle Upon Tyne Second Floor United Kingdom | No | ||||||||||
| |||||||||||||
Natures of Control
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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