VICKY MARTIN (CONCESSIONS) LIMITED

Overview

Company Name	VICKY MARTIN (CONCESSIONS) LIMITED
Company Status	Active
Legal Form	Private limited company
Company Number	03989696
Jurisdiction	England/Wales
Date of Creation	May 10, 2000

Summary

Has Super Secure PSCs	No
Has Charges	No
Has Insolvency History	No
Registered Office is in Dispute	No

What is the purpose of VICKY MARTIN (CONCESSIONS) LIMITED?

Retail sale of clothing in specialised stores (47710) / Wholesale and retail trade; repair of motor vehicles and motorcycles

Where is VICKY MARTIN (CONCESSIONS) LIMITED located?

Registered Office Address	Suite 3, Turner Business Center Greengate Middleton M24 1RU Manchester England
Undeliverable Registered Office Address	No

What were the previous names of VICKY MARTIN (CONCESSIONS) LIMITED?

Previous Company Names
Company Name	From	Until
WHITEGATE MARKETING LIMITED	May 10, 2000	May 10, 2000

What are the latest accounts for VICKY MARTIN (CONCESSIONS) LIMITED?

Next Accounts
Overdue	No
Next Accounts Period End On	May 30, 2025
Next Accounts Due On	Feb 28, 2026
Last Accounts
Last Accounts Made Up To	May 31, 2024

What is the status of the latest confirmation statement for VICKY MARTIN (CONCESSIONS) LIMITED?

Last Confirmation Statement
Last Confirmation Statement Made Up To	May 06, 2026
Next Confirmation Statement Due	May 20, 2026
Next Confirmation Statement Made Up To	May 06, 2025
Overdue	No

What are the latest filings for VICKY MARTIN (CONCESSIONS) LIMITED?

Filings
Date	Description	Document	Type
Jun 03, 2025	Confirmation statement made on May 06, 2025 with updates	4 pages	CS01

Feb 28, 2025	Unaudited abridged accounts made up to May 31, 2024	9 pages	AA

May 08, 2024	Confirmation statement made on May 06, 2024 with no updates	3 pages	CS01

Jan 09, 2024	Registered office address changed from 28 Sandwich Road Eccles Manchester M30 9DX England to Suite 3, Turner Business Center Greengate Middleton Manchester M24 1RU on Jan 09, 2024	1 pages	AD01

Jan 09, 2024	Registered office address changed from C/O Kjg 100 Barbirolli Square Manchester M2 3BD United Kingdom to 28 Sandwich Road Eccles Manchester M30 9DX on Jan 09, 2024	1 pages	AD01

Dec 11, 2023	Total exemption full accounts made up to May 31, 2023	9 pages	AA

Jun 05, 2023	Registered office address changed from Kay Johnson Gee Limited 1 City Road East Manchester M15 4PN United Kingdom to C/O Kjg 100 Barbirolli Square Manchester M2 3BD on Jun 05, 2023	1 pages	AD01

May 29, 2023	Confirmation statement made on May 06, 2023 with no updates	3 pages	CS01

Jan 10, 2023	Total exemption full accounts made up to May 31, 2022	9 pages	AA

May 06, 2022	Confirmation statement made on May 06, 2022 with no updates	3 pages	CS01

Feb 24, 2022	Total exemption full accounts made up to May 31, 2021	9 pages	AA

May 17, 2021	Total exemption full accounts made up to May 31, 2020	9 pages	AA

May 17, 2021	Confirmation statement made on May 10, 2021 with no updates	3 pages	CS01

Feb 17, 2021	Registered office address changed from C/O Kay Johnson Gee Llp 2nd Floor City Road East Manchester M15 4PN England to Kay Johnson Gee Limited 1 City Road East Manchester M15 4PN on Feb 17, 2021	1 pages	AD01

May 21, 2020	Confirmation statement made on May 10, 2020 with no updates	3 pages	CS01

Feb 17, 2020	Total exemption full accounts made up to May 31, 2019	9 pages	AA

May 16, 2019	Confirmation statement made on May 10, 2019 with no updates	3 pages	CS01

May 15, 2019	Total exemption full accounts made up to May 31, 2018	10 pages	AA

Feb 20, 2019	Previous accounting period shortened from May 31, 2018 to May 30, 2018	1 pages	AA01

Nov 19, 2018	Change of details for Mr Mark Lewis as a person with significant control on Nov 19, 2018	2 pages	PSC04

Nov 19, 2018	Change of details for Mrs Victoria Louise Lewis as a person with significant control on Nov 19, 2018	2 pages	PSC04

Nov 13, 2018	Change of details for Mr Mark Lewis as a person with significant control on May 10, 2017	2 pages	PSC04

Nov 13, 2018	Change of details for Mrs Victoria Louise Lewis as a person with significant control on May 10, 2017	2 pages	PSC04

Jun 14, 2018	Confirmation statement made on May 10, 2018 with updates	4 pages	CS01

Feb 28, 2018	Total exemption full accounts made up to May 31, 2017	9 pages	AA

View All Filings

Who are the officers of VICKY MARTIN (CONCESSIONS) LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Occupation	Number
LEWIS, Mark Greengate Middleton M24 1RU Manchester Suite 3, Turner Business Center England	Aug 07, 2012		Secretary	Greengate Middleton M24 1RU Manchester Suite 3, Turner Business Center England					171220010001
LEWIS, Victoria Louise Greengate Middleton M24 1RU Manchester Suite 3, Turner Business Center England	Jul 17, 2000		Director	Greengate Middleton M24 1RU Manchester Suite 3, Turner Business Center England	England	British	1962-8	Managing Director	58374090002
BOARDMAN OWEN, Briony 42 Somerset Road Heaton BL1 4NE Bolton Lancashire	Jul 17, 2000	Jul 18, 2003	Secretary	42 Somerset Road Heaton BL1 4NE Bolton Lancashire		British			75442180001
GRAEME, Dorothy May 61 Fairview Avenue ME8 0QP Gillingham Kent	May 10, 2000	Jul 17, 2000	Nominee Secretary	61 Fairview Avenue ME8 0QP Gillingham Kent		British			900001330001
MONAGHAN, Nina 28 Norwood Avenue M7 3PQ Salford Lancashire	Jul 18, 2003	Aug 07, 2012	Secretary	28 Norwood Avenue M7 3PQ Salford Lancashire		British			92295670002
GRAEME, Lesley Joyce 61 Fairview Avenue ME8 0QP Gillingham Kent	May 10, 2000	Jul 17, 2000	Nominee Director	61 Fairview Avenue ME8 0QP Gillingham Kent		British	1953-12		900001320001

View Detailed Information on Officers and People with Significant Control

Who are the persons with significant control of VICKY MARTIN (CONCESSIONS) LIMITED?

Persons with significant controls
Name	Notified On	Address	Ceased
Mr Mark Lewis Greengate Middleton M24 1RU Manchester Suite 3, Turner Business Center England	May 10, 2017	Greengate Middleton M24 1RU Manchester Suite 3, Turner Business Center England	No
	Nationality: British Country of Residence: United Kingdom
	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.
Mrs Victoria Louise Lewis Greengate Middleton M24 1RU Manchester Suite 3, Turner Business Center England	May 10, 2017	Greengate Middleton M24 1RU Manchester Suite 3, Turner Business Center England	No
	Nationality: British Country of Residence: England
	Natures of Control The person holds, directly or indirectly, more than 50% but not more than 75% 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. The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of 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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