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VICTORIA GOSDEN TRAVEL LTD

VICTORIA GOSDEN TRAVEL LTD

  • Overview
  • Summary
  • Purpose
  • Address
  • Accounts
  • Confirmation Statement
  • Filings
  • Officers
  • Persons with significant controls
  • Data Source

    • Overview

    Company NameVICTORIA GOSDEN TRAVEL LTD
    Company StatusActive
    Legal FormPrivate limited company
    Company Number 05727451
    JurisdictionEngland/Wales
    Date of Creation

    Summary

    Has Super Secure PSCsNo
    Has ChargesNo
    Has Insolvency HistoryNo
    Registered Office is in DisputeNo

    What is the purpose of VICTORIA GOSDEN TRAVEL LTD?

    • Taxi operation (49320) / Transportation and storage

    Where is VICTORIA GOSDEN TRAVEL LTD located?

    Registered Office Address
    138 North Lane
    GU12 4QN Aldershot
    England
    Undeliverable Registered Office AddressNo

    What are the latest accounts for VICTORIA GOSDEN TRAVEL LTD?

    OverdueNo
    Next Accounts
    Next Accounts Period End OnDec 31, 2025
    Next Accounts Due OnSep 30, 2026
    Last Accounts
    Last Accounts Made Up ToDec 31, 2024

    What is the status of the latest confirmation statement for VICTORIA GOSDEN TRAVEL LTD?

    Last Confirmation Statement Made Up ToAug 16, 2026
    Next Confirmation Statement DueAug 30, 2026
    Last Confirmation Statement
    Next Confirmation Statement Made Up ToAug 16, 2025
    OverdueNo

    What are the latest filings for VICTORIA GOSDEN TRAVEL LTD?

    Filings
    DateDescriptionDocumentType

    Audit exemption subsidiary accounts made up to Dec 31, 2024

    		8 pagesAA

    legacy

    		49 pagesPARENT_ACC

    legacy

    		3 pagesGUARANTEE2

    legacy

    		1 pagesAGREEMENT2

    Registration of charge 057274510001, created on Sep 25, 2025

    		20 pagesMR01

    Confirmation statement made on Aug 16, 2025 with no updates

    		3 pagesCS01

    Confirmation statement made on Sep 05, 2024 with updates

    		4 pagesCS01

    Accounts for a small company made up to Dec 31, 2023

    		15 pagesAA

    Cessation of Mbh Corporation Plc as a person with significant control on May 24, 2024

    		1 pagesPSC07

    Cessation of Samantha Marshall as a person with significant control on May 24, 2024

    		1 pagesPSC07

    Cessation of Gary Robert Marshall as a person with significant control on May 24, 2024

    		1 pagesPSC07

    Notification of Take Me Group Ltd as a person with significant control on May 24, 2024

    		2 pagesPSC02

    Confirmation statement made on Feb 01, 2024 with no updates

    		3 pagesCS01

    Accounts for a small company made up to Dec 31, 2022

    		15 pagesAA

    Confirmation statement made on Feb 01, 2023 with no updates

    		3 pagesCS01

    Accounts for a small company made up to Dec 31, 2021

    		15 pagesAA

    Confirmation statement made on Feb 01, 2022 with no updates

    		3 pagesCS01

    Current accounting period shortened from Mar 31, 2022 to Dec 31, 2021

    		1 pagesAA01

    Full accounts made up to Mar 31, 2021

    		30 pagesAA

    Notification of Mbh Corporation Plc as a person with significant control on Dec 14, 2020

    		2 pagesPSC02

    Accounts for a small company made up to Mar 31, 2020

    		13 pagesAA

    Confirmation statement made on Feb 01, 2021 with updates

    		5 pagesCS01

    Director's details changed for Mr Gary Robert Marshall on Dec 14, 2020

    		2 pagesCH01

    Cessation of Carol Anne Wigman as a person with significant control on Dec 14, 2020

    		1 pagesPSC07

    Cessation of Trevor Antony Watts as a person with significant control on Dec 14, 2020

    		1 pagesPSC07
    View All Filings

    Who are the officers of VICTORIA GOSDEN TRAVEL LTD?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    GARDNER, John Alan
    Heycock Close
    Fleckney
    LE8 8UH Leicester
    10
    England
    		Director
    Heycock Close
    Fleckney
    LE8 8UH Leicester
    10
    England
    		EnglandBritish277654110001
    HUNTER, David John
    Bostocks Lane
    Sandiacre
    NG10 5ND Nottingham
    273
    England
    		Director
    Bostocks Lane
    Sandiacre
    NG10 5ND Nottingham
    273
    England
    		United KingdomBritish277654150001
    MARSHALL, Gary Robert
    Kings Road
    GU51 3DH Fleet
    15
    Hants
    England
    		Director
    Kings Road
    GU51 3DH Fleet
    15
    Hants
    England
    		EnglandBritish168880620001
    JACOBS, Josephine Alice
    11 Farm Road
    GU12 4UQ Aldershot
    Hampshire
    		Secretary
    11 Farm Road
    GU12 4UQ Aldershot
    Hampshire
    		British98970230001
    @UKPLC CLIENT SECRETARY LTD
    5, Jupiter House
    Calleva Park, Aldermaston
    RG7 8NN Reading
    		Nominee Secretary
    5, Jupiter House
    Calleva Park, Aldermaston
    RG7 8NN Reading
    		900025730001
    GOSDEN, Victoria Anne
    11 Viscount Close
    Ash Vale
    GU12 5SQ Aldershot
    Hamts
    		Director
    11 Viscount Close
    Ash Vale
    GU12 5SQ Aldershot
    Hamts
    		British112634310002
    WATTS, Trevor
    North Lane
    GU12 4NQ Aldershot
    138
    Hants
    United Kingdom
    		Director
    North Lane
    GU12 4NQ Aldershot
    138
    Hants
    United Kingdom
    		EnglandBritish146679360002
    WATTS, Trevor Antony
    11 Viscount Close
    Ash Vale
    GU12 5SQ Aldershot
    Hampshire
    		Director
    11 Viscount Close
    Ash Vale
    GU12 5SQ Aldershot
    Hampshire
    		British109497390001
    WIGMAN, Carol Anne
    North Lane
    GU12 4QN Aldershot
    138
    Hampshire
    United Kingdom
    		Director
    North Lane
    GU12 4QN Aldershot
    138
    Hampshire
    United Kingdom
    		United KingdomBritish121277180003
    @UKPLC CLIENT DIRECTOR LTD
    5, Jupiter House
    Calleva Park, Aldermaston
    RG7 8NN Reading
    		Nominee Director
    5, Jupiter House
    Calleva Park, Aldermaston
    RG7 8NN Reading
    		900025720001
    View Detailed Information on Officers and People with Significant Control

    Who are the persons with significant control of VICTORIA GOSDEN TRAVEL LTD?

    Persons with significant controls
    NameNotified OnAddressCeased
    Rutland Lodge
    LE11 3TR Loughborough
    Take Me Finance Office Ashby Road
    England
    		May 24, 2024
    Rutland Lodge
    LE11 3TR Loughborough
    Take Me Finance Office Ashby Road
    England
    		No
    Legal FormPrivate Limited Company
    Country RegisteredUnited Kingdom
    Legal AuthorityCompanies Act 2006
    Place RegisteredCompanies House
    Registration Number11841422
    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.
    John Archer Way
    SW18 3SX London
    7 Royal Victoria Patriotic Building
    England
    		Dec 14, 2020
    John Archer Way
    SW18 3SX London
    7 Royal Victoria Patriotic Building
    England
    		Yes
    Legal FormPublic Limited Company
    Country RegisteredUnited Kingdom
    Legal AuthorityCompanies Act 2006
    Place RegisteredCompanies House
    Registration Number10238873
    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 has the right to exercise, or actually exercises, significant influence or control over the activities of a firm that, under the law by which it is governed is not a legal person; and the members of that firm (in their capacity as such) hold the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.
    • The person has the right to exercise, or actually exercises, significant influence or control over the activities of a firm that, under the law by which it is governed is not a legal person; and the members of that firm (in their capacity as such) have the right to exercise, or actually exercise, significant influence or control over the company.
    Mrs Samantha Marshall
    North Lane
    GU12 4QN Aldershot
    138
    England
    		Jun 01, 2016
    North Lane
    GU12 4QN Aldershot
    138
    England
    		Yes
    Nationality: British
    Country of Residence: England
    Natures of Control
    • The person has the right to exercise, or actually exercises, significant influence or control over the company.
    • The person has the right to exercise, or actually exercises, significant influence or control over the activities of a firm that, under the law by which it is governed is not a legal person; and the members of that firm (in their capacity as such) have the right to exercise, or actually exercise, significant influence or control over the company.
    Mr Gary Robert Marshall
    North Lane
    GU12 4QN Aldershot
    138
    England
    		Jun 01, 2016
    North Lane
    GU12 4QN Aldershot
    138
    England
    		Yes
    Nationality: British
    Country of Residence: England
    Natures of Control
    • The person has the right to exercise, or actually exercises, significant influence or control over the activities of a firm that, under the law by which it is governed is not a legal person; and the members of that firm (in their capacity as such) hold the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.
    • The person has the right to exercise, or actually exercises, significant influence or control over the company.
    • The person has the right to exercise, or actually exercises, significant influence or control over the activities of a firm that, under the law by which it is governed is not a legal person; and the members of that firm (in their capacity as such) have the right to exercise, or actually exercise, significant influence or control over the company.
    Mr Trevor Antony Watts
    North Lane
    GU12 4QN Aldershot
    138
    England
    		Jun 01, 2016
    North Lane
    GU12 4QN Aldershot
    138
    England
    		Yes
    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.
    Mrs Carol Anne Wigman
    North Lane
    GU12 4QN Aldershot
    138
    England
    		Jun 01, 2016
    North Lane
    GU12 4QN Aldershot
    138
    England
    		Yes
    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.
    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.
    • license: CC0