VICTORY HOUSE NO 3 LTD

VICTORY HOUSE NO 3 LTD

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

    Company NameVICTORY HOUSE NO 3 LTD
    Company StatusActive
    Legal FormPrivate limited company
    Company Number 09671120
    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 VICTORY HOUSE NO 3 LTD?

    • Management of real estate on a fee or contract basis (68320) / Real estate activities

    Where is VICTORY HOUSE NO 3 LTD located?

    Registered Office Address
    C/O Stuart Mcbain Limited (Accountants) Unit 14, Century Building, Tower Street
    Brunswick Business Park
    L3 4BJ Liverpool
    England
    Undeliverable Registered Office AddressNo

    What are the latest accounts for VICTORY HOUSE NO 3 LTD?

    OverdueNo
    Next Accounts
    Next Accounts Period End OnMar 31, 2026
    Next Accounts Due OnDec 31, 2026
    Last Accounts
    Last Accounts Made Up ToMar 31, 2025

    What is the status of the latest confirmation statement for VICTORY HOUSE NO 3 LTD?

    Last Confirmation Statement Made Up ToJul 05, 2026
    Next Confirmation Statement DueJul 19, 2026
    Last Confirmation Statement
    Next Confirmation Statement Made Up ToJul 05, 2025
    OverdueNo

    What are the latest filings for VICTORY HOUSE NO 3 LTD?

    Filings
    DateDescriptionDocumentType

    Confirmation statement made on Jul 05, 2025 with no updates

    3 pagesCS01

    Accounts for a dormant company made up to Mar 31, 2025

    2 pagesAA

    Previous accounting period shortened from Jul 31, 2025 to Mar 31, 2025

    1 pagesAA01

    Accounts for a dormant company made up to Jul 31, 2024

    2 pagesAA

    Compulsory strike-off action has been discontinued

    1 pagesDISS40

    Registered office address changed from Alexandra Business Park Prescot Road St Helens Merseyside WA10 3TP United Kingdom to C/O Stuart Mcbain Limited (Accountants) Unit 14, Century Building, Tower Street Brunswick Business Park Liverpool L3 4BJ on Oct 14, 2024

    1 pagesAD01

    Confirmation statement made on Jul 05, 2024 with no updates

    3 pagesCS01

    First Gazette notice for compulsory strike-off

    1 pagesGAZ1

    Accounts for a dormant company made up to Jul 31, 2023

    2 pagesAA

    Micro company accounts made up to Jul 31, 2022

    3 pagesAA

    Compulsory strike-off action has been discontinued

    1 pagesDISS40

    Confirmation statement made on Jul 05, 2023 with updates

    4 pagesCS01

    First Gazette notice for compulsory strike-off

    1 pagesGAZ1

    Notification of Samuel Beilin as a person with significant control on Jul 01, 2023

    2 pagesPSC01

    Appointment of Mr Samuel Beilin as a director on Jul 01, 2023

    2 pagesAP01

    Cessation of Steven Harkness as a person with significant control on Jul 01, 2023

    1 pagesPSC07

    Termination of appointment of Steven Harkness as a director on Jul 01, 2023

    1 pagesTM01

    Confirmation statement made on Jul 05, 2022 with updates

    4 pagesCS01

    Notification of Steven Harkness as a person with significant control on May 01, 2022

    2 pagesPSC01

    Cessation of Manish Gambhir as a person with significant control on May 01, 2022

    1 pagesPSC07

    Appointment of Mr Steven Harkness as a director on May 01, 2022

    2 pagesAP01

    Termination of appointment of Manish Gambhir as a director on May 01, 2022

    1 pagesTM01

    Registered office address changed from Unit 1B Wavertree Boulevard South Liverpool L7 9PF England to Alexandra Business Park Prescot Road St Helens Merseyside WA10 3TP on Jul 11, 2022

    1 pagesAD01

    Micro company accounts made up to Jul 31, 2021

    3 pagesAA

    Compulsory strike-off action has been discontinued

    1 pagesDISS40

    Who are the officers of VICTORY HOUSE NO 3 LTD?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    BEILIN, Samuel
    Unit 14 Century Building Tower Street
    Brunswick Business Park
    L3 4BJ Liverpool
    C/O Stuart Mcbain Ltd (Accountants)
    England
    Director
    Unit 14 Century Building Tower Street
    Brunswick Business Park
    L3 4BJ Liverpool
    C/O Stuart Mcbain Ltd (Accountants)
    England
    EnglandBritish262817840001
    GAMBHIR, Manish
    Knowsley Road
    L19 0PF Liverpool
    21
    England
    Director
    Knowsley Road
    L19 0PF Liverpool
    21
    England
    United KingdomBritishCompany Director169304690003
    HARKNESS, Steven
    Prescot Road
    WA10 3TP St Helens
    Alexandra Business Park
    Merseyside
    United Kingdom
    Director
    Prescot Road
    WA10 3TP St Helens
    Alexandra Business Park
    Merseyside
    United Kingdom
    United KingdomBritishDirector253734490001
    MORRISON, Kevin
    Stamford New Road
    WA14 1EP Altrincham
    Station House
    United Kingdom
    Director
    Stamford New Road
    WA14 1EP Altrincham
    Station House
    United Kingdom
    United KingdomBritishCompany Director199098960001

    Who are the persons with significant control of VICTORY HOUSE NO 3 LTD?

    Persons with significant controls
    NameNotified OnAddressCeased
    Mr Samuel Beilin
    Unit 14 Century Building Tower Street
    Brunswick Business Park
    L3 4BJ Liverpool
    C/O Stuart Mcbain Limited (Accountant)
    England
    Jul 01, 2023
    Unit 14 Century Building Tower Street
    Brunswick Business Park
    L3 4BJ Liverpool
    C/O Stuart Mcbain Limited (Accountant)
    England
    No
    Nationality: British
    Country of Residence: England
    Natures of Control
    • The person holds, directly or indirectly, more than 75% of the shares in the company.
    Mr Steven Harkness
    Prescot Road
    WA10 3TP St Helens
    Alexandra Business Park
    Merseyside
    United Kingdom
    May 01, 2022
    Prescot Road
    WA10 3TP St Helens
    Alexandra Business Park
    Merseyside
    United Kingdom
    Yes
    Nationality: British
    Country of Residence: United Kingdom
    Natures of Control
    • The person holds, directly or indirectly, more than 75% of the shares in the company.
    Mr Manish Gambhir
    Prescot Road
    WA10 3TP St Helens
    Alexandra Business Park
    Merseyside
    United Kingdom
    Apr 06, 2016
    Prescot Road
    WA10 3TP St Helens
    Alexandra Business Park
    Merseyside
    United Kingdom
    Yes
    Nationality: British
    Country of Residence: United Kingdom
    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 Kevin John Morrison
    Stamford New Road
    WA14 1EP Altrincham
    Station House
    England
    Apr 06, 2016
    Stamford New Road
    WA14 1EP Altrincham
    Station House
    England
    Yes
    Nationality: British
    Country of Residence: England
    Natures of Control
    • The person holds 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 trust, and the trustees of that trust (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) hold the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.

    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