FG VICTORIA HOUSE LTD
Overview
| Company Name | FG VICTORIA HOUSE LTD |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 10560874 |
| 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 FG VICTORIA HOUSE LTD?
- Development of building projects (41100) / Construction
Where is FG VICTORIA HOUSE LTD located?
| Registered Office Address | Unit 2 Block C Hulme Street M5 4ZG Salford England |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for FG VICTORIA HOUSE LTD?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Aug 31, 2025 |
| Next Accounts Due On | May 31, 2026 |
| Last Accounts | |
| Last Accounts Made Up To | Aug 31, 2024 |
What is the status of the latest confirmation statement for FG VICTORIA HOUSE LTD?
| Last Confirmation Statement Made Up To | Mar 19, 2027 |
|---|---|
| Next Confirmation Statement Due | Apr 02, 2027 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Mar 19, 2026 |
| Overdue | No |
What are the latest filings for FG VICTORIA HOUSE LTD?
| Date | Description | Document | Type | |
|---|---|---|---|---|
Director's details changed for Mrs Joanne Elizabeth Ismail on Mar 31, 2026 | 2 pages | CH01 | ||
Confirmation statement made on Mar 19, 2026 with updates | 4 pages | CS01 | ||
Total exemption full accounts made up to Aug 31, 2024 | 9 pages | AA | ||
Confirmation statement made on Mar 19, 2025 with updates | 5 pages | CS01 | ||
Confirmation statement made on Oct 09, 2024 with updates | 4 pages | CS01 | ||
Registered office address changed from The Spectrum Benson Road Birchwood Warrington WA3 7PQ England to Unit 2 Block C Hulme Street Salford M5 4ZG on Sep 20, 2024 | 1 pages | AD01 | ||
Termination of appointment of Lee Scott Mccarren as a director on Sep 03, 2024 | 1 pages | TM01 | ||
Registered office address changed from Unit 3 Birchwood One Business Park Dewhurst Road Birchwood Warrington WA3 7GB England to The Spectrum Benson Road Birchwood Warrington WA3 7PQ on Sep 16, 2024 | 1 pages | AD01 | ||
Satisfaction of charge 105608740004 in full | 1 pages | MR04 | ||
Appointment of Ms Joanne Elizabeth Ismail as a director on May 01, 2024 | 2 pages | AP01 | ||
Total exemption full accounts made up to Aug 31, 2023 | 10 pages | AA | ||
Registered office address changed from Unit 2 Block C 14 Hulme Street Salford Greater Manchester M5 4ZG England to Unit 3 Birchwood One Business Park Dewhurst Road Birchwood Warrington WA3 7GB on Mar 21, 2024 | 1 pages | AD01 | ||
Change of details for Salboy Limited as a person with significant control on Mar 04, 2024 | 2 pages | PSC05 | ||
Registered office address changed from Unit 2, Block C Hulme Street Salford Manchester M5 4ZG England to Unit 2 Block C 14 Hulme Street Salford Greater Manchester M5 4ZG on Mar 19, 2024 | 1 pages | AD01 | ||
Registered office address changed from Unit 3 Dewhurst Road Birchwood Warrington WA3 7GB England to Unit 2, Block C Hulme Street Salford Manchester M5 4ZG on Mar 19, 2024 | 1 pages | AD01 | ||
Confirmation statement made on Oct 09, 2023 with updates | 4 pages | CS01 | ||
Total exemption full accounts made up to Aug 31, 2022 | 8 pages | AA | ||
Confirmation statement made on Oct 09, 2022 with no updates | 3 pages | CS01 | ||
Total exemption full accounts made up to Aug 31, 2021 | 7 pages | AA | ||
Registration of charge 105608740004, created on Dec 22, 2021 | 34 pages | MR01 | ||
Confirmation statement made on Oct 09, 2021 with updates | 4 pages | CS01 | ||
Notification of Domis Construction Limited as a person with significant control on Aug 28, 2020 | 2 pages | PSC02 | ||
Notification of Salboy Limited as a person with significant control on Aug 28, 2020 | 2 pages | PSC02 | ||
Cessation of Forshaw Land & Property Group Ltd as a person with significant control on Aug 28, 2020 | 1 pages | PSC07 | ||
Satisfaction of charge 105608740001 in full | 1 pages | MR04 | ||
Who are the officers of FG VICTORIA HOUSE LTD?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| FORSHAW, Lyndon Charles | Director | Hulme Street M5 4ZG Salford Unit 2 Block C England | England | British | 76489850013 | |||||
| ISMAIL, Joanne Elizabeth | Director | Dewhurst Road Birchwood WA3 7GB Warrington Unit 3 Birchwood One Business Park England | England | British | 260507060003 | |||||
| ISMAIL, Simon Anthony | Director | Hulme Street M5 4ZG Salford Unit 2 Block C England | England | British | 181700030005 | |||||
| WADDICKER, James | Director | Hulme Street M5 4ZG Salford Unit 2 Block C England | United Kingdom | British | 220714610001 | |||||
| FORSHAW, Jonathan Walter Hesketh | Director | Dewhurst Road Birchwood WA3 7GB Warrington Unit 3 England | United Kingdom | British | 125824930003 | |||||
| FORSHAW, Phillip James Glenn | Director | Dewhurst Road Birchwood WA3 7GB Warrington Unit 3 England | England | British | 176071170001 | |||||
| MCCARREN, Lee Scott | Director | Benson Road Birchwood WA3 7PQ Warrington The Spectrum England | England | British | 107908930001 |
Who are the persons with significant control of FG VICTORIA HOUSE LTD?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Domis Construction Limited | Aug 28, 2020 | Block C 14 Hulme Street M5 4ZG Salford Unit 2 Manchester United Kingdom | No | ||||||||||
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Natures of Control
| |||||||||||||
| Salboy Limited | Aug 28, 2020 | 14 Hulme Street M5 4ZG Salford Unit 2 Block C Greater Manchester England | No | ||||||||||
| |||||||||||||
Natures of Control
| |||||||||||||
| Forshaw Land & Property Group Ltd | Jan 12, 2017 | Wood Street BL1 1DY Bolton 14 United Kingdom | Yes | ||||||||||
| |||||||||||||
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