VICTA DP LTD

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

    Company NameVICTA DP LTD
    Company StatusActive
    Legal FormPrivate limited company
    Company Number 13680914
    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 VICTA DP LTD?

    • Other retail sale of food in specialised stores (47290) / Wholesale and retail trade; repair of motor vehicles and motorcycles

    Where is VICTA DP LTD located?

    Registered Office Address
    Unit 10, Evolution Wynyard Business Park
    TS22 5TB Wynyard
    England
    Undeliverable Registered Office AddressNo

    What are the latest accounts for VICTA DP LTD?

    OverdueNo
    Next Accounts
    Next Accounts Period End OnDec 28, 2025
    Next Accounts Due OnSep 28, 2026
    Last Accounts
    Last Accounts Made Up ToDec 28, 2024

    What is the status of the latest confirmation statement for VICTA DP LTD?

    Last Confirmation Statement Made Up ToOct 13, 2026
    Next Confirmation Statement DueOct 27, 2026
    Last Confirmation Statement
    Next Confirmation Statement Made Up ToOct 13, 2025
    OverdueNo

    What are the latest filings for VICTA DP LTD?

    Filings
    DateDescriptionDocumentType

    Appointment of Mr Brett Boyers as a director on Jun 10, 2026

    2 pagesAP01

    Group of companies' accounts made up to Dec 28, 2024

    36 pagesAA

    Change of details for Domino's Pizza Uk & Ireland Limited as a person with significant control on Jan 30, 2026

    2 pagesPSC05

    Termination of appointment of Derk Christoforus Thijs as a director on Jan 31, 2026

    1 pagesTM01

    Cessation of Racz Group Ltd as a person with significant control on Jan 30, 2026

    1 pagesPSC07

    Group of companies' accounts made up to Dec 28, 2023

    36 pagesAA

    Confirmation statement made on Oct 13, 2025 with updates

    4 pagesCS01

    Director's details changed for Ms Michelle Antoinette Dolan on Aug 01, 2025

    2 pagesCH01

    Memorandum and Articles of Association

    21 pagesMA

    Resolutions

    Resolutions
    1 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    incorporation

    Resolution of adoption of Articles of Association

    RES01

    Cessation of Mike Racz as a person with significant control on Mar 10, 2025

    1 pagesPSC07

    Change of details for Racz Group Ltd as a person with significant control on Mar 10, 2025

    2 pagesPSC05

    Change of details for Domino's Pizza Uk & Ireland Limited as a person with significant control on Mar 10, 2025

    2 pagesPSC05

    Appointment of Ms Michelle Antoinette Dolan as a director on Mar 10, 2025

    2 pagesAP01

    Appointment of Mrs Helen Victoria Brown as a director on Mar 10, 2025

    2 pagesAP01

    Appointment of Mr Derk Christoforus Thijs as a director on Mar 10, 2025

    2 pagesAP01

    Termination of appointment of Nicola Julie Frampton as a director on Mar 10, 2025

    1 pagesTM01

    Registration of charge 136809140003, created on Mar 10, 2025

    31 pagesMR01

    Registration of charge 136809140004, created on Mar 10, 2025

    38 pagesMR01

    Satisfaction of charge 136809140002 in full

    1 pagesMR04

    Satisfaction of charge 136809140001 in full

    1 pagesMR04

    Previous accounting period shortened from Dec 29, 2023 to Dec 28, 2023

    1 pagesAA01

    Confirmation statement made on Oct 13, 2024 with no updates

    3 pagesCS01

    Change of details for Domino's Pizza Uk & Ireland Limited as a person with significant control on Oct 14, 2023

    2 pagesPSC05

    Change of details for Racz Group Ltd as a person with significant control on Oct 14, 2023

    2 pagesPSC05

    Who are the officers of VICTA DP LTD?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    BOYERS, Brett
    Thornbury
    West Ashland
    MK6 4BB Milton Keynes
    1
    England
    Director
    Thornbury
    West Ashland
    MK6 4BB Milton Keynes
    1
    England
    EnglandBritish313463800001
    BROWN, Helen Victoria
    Wynyard Business Park
    TS22 5TB Wynyard
    Unit 10, Evolution
    England
    Director
    Wynyard Business Park
    TS22 5TB Wynyard
    Unit 10, Evolution
    England
    United KingdomBritish261160710001
    DOLAN, Michelle Antoinette
    Wynyard Business Park
    TS22 5TB Wynyard
    Unit 10, Evolution
    England
    Director
    Wynyard Business Park
    TS22 5TB Wynyard
    Unit 10, Evolution
    England
    United KingdomIrish334217040002
    RACZ, Mike
    Wynyard Business Park
    TS22 5TB Wynyard
    Unit 10, Evolution
    England
    Director
    Wynyard Business Park
    TS22 5TB Wynyard
    Unit 10, Evolution
    England
    EnglandBritish110704740013
    TARRAN, Laura Hannah
    Wynyard Business Park
    TS22 5TB Wynyard
    Unit 10, Evolution
    England
    Director
    Wynyard Business Park
    TS22 5TB Wynyard
    Unit 10, Evolution
    England
    EnglandBritish290843530001
    FRAMPTON, Nicola Julie
    Wynyard Business Park
    TS22 5TB Wynyard
    Unit 10, Evolution
    England
    Director
    Wynyard Business Park
    TS22 5TB Wynyard
    Unit 10, Evolution
    England
    United KingdomBritish252768430001
    THIJS, Derk Christoforus
    Wynyard Business Park
    TS22 5TB Wynyard
    Unit 10, Evolution
    England
    Director
    Wynyard Business Park
    TS22 5TB Wynyard
    Unit 10, Evolution
    England
    NetherlandsDutch334259330001

    Who are the persons with significant control of VICTA DP LTD?

    Persons with significant controls
    NameNotified OnAddressCeased
    Domino's Pizza Uk & Ireland Limited
    Thornbury
    West Ashland
    MK6 4BB Milton Keynes
    1
    Buckinghamshire
    England
    Dec 20, 2021
    Thornbury
    West Ashland
    MK6 4BB Milton Keynes
    1
    Buckinghamshire
    England
    No
    Legal FormPrivate Company Limited By Shares
    Country RegisteredEngland
    Legal AuthorityThe Companies Act 2006
    Place RegisteredThe Registrar Of Companies For England & Wales
    Registration Number02882515
    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 holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.
    Racz Group Ltd
    Wynyard Business Park
    TS22 5TB Wynyard
    Unit 10, Evolution
    England
    Oct 14, 2021
    Wynyard Business Park
    TS22 5TB Wynyard
    Unit 10, Evolution
    England
    Yes
    Legal FormPrivate Limityed Company
    Country RegisteredUnited Kingdom
    Legal AuthorityCompanies Act 2006
    Place RegisteredThe Registrar Of Companies For England & Wales
    Registration Number09797167
    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.
    Mr Mike Racz
    Wynyard Business Park
    TS22 5TB Wynyard
    Unit 10, Evolution
    England
    Oct 14, 2021
    Wynyard Business Park
    TS22 5TB Wynyard
    Unit 10, Evolution
    England
    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.

    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