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VICTORIA MIDCO HOLDINGS LIMITED (09966342)

VICTORIA MIDCO HOLDINGS LIMITED (09966342) is an active UK company. incorporated on 25 January 2016. with registered office in Worcester. The company operates in the Professional, Scientific and Technical Activities sector, engaged in non-trading company. VICTORIA MIDCO HOLDINGS LIMITED has been registered for 10 years. Current directors include HAMERS, Philippe Marie, PRATT, Alexander Robert Gammack, WILDING, Geoffrey.

Company Number
09966342
Status
active
Type
ltd
Incorporated
25 January 2016
Age
10 years
Address
Alliance Flooring Distribution Limited, Worcester, WR4 0AN
Industry Sector
Professional, Scientific and Technical Activities
Business Activity
Non-trading company
Directors
HAMERS, Philippe Marie, PRATT, Alexander Robert Gammack, WILDING, Geoffrey
SIC Codes
74990

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VICTORIA MIDCO HOLDINGS LIMITED

VICTORIA MIDCO HOLDINGS LIMITED is an active company incorporated on 25 January 2016 with the registered office located in Worcester. The company operates in the Professional, Scientific and Technical Activities sector, specifically engaged in non-trading company. VICTORIA MIDCO HOLDINGS LIMITED was registered 10 years ago.(SIC: 74990)

Status

active

Active since 10 years ago

Company No

09966342

LTD Company

Age

10 Years

Incorporated 25 January 2016

Size

N/A

Accounts

ARD: 31/3

Up to Date

4 days left

Last Filed

Made up to 30 March 2024 (2 years ago)
Submitted on 7 July 2025 (8 months ago)
Period: 2 April 2023 - 30 March 2024(12 months)
Type: Audit Exemption (Subsidiary)

Next Due

Due by 31 March 2026
Period: 31 March 2024 - 31 March 2025

Confirmation Statement

Up to Date

12 weeks left

Last Filed

Made up to 8 June 2025 (9 months ago)
Submitted on 17 June 2025 (9 months ago)

Next Due

Due by 22 June 2026
For period ending 8 June 2026
Contact
Address

Alliance Flooring Distribution Limited Worcester Six Business Park Worcester, WR4 0AN,

Previous Addresses

Alliance Flooring Distribution Limited Worcester Six Business Park Worcester WR4 0AE England
From: 31 May 2023To: 25 July 2024
Victoria Carpets Ltd Worcester Road Kidderminster DY10 1JR United Kingdom
From: 25 January 2016To: 31 May 2023
Timeline

34 key events • 2016 - 2025

Funding Officers Ownership
Company Founded
Jan 16
Loan Secured
May 16
Loan Secured
May 16
Funding Round
Jun 16
Loan Secured
Dec 16
Loan Secured
Mar 17
Funding Round
Nov 17
Loan Secured
Nov 17
Funding Round
May 18
Loan Secured
Aug 18
Loan Cleared
Aug 18
Loan Cleared
Aug 18
Loan Cleared
Aug 18
Loan Cleared
Aug 18
Loan Cleared
Aug 18
Director Joined
Jun 19
Funding Round
Jun 19
Loan Cleared
Aug 19
Loan Secured
Aug 19
Loan Secured
Aug 19
Loan Secured
Feb 21
Director Left
Aug 22
Director Joined
Aug 22
Loan Secured
Oct 22
Loan Secured
Oct 22
Loan Secured
Oct 22
Loan Secured
Dec 23
Director Left
Jul 25
Director Joined
Jul 25
Loan Secured
Aug 25
Loan Secured
Aug 25
Loan Secured
Aug 25
Funding Round
Nov 25
Funding Round
Nov 25
6
Funding
5
Officers
0
Ownership
0
Accounts
Capital Table
People

Officers

6

4 Active
2 Resigned

CRESSMAN, David Edward

Active
Worcester Six Business Park, WorcesterWR4 0AN
Secretary
Appointed 06 Apr 2016

HAMERS, Philippe Marie

Active
Worcester Six Business Park, WorcesterWR4 0AN
Born June 1963
Director
Appointed 26 Jun 2019

PRATT, Alexander Robert Gammack

Active
Worcester Six Business Park, WorcesterWR4 0AN
Born January 1986
Director
Appointed 23 Jul 2025

WILDING, Geoffrey

Active
Worcester Six Business Park, WorcesterWR4 0AN
Born October 1963
Director
Appointed 25 Jan 2016

MORGAN, Brian

Resigned
Worcester Six Business Park, WorcesterWR4 0AN
Born November 1972
Director
Appointed 22 Aug 2022
Resigned 23 Jul 2025

SCOTT, Michael Andrew

Resigned
Worcester Road, KidderminsterDY10 1JR
Born January 1980
Director
Appointed 25 Jan 2016
Resigned 22 Aug 2022

Persons with significant control

1

Victoria Plc

Active
Worcester Road, KidderminsterDY10 1JR

Nature of Control

Ownership of shares 75 to 100 percent
Notified 06 Apr 2016
Fundings
Financials
Latest Activities

Filing History

74

Capital Allotment Shares
1 December 2025
SH01Allotment of Shares
Capital Allotment Shares
1 December 2025
SH01Allotment of Shares
Resolution
21 November 2025
RESOLUTIONSResolutions
Mortgage Create With Deed With Charge Number Charge Creation Date
1 September 2025
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
1 September 2025
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
1 September 2025
MR01Registration of a Charge
Termination Director Company With Name Termination Date
31 July 2025
TM01Termination of Director
Appoint Person Director Company With Name Date
31 July 2025
AP01Appointment of Director
Accounts With Accounts Type Audit Exemption Subsiduary
7 July 2025
AAAnnual Accounts
Legacy
7 July 2025
PARENT_ACCPARENT_ACC
Legacy
7 July 2025
AGREEMENT2AGREEMENT2
Legacy
7 July 2025
GUARANTEE2GUARANTEE2
Confirmation Statement With Updates
17 June 2025
CS01Confirmation Statement
Resolution
15 April 2025
RESOLUTIONSResolutions
Change Registered Office Address Company With Date Old Address New Address
25 July 2024
AD01Change of Registered Office Address
Confirmation Statement With Updates
27 June 2024
CS01Confirmation Statement
Accounts With Accounts Type Audit Exemption Subsiduary
6 January 2024
AAAnnual Accounts
Legacy
6 January 2024
PARENT_ACCPARENT_ACC
Legacy
6 January 2024
AGREEMENT2AGREEMENT2
Legacy
6 January 2024
GUARANTEE2GUARANTEE2
Mortgage Create With Deed With Charge Number Charge Creation Date
27 December 2023
MR01Registration of a Charge
Confirmation Statement With No Updates
10 July 2023
CS01Confirmation Statement
Change Registered Office Address Company With Date Old Address New Address
31 May 2023
AD01Change of Registered Office Address
Accounts With Accounts Type Audit Exemption Subsiduary
24 February 2023
AAAnnual Accounts
Legacy
9 February 2023
PARENT_ACCPARENT_ACC
Legacy
9 February 2023
GUARANTEE2GUARANTEE2
Legacy
9 February 2023
AGREEMENT2AGREEMENT2
Mortgage Create With Deed With Charge Number Charge Creation Date
12 October 2022
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
12 October 2022
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
12 October 2022
MR01Registration of a Charge
Termination Director Company With Name Termination Date
22 August 2022
TM01Termination of Director
Appoint Person Director Company With Name Date
22 August 2022
AP01Appointment of Director
Confirmation Statement With No Updates
14 June 2022
CS01Confirmation Statement
Accounts With Accounts Type Full
6 April 2022
AAAnnual Accounts
Confirmation Statement With No Updates
16 June 2021
CS01Confirmation Statement
Accounts With Accounts Type Full
17 April 2021
AAAnnual Accounts
Mortgage Create With Deed With Charge Number Charge Creation Date
1 March 2021
MR01Registration of a Charge
Confirmation Statement With Updates
22 June 2020
CS01Confirmation Statement
Resolution
28 January 2020
RESOLUTIONSResolutions
Accounts With Accounts Type Full
23 December 2019
AAAnnual Accounts
Mortgage Satisfy Charge Full
9 August 2019
MR04Satisfaction of Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
9 August 2019
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
9 August 2019
MR01Registration of a Charge
Appoint Person Director Company With Name Date
26 June 2019
AP01Appointment of Director
Capital Allotment Shares
26 June 2019
SH01Allotment of Shares
Confirmation Statement With Updates
17 June 2019
CS01Confirmation Statement
Accounts With Accounts Type Full
21 December 2018
AAAnnual Accounts
Mortgage Satisfy Charge Full
16 August 2018
MR04Satisfaction of Charge
Mortgage Satisfy Charge Full
16 August 2018
MR04Satisfaction of Charge
Mortgage Satisfy Charge Full
16 August 2018
MR04Satisfaction of Charge
Mortgage Satisfy Charge Full
16 August 2018
MR04Satisfaction of Charge
Mortgage Satisfy Charge Full
16 August 2018
MR04Satisfaction of Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
14 August 2018
MR01Registration of a Charge
Memorandum Articles
10 August 2018
MAMA
Confirmation Statement With Updates
21 June 2018
CS01Confirmation Statement
Resolution
14 June 2018
RESOLUTIONSResolutions
Capital Allotment Shares
9 May 2018
SH01Allotment of Shares
Resolution
2 May 2018
RESOLUTIONSResolutions
Mortgage Create With Deed With Charge Number Charge Creation Date
24 November 2017
MR01Registration of a Charge
Capital Allotment Shares
14 November 2017
SH01Allotment of Shares
Accounts With Accounts Type Full
25 October 2017
AAAnnual Accounts
Resolution
19 June 2017
RESOLUTIONSResolutions
Confirmation Statement With Updates
8 June 2017
CS01Confirmation Statement
Resolution
7 April 2017
RESOLUTIONSResolutions
Mortgage Create With Deed With Charge Number Charge Creation Date
27 March 2017
MR01Registration of a Charge
Confirmation Statement With Updates
26 January 2017
CS01Confirmation Statement
Change Account Reference Date Company Current Extended
26 January 2017
AA01Change of Accounting Reference Date
Mortgage Create With Deed With Charge Number Charge Creation Date
16 December 2016
MR01Registration of a Charge
Capital Allotment Shares
7 June 2016
SH01Allotment of Shares
Resolution
18 May 2016
RESOLUTIONSResolutions
Mortgage Create With Deed With Charge Number Charge Creation Date
9 May 2016
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
9 May 2016
MR01Registration of a Charge
Appoint Person Secretary Company With Name Date
6 April 2016
AP03Appointment of Secretary
Incorporation Company
25 January 2016
NEWINCIncorporation