Introduction
Watch Company
V
VICTORIA BECKHAM HOLDINGS LIMITED
VICTORIA BECKHAM HOLDINGS LIMITED is an active company incorporated on 2 November 2017 with the registered office located in London. The company operates in the Administrative and Support Service Activities sector, specifically engaged in other business support service activities n.e.c.. VICTORIA BECKHAM HOLDINGS LIMITED was registered 8 years ago.(SIC: 82990)
Status
active
Active since 8 years ago
Company No
11043864
LTD Company
Age
8 Years
Incorporated 2 November 2017
Size
N/A
Accounts
ARD: 31/12Up to Date
Last Filed
Made up to 31 December 2024 (1 year ago)
Submitted on 28 August 2025 (8 months ago)
Period: 1 January 2024 - 31 December 2024(13 months)
Type: Group Accounts
Next Due
Due by 30 September 2026
Period: 1 January 2025 - 31 December 2025
Confirmation Statement
Up to Date
Last Filed
Made up to 1 November 2025 (6 months ago)
Submitted on 11 November 2025 (5 months ago)
Next Due
Due by 15 November 2026
For period ending 1 November 2026
Previous Company Names
HAL123 LIMITED
From: 2 November 2017To: 29 November 2017
Address
202 Hammersmith Road London, W6 7DN,
Previous Addresses
33 Ransome's Dock 35-37 Parkgate Road London England SW11 4NP
From: 2 November 2017To: 21 May 2018
19 key events • 2017 - 2026
Funding Officers Ownership
Company Founded
Nov 17
Incorporation Company
Share Issue
Dec 17
Capital Alter Shares Subdivision
Funding Round
Dec 17
Capital Allotment Shares
Director Joined
Dec 17
Appoint Person Director Company With Nam...
Director Joined
Dec 17
Appoint Person Director Company With Nam...
Director Joined
Dec 17
Appoint Person Director Company With Nam...
Director Joined
Dec 17
Appoint Person Director Company With Nam...
Funding Round
Jan 18
Capital Allotment Shares
Owner Exit
Apr 18
Cessation Of A Person With Significant C...
Funding Round
Apr 18
Capital Allotment Shares
Director Joined
Nov 18
Appoint Person Director Company With Nam...
Director Joined
Nov 18
Appoint Person Director Company With Nam...
Director Left
Dec 20
Termination Director Company With Name T...
Director Joined
Feb 21
Appoint Person Director Company With Nam...
Director Left
Jun 21
Termination Director Company With Name T...
Funding Round
Aug 21
Capital Allotment Shares
Owner Exit
Jul 22
Cessation Of A Person With Significant C...
Owner Exit
Jul 22
Cessation Of A Person With Significant C...
Director Left
Apr 26
Termination Director Company With Name T...
5
Funding
10
Officers
3
Ownership
0
Accounts
Officers
10
7 Active
3 Resigned
Name
Role
Appointed
Status
ABOGADO NOMINEES LIMITED
ActiveNew Bridge Street, LondonEC4V 6JA
Corporate secretary
Appointed 02 Nov 2017
ABOGADO NOMINEES LIMITED
New Bridge Street, LondonEC4V 6JA
Corporate secretary
02 Nov 2017
Active
BECKHAM, Victoria Caroline
ActiveHammersmith Road, LondonW6 7DN
Born April 1974
Director
Appointed 02 Nov 2017
BECKHAM, Victoria Caroline
Hammersmith Road, LondonW6 7DN
Born April 1974
Director
02 Nov 2017
Active
BELHASSEN, David
ActiveHammersmith Road, LondonW6 7DN
Born May 1970
Director
Appointed 16 Nov 2017
BELHASSEN, David
Hammersmith Road, LondonW6 7DN
Born May 1970
Director
16 Nov 2017
Active
FULLER, Simon Robert
ActiveHammersmith Road, LondonW6 7DN
Born May 1960
Director
Appointed 16 Nov 2017
FULLER, Simon Robert
Hammersmith Road, LondonW6 7DN
Born May 1960
Director
16 Nov 2017
Active
HANOUNA, Eytan
ActiveHammersmith Road, LondonW6 7DN
Born September 1972
Director
Appointed 16 Nov 2017
HANOUNA, Eytan
Hammersmith Road, LondonW6 7DN
Born September 1972
Director
16 Nov 2017
Active
HOWSON, Nicola Jayne
ActiveSavoy Court, LondonWC2R 0EX
Born December 1969
Director
Appointed 03 Feb 2021
HOWSON, Nicola Jayne
Savoy Court, LondonWC2R 0EX
Born December 1969
Director
03 Feb 2021
Active
SHIPTON, Oliver Samuel
ActiveHammersmith Road, LondonW6 7DN
Born November 1980
Director
Appointed 06 Nov 2018
SHIPTON, Oliver Samuel
Hammersmith Road, LondonW6 7DN
Born November 1980
Director
06 Nov 2018
Active
DODDS, Robert Cecil Gifford
ResignedHammersmith Road, LondonW6 7DN
Born February 1957
Director
Appointed 02 Nov 2017
Resigned 08 Dec 2020
DODDS, Robert Cecil Gifford
Hammersmith Road, LondonW6 7DN
Born February 1957
Director
02 Nov 2017
Resigned 08 Dec 2020
Resigned
MAGNANI, Alessandro Nicola
ResignedHammersmith Road, LondonW6 7DN
Born March 1983
Director
Appointed 16 Nov 2017
Resigned 01 Jun 2021
MAGNANI, Alessandro Nicola
Hammersmith Road, LondonW6 7DN
Born March 1983
Director
16 Nov 2017
Resigned 01 Jun 2021
Resigned
TOLEDANO, Ralph
ResignedHammersmith Road, LondonW6 7DN
Born September 1951
Director
Appointed 06 Nov 2018
Resigned 31 Mar 2026
TOLEDANO, Ralph
Hammersmith Road, LondonW6 7DN
Born September 1951
Director
06 Nov 2018
Resigned 31 Mar 2026
Resigned
Persons with significant control
5
2 Active
3 Ceased
Name
Nature of Control
Notified
Status
Vcb Holdings Limited
ActiveSavoy Court, LondonWC2R 0EX
Nature of Control
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Notified 31 Jan 2022
Vcb Holdings Limited
Savoy Court, LondonWC2R 0EX
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
31 Jan 2022
Active
Drjb Holdings Limited
CeasedSavoy Court, LondonWC2R 0EX
Nature of Control
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Notified 19 Jan 2022
Ceased 31 Jan 2022
Drjb Holdings Limited
Savoy Court, LondonWC2R 0EX
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
19 Jan 2022
Ceased 31 Jan 2022
Ceased
London Investments Sarl
CeasedRue Robert Stumper, Luxembourg
Nature of Control
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Notified 01 Dec 2017
Ceased 01 Dec 2017
London Investments Sarl
Rue Robert Stumper, Luxembourg
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
01 Dec 2017
Ceased 01 Dec 2017
Ceased
Wigmore Street,, London,W1U 2LJ
Nature of Control
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Notified 01 Dec 2017
Neo Investment Partners Llp
Wigmore Street,, London,W1U 2LJ
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
01 Dec 2017
Active
Savoy Court, LondonWC2R 0EX
Nature of Control
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Notified 02 Nov 2017
Ceased 19 Jan 2022
Beckham Brand Holdings Limited
Savoy Court, LondonWC2R 0EX
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
02 Nov 2017
Ceased 19 Jan 2022
Ceased
Filing History
68
Description
Type
Date Filed
Document
Termination Director Company With Name Termination Date
TM01Termination of Director
9 April 2026
12 November 2024
AD02Notification of Single Alternative Inspection Location
Change Sail Address Company With Old Address New Address
AD02Notification of Single Alternative Inspection Location
12 November 2024
27 July 2022
PSC07Cessation of Relevant Legal Entity PSC
Cessation Of A Person With Significant Control
PSC07Cessation of Relevant Legal Entity PSC
27 July 2022
27 July 2022
PSC02Notification of Relevant Legal Entity PSC
Notification Of A Person With Significant Control
PSC02Notification of Relevant Legal Entity PSC
27 July 2022
27 July 2022
PSC02Notification of Relevant Legal Entity PSC
Notification Of A Person With Significant Control
PSC02Notification of Relevant Legal Entity PSC
27 July 2022
27 July 2022
PSC07Cessation of Relevant Legal Entity PSC
Cessation Of A Person With Significant Control
PSC07Cessation of Relevant Legal Entity PSC
27 July 2022
Termination Director Company With Name Termination Date
TM01Termination of Director
3 June 2021
Termination Director Company With Name Termination Date
TM01Termination of Director
14 December 2020
Capital Variation Of Rights Attached To Shares
SH10Notice of Particulars of Variation
16 June 2020
Second Filing Change Details Of A Person With Significant Control
RP04PSC05RP04PSC05
8 October 2019
29 July 2019
PSC05Notification that PSC Information has been Withdrawn
Change To A Person With Significant Control
PSC05Notification that PSC Information has been Withdrawn
29 July 2019
19 July 2019
PSC05Notification that PSC Information has been Withdrawn
Change To A Person With Significant Control
PSC05Notification that PSC Information has been Withdrawn
19 July 2019
2 January 2019
AD03Change of Location of Company Records
Move Registers To Sail Company With New Address
AD03Change of Location of Company Records
2 January 2019
2 January 2019
AD02Notification of Single Alternative Inspection Location
Change Sail Address Company With New Address
AD02Notification of Single Alternative Inspection Location
2 January 2019
28 November 2018
AA01Change of Accounting Reference Date
Change Account Reference Date Company Previous Shortened
AA01Change of Accounting Reference Date
28 November 2018
21 May 2018
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
21 May 2018
4 April 2018
PSC02Notification of Relevant Legal Entity PSC
Notification Of A Person With Significant Control
PSC02Notification of Relevant Legal Entity PSC
4 April 2018
4 April 2018
PSC05Notification that PSC Information has been Withdrawn
Change To A Person With Significant Control
PSC05Notification that PSC Information has been Withdrawn
4 April 2018
4 April 2018
PSC07Cessation of Relevant Legal Entity PSC
Cessation Of A Person With Significant Control
PSC07Cessation of Relevant Legal Entity PSC
4 April 2018
5 January 2018
PSC02Notification of Relevant Legal Entity PSC
Notification Of A Person With Significant Control
PSC02Notification of Relevant Legal Entity PSC
5 January 2018
Capital Alter Shares Subdivision
SH02Allotment of Shares (prescribed particulars)
4 December 2017
16 November 2017
AA01Change of Accounting Reference Date
Change Account Reference Date Company Current Extended
AA01Change of Accounting Reference Date
16 November 2017