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VICTORIA PORTS LIMITED (11100367)

VICTORIA PORTS LIMITED (11100367) is an active UK company. incorporated on 6 December 2017. with registered office in Plymouth. The company operates in the Activities of Extraterritorial Organisations sector, engaged in dormant company, no sic code required. VICTORIA PORTS LIMITED has been registered for 8 years. Current directors include GATEHOUSE, Christine Ann, GATEHOUSE, Mark Alexander Vernon, LYNCH, Liam Bernard.

Company Number
11100367
Status
active
Type
ltd
Incorporated
6 December 2017
Age
8 years
Address
Victoria Wharf, Plymouth, PL4 0RF
Industry Sector
Activities of Extraterritorial Organisations
Business Activity
Dormant company, no SIC code required
Directors
GATEHOUSE, Christine Ann, GATEHOUSE, Mark Alexander Vernon, LYNCH, Liam Bernard
SIC Codes
99999

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Introduction
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VICTORIA PORTS LIMITED

VICTORIA PORTS LIMITED is an active company incorporated on 6 December 2017 with the registered office located in Plymouth. The company operates in the Activities of Extraterritorial Organisations sector, specifically engaged in dormant company, no sic code required. VICTORIA PORTS LIMITED was registered 8 years ago.(SIC: 99999)

Status

active

Active since 8 years ago

Company No

11100367

LTD Company

Age

8 Years

Incorporated 6 December 2017

Size

N/A

Accounts

ARD: 30/6

Up to Date

10 months left

Last Filed

Made up to 30 June 2025 (11 months ago)
Submitted on 11 March 2026 (2 months ago)
Period: 1 July 2024 - 30 June 2025(13 months)
Type: Medium Company

Next Due

Due by 31 March 2027
Period: 1 July 2025 - 30 June 2026

Confirmation Statement

Up to Date

7 months left

Last Filed

Made up to 17 December 2025 (5 months ago)
Submitted on 18 December 2025 (5 months ago)

Next Due

Due by 31 December 2026
For period ending 17 December 2026

Previous Company Names

VISONQUEST LIMITED
From: 6 December 2017To: 23 April 2019
Contact
Address

Victoria Wharf Cattedown Plymouth, PL4 0RF,

Previous Addresses

, Winnington House 2 Woodberry Grove, Finchley, London, N12 0DR, United Kingdom
From: 6 December 2017To: 28 March 2018
Timeline

23 key events • 2017 - 2025

Funding Officers Ownership
Company Founded
Dec 17
Director Left
Mar 18
Owner Exit
Apr 18
New Owner
Apr 18
Director Joined
Apr 18
Director Joined
Apr 18
Funding Round
Apr 19
Share Issue
Apr 19
Funding Round
Apr 19
Director Joined
May 19
Share Issue
Jan 20
Director Left
Jul 21
Director Joined
Aug 21
Capital Reduction
Sept 21
Share Buyback
Sept 21
Capital Reduction
Nov 21
Share Buyback
Nov 21
Capital Reduction
May 22
Capital Reduction
May 22
Share Buyback
Jun 22
Share Buyback
Jun 22
New Owner
May 23
Owner Exit
Jun 25
12
Funding
6
Officers
4
Ownership
0
Accounts
Capital Table
People

Officers

6

4 Active
2 Resigned

GATEHOUSE, Mark Alexander Vernon

Active
Cattedown, PlymouthPL4 0RF
Secretary
Appointed 28 Mar 2018

GATEHOUSE, Christine Ann

Active
Cattedown, PlymouthPL4 0RF
Born September 1955
Director
Appointed 28 Mar 2018

GATEHOUSE, Mark Alexander Vernon

Active
Cattedown, PlymouthPL4 0RF
Born August 1949
Director
Appointed 28 Mar 2018

LYNCH, Liam Bernard

Active
Cattedown, PlymouthPL4 0RF
Born October 1974
Director
Appointed 31 Aug 2021

DUKE, Michael

Resigned
2 Woodberry Grove, FinchleyN12 0DR
Born August 1959
Director
Appointed 06 Dec 2017
Resigned 28 Mar 2018

MARTIN, David Sydney

Resigned
The Glade, YelvertonPL20 7PR
Born September 1955
Director
Appointed 01 Apr 2019
Resigned 30 Jul 2021

Persons with significant control

4

2 Active
2 Ceased

Victoria Group Investments Limited

Active
Cattedown, PlymouthPL4 0RF

Nature of Control

Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Notified 26 Jun 2024

Mr Liam Bernard Lynch

Active
Cattedown, PlymouthPL4 0RF
Born October 1974

Nature of Control

Significant influence or control
Notified 04 May 2023

Mr Mark Alexander Vernon Gatehouse

Ceased
Cattedown, PlymouthPL4 0RF
Born August 1949

Nature of Control

Ownership of shares 75 to 100 percent
Notified 28 Mar 2018
Ceased 26 Jun 2024

Woodberry Secretarial Limited

Ceased
2 Woodberry Grove, London

Nature of Control

Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Notified 06 Dec 2017
Ceased 28 Mar 2018
Fundings
Financials
Latest Activities

Filing History

58

Accounts With Accounts Type Medium
11 March 2026
AAAnnual Accounts
Confirmation Statement With No Updates
18 December 2025
CS01Confirmation Statement
Cessation Of A Person With Significant Control
23 June 2025
PSC07Cessation of Relevant Legal Entity PSC
Notification Of A Person With Significant Control
17 June 2025
PSC02Notification of Relevant Legal Entity PSC
Accounts With Accounts Type Group
2 April 2025
AAAnnual Accounts
Confirmation Statement With Updates
23 December 2024
CS01Confirmation Statement
Change Account Reference Date Company Previous Shortened
3 July 2024
AA01Change of Accounting Reference Date
Accounts With Accounts Type Group
24 June 2024
AAAnnual Accounts
Confirmation Statement With No Updates
19 December 2023
CS01Confirmation Statement
Accounts With Accounts Type Group
11 July 2023
AAAnnual Accounts
Change Person Director Company With Change Date
6 June 2023
CH01Change of Director Details
Notification Of A Person With Significant Control
17 May 2023
PSC01Notification of Individual PSC
Change Person Director Company With Change Date
17 May 2023
CH01Change of Director Details
Change Person Director Company With Change Date
17 May 2023
CH01Change of Director Details
Confirmation Statement With Updates
22 December 2022
CS01Confirmation Statement
Accounts With Accounts Type Group
30 June 2022
AAAnnual Accounts
Capital Return Purchase Own Shares
15 June 2022
SH03Return of Purchase of Own Shares
Capital Return Purchase Own Shares
15 June 2022
SH03Return of Purchase of Own Shares
Resolution
10 May 2022
RESOLUTIONSResolutions
Resolution
10 May 2022
RESOLUTIONSResolutions
Capital Cancellation Shares
6 May 2022
SH06Cancellation of Shares
Capital Cancellation Shares
6 May 2022
SH06Cancellation of Shares
Confirmation Statement With Updates
21 December 2021
CS01Confirmation Statement
Capital Return Purchase Own Shares
24 November 2021
SH03Return of Purchase of Own Shares
Capital Cancellation Shares
12 November 2021
SH06Cancellation of Shares
Resolution
23 September 2021
RESOLUTIONSResolutions
Capital Cancellation Shares
8 September 2021
SH06Cancellation of Shares
Capital Return Purchase Own Shares
8 September 2021
SH03Return of Purchase of Own Shares
Appoint Person Director Company With Name Date
1 September 2021
AP01Appointment of Director
Resolution
9 August 2021
RESOLUTIONSResolutions
Termination Director Company With Name Termination Date
30 July 2021
TM01Termination of Director
Accounts With Accounts Type Group
7 July 2021
AAAnnual Accounts
Confirmation Statement With No Updates
6 January 2021
CS01Confirmation Statement
Accounts With Accounts Type Group
11 May 2020
AAAnnual Accounts
Confirmation Statement With Updates
8 January 2020
CS01Confirmation Statement
Capital Alter Shares Redemption Statement Of Capital
7 January 2020
SH02Allotment of Shares (prescribed particulars)
Resolution
27 November 2019
RESOLUTIONSResolutions
Change Person Director Company With Change Date
22 May 2019
CH01Change of Director Details
Appoint Person Director Company With Name Date
10 May 2019
AP01Appointment of Director
Accounts With Accounts Type Dormant
9 May 2019
AAAnnual Accounts
Change Account Reference Date Company Previous Shortened
9 May 2019
AA01Change of Accounting Reference Date
Resolution
2 May 2019
RESOLUTIONSResolutions
Capital Allotment Shares
30 April 2019
SH01Allotment of Shares
Resolution
30 April 2019
RESOLUTIONSResolutions
Capital Allotment Shares
29 April 2019
SH01Allotment of Shares
Capital Name Of Class Of Shares
29 April 2019
SH08Notice of Name/Rights of Class of Shares
Capital Alter Shares Subdivision
29 April 2019
SH02Allotment of Shares (prescribed particulars)
Resolution
23 April 2019
RESOLUTIONSResolutions
Change Of Name Notice
23 April 2019
CONNOTConfirmation Statement Notification
Confirmation Statement With Updates
9 January 2019
CS01Confirmation Statement
Cessation Of A Person With Significant Control
11 April 2018
PSC07Cessation of Relevant Legal Entity PSC
Notification Of A Person With Significant Control
11 April 2018
PSC01Notification of Individual PSC
Appoint Person Secretary Company With Name Date
11 April 2018
AP03Appointment of Secretary
Appoint Person Director Company With Name Date
11 April 2018
AP01Appointment of Director
Appoint Person Director Company With Name Date
11 April 2018
AP01Appointment of Director
Termination Director Company With Name Termination Date
29 March 2018
TM01Termination of Director
Change Registered Office Address Company With Date Old Address New Address
28 March 2018
AD01Change of Registered Office Address
Incorporation Company
6 December 2017
NEWINCIncorporation