Introduction
Watch Company
V
VICTORIA RETAIL AND COLD STORAGE LIMITED
VICTORIA RETAIL AND COLD STORAGE LIMITED is an active company incorporated on 5 June 2019 with the registered office located in St. Austell. The company operates in the Manufacturing sector, specifically engaged in unknown sic code (10200) and 1 other business activity. VICTORIA RETAIL AND COLD STORAGE LIMITED was registered 6 years ago.(SIC: 10200, 52103)
Status
active
Active since 6 years ago
Company No
12033276
LTD Company
Age
6 Years
Incorporated 5 June 2019
Size
N/A
Accounts
ARD: 30/6Up to Date
Last Filed
Made up to 30 June 2024 (1 year ago)
Submitted on 9 July 2025 (9 months ago)
Period: 1 July 2023 - 30 June 2024(13 months)
Type: Total Exemption (Full)
Next Due
Due by 30 June 2026
Period: 1 July 2024 - 30 June 2025
Confirmation Statement
Up to Date
Last Filed
Made up to 4 June 2025 (10 months ago)
Submitted on 5 July 2025 (9 months ago)
Next Due
Due by 18 June 2026
For period ending 4 June 2026
Address
Units 2a/2b Victoria Business Park Roche St. Austell, PL26 8LX,
8 key events • 2019 - 2025
Funding Officers Ownership
Company Founded
Jun 19
Incorporation Company
Loan Secured
Jul 19
Mortgage Create With Deed With Charge Nu...
Funding Round
Aug 19
Capital Allotment Shares
Director Joined
Aug 19
Appoint Person Director Company With Nam...
Director Joined
Aug 19
Appoint Person Director Company With Nam...
Director Joined
Aug 19
Appoint Person Director Company With Nam...
Loan Secured
Sept 19
Mortgage Create With Deed With Charge Nu...
Director Left
Apr 25
Termination Director Company With Name T...
1
Funding
4
Officers
0
Ownership
0
Accounts
Officers
5
4 Active
1 Resigned
Name
Role
Appointed
Status
GENGE, Leigh Geoffrey Head
ActiveVictoria Business Park, St. AustellPL26 8LX
Secretary
Appointed 05 Jun 2019
GENGE, Leigh Geoffrey Head
Victoria Business Park, St. AustellPL26 8LX
Secretary
05 Jun 2019
Active
BAILEY, Mark Gordon
ActiveScorrier, RedruthTR16 5EB
Born December 1968
Director
Appointed 08 Aug 2019
BAILEY, Mark Gordon
Scorrier, RedruthTR16 5EB
Born December 1968
Director
08 Aug 2019
Active
GENGE, Leigh Geoffrey Head
ActiveVictoria Business Park, St. AustellPL26 8LX
Born January 1981
Director
Appointed 05 Jun 2019
GENGE, Leigh Geoffrey Head
Victoria Business Park, St. AustellPL26 8LX
Born January 1981
Director
05 Jun 2019
Active
LAKEMAN, Edward James
ActiveVictoria Business Park, St. AustellPL26 8LX
Born September 1971
Director
Appointed 08 Aug 2019
LAKEMAN, Edward James
Victoria Business Park, St. AustellPL26 8LX
Born September 1971
Director
08 Aug 2019
Active
BAILEY, Kathryn Mary
ResignedScorrier, RedruthTR16 5EB
Born January 1974
Director
Appointed 08 Aug 2019
Resigned 01 Aug 2023
BAILEY, Kathryn Mary
Scorrier, RedruthTR16 5EB
Born January 1974
Director
08 Aug 2019
Resigned 01 Aug 2023
Resigned
Persons with significant control
1
Name
Nature of Control
Notified
Status
Ocean Holdings South West Ltd
ActiveVictoria Business Park, St. AustellPL26 8LX
Nature of Control
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Notified 05 Jun 2019
Ocean Holdings South West Ltd
Victoria Business Park, St. AustellPL26 8LX
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
05 Jun 2019
Active
Filing History
20
Description
Type
Date Filed
Document
Termination Director Company With Name Termination Date
TM01Termination of Director
25 April 2025
15 June 2020
PSC05Notification that PSC Information has been Withdrawn
Change To A Person With Significant Control
PSC05Notification that PSC Information has been Withdrawn
15 June 2020
30 September 2019
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
MR01Registration of a Charge
30 September 2019
23 July 2019
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
MR01Registration of a Charge
23 July 2019