Introduction
Watch Company
V
VICTA PROPERTIES LTD
VICTA PROPERTIES LTD is an active company incorporated on 30 March 2022 with the registered office located in Wynyard. The company operates in the Real Estate Activities sector, specifically engaged in other letting and operating of own or leased real estate. VICTA PROPERTIES LTD was registered 4 years ago.(SIC: 68209)
Status
active
Active since 4 years ago
Company No
14011753
LTD Company
Age
4 Years
Incorporated 30 March 2022
Size
N/A
Accounts
ARD: 29/12Up to Date
Last Filed
Made up to 29 December 2024 (1 year ago)
Submitted on 25 February 2026 (2 months ago)
Period: 29 December 2023 - 29 December 2024(13 months)
Type: Small Company
Next Due
Due by 29 September 2026
Period: 30 December 2024 - 29 December 2025
Confirmation Statement
Up to Date
Last Filed
Made up to 29 March 2025 (1 year ago)
Submitted on 11 April 2025 (1 year ago)
Next Due
Due by 12 April 2026
For period ending 29 March 2026
Address
Unit 10, Evolution Wynyard Business Park Wynyard, TS22 5TB,
16 key events • 2022 - 2026
Funding Officers Ownership
Company Founded
Mar 22
Incorporation Company
Loan Secured
Feb 23
Mortgage Create With Deed With Charge Nu...
Loan Secured
Feb 23
Mortgage Create With Deed With Charge Nu...
Loan Secured
Feb 23
Mortgage Create With Deed With Charge Nu...
Loan Secured
Feb 23
Mortgage Create With Deed With Charge Nu...
Loan Cleared
Mar 25
Mortgage Satisfy Charge Full
Loan Cleared
Mar 25
Mortgage Satisfy Charge Full
Loan Cleared
Mar 25
Mortgage Satisfy Charge Full
Loan Cleared
Mar 25
Mortgage Satisfy Charge Full
Loan Secured
Mar 25
Mortgage Create With Deed With Charge Nu...
Loan Secured
Mar 25
Mortgage Create With Deed With Charge Nu...
Director Joined
Apr 25
Appoint Person Director Company With Nam...
Director Joined
Apr 25
Appoint Person Director Company With Nam...
Director Joined
Apr 25
Appoint Person Director Company With Nam...
Owner Exit
Apr 25
Cessation Of A Person With Significant C...
Director Left
Feb 26
Termination Director Company With Name T...
0
Funding
4
Officers
1
Ownership
0
Accounts
Officers
4
3 Active
1 Resigned
Name
Role
Appointed
Status
BROWN, Helen Victoria
ActiveWynyard Business Park, WynyardTS22 5TB
Born September 1980
Director
Appointed 10 Mar 2025
BROWN, Helen Victoria
Wynyard Business Park, WynyardTS22 5TB
Born September 1980
Director
10 Mar 2025
Active
DOLAN, Michelle Antoinette
ActiveWynyard Business Park, WynyardTS22 5TB
Born January 1984
Director
Appointed 10 Mar 2025
DOLAN, Michelle Antoinette
Wynyard Business Park, WynyardTS22 5TB
Born January 1984
Director
10 Mar 2025
Active
RACZ, Mike
ActiveWynyard Business Park, WynyardTS22 5TB
Born February 1982
Director
Appointed 30 Mar 2022
RACZ, Mike
Wynyard Business Park, WynyardTS22 5TB
Born February 1982
Director
30 Mar 2022
Active
THIJS, Derk Christoforus
ResignedWynyard Business Park, WynyardTS22 5TB
Born February 1981
Director
Appointed 10 Mar 2025
Resigned 31 Jan 2026
THIJS, Derk Christoforus
Wynyard Business Park, WynyardTS22 5TB
Born February 1981
Director
10 Mar 2025
Resigned 31 Jan 2026
Resigned
Persons with significant control
2
1 Active
1 Ceased
Name
Nature of Control
Notified
Status
Mr Mike Racz
CeasedWynyard Business Park, WynyardTS22 5TB
Born February 1982
Nature of Control
Significant influence or control
Notified 30 Mar 2022
Ceased 10 Mar 2025
Mr Mike Racz
Wynyard Business Park, WynyardTS22 5TB
Born February 1982
Significant influence or control
30 Mar 2022
Ceased 10 Mar 2025
Ceased
Victa Dp Ltd
ActiveWynyard Business Park, WynyardTS22 5TB
Nature of Control
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Notified 30 Mar 2022
Victa Dp Ltd
Wynyard Business Park, WynyardTS22 5TB
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
30 Mar 2022
Active
Filing History
31
Description
Type
Date Filed
Document
Termination Director Company With Name Termination Date
TM01Termination of Director
16 February 2026
7 April 2025
PSC07Cessation of Relevant Legal Entity PSC
Cessation Of A Person With Significant Control
PSC07Cessation of Relevant Legal Entity PSC
7 April 2025
4 April 2025
PSC05Notification that PSC Information has been Withdrawn
Change To A Person With Significant Control
PSC05Notification that PSC Information has been Withdrawn
4 April 2025
24 March 2025
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
MR01Registration of a Charge
24 March 2025
24 March 2025
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
MR01Registration of a Charge
24 March 2025
20 December 2024
AA01Change of Accounting Reference Date
Change Account Reference Date Company Previous Shortened
AA01Change of Accounting Reference Date
20 December 2024
26 September 2024
AA01Change of Accounting Reference Date
Change Account Reference Date Company Previous Shortened
AA01Change of Accounting Reference Date
26 September 2024
20 December 2023
AA01Change of Accounting Reference Date
Change Account Reference Date Company Previous Shortened
AA01Change of Accounting Reference Date
20 December 2023
10 February 2023
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
MR01Registration of a Charge
10 February 2023
10 February 2023
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
MR01Registration of a Charge
10 February 2023
10 February 2023
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
MR01Registration of a Charge
10 February 2023
9 February 2023
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
MR01Registration of a Charge
9 February 2023
6 July 2022
PSC05Notification that PSC Information has been Withdrawn
Change To A Person With Significant Control
PSC05Notification that PSC Information has been Withdrawn
6 July 2022