Introduction
Watch Company
V
VICTORIA GROUP INVESTMENTS LIMITED
VICTORIA GROUP INVESTMENTS LIMITED is an active company incorporated on 10 May 2024 with the registered office located in Plymouth. The company operates in the Financial and Insurance Activities sector, specifically engaged in activities of other holding companies n.e.c.. VICTORIA GROUP INVESTMENTS LIMITED was registered 2 years ago.(SIC: 64209)
Status
active
Active since 2 years ago
Company No
15712788
LTD Company
Age
2 Years
Incorporated 10 May 2024
Size
N/A
Accounts
ARD: 30/6Up to Date
Last Filed
Made up to 30 June 2025 (11 months ago)
Submitted on 16 March 2026 (2 months ago)
Period: 10 May 2024 - 30 June 2025(14 months)
Type: Group Accounts
Next Due
Due by 31 March 2027
Period: 1 July 2025 - 30 June 2026
Confirmation Statement
Up to Date
Last Filed
Made up to 9 May 2025 (1 year ago)
Submitted on 14 May 2025 (1 year ago)
Next Due
Due by 23 May 2026
For period ending 9 May 2026
Address
Victoria Wharf Cattedown Plymouth, PL4 0RF,
22 key events • 2024 - 2025
Funding Officers Ownership
Company Founded
May 24
Incorporation Company
New Owner
Jul 24
Notification Of A Person With Significan...
New Owner
Jul 24
Notification Of A Person With Significan...
New Owner
Jul 24
Notification Of A Person With Significan...
New Owner
Jul 24
Notification Of A Person With Significan...
New Owner
Jul 24
Notification Of A Person With Significan...
Owner Exit
Jul 24
Cessation Of A Person With Significant C...
Funding Round
Jul 24
Capital Allotment Shares
Funding Round
Jul 24
Capital Allotment Shares
Director Joined
Jul 24
Appoint Person Director Company With Nam...
Director Joined
Jul 24
Appoint Person Director Company With Nam...
Share Issue
Oct 24
Capital Alter Shares Redemption Statemen...
Capital Reduction
Dec 24
Capital Cancellation Shares
Share Buyback
Dec 24
Capital Return Purchase Own Shares
Owner Exit
Jun 25
Cessation Of A Person With Significant C...
Share Issue
Aug 25
Capital Alter Shares Redemption Statemen...
Capital Reduction
Nov 25
Capital Cancellation Shares
Capital Reduction
Nov 25
Capital Cancellation Shares
Capital Reduction
Nov 25
Capital Cancellation Shares
Share Buyback
Nov 25
Capital Return Purchase Own Shares
Share Buyback
Nov 25
Capital Return Purchase Own Shares
Share Buyback
Nov 25
Capital Return Purchase Own Shares
12
Funding
2
Officers
7
Ownership
0
Accounts
Officers
3
Name
Role
Appointed
Status
BROWN, Andrew, Colin
ActiveCattedown, PlymouthPL4 0RF
Born July 1966
Director
Appointed 10 Jul 2024
BROWN, Andrew, Colin
Cattedown, PlymouthPL4 0RF
Born July 1966
Director
10 Jul 2024
Active
GATEHOUSE, Mark Alexander Vernon
ActiveCattedown, PlymouthPL4 0RF
Born August 1949
Director
Appointed 10 May 2024
GATEHOUSE, Mark Alexander Vernon
Cattedown, PlymouthPL4 0RF
Born August 1949
Director
10 May 2024
Active
LYNCH, Liam Bernard
ActivePlymouthPL4 0RF
Born October 1974
Director
Appointed 10 Jul 2024
LYNCH, Liam Bernard
PlymouthPL4 0RF
Born October 1974
Director
10 Jul 2024
Active
Persons with significant control
6
4 Active
2 Ceased
Name
Nature of Control
Notified
Status
Mr James Lewis
CeasedCattedown, PlymouthPL4 0RF
Born June 1981
Nature of Control
Ownership of shares 75 to 100 percent as trust
Voting rights 75 to 100 percent as trust
Right to appoint and remove directors as trust
Notified 26 Jun 2024
Ceased 01 Apr 2025
Mr James Lewis
Cattedown, PlymouthPL4 0RF
Born June 1981
Ownership of shares 75 to 100 percent as trust
Voting rights 75 to 100 percent as trust
Right to appoint and remove directors as trust
26 Jun 2024
Ceased 01 Apr 2025
Ceased
Mr Liam Bernard Lynch
ActiveCattedown, PlymouthPL4 0RF
Born October 1974
Nature of Control
Voting rights 75 to 100 percent as trust
Notified 26 Jun 2024
Mr Liam Bernard Lynch
Cattedown, PlymouthPL4 0RF
Born October 1974
Voting rights 75 to 100 percent as trust
26 Jun 2024
Active
Mr David Sydney Martin
ActiveCattedown, PlymouthPL4 0RF
Born September 1955
Nature of Control
Voting rights 75 to 100 percent as trust
Notified 26 Jun 2024
Mr David Sydney Martin
Cattedown, PlymouthPL4 0RF
Born September 1955
Voting rights 75 to 100 percent as trust
26 Jun 2024
Active
Mr Andrew Colin Brown
ActiveCattedown, PlymouthPL4 0RF
Born July 1966
Nature of Control
Voting rights 75 to 100 percent as trust
Notified 26 Jun 2024
Mr Andrew Colin Brown
Cattedown, PlymouthPL4 0RF
Born July 1966
Voting rights 75 to 100 percent as trust
26 Jun 2024
Active
Mr Mark Alexander Vernon Gatehouse
ActiveCattedown, PlymouthPL4 0RF
Born August 1949
Nature of Control
Ownership of shares 75 to 100 percent
Notified 26 Jun 2024
Mr Mark Alexander Vernon Gatehouse
Cattedown, PlymouthPL4 0RF
Born August 1949
Ownership of shares 75 to 100 percent
26 Jun 2024
Active
Mr Mark Alexander Vernon Gatehouse
CeasedCattedown, PlymouthPL4 0RF
Born August 1949
Nature of Control
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Notified 10 May 2024
Ceased 26 Jun 2024
Mr Mark Alexander Vernon Gatehouse
Cattedown, PlymouthPL4 0RF
Born August 1949
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
10 May 2024
Ceased 26 Jun 2024
Ceased
Filing History
39
Description
Type
Date Filed
Document
15 August 2025
SH02Allotment of Shares (prescribed particulars)
Capital Alter Shares Redemption Statement Of Capital
SH02Allotment of Shares (prescribed particulars)
15 August 2025
17 June 2025
PSC07Cessation of Relevant Legal Entity PSC
Cessation Of A Person With Significant Control
PSC07Cessation of Relevant Legal Entity PSC
17 June 2025
30 October 2024
SH02Allotment of Shares (prescribed particulars)
Capital Alter Shares Redemption Statement Of Capital
SH02Allotment of Shares (prescribed particulars)
30 October 2024
Notification Of A Person With Significant Control
PSC01Notification of Individual PSC
3 July 2024
Notification Of A Person With Significant Control
PSC01Notification of Individual PSC
3 July 2024
Notification Of A Person With Significant Control
PSC01Notification of Individual PSC
3 July 2024
Notification Of A Person With Significant Control
PSC01Notification of Individual PSC
3 July 2024
Notification Of A Person With Significant Control
PSC01Notification of Individual PSC
3 July 2024
3 July 2024
PSC07Cessation of Relevant Legal Entity PSC
Cessation Of A Person With Significant Control
PSC07Cessation of Relevant Legal Entity PSC
3 July 2024
18 June 2024
AA01Change of Accounting Reference Date
Change Account Reference Date Company Current Extended
AA01Change of Accounting Reference Date
18 June 2024