Introduction
Watch Company
V
VICTORIA ROAD HOLDCO LIMITED
VICTORIA ROAD HOLDCO LIMITED is an active company incorporated on 4 June 2025 with the registered office located in North Acton. The company operates in the Real Estate Activities sector, specifically engaged in other letting and operating of own or leased real estate. VICTORIA ROAD HOLDCO LIMITED was registered 0 years ago.(SIC: 68209)
Status
active
Active since N/A years ago
Company No
16496618
LTD Company
Age
N/A Years
Incorporated 4 June 2025
Size
N/A
Accounts
ARD: 30/6Up to Date
Last Filed
Made up to N/A
Next Due
Due by 4 March 2027
Period: 4 June 2025 - 30 June 2026
Confirmation Statement
Up to Date
Last Filed
Made up to N/A
Next Due
Due by 17 June 2026
For period ending 3 June 2026
Address
First Floor 6 - 8 Victoria Road North Acton, W3 6FF,
Previous Addresses
99 Victoria Road Park Royal London NW10 6DJ United Kingdom
From: 4 June 2025To: 21 January 2026
9 key events • 2025 - 2026
Funding Officers Ownership
Company Founded
Jun 25
Incorporation Company
Funding Round
Nov 25
Capital Allotment Shares
Director Left
Jan 26
Termination Director Company With Name T...
Director Left
Jan 26
Termination Director Company With Name T...
Owner Exit
Jan 26
Cessation Of A Person With Significant C...
Owner Exit
Jan 26
Cessation Of A Person With Significant C...
Director Joined
Jan 26
Appoint Person Director Company With Nam...
Director Joined
Jan 26
Appoint Person Director Company With Nam...
Director Joined
Jan 26
Appoint Person Director Company With Nam...
1
Funding
5
Officers
2
Ownership
0
Accounts
Officers
5
3 Active
2 Resigned
Name
Role
Appointed
Status
BLACKER, Joseph Gareth
Active6 - 8 Victoria Road, North ActonW3 6FF
Born September 1965
Director
Appointed 21 Jan 2026
BLACKER, Joseph Gareth
6 - 8 Victoria Road, North ActonW3 6FF
Born September 1965
Director
21 Jan 2026
Active
HARRISON, Martin
Active6 - 8 Victoria Road, North ActonW3 6FF
Born May 1966
Director
Appointed 21 Jan 2026
HARRISON, Martin
6 - 8 Victoria Road, North ActonW3 6FF
Born May 1966
Director
21 Jan 2026
Active
JUTY, Gurdip Singh
Active6 - 8 Victoria Road, North ActonW3 6FF
Born May 1969
Director
Appointed 21 Jan 2026
JUTY, Gurdip Singh
6 - 8 Victoria Road, North ActonW3 6FF
Born May 1969
Director
21 Jan 2026
Active
JAYES, Benjamin Clayton
ResignedPark Royal, LondonNW10 6DJ
Born July 1974
Director
Appointed 04 Jun 2025
Resigned 21 Jan 2026
JAYES, Benjamin Clayton
Park Royal, LondonNW10 6DJ
Born July 1974
Director
04 Jun 2025
Resigned 21 Jan 2026
Resigned
JOHNSON, Peter
ResignedPark Royal, LondonNW10 6DJ
Born May 1957
Director
Appointed 04 Jun 2025
Resigned 21 Jan 2026
JOHNSON, Peter
Park Royal, LondonNW10 6DJ
Born May 1957
Director
04 Jun 2025
Resigned 21 Jan 2026
Resigned
Persons with significant control
3
1 Active
2 Ceased
Name
Nature of Control
Notified
Status
Old Oak And Park Royal Development Corporation
Active6 - 8 Victoria Road, North ActonW3 6FF
Nature of Control
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Notified 21 Jan 2026
Old Oak And Park Royal Development Corporation
6 - 8 Victoria Road, North ActonW3 6FF
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
21 Jan 2026
Active
Peter Johnson
CeasedPark Royal, LondonNW10 6DJ
Born May 1957
Nature of Control
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Right to appoint and remove directors
Notified 04 Jun 2025
Ceased 21 Jan 2026
Peter Johnson
Park Royal, LondonNW10 6DJ
Born May 1957
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Right to appoint and remove directors
04 Jun 2025
Ceased 21 Jan 2026
Ceased
Mr Benjamin Clayton Jayes
CeasedPark Royal, LondonNW10 6DJ
Born July 1974
Nature of Control
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Right to appoint and remove directors
Notified 04 Jun 2025
Ceased 21 Jan 2026
Mr Benjamin Clayton Jayes
Park Royal, LondonNW10 6DJ
Born July 1974
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Right to appoint and remove directors
04 Jun 2025
Ceased 21 Jan 2026
Ceased
Filing History
15
Description
Type
Date Filed
Document
21 January 2026
PSC02Notification of Relevant Legal Entity PSC
Notification Of A Person With Significant Control
PSC02Notification of Relevant Legal Entity PSC
21 January 2026
21 January 2026
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
21 January 2026
Termination Director Company With Name Termination Date
TM01Termination of Director
21 January 2026
Termination Director Company With Name Termination Date
TM01Termination of Director
21 January 2026
21 January 2026
PSC07Cessation of Relevant Legal Entity PSC
Cessation Of A Person With Significant Control
PSC07Cessation of Relevant Legal Entity PSC
21 January 2026
21 January 2026
PSC07Cessation of Relevant Legal Entity PSC
Cessation Of A Person With Significant Control
PSC07Cessation of Relevant Legal Entity PSC
21 January 2026
Capital Variation Of Rights Attached To Shares
SH10Notice of Particulars of Variation
4 November 2025