VICTORIA INVESTMENTS INTERMEDIATE HOLDCO LIMITED
Active - Accounts Filed
General Information
NAME
VICTORIA INVESTMENTS INTERMEDIATE HOLDCO LIMITED
COMPANY NUMBER
09451259
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
70100 -
Activities of head offices
INCORPORATION DATE
20/02/2015
(9 years and 9 months old)
WEBSITE
https://www.thetrainline.com
CONFIRMATION STATEMENT MADE UP TO
23/01/2024
ACCOUNTS MADE UP TO
29/02/2024
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PREVIOUS NAMES
This company does not have any previous names.
LONDON
EC1N 2TD
120 Holborn
London
EC1N 2TD
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| VICTORIA INVESTMENTS FINCO LIMITED | Active - Accounts Filed | View Report |
| VICTORIA INVESTMENTS INTERMEDIATE HOLDCO LIMITED | Active - Accounts Filed | View Report |
| VICTORIA INVESTMENTS PIKCO LIMITED | Company is dissolved | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 21/10/2024 | New Accounts filed |
| 09/02/2024 | New Confirmation Statement filed |
| 16/01/2024 | New Accounts filed |
Credit Risk Overview
Want to learn more about VICTORIA INVESTMENTS INTERMEDIATE HOLDCO LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about VICTORIA INVESTMENTS INTERMEDIATE HOLDCO LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about VICTORIA INVESTMENTS INTERMEDIATE HOLDCO LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
28/02/2021 - Present (3 years and 9 months) Born in Jan 1975 (age: 49) |
Active | Director |
Current: 8 Past: 0 |
View Report |
|
12/07/2021 - Present (3 years and 5 months) Born in N/A |
Active | Secretary |
Current: 1 Past: 0 |
View Report |
|
28/02/2023 - Present (1 years and 9 months) Born in Dec 1979 (age: 45) |
Active | Director |
Current: 10 Past: 0 |
View Report |
|
20/02/2015 - Present (9 years and 9 months) Born in Dec 1980 |
Resigned | Director |
Current: 0 Past: 10 |
View Report |
|
20/03/2015 - 12/07/2021 (6 years and 3 months) Born in N/A |
Resigned | Secretary |
Current: 0 Past: 1 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
Timeline Overview
| Date | Event |
|---|---|
| 21/10/2024 | New Accounts filed |
| 09/02/2024 | New Confirmation Statement filed |
| 16/01/2024 | New Accounts filed |
| 09/03/2023 | New Board Member Peter John Wood (926600417) Appointed |
| 27/01/2023 | New Confirmation Statement filed |
| 04/11/2022 | New Accounts filed |
| 21/09/2022 | Shaun Stephen McCabe (925965915) has left the board |
| 29/01/2022 | New Confirmation Statement filed |
| 18/06/2021 | New Accounts filed |
| 03/03/2021 | New Board Member Jody Ford (927444463) Appointed |
| 26/01/2021 | New Confirmation Statement filed |
| 01/02/2020 | New Confirmation Statement filed |
| 19/12/2019 | New Accounts filed |
| 07/11/2019 | Douglas Stuart McCallum (916358290) has left the board |
| 29/07/2019 | Philipp Freise (922145920) has left the board |
| 29/07/2019 | Franziska Kayser (918601607) has left the board |
| 09/07/2019 | Martin Mignot (920722253) has left the board |
| 09/07/2019 | Lucian Schonefelder (919683877) has left the board |
| 28/06/2019 | Shaun McCabe (921550473) has left the board |
| 28/06/2019 | New Board Member Shaun Stephen McCabe (925965915) Appointed |
| 27/06/2019 | Andrew James Phillipps (911202452) has left the board |
| 26/02/2019 | New Confirmation Statement filed |
| 11/12/2018 | New Accounts filed |
| 29/08/2018 | Jean-Daniel Guyot (920712990) has left the board |
| 23/07/2018 | Daniel Beutler (920713013) has left the board |
| 07/03/2018 | Mark Brooker (922307896) has left the board |
| 16/02/2018 | New Confirmation Statement filed |
| 13/12/2017 | New Accounts filed |
| 04/04/2017 | New Annual Return filed |
| 02/02/2017 | Mark Brooker (922308172) has left the board |
| 02/02/2017 | New Board Member Mark Brooker (922307896) Appointed |
| 26/01/2017 | New Board Member Mark Brooker (922308172) Appointed |
| 09/01/2017 | New Board Member Martin Mignot (920722253) Appointed |
| 09/01/2017 | New Board Member Douglas Stuart McCallum (916358290) Appointed |
| 09/01/2017 | New Board Member Andrew James Phillipps (911202452) Appointed |
| 09/01/2017 | New Board Member Philipp Freise (922145920) Appointed |
| 07/12/2016 | New Accounts filed |
| 13/10/2016 | New Board Member Shaun McCabe (921550473) Appointed |
| 03/08/2016 | Change in Reg. Office |
| 15/04/2016 | New Board Member Daniel Beutler (920713013) Appointed |
| 15/04/2016 | New Board Member Jean-Daniel Guyot (920712990) Appointed |
| 15/04/2016 | New Board Member Clare Gilmartin (918159433) Appointed |
| 29/03/2016 | New Annual Return filed |
| 29/09/2015 | New Board Member Franziska Kayser (918601607) Appointed |
| 29/09/2015 | Enrico Grasso (919420495) has left the board |
| 04/05/2015 | New Company Secretary Neil Murrin (919725212) Appointed |
| 04/05/2015 | Change in Reg. Office |
| 20/04/2015 | New Board Member Lucian Schonefelder (919683877) Appointed |
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