Active
Company Information for VICTORY GRAPHICS (HOLDINGS) LIMITED
C/O BRAYS RIVERVIEW COURT, CASTLE GATE, WETHERBY, WEST YORKSHIRE, LS22 6LE,
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Company Registration Number
08346125
Private Limited Company
Active |
Company Name | |
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VICTORY GRAPHICS (HOLDINGS) LIMITED | |
Legal Registered Office | |
C/O BRAYS RIVERVIEW COURT CASTLE GATE WETHERBY WEST YORKSHIRE LS22 6LE Other companies in LS22 | |
Company Number | 08346125 | |
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Company ID Number | 08346125 | |
Date formed | 2013-01-03 | |
Country | UNITED KINGDOM | |
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Active | |
Lastest accounts | 30/06/2023 | |
Account next due | 31/03/2025 | |
Latest return | 03/01/2016 | |
Return next due | 31/01/2017 | |
Type of accounts | TOTAL EXEMPTION FULL |
Last Datalog update: | 2024-04-06 21:47:43 |
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Officer | Role | Date Appointed |
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KARL PAMPUS |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
VICTORY REPRO LIMITED | Director | 2013-11-01 | CURRENT | 2013-11-01 | Active | |
VICTORY GRAPHICS LIMITED | Director | 2013-01-31 | CURRENT | 2006-06-06 | Active |
Date | Document Type | Document Description |
---|---|---|
30/06/23 ACCOUNTS TOTAL EXEMPTION FULL | ||
CONFIRMATION STATEMENT MADE ON 03/01/24, WITH NO UPDATES | ||
REGISTERED OFFICE CHANGED ON 28/07/23 FROM C/O Becketts Chartered Accountants Unit 1 Waterside Old Boston Road Wetherby West Yorkshire LS22 5NB | ||
30/06/22 ACCOUNTS TOTAL EXEMPTION FULL | ||
Resolutions passed:<ul><li>Resolution variation to share rights</ul> | ||
Change of share class name or designation | ||
Particulars of variation of rights attached to shares | ||
Second filing of the annual return made up to 2015-01-03 | ||
Second filing of the annual return made up to 2016-01-03 | ||
Resolutions passed:<ul><li>Resolution All shares rank in all respects pari passu save that where a dividend is declared in respect of all classes of shares the company may, by ordinary resolution, differentiate between the classes as to the amount or perc | ||
Change of share class name or designation | ||
Particulars of variation of rights attached to shares | ||
Second filing of the annual return made up to 2015-01-03 | ||
CONFIRMATION STATEMENT MADE ON 03/01/23, WITH NO UPDATES | ||
CS01 | CONFIRMATION STATEMENT MADE ON 03/01/23, WITH NO UPDATES | |
AA | 30/06/21 ACCOUNTS TOTAL EXEMPTION FULL | |
CONFIRMATION STATEMENT MADE ON 03/01/22, WITH NO UPDATES | ||
CS01 | CONFIRMATION STATEMENT MADE ON 03/01/22, WITH NO UPDATES | |
CS01 | CONFIRMATION STATEMENT MADE ON 03/01/21, WITH NO UPDATES | |
AA | 30/06/20 ACCOUNTS TOTAL EXEMPTION FULL | |
AA | 30/06/19 ACCOUNTS TOTAL EXEMPTION FULL | |
CS01 | CONFIRMATION STATEMENT MADE ON 03/01/20, WITH NO UPDATES | |
AA | 30/06/18 ACCOUNTS TOTAL EXEMPTION FULL | |
CS01 | CONFIRMATION STATEMENT MADE ON 03/01/19, WITH NO UPDATES | |
AA | 30/06/17 ACCOUNTS TOTAL EXEMPTION FULL | |
LATEST SOC | 07/02/18 STATEMENT OF CAPITAL;GBP 100 | |
CS01 | CONFIRMATION STATEMENT MADE ON 03/01/18, WITH UPDATES | |
AA | 30/06/16 ACCOUNTS TOTAL EXEMPTION SMALL | |
LATEST SOC | 13/02/17 STATEMENT OF CAPITAL;GBP 100 | |
CS01 | CONFIRMATION STATEMENT MADE ON 03/01/17, WITH UPDATES | |
AA | 30/06/15 ACCOUNTS TOTAL EXEMPTION SMALL | |
LATEST SOC | 12/02/16 STATEMENT OF CAPITAL;GBP 100 | |
AR01 | 03/01/16 ANNUAL RETURN FULL LIST | |
14/02/23 ANNUAL RETURN FULL LIST | ||
15/02/23 ANNUAL RETURN FULL LIST | ||
LATEST SOC | 05/02/15 STATEMENT OF CAPITAL;GBP 100 | |
AR01 | 03/01/15 ANNUAL RETURN FULL LIST | |
06/02/23 ANNUAL RETURN FULL LIST | ||
07/02/23 ANNUAL RETURN FULL LIST | ||
14/02/23 ANNUAL RETURN FULL LIST | ||
AA | 30/06/14 ACCOUNTS TOTAL EXEMPTION SMALL | |
RES12 | Resolution of varying share rights or name | |
RES01 | ADOPT ARTICLES 03/07/2014 | |
AA01 | Current accounting period extended from 31/01/14 TO 30/06/14 | |
LATEST SOC | 06/01/14 STATEMENT OF CAPITAL;GBP 100 | |
AR01 | 03/01/14 ANNUAL RETURN FULL LIST | |
CH01 | Director's details changed for Mr Karl Pampus on 2014-01-01 | |
AD01 | REGISTERED OFFICE CHANGED ON 03/01/14 FROM C/O Raworths Llp Eton House 89 Station Parade Harrogate North Yorkshire HG1 1HF United Kingdom | |
REGISTERED OFFICE CHANGED ON 03/01/14 FROM , C/O Raworths Llp Eton House, 89 Station Parade, Harrogate, North Yorkshire, HG1 1HF, United Kingdom | ||
MG01 | Particulars of a mortgage or charge / charge no: 2 | |
CH01 | Director's details changed for Mr Karl Pampus on 2013-02-05 | |
RES13 | Resolutions passed:
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MG01 | Particulars of a mortgage or charge / charge no: 1 | |
MODEL ARTICLES | MODEL ARTICLES ADOPTED: PRIVATE LIMITED BY SHARES (AMENDED PROVISIONS) | |
NEWINC | CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
Total # Mortgages/Charges | 2 |
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Mortgages/Charges outstanding | 2 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 0 |
Charge Type | Date of Charge | Charge Status | Mortgagee |
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ALL ASSETS DEBENTURE | Outstanding | LLOYDS TSB COMMERCIAL FINANCE LIMITED | |
DEBENTURE | Outstanding | STEVEN LESLIE BEHAN, SHARREN BEHAN, FRANCIS LEONARD PREUSS |
These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on VICTORY GRAPHICS (HOLDINGS) LIMITED
The top companies supplying to UK government with the same SIC code (18129 - Printing n.e.c.) as VICTORY GRAPHICS (HOLDINGS) LIMITED are:
If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help. Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us. |