Victory Alpha Limited

Company Name	Victory Alpha Limited
Director	Graham Michael Rhodes
Company Status	Active
Company Number	07889337
Category	Private Limited Company
Incorporation Date	21 December 2011(12 years, 4 months ago)

Business Activity

Section K	Financial and insurance activities
SIC 64209	Activities of other holding companies n.e.c.

Directors

Director Name	Mr Graham Michael Rhodes
Date of Birth	March 1962 (Born 62 years ago)
Nationality	British
Status	Current
Appointed	24 June 2016(4 years, 6 months after company formation)
Appointment Duration	7 years, 10 months
Role	Company Director
Country of Residence	England
Correspondence Address	5 Merchant Square West London W2 1AS

Director Name	David Brous
Date of Birth	October 1968 (Born 55 years ago)
Nationality	American
Status	Resigned
Appointed	21 December 2011(same day as company formation)
Role	President
Country of Residence	United States
Correspondence Address	Medcare House Centurion Close Gillingham Business Park Gillingham Kent ME8 0SB

Director Name	Mr Michael Saul Ettinger
Date of Birth	April 1961 (Born 63 years ago)
Nationality	American
Status	Resigned
Appointed	21 December 2011(same day as company formation)
Role	Senior Vice President, General Counsel
Country of Residence	United States
Correspondence Address	Medcare House Centurion Close Gillingham Business Park Gillingham Kent ME8 0SB

Director Name	Mark Mlotek
Date of Birth	August 1955 (Born 68 years ago)
Nationality	American
Status	Resigned
Appointed	21 December 2011(same day as company formation)
Role	Executive Vice President
Country of Residence	United States
Correspondence Address	Medcare House Centurion Close Gillingham Business Park Gillingham Kent ME8 0SB

Director Name	Mr Steven Paladino
Date of Birth	March 1957 (Born 67 years ago)
Nationality	American
Status	Resigned
Appointed	21 December 2011(same day as company formation)
Role	Executive Vice President
Country of Residence	United States
Correspondence Address	Medcare House Centurion Close Gillingham Business Park Gillingham Kent ME8 0SB

Director Name	Mr Michael Ellis
Date of Birth	February 1959 (Born 65 years ago)
Nationality	British
Status	Resigned
Appointed	12 March 2013(1 year, 2 months after company formation)
Appointment Duration	8 years, 7 months (resigned 19 October 2021)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	The Point 9th Floor 37 North Wharf Road London W2 1AF

Director Name	Mr Adrian Spencer Martin
Date of Birth	September 1969 (Born 54 years ago)
Nationality	British
Status	Resigned
Appointed	21 December 2013(2 years after company formation)
Appointment Duration	2 years, 6 months (resigned 24 June 2016)
Role	Chief Financial Officer
Country of Residence	England
Correspondence Address	Medcare House Centurion Close Gillingham Business Park Gillingham Kent ME8 0SB

Director Name	Mr Rajarshi Das Gupta
Date of Birth	January 1976 (Born 48 years ago)
Nationality	British
Status	Resigned
Appointed	07 December 2021(9 years, 11 months after company formation)
Appointment Duration	2 years, 1 month (resigned 31 January 2024)
Role	Company Director
Country of Residence	England
Correspondence Address	5 Merchant Square West London W2 1AS

Contact

Website	dunlops.com

Location

Registered Address	5 Merchant Square West London W2 1AS
Region	London
Constituency	Cities of London and Westminster
County	Greater London
Ward	Hyde Park
Built Up Area	Greater London
Address Matches	6 other UK companies use this postal address

Shareholders

1 at £1	Henry Schein Animal Health Holdings LTD 100.00% Ordinary

Financials

Year	2014
Net Worth	£12,237,786
Cash	£813,552
Current Liabilities	£417,681

Accounts

Latest Accounts	31 December 2021 (2 years, 3 months ago)
Next Accounts Due	30 September 2023 (overdue)
Accounts Category	Full
Accounts Year End	31 December

Returns

Latest Return	20 December 2023 (4 months ago)
Next Return Due	3 January 2025 (8 months, 2 weeks from now)

Filing History

11 October 2023	Full accounts made up to 31 December 2021 (22 pages)
14 March 2023	Confirmation statement made on 20 December 2022 with no updates (3 pages)
1 March 2023	Compulsory strike-off action has been discontinued (1 page)
28 February 2023	First Gazette notice for compulsory strike-off (1 page)
21 December 2022	Registered office address changed from The Point 9th Floor 37 North Wharf Road London W2 1AF England to 5 Merchant Square West London W2 1AS on 21 December 2022 (1 page)
13 April 2022	Full accounts made up to 31 December 2020 (22 pages)
18 March 2022	Confirmation statement made on 20 December 2021 with no updates (3 pages)
16 December 2021	Appointment of Mr Rajarshi Das Gupta as a director on 7 December 2021 (2 pages)
16 December 2021	Termination of appointment of Michael Ellis as a director on 19 October 2021 (1 page)
23 April 2021	Accounts for a small company made up to 31 December 2019 (20 pages)
12 February 2021	Confirmation statement made on 20 December 2020 with updates (5 pages)
3 February 2020	Registered office address changed from 18 Stanhope Place London W2 2HH England to The Point 9th Floor 37 North Wharf Road London W2 1AF on 3 February 2020 (1 page)
3 February 2020	Confirmation statement made on 20 December 2019 with updates (4 pages)
3 February 2020	Change of details for Henry Schein Animal Health Holdings Limited as a person with significant control on 5 December 2019 (2 pages)
7 January 2020	Compulsory strike-off action has been discontinued (1 page)
6 January 2020	Accounts for a small company made up to 29 December 2018 (20 pages)
3 December 2019	First Gazette notice for compulsory strike-off (1 page)
6 February 2019	Termination of appointment of David Brous as a director on 4 February 2019 (1 page)
6 February 2019	Termination of appointment of Mark Mlotek as a director on 4 February 2019 (1 page)
6 February 2019	Termination of appointment of Michael Saul Ettinger as a director on 4 February 2019 (1 page)
6 February 2019	Termination of appointment of Steven Paladino as a director on 4 February 2019 (1 page)
18 January 2019	Registered office address changed from Medcare House Centurion Close Gillingham Business Park Gillingham Kent ME8 0SB to 18 Stanhope Place London W2 2HH on 18 January 2019 (1 page)
24 December 2018	Confirmation statement made on 20 December 2018 with no updates (3 pages)
2 October 2018	Accounts for a small company made up to 30 December 2017 (19 pages)
3 January 2018	Confirmation statement made on 20 December 2017 with updates (4 pages)
3 January 2018	Confirmation statement made on 20 December 2017 with updates (4 pages)
6 October 2017	Accounts for a small company made up to 31 December 2016 (19 pages)
6 October 2017	Accounts for a small company made up to 31 December 2016 (19 pages)
30 March 2017	Statement of capital following an allotment of shares on 27 December 2016 GBP 2 (4 pages)
30 March 2017	Statement of capital following an allotment of shares on 27 December 2016 GBP 2 (4 pages)
21 December 2016	Confirmation statement made on 20 December 2016 with updates (5 pages)
21 December 2016	Confirmation statement made on 20 December 2016 with updates (5 pages)
7 October 2016	Appointment of Mr Graham Michael Rhodes as a director on 24 June 2016 (2 pages)
7 October 2016	Termination of appointment of Adrian Spencer Martin as a director on 24 June 2016 (1 page)
7 October 2016	Termination of appointment of Adrian Spencer Martin as a director on 24 June 2016 (1 page)
7 October 2016	Appointment of Mr Graham Michael Rhodes as a director on 24 June 2016 (2 pages)
5 October 2016	Full accounts made up to 26 December 2015 (12 pages)
5 October 2016	Full accounts made up to 26 December 2015 (12 pages)
23 February 2016	Full accounts made up to 27 December 2014 (12 pages)
23 February 2016	Full accounts made up to 27 December 2014 (12 pages)
11 January 2016	Annual return made up to 21 December 2015 with a full list of shareholders Statement of capital on 2016-01-11 GBP 1 (9 pages)
11 January 2016	Annual return made up to 21 December 2015 with a full list of shareholders Statement of capital on 2016-01-11 GBP 1 (9 pages)
6 July 2015	Full accounts made up to 31 December 2014 (12 pages)
5 January 2015	Annual return made up to 21 December 2014 with a full list of shareholders Statement of capital on 2015-01-05 GBP 1 (9 pages)
5 January 2015	Register inspection address has been changed from Whatman House St. Leonards Road Allington Maidstone Kent ME16 0PF England to Medcare House Centurion Close Gillingham Business Park Gillingham Kent ME8 0SB (1 page)
5 January 2015	Annual return made up to 21 December 2014 with a full list of shareholders Statement of capital on 2015-01-05 GBP 1 (9 pages)
5 January 2015	Register inspection address has been changed from Whatman House St. Leonards Road Allington Maidstone Kent ME16 0PF England to Medcare House Centurion Close Gillingham Business Park Gillingham Kent ME8 0SB (1 page)
6 October 2014	Full accounts made up to 28 December 2013 (12 pages)
6 October 2014	Full accounts made up to 28 December 2013 (12 pages)
17 January 2014	Director's details changed for Mr Adrian Robert Martin on 17 January 2014 (2 pages)
17 January 2014	Director's details changed for Mr Adrian Robert Martin on 17 January 2014 (2 pages)
16 January 2014	Register(s) moved to registered office address (1 page)
16 January 2014	Appointment of Mr Adrian Robert Martin as a director (2 pages)
16 January 2014	Register(s) moved to registered office address (1 page)
16 January 2014	Appointment of Mr Adrian Robert Martin as a director (2 pages)
16 January 2014	Annual return made up to 21 December 2013 with a full list of shareholders Statement of capital on 2014-01-16 GBP 1 (8 pages)
16 January 2014	Annual return made up to 21 December 2013 with a full list of shareholders Statement of capital on 2014-01-16 GBP 1 (8 pages)
25 September 2013	Full accounts made up to 29 December 2012 (129 pages)
25 September 2013	Full accounts made up to 29 December 2012 (129 pages)
9 May 2013	Appointment of Mr Michael Ellis as a director (2 pages)
9 May 2013	Appointment of Mr Michael Ellis as a director (2 pages)
27 March 2013	Register inspection address has been changed (1 page)
27 March 2013	Register(s) moved to registered inspection location (1 page)
27 March 2013	Register inspection address has been changed (1 page)
27 March 2013	Register(s) moved to registered inspection location (1 page)
27 March 2013	Annual return made up to 21 December 2012 with a full list of shareholders (7 pages)
27 March 2013	Annual return made up to 21 December 2012 with a full list of shareholders (7 pages)
21 December 2011	Incorporation (50 pages)
21 December 2011	Incorporation (50 pages)

Victory Alpha Limited

Business Activity

Directors

Contact

Location

Shareholders

Financials

Accounts

Returns

Filing History

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