| Company Name | Victoria Invest Holding Ltd |
|---|---|
| Director | Abdelkader Chergui |
| Company Status | Active |
| Company Number | 11108362 |
| Category | Private Limited Company |
| Incorporation Date | 12 December 2017(6 years, 4 months ago) |
| Previous Name | Pickweb Ltd |
Business Activity
| Section M | Professional, scientific and technical activities |
|---|---|
| SIC 7415 | Holding Companies including Head Offices |
| SIC 70100 | Activities of head offices |
Directors
| Director Name | Mr Abdelkader Chergui |
|---|---|
| Date of Birth | January 1984 (Born 40 years ago) |
| Nationality | French |
| Status | Current |
| Appointed | 27 December 2023(6 years after company formation) |
| Appointment Duration | 3 months, 3 weeks |
| Role | Manager |
| Country of Residence | Scotland |
| Correspondence Address | 126 126 Piccadilly London W1J 7JU |
| Director Name | Ms Yuliia Ivonenko |
|---|---|
| Date of Birth | November 1987 (Born 36 years ago) |
| Nationality | Ukrainian |
| Status | Resigned |
| Appointed | 12 December 2017(same day as company formation) |
| Role | Manager |
| Country of Residence | Italy |
| Correspondence Address | 7 Bell Yard London WC2A 2JR |
| Secretary Name | Ms Yuliia Ivonenko |
|---|---|
| Status | Resigned |
| Appointed | 12 December 2017(same day as company formation) |
| Role | Company Director |
| Correspondence Address | 7 Bell Yard London WC2A 2JR |
| Director Name | Mr Marian-Ionut Dinu |
|---|---|
| Date of Birth | March 1999 (Born 25 years ago) |
| Nationality | Romanian |
| Status | Resigned |
| Appointed | 15 December 2020(3 years after company formation) |
| Appointment Duration | 1 month (resigned 19 January 2021) |
| Role | Company Director |
| Country of Residence | Italy |
| Correspondence Address | 7 Bell Yard London WC2A 2JR |
| Secretary Name | Mr Marian-Ionut Dinu |
|---|---|
| Status | Resigned |
| Appointed | 15 December 2020(3 years after company formation) |
| Appointment Duration | 1 month (resigned 19 January 2021) |
| Role | Company Director |
| Correspondence Address | 7 Bell Yard London WC2A 2JR |
| Director Name | Mr Razvan-Florin Coman |
|---|---|
| Date of Birth | May 2001 (Born 22 years ago) |
| Nationality | Romanian |
| Status | Resigned |
| Appointed | 19 January 2021(3 years, 1 month after company formation) |
| Appointment Duration | 2 years, 11 months (resigned 29 December 2023) |
| Role | Company Director |
| Country of Residence | Italy |
| Correspondence Address | 126 126 Piccadilly London W1J 7JU |
Location
| Registered Address | 126 126 Piccadilly London W1J 7JU |
|---|---|
| Region | London |
| Constituency | Cities of London and Westminster |
| County | Greater London |
| Ward | West End |
| Built Up Area | Greater London |
Accounts
| Latest Accounts | 31 December 2022 (1 year, 3 months ago) |
|---|---|
| Next Accounts Due | 30 September 2024 (5 months, 1 week from now) |
| Accounts Category | Micro Entity |
| Accounts Year End | 31 December |
Returns
| Latest Return | 17 April 2023 (1 year ago) |
|---|---|
| Next Return Due | 1 May 2024 (1 week, 4 days from now) |
Filing History
| 11 January 2024 | Appointment of Mr Abdelkader Chergui as a director on 27 December 2023 (2 pages) |
|---|---|
| 11 January 2024 | Termination of appointment of Razvan-Florin Coman as a director on 29 December 2023 (1 page) |
| 11 January 2024 | Cessation of Razvan-Florin Coman as a person with significant control on 22 December 2023 (1 page) |
| 11 January 2024 | Notification of Victoria Invest Limited as a person with significant control on 1 January 2024 (2 pages) |
| 13 December 2023 | Registered office address changed from 115 a Church Road Hove Briaton BN3 2AF to 126 126 Piccadilly London W1J 7JU on 13 December 2023 (1 page) |
| 11 December 2023 | Micro company accounts made up to 31 December 2022 (3 pages) |
| 11 December 2023 | Confirmation statement made on 17 April 2023 with no updates (3 pages) |
| 6 December 2023 | Compulsory strike-off action has been discontinued (1 page) |
| 5 December 2023 | Micro company accounts made up to 31 December 2021 (3 pages) |
| 5 December 2023 | Confirmation statement made on 17 April 2022 with no updates (3 pages) |
| 28 November 2023 | Registered office address changed from 4-10 Burton Road London NW6 7LW to 115 a Church Road Hove Briaton BN3 2AF on 28 November 2023 (2 pages) |
| 21 December 2022 | Registered office address changed from 67 London Road London HA9 7ET to 4-10 Burton Road London NW6 7LW on 21 December 2022 (2 pages) |
| 18 October 2022 | Registered office address changed from 7 Bell Yard London WC2A 2JR England to 67 London Road London HA9 7ET on 18 October 2022 (2 pages) |
| 9 August 2022 | Compulsory strike-off action has been suspended (1 page) |
| 5 July 2022 | First Gazette notice for compulsory strike-off (1 page) |
| 17 September 2021 | Micro company accounts made up to 31 December 2020 (3 pages) |
| 4 May 2021 | Confirmation statement made on 17 April 2021 with no updates (3 pages) |
| 19 January 2021 | Termination of appointment of Marian-Ionut Dinu as a director on 19 January 2021 (1 page) |
| 19 January 2021 | Cessation of Marian-Ionut Dinu as a person with significant control on 19 January 2021 (1 page) |
| 19 January 2021 | Termination of appointment of Marian-Ionut Dinu as a secretary on 19 January 2021 (1 page) |
| 19 January 2021 | Notification of Razvan-Florin Coman as a person with significant control on 19 January 2021 (2 pages) |
| 19 January 2021 | Appointment of Mr Razvan-Florin Coman as a director on 19 January 2021 (2 pages) |
| 15 December 2020 | Cessation of Yuliia Ivonenko as a person with significant control on 15 December 2020 (1 page) |
| 15 December 2020 | Appointment of Mr Marian-Ionut Dinu as a director on 15 December 2020 (2 pages) |
| 15 December 2020 | Notification of Marian-Ionut Dinu as a person with significant control on 15 December 2020 (2 pages) |
| 15 December 2020 | Termination of appointment of Yuliia Ivonenko as a secretary on 15 December 2020 (1 page) |
| 15 December 2020 | Appointment of Mr Marian-Ionut Dinu as a secretary on 15 December 2020 (2 pages) |
| 15 December 2020 | Termination of appointment of Yuliia Ivonenko as a director on 15 December 2020 (1 page) |
| 14 September 2020 | Registered office address changed from PO Box 4385 11108362: Companies House Default Address Cardiff CF14 8LH to 7 Bell Yard London WC2A 2JR on 14 September 2020 (1 page) |
| 24 July 2020 | Registered office address changed to PO Box 4385, 11108362: Companies House Default Address, Cardiff, CF14 8LH on 24 July 2020 (1 page) |
| 17 April 2020 | Confirmation statement made on 17 April 2020 with no updates (3 pages) |
| 11 March 2020 | Micro company accounts made up to 31 December 2019 (2 pages) |
| 10 December 2019 | Confirmation statement made on 10 December 2019 with no updates (3 pages) |
| 6 December 2019 | Confirmation statement made on 6 December 2019 with no updates (3 pages) |
| 2 September 2019 | Micro company accounts made up to 31 December 2018 (2 pages) |
| 21 March 2019 | Confirmation statement made on 21 March 2019 with updates (4 pages) |
| 14 March 2019 | Secretary's details changed for Ms Yuliia Ivonenko on 14 March 2019 (1 page) |
| 14 March 2019 | Change of details for Mrs Yuliia Ivonenko as a person with significant control on 14 March 2019 (2 pages) |
| 14 March 2019 | Director's details changed for Ms Yuliia Ivonenko on 14 March 2019 (2 pages) |
| 14 March 2019 | Confirmation statement made on 14 March 2019 with updates (4 pages) |
| 14 March 2019 | Registered office address changed from 11 a Hyde Park Mansions Cabbel Street London NW1 5BA United Kingdom to 7 Bell Yard London WC2A 2JR on 14 March 2019 (1 page) |
| 13 March 2019 | Resolutions
|
| 13 March 2019 | Confirmation statement made on 13 March 2019 with updates (5 pages) |
| 7 December 2018 | Confirmation statement made on 7 December 2018 with no updates (3 pages) |
| 12 November 2018 | Secretary's details changed for Ms Yuliia Ivonenko on 12 November 2018 (1 page) |
| 12 November 2018 | Notification of Yuliia Ivonenko as a person with significant control on 12 November 2018 (2 pages) |
| 12 November 2018 | Registered office address changed from 71-75 Shelton Street Covent Garden London WC2H 9JQ England to 11 a Hyde Park Mansions Cabbel Street London NW1 5BA on 12 November 2018 (1 page) |
| 12 November 2018 | Director's details changed for Ms Yuliia Ivonenko on 12 November 2018 (2 pages) |
| 12 November 2018 | Withdrawal of a person with significant control statement on 12 November 2018 (2 pages) |
| 12 December 2017 | Incorporation Statement of capital on 2017-12-12
|
| 12 December 2017 | Incorporation Statement of capital on 2017-12-12
|