Victor Products Holdings Ltd

ActiveConfirmation statement overdue 00241316 Private limited company
Incorporated
26 July 1929 (97 years)
Previously known as
Victor Products Ltd (until 1 April 2008)
Victor Products (Wallsend) P.L.C (until 4 November 1982)
Industry
Activities of head offices (70100)
Directors
Diane I Bonina
Jennifer Lynn Sherman
Accounts type
Full
Region
North East
Address
Unit 3A C/o Victor Products Ltd
Tyne Dock East Side
Port Of Tyne
South Shields
NE33 5SQ

Website & contact details

Group website
The site of this company’s group or brand.

Filing status

Accounts due
30 September 2027
Last accounts
31 December 2025
Conf. stmt due
25 September 2026 (overdue)
Last conf. stmt
11 September 2025

A late confirmation statement can get a company struck off.

Charges

Total
8
Outstanding
0
Part satisfied
0
Satisfied
8

Officers 2 active

Officer details are public data from the Companies House register.

Bonina, Diane I
Director · Appointed 20 May 2022
American
Born December 1963 (62)
Sherman, Jennifer Lynn
Director · Appointed 7 August 2013
American
Born December 1964 (61)
Officer history (37 former)
3 November 2022
Resigned Paso Luna, Jose Maria as Director
15 July 2022
Resigned Hudson, Ian as Director
20 May 2022
Resigned Dupre, Daniel Anthony as Director
20 May 2022
Appointed Paso Luna, Jose Maria as Director
20 May 2022
Appointed Bonina, Diane I as Director
12 May 2021
Resigned Vinokur, Svetlana as Director
15 January 2018
Resigned Wilson, Barry as Director
13 October 2017
Appointed Vinokur, Svetlana as Director
13 October 2017
Resigned Turner, Stephen Paul as Secretary
13 October 2017
Resigned Turner, Stephen Paul as Director
25 July 2017
Appointed Hudson, Ian as Director
25 July 2017
Resigned Cooper, Brian Scott as Director
1 June 2016
Resigned Deleonardis, John Anthony as Director
10 May 2016
Resigned Hetherington, Guy as Director
10 May 2016
Resigned Boettger, Bryan Louis as Director
27 August 2015
Resigned Dolan, Sean as Director
30 June 2015
Resigned Dolatowski, Ronald Edward as Director
8 April 2014
Appointed Dupre, Daniel Anthony as Director
8 April 2014
Resigned Wilson, Joseph as Director
7 August 2013
Appointed Dolatowski, Ronald Edward as Director
7 August 2013
Appointed Cooper, Brian Scott as Director
7 August 2013
Appointed Boettger, Bryan Louis as Director
7 August 2013
Appointed Sherman, Jennifer Lynn as Director
7 August 2013
Appointed Deleonardis, John Anthony as Director
14 June 2013
Appointed Dolan, Sean as Director
31 December 2009
Resigned Cocksedge, Brian as Director
1 April 2008
Appointed Turner, Stephen Paul as Director
31 March 2008
Resigned Lester, Alan Mark Denis as Director
19 December 2007
Appointed Wilson, Joseph as Director
19 December 2007
Resigned Guile, Peter Richard as Director
18 November 2005
Appointed Hetherington, Guy as Director
18 November 2005
Appointed Lester, Alan Mark Denis as Director
1 October 2005
Appointed Cocksedge, Brian as Director
31 August 2005
Appointed Turner, Stephen Paul as Secretary
31 August 2005
Resigned Dixon, John as Secretary
31 August 2005
Resigned Dixon, John as Director
1 January 2002
Resigned Hearne, John Thomas as Director
26 April 2001
Appointed Wilson, Barry as Director
1 December 1999
Appointed Dixon, John as Director
31 May 1999
Resigned Nicholson, Clive as Secretary
31 May 1999
Resigned Nicholson, Clive as Director
17 May 1999
Appointed Dixon, John as Secretary
17 May 1999
Appointed Hearne, John Thomas as Director
5 December 1997
Appointed Guile, Peter Richard as Director
1 December 1997
Resigned Jordan, Keith Stuart as Director
13 September 1996
Resigned Hankins, Michael Freeman as Director
28 November 1995
Appointed Hankins, Michael Freeman as Director
9 May 1994
Appointed Nicholson, Clive as Director
9 May 1994
Resigned Clay, David Nicholas as Secretary
9 May 1994
Appointed Nicholson, Clive as Secretary
25 March 1994
Appointed Clay, David Nicholas as Secretary
25 March 1994
Resigned Jordan, Margaret Elizabeth as Secretary
26 February 1994
Resigned Allan, Gerard as Director
26 February 1994
Resigned Marsh, Anthony Richard as Director
26 February 1994
Resigned Marsh, Anthony Richard as Director
26 February 1994
Resigned Warren, John Emmerson as Secretary
26 February 1994
Appointed Jordan, Keith Stuart as Director
26 February 1994
Appointed Jordan, Margaret Elizabeth as Secretary
26 February 1994
Resigned Marsh, Anthony Richard as Secretary
26 February 1994
Resigned Cone, Harry Douglas as Director
23 November 1993
Resigned Marsh, Anthony Richard as Secretary
23 November 1993
Appointed Cone, Harry Douglas as Director
23 November 1993
Appointed Allan, Gerard as Director
23 November 1993
Appointed Warren, John Emmerson as Secretary
23 November 1993
Resigned Baker, John Roger as Director
23 November 1993
Resigned Pickering, James Gordon as Director
1 January 1993
Appointed Marsh, Anthony Richard as Secretary
1 January 1993
Appointed Marsh, Anthony Richard as Secretary
1 January 1993
Appointed Marsh, Anthony Richard as Director
1 January 1993
Appointed Marsh, Anthony Richard as Director
1 January 1993
Resigned Gray, Basil Leslie as Secretary
1 January 1993
Resigned Jackson, Hugh Graham as Director

Ownership 1 active

People and entities with significant control, from the Companies House PSC register

Corporate entity · Notified 6 April 2016
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Private Limited Company
Reg. no. 02855390

Group structure 3 companies

Ownership group derived from the Companies House PSC register

Victor Products Holdings Ltd This company Owns 75–100% of shares
Victor Products Ltd Owns 75–100% of shares

Financials

Profit Before Tax
£2,334,423
Employees
2
Return on Equity
52%

Trend

Shareholder Funds
£0 £2.0M £4.0M £6.0M 2019 2020 2021 2023 2024 £2,917,150 £2,790,380 £2,449,501 £2,130,792 £4,465,215
Balance sheet detail
20242023202120202019
Current Assets£603,858£604,240£604,119£604,296
Debtors£603,858£603,858£603,858£603,858£603,858
Cash£0£382£261£438
Creditors (< 1 year)£16,348£16,348£15,351£14,351£13,851
Net Current Assets£587,510£587,510£588,889£589,768£590,445
Net Assets£2,449,501£2,790,380£2,917,150
Shareholder Funds£4,465,215£2,130,792£2,449,501£2,790,380£2,917,150

Filings 208

DateDescriptionMade Up ToPagesPDF
30 September 2026Full accounts31 December 2025
29 September 2025Full accounts31 December 202423
11 September 2025Confirmation statement with no updates11 September 2025
21 March 2025Confirmation statement with no updates16 March 2025
1 October 2024Full accounts31 December 202322
Show all 208 filings

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