Victoria Holdings Limited

Active02878118 Private limited company
Incorporated
6 December 1993 (32 years)
Industry
Activities of head offices (70100)
Owned by
Tristan Nenne Sjoberg
Michael Bertil Knutsson
Accounts type
Group
Region
West Midlands
Address
Festival Trade Park Unit 6
Crown Road
Stoke On Trent
ST1 5NJ

Filing status

Accounts due
30 September 2027
Last accounts
31 December 2025
Conf. stmt due
19 August 2027
Last conf. stmt
5 August 2026

Charges

Total
6
Outstanding
2
Part satisfied
0
Satisfied
4

Officers 2 active

Officer details are public data from the Companies House register.

Director · Appointed 1 March 2012
Swedish
Born September 1971 (55)
Director · Appointed 7 April 2003
Swedish
Born April 1961 (65)
Officer history (9 former)
1 April 2015
Resigned Knutsson, Michael Bertil as Secretary
24 February 2013
Resigned Andrews, Ruth Anne as Director
17 July 2012
Resigned Knutsson, Carl Bertil as Director
1 March 2012
Appointed Sjoberg, Tristan Nenne as Director
1 March 2012
Resigned Sjoberg, Tristan Nenne as Director
1 March 2012
Resigned Heap, David Kenneth as Director
1 March 2012
Appointed Sjoberg, Tristan Nenne as Director
1 August 2003
Appointed Heap, David Kenneth as Director
7 April 2003
Appointed Knutsson, Michael Bertil as Director
30 April 2001
Resigned Heap, David Kenneth as Director
1 May 1997
Appointed Andrews, Ruth Anne as Director
15 May 1996
Appointed Heap, David Kenneth as Director
24 March 1994
Appointed Knutsson, Carl Bertil as Director
24 March 1994
Appointed Knutsson, Michael Bertil as Secretary
24 March 1994
Resigned Combined Secretarial Services Limited as Corporate Nominee Secretary
24 March 1994
Resigned Combined Nominees Limited as Corporate Nominee Director
24 March 1994
Resigned Combined Secretarial Services Limited as Corporate Nominee Director
6 December 1993
Appointed Combined Secretarial Services Limited as Corporate Nominee Secretary
6 December 1993
Appointed Combined Nominees Limited as Corporate Nominee Director
6 December 1993
Appointed Combined Secretarial Services Limited as Corporate Nominee Director

Ownership 2 active

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

Individual · Notified 6 April 2016
Owns 25–50% of shares
Holds 50–75% of voting rights
Swedish
Born September 1971 (55)
Individual · Notified 6 April 2016
Owns 25–50% of shares
Holds 25–50% of voting rights
Swedish
Born April 1961 (65)

Holdings 2

Companies where Victoria Holdings Limited is registered as a person with significant control

Owns 75–100% of shares
Active
Owns 75–100% of shares
Active
Former controllers (1)
6 April 2016
Ceased Pata-Pata AB — Owns 75–100% of shares

Financials

Profit
£45,998
Employees
409
Current Ratio
2.0x
Return on Equity
2%

Trend

Shareholder Funds
£0 £2.0M £4.0M 2023 2024 £2,170,532 £2,216,530
Balance sheet detail
20242023
Fixed Assets£4,000,371£4,000,371
Current Assets£6,022,626£5,939,770
Creditors (< 1 year)£3,019,869£3,056,333
Creditors (> 1 year)£4,786,598£4,713,276
Net Current Assets£3,002,757£2,883,437
Shareholder Funds£2,216,530£2,170,532

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
3 September 2026Group of companies' accounts31 December 2025
6 August 2026Confirmation statement with updates5 August 2026
11 September 2025Group of companies' accounts31 December 2024
5 September 2025Registration of a charge
20 August 2025Confirmation statement with updates5 August 2025
Show all recent filings

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