VICTORIA INVESTMENTS FINCO LIMITED
Active - Accounts Filed
General Information
NAME
VICTORIA INVESTMENTS FINCO LIMITED
COMPANY NUMBER
09394939
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
70100 -
Activities of head offices
INCORPORATION DATE
19/01/2015
(9 years and 10 months old)
WEBSITE
https://www.thetrainline.com
CONFIRMATION STATEMENT MADE UP TO
23/01/2024
ACCOUNTS MADE UP TO
29/02/2024
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PREVIOUS NAMES
This company does not have any previous names.
LONDON
EC1N 2TD
Telephone: 03332022222
TPS: No
120 Holborn
London
EC1N 2TD
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| TRAINLINE HOLDCO LIMITED | Active - Accounts Filed | View Report |
| VICTORIA INVESTMENTS FINCO LIMITED | Active - Accounts Filed | View Report |
| VICTORIA INVESTMENTS INTERMEDIATE HOLDCO LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 21/10/2024 | New Accounts filed |
| 07/02/2024 | New Confirmation Statement filed |
| 16/01/2024 | New Accounts filed |
Credit Risk Overview
Want to learn more about VICTORIA INVESTMENTS FINCO LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about VICTORIA INVESTMENTS FINCO LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about VICTORIA INVESTMENTS FINCO LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
28/02/2021 - Present (3 years and 8 months) Born in Jan 1975 (age: 49) |
Active | Director |
Current: 8 Past: 0 |
View Report |
|
12/07/2021 - Present (3 years and 4 months) Born in N/A |
Active | Secretary |
Current: 1 Past: 0 |
View Report |
|
28/02/2023 - Present (1 years and 8 months) Born in Dec 1979 (age: 44) |
Active | Director |
Current: 10 Past: 0 |
View Report |
|
19/01/2015 - Present (9 years and 10 months) Born in Dec 1980 |
Resigned | Director |
Current: 0 Past: 10 |
View Report |
|
20/03/2015 - 12/07/2021 (6 years and 3 months) Born in N/A |
Resigned | Secretary |
Current: 0 Past: 1 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
Timeline Overview
| Date | Event |
|---|---|
| 21/10/2024 | New Accounts filed |
| 07/02/2024 | New Confirmation Statement filed |
| 16/01/2024 | New Accounts filed |
| 09/03/2023 | New Board Member Peter John Wood (926600417) Appointed |
| 27/01/2023 | New Confirmation Statement filed |
| 21/09/2022 | Shaun Stephen McCabe (925965915) has left the board |
| 18/09/2022 | New Confirmation Statement filed |
| 18/09/2022 | New Accounts filed |
| 29/01/2022 | New Confirmation Statement filed |
| 11/03/2021 | New Accounts filed |
| 10/03/2021 | New Board Member Jody Ford (927444463) Appointed |
| 03/03/2021 | Clare Gilmartin (918159433) has left the board |
| 03/03/2021 | New Board Member Jody Ford (928029138) Appointed |
| 25/01/2021 | New Confirmation Statement filed |
| 24/01/2020 | New Confirmation Statement filed |
| 19/12/2019 | New Accounts filed |
| 05/08/2019 | Clare Gilmartin (926085516) has left the board |
| 05/08/2019 | New Board Member Clare Gilmartin (918159433) Appointed |
| 29/07/2019 | Franziska Kayser (918601607) has left the board |
| 29/07/2019 | New Board Member Clare Gilmartin (926085516) Appointed |
| 05/07/2019 | Lucian Schonefelder (919683877) has left the board |
| 28/06/2019 | Shaun McCabe (921550473) has left the board |
| 28/06/2019 | New Board Member Shaun Stephen McCabe (925965915) Appointed |
| 05/02/2019 | New Confirmation Statement filed |
| 11/12/2018 | New Accounts filed |
| 26/02/2018 | New Board Member Shaun McCabe (921550473) Appointed |
| 02/02/2018 | New Confirmation Statement filed |
| 31/12/2017 | New Accounts filed |
| 23/03/2017 | New Annual Return filed |
| 07/12/2016 | New Accounts filed |
| 04/08/2016 | Change in Reg. Office |
| 21/02/2016 | New Annual Return filed |
| 21/02/2016 | New Annual Return filed |
| 29/09/2015 | Enrico Grasso (919420495) has left the board |
| 29/09/2015 | New Board Member Franziska Kayser (918601607) Appointed |
| 04/05/2015 | Change in Reg. Office |
| 04/05/2015 | New Company Secretary Neil Murrin (919725203) Appointed |
| 20/04/2015 | New Board Member Lucian Schonefelder (919683877) Appointed |
| 22/01/2015 | New Board Member Enrico Grasso (919420495) Appointed |
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