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VICTORIA MIDCO HOLDINGS LIMITED

Company number 09966342

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Company Results (links open in a new window)
Date (document was filed at Companies House) Type Description (of the document filed at Companies House) View / Download (PDF file, link opens in new window)
09 Apr 2026 SH01 Statement of capital following an allotment of shares on 23 March 2026
  • GBP 1,208.166205
View PDF Statement of capital following an allotment of shares on 23 March 2026
  • GBP 1,208.166205
- link opens in a new window - 5 pages (5 pages)
01 Dec 2025 SH01 Statement of capital following an allotment of shares on 7 November 2025
  • GBP 1,197.166205
View PDF Statement of capital following an allotment of shares on 7 November 2025
  • GBP 1,197.166205
- link opens in a new window - 5 pages (5 pages)
01 Dec 2025 SH01 Statement of capital following an allotment of shares on 26 March 2025
  • GBP 1,195.966205
View PDF Statement of capital following an allotment of shares on 26 March 2025
  • GBP 1,195.966205
- link opens in a new window - 5 pages (5 pages)
21 Nov 2025 RESOLUTIONS Resolutions
  • RES11 ‐ Resolution of removal of pre-emption rights
  • RES10 ‐ Resolution of allotment of securities
View PDF Resolutions
  • RES11 ‐ Resolution of removal of pre-emption rights
  • RES10 ‐ Resolution of allotment of securities
- link opens in a new window - 2 pages (2 pages)
01 Sep 2025 MR01 Registration of charge 099663420014, created on 22 August 2025
View PDF Registration of charge 099663420014, created on 22 August 2025 - link opens in a new window - 26 pages (26 pages)
01 Sep 2025 MR01 Registration of charge 099663420015, created on 26 August 2025
View PDF Registration of charge 099663420015, created on 26 August 2025 - link opens in a new window - 17 pages (17 pages)
01 Sep 2025 MR01 Registration of charge 099663420016, created on 22 August 2025
View PDF Registration of charge 099663420016, created on 22 August 2025 - link opens in a new window - 71 pages (71 pages)
31 Jul 2025 TM01 Termination of appointment of Brian Morgan as a director on 23 July 2025
View PDF Termination of appointment of Brian Morgan as a director on 23 July 2025 - link opens in a new window - 1 page (1 page)
31 Jul 2025 AP01 Appointment of Mr Alexander Robert Gammack Pratt as a director on 23 July 2025
View PDF Appointment of Mr Alexander Robert Gammack Pratt as a director on 23 July 2025 - link opens in a new window - 2 pages (2 pages)
07 Jul 2025 AA Audit exemption subsidiary accounts made up to 30 March 2024
View PDF Audit exemption subsidiary accounts made up to 30 March 2024 - link opens in a new window - 14 pages (14 pages)
07 Jul 2025 PARENT_ACC Consolidated accounts of parent company for subsidiary company period ending 30/03/24
View PDF Consolidated accounts of parent company for subsidiary company period ending 30/03/24 - link opens in a new window - 157 pages (157 pages)
07 Jul 2025 AGREEMENT2 Notice of agreement to exemption from audit of accounts for period ending 30/03/24
View PDF Notice of agreement to exemption from audit of accounts for period ending 30/03/24 - link opens in a new window - 1 page (1 page)
07 Jul 2025 GUARANTEE2 Audit exemption statement of guarantee by parent company for period ending 30/03/24
View PDF Audit exemption statement of guarantee by parent company for period ending 30/03/24 - link opens in a new window - 3 pages (3 pages)
17 Jun 2025 CS01 Confirmation statement made on 8 June 2025 with updates
View PDF Confirmation statement made on 8 June 2025 with updates - link opens in a new window - 8 pages (8 pages)
15 Apr 2025 RESOLUTIONS Resolutions
  • RES11 ‐ Resolution of removal of pre-emption rights
  • RES10 ‐ Resolution of allotment of securities
View PDF Resolutions
  • RES11 ‐ Resolution of removal of pre-emption rights
  • RES10 ‐ Resolution of allotment of securities
- link opens in a new window - 2 pages (2 pages)
25 Jul 2024 AD01 Registered office address changed from Alliance Flooring Distribution Limited Worcester Six Business Park Worcester WR4 0AE England to Alliance Flooring Distribution Limited Worcester Six Business Park Worcester WR4 0AN on 25 July 2024
View PDF Registered office address changed from Alliance Flooring Distribution Limited Worcester Six Business Park Worcester WR4 0AE England to Alliance Flooring Distribution Limited Worcester Six Business Park Worcester WR4 0AN on 25 July 2024 - link opens in a new window - 1 page (1 page)
27 Jun 2024 CS01 Confirmation statement made on 8 June 2024 with updates
View PDF Confirmation statement made on 8 June 2024 with updates - link opens in a new window - 6 pages (6 pages)
06 Jan 2024 AA Audit exemption subsidiary accounts made up to 1 April 2023
View PDF Audit exemption subsidiary accounts made up to 1 April 2023 - link opens in a new window - 13 pages (13 pages)
06 Jan 2024 PARENT_ACC Consolidated accounts of parent company for subsidiary company period ending 01/04/23
View PDF Consolidated accounts of parent company for subsidiary company period ending 01/04/23 - link opens in a new window - 152 pages (152 pages)
06 Jan 2024 AGREEMENT2 Notice of agreement to exemption from audit of accounts for period ending 01/04/23
View PDF Notice of agreement to exemption from audit of accounts for period ending 01/04/23 - link opens in a new window - 1 page (1 page)
06 Jan 2024 GUARANTEE2 Audit exemption statement of guarantee by parent company for period ending 01/04/23
View PDF Audit exemption statement of guarantee by parent company for period ending 01/04/23 - link opens in a new window - 3 pages (3 pages)
27 Dec 2023 MR01 Registration of charge 099663420013, created on 18 December 2023
View PDF Registration of charge 099663420013, created on 18 December 2023 - link opens in a new window - 15 pages (15 pages)
10 Jul 2023 CS01 Confirmation statement made on 8 June 2023 with no updates
View PDF Confirmation statement made on 8 June 2023 with no updates - link opens in a new window - 3 pages (3 pages)
31 May 2023 AD01 Registered office address changed from Victoria Carpets Ltd Worcester Road Kidderminster DY10 1JR United Kingdom to Alliance Flooring Distribution Limited Worcester Six Business Park Worcester WR4 0AE on 31 May 2023
View PDF Registered office address changed from Victoria Carpets Ltd Worcester Road Kidderminster DY10 1JR United Kingdom to Alliance Flooring Distribution Limited Worcester Six Business Park Worcester WR4 0AE on 31 May 2023 - link opens in a new window - 1 page (1 page)
24 Feb 2023 AA Audit exemption subsidiary accounts made up to 2 April 2022
View PDF Audit exemption subsidiary accounts made up to 2 April 2022 - link opens in a new window - 13 pages (13 pages)