Victoria Harbour Limited
- Active
- Incorporated on 3 Jul 2002
Reg Address: 17-27 Queens Square, Middlesbrough TS2 1AH
Previous Names:
Powell Duffryn 2003 Limited - 26 Aug 2005
Cory Brothers Shipping Agency Limited - 5 Aug 2003
Powell Duffryn 2003 Limited - 5 Aug 2003
Jackco 114 Limited - 2 Apr 2003
Cory Brothers Shipping Agency Limited - 2 Apr 2003
Jackco 114 Limited - 3 Jul 2002
Company Classifications:
74990 - Non-trading company
- Summary The company with name "Victoria Harbour Limited" is a ltd and located in 17-27 Queens Square, Middlesbrough TS2 1AH. Victoria Harbour Limited is currently in active status and it was incorporated on 3 Jul 2002 (22 years 2 months 19 days ago). Details about company profile is given in below sections.
Company Financials
Overview of company financial details and comparison for the last 2 years.
The company has not filed their first accounts yet or accounts are not available in our database. The next accounts are due on 30 Sep 2024, check back later.
Directors and Secretaries
List of all Directors and Secretaries in Victoria Harbour Limited.
Following are the details about company officers including Directors and Secretaries.
| # | Name | Role | Appt Date | Nationality | Status |
|---|---|---|---|---|---|
| 1 | Elizabeth Marie-Claire Law | Director | 31 Dec 2022 | British | Active |
| 2 | Jeremy Mark Hopkinson | Director | 27 Apr 2017 | - | Active |
| 3 | Johannes Franciscus Calje | Director | 27 Apr 2017 | Dutch | Active |
| 4 | Linda Moore | Secretary | 30 Sep 2008 | Other | Resigned 23 Oct 2018 |
| 5 | Dermot Michael Russell | Director | 28 Apr 2006 | British | Resigned 31 Dec 2022 |
| 6 | Dermot Michael Russell | Director | 28 Apr 2006 | British | Active |
| 7 | Sarah Lenegan | Secretary | 8 Dec 2004 | - | Resigned 30 Sep 2008 |
| 8 | Jeremy Mark Hopkinson | Director | 30 Jul 2003 | - | Resigned 29 Dec 2008 |
| 9 | Jeremy Mark Hopkinson | Secretary | 30 Jul 2003 | - | Resigned 8 Dec 2004 |
| 10 | Michael James Harrison | Director | 1 Jun 2003 | British | Resigned 30 Jul 2003 |
| 11 | Neil Sidney Darby | Director | 1 Jun 2003 | - | Resigned 30 Jul 2003 |
| 12 | John David Van Bergen | Director | 1 Jun 2003 | Dutch | Resigned 30 Jul 2003 |
| 13 | Neil Sidney Darby | Secretary | 1 Apr 2003 | - | Resigned 30 Jul 2003 |
| 14 | Paul George Daffern | Director | 1 Apr 2003 | British | Resigned 28 Apr 2006 |
| 15 | Geoffrey Skeoch | Director | 3 Jul 2002 | British | Resigned 3 Apr 2003 |
| 16 | Anthony James Wentworth | Secretary | 3 Jul 2002 | British | Resigned 3 Apr 2003 |
Persons with Significant Control
List of all persons/companies with sigificant control.
Following are the details about all persons and companies who have sigificant control over the company.
| # | Name | Notified | Nationality | Status |
|---|---|---|---|---|
| 1 | Pd Ports Hull Limited Natures of Control: Corporate Entity Person With Significant Control Ownership Of Shares 75 To 100 Percent Voting Rights 75 To 100 Percent Right To Appoint And Remove Directors Significant Influence Or Control | 6 Apr 2016 | - | Active |
Latest Filing Activity
List of company filings like confirmation statements, accounts for Victoria Harbour Limited.
Following are the details about company filings including confirmation statements, accounts, new director appointments and others.
| # | Filing Type | Filing Date | |
|---|---|---|---|
| 1 | Confirmation Statement - No Updates | 26 Jan 2024 | Download PDF |
| 2 | Officers - Change Person Director Company With Change Date | 6 Sep 2023 | Download PDF |
| 3 | Confirmation Statement - No Updates | 6 Feb 2023 | Download PDF |
| 4 | Officers - Appoint Person Director Company With Name Date | 12 Jan 2023 | Download PDF |
| 5 | Officers - Termination Director Company With Name Termination Date | 12 Jan 2023 | Download PDF |
| 6 | Accounts - Dormant | 7 Sep 2022 | Download PDF |
| 7 | Accounts - Dormant | 27 May 2021 | Download PDF |
| 8 | Confirmation Statement - No Updates | 26 Feb 2021 | Download PDF 3 Pages |
| 9 | Accounts - Dormant | 30 Jun 2020 | Download PDF 6 Pages |
| 10 | Confirmation Statement - No Updates | 30 Mar 2020 | Download PDF 3 Pages |
| 11 | Accounts - Dormant | 12 Jul 2019 | Download PDF 6 Pages |
| 12 | Confirmation Statement - Updates | 29 Apr 2019 | Download PDF 4 Pages |
| 13 | Officers - Termination Secretary Company With Name Termination Date | 24 Oct 2018 | Download PDF 1 Pages |
| 14 | Accounts - Dormant | 9 Aug 2018 | Download PDF 6 Pages |
| 15 | Confirmation Statement - Updates | 25 May 2018 | Download PDF 4 Pages |
| 16 | Confirmation Statement - Updates | 30 Jun 2017 | Download PDF 4 Pages |
| 17 | Accounts - Dormant | 5 Jun 2017 | Download PDF 6 Pages |
| 18 | Officers - Appoint Person Director Company With Name Date | 27 Apr 2017 | Download PDF 2 Pages |
| 19 | Officers - Appoint Person Director Company With Name Date | 27 Apr 2017 | Download PDF 2 Pages |
| 20 | Confirmation Statement - Updates | 15 Jul 2016 | Download PDF 5 Pages |
| 21 | Accounts - Dormant | 9 Jun 2016 | Download PDF 6 Pages |
| 22 | Annual Return - Company With Made Up Date Full List Shareholders | 9 Jul 2015 | Download PDF 4 Pages |
| 23 | Accounts - Dormant | 3 Feb 2015 | Download PDF 6 Pages |
| 24 | Annual Return - Company With Made Up Date Full List Shareholders | 4 Jul 2014 | Download PDF 4 Pages |
| 25 | Accounts - Dormant | 25 Mar 2014 | Download PDF 6 Pages |
| 26 | Accounts - Dormant | 14 Aug 2013 | Download PDF 6 Pages |
| 27 | Annual Return - Company With Made Up Date Full List Shareholders | 4 Jul 2013 | Download PDF 4 Pages |
| 28 | Accounts - Dormant | 12 Sep 2012 | Download PDF 6 Pages |
| 29 | Annual Return - Company With Made Up Date Full List Shareholders | 6 Jul 2012 | Download PDF 4 Pages |
| 30 | Accounts - Dormant | 20 Jul 2011 | Download PDF 6 Pages |
| 31 | Annual Return - Company With Made Up Date Full List Shareholders | 5 Jul 2011 | Download PDF 4 Pages |
| 32 | Annual Return - Company With Made Up Date Full List Shareholders | 6 Jul 2010 | Download PDF 4 Pages |
| 33 | Accounts - Change Account Reference Date Company Current Extended | 11 Feb 2010 | Download PDF 1 Pages |
| 34 | Accounts - Dormant | 12 Jan 2010 | Download PDF 6 Pages |
| 35 | Annual Return - Legacy | 14 Jul 2009 | Download PDF 3 Pages |
| 36 | Officers - Legacy | 29 Dec 2008 | Download PDF 1 Pages |
| 37 | Officers - Legacy | 14 Oct 2008 | Download PDF 1 Pages |
| 38 | Officers - Legacy | 13 Oct 2008 | Download PDF 1 Pages |
| 39 | Accounts - Dormant | 6 Aug 2008 | Download PDF 6 Pages |
| 40 | Annual Return - Legacy | 3 Jul 2008 | Download PDF 3 Pages |
| 41 | Accounts - Dormant | 13 Nov 2007 | Download PDF 6 Pages |
| 42 | Annual Return - Legacy | 9 Jul 2007 | Download PDF 2 Pages |
| 43 | Accounts - Dormant | 2 May 2007 | Download PDF 6 Pages |
| 44 | Annual Return - Legacy | 6 Jul 2006 | Download PDF 2 Pages |
| 45 | Accounts - Dormant | 5 Jul 2006 | Download PDF 6 Pages |
| 46 | Officers - Legacy | 2 May 2006 | Download PDF 1 Pages |
| 47 | Officers - Legacy | 2 May 2006 | Download PDF 1 Pages |
| 48 | Accounts - Legacy | 22 Feb 2006 | Download PDF 1 Pages |
| 49 | Officers - Legacy | 20 Feb 2006 | Download PDF 1 Pages |
| 50 | Accounts - Full | 4 Feb 2006 | Download PDF 14 Pages |
| 51 | Change Of Name - Certificate Company | 26 Aug 2005 | Download PDF 2 Pages |
| 52 | Annual Return - Legacy | 22 Jul 2005 | Download PDF 2 Pages |
| 53 | Officers - Legacy | 9 Dec 2004 | Download PDF 1 Pages |
| 54 | Officers - Legacy | 9 Dec 2004 | Download PDF 1 Pages |
| 55 | Officers - Legacy | 8 Dec 2004 | Download PDF 1 Pages |
| 56 | Officers - Legacy | 8 Dec 2004 | Download PDF 1 Pages |
| 57 | Accounts - Full | 18 Oct 2004 | Download PDF 13 Pages |
| 58 | Annual Return - Legacy | 2 Aug 2004 | Download PDF 3 Pages |
| 59 | Annual Return - Legacy | 8 Oct 2003 | Download PDF 7 Pages |
| 60 | Address - Legacy | 15 Sep 2003 | Download PDF 1 Pages |
| 61 | Officers - Legacy | 1 Sep 2003 | Download PDF 8 Pages |
| 62 | Officers - Legacy | 1 Sep 2003 | Download PDF 2 Pages |
| 63 | Officers - Legacy | 1 Sep 2003 | Download PDF 2 Pages |
| 64 | Officers - Legacy | 1 Sep 2003 | Download PDF 2 Pages |
| 65 | Change Of Name - Certificate Company | 5 Aug 2003 | Download PDF 2 Pages |
| 66 | Accounts - Legacy | 20 Jul 2003 | Download PDF 1 Pages |
| 67 | Officers - Legacy | 18 Jun 2003 | Download PDF 2 Pages |
| 68 | Officers - Legacy | 18 Jun 2003 | Download PDF 4 Pages |
| 69 | Officers - Legacy | 14 Jun 2003 | Download PDF 5 Pages |
| 70 | Officers - Legacy | 3 May 2003 | Download PDF 1 Pages |
| 71 | Officers - Legacy | 3 May 2003 | Download PDF 1 Pages |
| 72 | Officers - Legacy | 3 May 2003 | Download PDF 2 Pages |
| 73 | Officers - Legacy | 3 May 2003 | Download PDF 3 Pages |
| 74 | Address - Legacy | 8 Apr 2003 | Download PDF 1 Pages |
| 75 | Change Of Name - Certificate Company | 2 Apr 2003 | Download PDF 2 Pages |
| 76 | Incorporation - Company | 3 Jul 2002 | Download PDF 14 Pages |
Mutual Companies
List of companies mutual between directors of this company.
Following are the details about companies which are mutual between director of this company.