Victoria Group Holdings Limited
- Company number
- 06959771
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 11 Jul 2009
- Nature of business
- Activities of head offices
- Corporate group
- Victoria Group Investments Limited (7 companies)
Registered office
Officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| LITTLEJOHN, Adam Sydney Robert | Director | 19 Jan 2023 | |
| BROWN, Andrew Colin | Director | 31 Aug 2021 | |
| GATEHOUSE, Christine Ann | Director | 22 Feb 2017 | |
| LYNCH, Liam Bernard | Director | 22 Feb 2017 | |
| GATEHOUSE, Mark Alexander Vernon | Director | 11 Jul 2009 | |
| LUSCOMBE, Alan Burgoyne | Director | 11 Jul 2009 |
Control
| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| Mr Mark Alexander Vernon Gatehouse | 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 | 13 Jul 2019 |
| Victoria Ports Limited | Ownership Of Shares 75 To 100 Percent | 13 Aug 2019 | 30 Jun 2025 |
| Victoria Group Investments Limited | Ownership Of Shares 75 To 100 Percent Voting Rights 75 To 100 Percent |
30 Jun 2025 | |
| Mr Liam Bernard Lynch | Significant Influence Or Control | 4 May 2023 | |
| Mr Mark Alexander Vernon Gatehouse | Significant Influence Or Control | 11 May 2021 |
Accounts
| Year ended | Turnover | Net assets | Cash | Employees |
|---|---|---|---|---|
| 30 Jun 2025 | £2,743,000 | £10,908,000 | £6,419,000 | 28 |
| 30 Jun 2024 | £1,974,000 | £8,489,000 | £6,437,000 | 26 |
| 30 Sep 2023 | - | £8,949,000 | £7,659,000 | 24000 |
| 30 Sep 2022 | - | £8,961,000 | £7,468,000 | 22000 |
| 30 Sep 2021 | - | £9,313,000 | £6,386,000 | 20000 |
| 30 Sep 2020 | - | - | - | - |
| 30 Sep 2019 | - | - | - | - |
| 30 Sep 2018 | - | - | - | - |
| 30 Sep 2017 | - | - | - | - |
| 30 Sep 2016 | - | - | - | - |
| 30 Sep 2015 | - | - | - | - |
| 30 Sep 2014 | - | - | - | - |
| 30 Sep 2013 | - | - | - | - |
| 30 Sep 2012 | - | - | - | - |
| 30 Sep 2011 | - | - | - | - |
| 30 Sep 2010 | - | - | - | - |
| 30 Sep 2009 | - | - | - | - |
Connections
Owned by
Victoria Group Holdings Limited → Victoria Group Investments Limited
Controls
- Port Of Boston Limited (02198182)
- Seaham Harbour Dock Company (ZC000191)
- Sharpness Dock Limited (03281609)
- Victoria Wharves Limited (03104926)
Directors’ other companies
- GATEHOUSE, Christine Ann - Director at Victoria Ports Limited
- LITTLEJOHN, Adam Sydney Robert - Director at Port Of Boston Limited
- LITTLEJOHN, Adam Sydney Robert - Director at Seaham Harbour Dock Company
- LYNCH, Liam Bernard - Director at Victoria Ports Limited