Victoria Invest Holding Ltd
- Company number
- 11108362
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 12 Dec 2017
- Nature of business
- Activities of head offices
Registered office
Previous names
- Pickweb Ltd (until 13 Mar 2019)
Officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| CHERGUI, Abdelkader | Director | 27 Dec 2023 | |
| COMAN, Razvan-Florin | Director | 19 Jan 2021 | 29 Dec 2023 |
| DINU, Marian-Ionut | Secretary | 15 Dec 2020 | 19 Jan 2021 |
| DINU, Marian-Ionut | Director | 15 Dec 2020 | 19 Jan 2021 |
| IVONENKO, Yuliia | Director | 12 Dec 2017 | 15 Dec 2020 |
| IVONENKO, Yuliia | Secretary | 12 Dec 2017 | 15 Dec 2020 |
Control
| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| Victoria Invest Limited | Ownership Of Shares 75 To 100 Percent | 1 Jan 2024 | |
| Mr Razvan-Florin Coman | Ownership Of Shares 75 To 100 Percent Ownership Of Shares 75 To 100 Percent As Trust Ownership Of Shares 75 To 100 Percent As Firm Voting Rights 75 To 100 Percent Voting Rights 75 To 100 Percent As Trust Voting Rights 75 To 100 Percent As Firm Right To Appoint And Remove Directors |
19 Jan 2021 | 22 Dec 2023 |
| Mr Marian-Ionut Dinu | Ownership Of Shares 75 To 100 Percent Ownership Of Shares 75 To 100 Percent As Trust Ownership Of Shares 75 To 100 Percent As Firm Voting Rights 75 To 100 Percent Voting Rights 75 To 100 Percent As Trust Voting Rights 75 To 100 Percent As Firm Right To Appoint And Remove Directors |
15 Dec 2020 | 19 Jan 2021 |
| Mrs Yuliia Ivonenko | Ownership Of Shares 75 To 100 Percent Ownership Of Shares 75 To 100 Percent As Trust Ownership Of Shares 75 To 100 Percent As Firm Voting Rights 75 To 100 Percent Voting Rights 75 To 100 Percent As Trust Voting Rights 75 To 100 Percent As Firm Right To Appoint And Remove Directors As Firm |
12 Nov 2018 | 15 Dec 2020 |
Accounts
| Year ended | Net assets | Employees |
|---|---|---|
| 31 Dec 2024 | £6,280 | 1 |
| 31 Dec 2023 | £4,000 | 1 |
| 31 Dec 2022 | £2,000 | 1 |
| 31 Dec 2021 | £1,000 | 0 |
| 31 Dec 2020 | £1,000 | 1 |
| 31 Dec 2019 | £18,000,000 | - |
| 31 Dec 2018 | £1,000 | - |
Connections
Owned by
Victoria Invest Holding Ltd → Victoria Invest Limited