Menna Overview
Here’s a quick overview of NRG VICTORY HOLDINGS LIMITED 👀 — a London based business that started in 1987.
NRG VICTORY HOLDINGS LIMITED
- Company statusactive
- Company No02115918
- Age39 years 4 months Incorporated 26 March 1987
- Officers4
Address
4th Floor, The St Botolph Building, 138 Houndsditch, London, EC3A 7AW, United Kingdom
NRG VICTORY HOLDINGS LIMITED is an active company incorporated on 26 March 1987 and based in London, United Kingdom. The company was registered 39 years ago.
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Company Type
Private limited with Share Capital
Jurisdiction
england & wales
Nature of business (SIC)
70100 Activities of head offices
Accounts
Available to 31 December 2025. Next accounts due by 30 September 2026
See filing history on Companies House
Latest Activity
Confirmation Statement With No Updates
7 Months Ago on 03 Dec 2025
Change Registered Office Address Company With Date Old Address New Address
7 Months Ago on 01 Dec 2025
Accounts With Accounts Type Full
9 Months Ago on 01 Oct 2025
Capital Redomination Of Shares
1 Year Ago on 23 Apr 2025
Memorandum Articles
1 Year Ago on 09 Apr 2025
Memorandum Articles
1 Year Ago on 09 Apr 2025
Resolution
1 Year Ago on 03 Apr 2025
Confirmation Statement With No Updates
1 Year Ago on 04 Dec 2024
Auditors Resignation Company
1 Year Ago on 23 Oct 2024
Accounts With Accounts Type Full
1 Year Ago on 09 Aug 2024
Confirmation Statement With No Updates
2 Years Ago on 23 Nov 2023
Accounts With Accounts Type Full
2 Years Ago on 11 Oct 2023
Confirmation Statement With No Updates
3 Years Ago on 05 Dec 2022
Accounts With Accounts Type Full
3 Years Ago on 27 Sep 2022
Confirmation Statement With No Updates
4 Years Ago on 29 Nov 2021
Accounts With Accounts Type Full
4 Years Ago on 07 Oct 2021
Confirmation Statement With No Updates
5 Years Ago on 30 Nov 2020
Accounts With Accounts Type Full
5 Years Ago on 23 Oct 2020
Confirmation Statement With No Updates
6 Years Ago on 04 Dec 2019
Accounts With Accounts Type Full
6 Years Ago on 18 Sep 2019
Confirmation Statement With No Updates
7 Years Ago on 06 Dec 2018
Accounts With Accounts Type Full
7 Years Ago on 28 Aug 2018
Confirmation Statement With No Updates
8 Years Ago on 06 Dec 2017
Accounts With Accounts Type Full
8 Years Ago on 25 Sep 2017
Confirmation Statement With Updates
9 Years Ago on 05 Dec 2016
People
Officers4
Significant control (PSC)1
Officers
| Name | Role | Date of Birth | Appointed |
|---|---|---|---|
| MARTIN, Colleen | secretary | 31 Jul 2009 | |
| MAVANI, Vijay Anantray | director | Jul 1962 | 12 Jun 2008 |
| MICHAEL, Stephen Andrew | director | Sep 1961 | 01 Mar 2009 |
| WILSON, Andrew | director | May 1967 | 01 Mar 2009 |
PSC (Persons with Significant control)
| Name | Date of Birth | Appointed |
|---|---|---|
| Berkshire Hathaway Inc. | 06 Apr 2016 |
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MARTIN, Colleen, BRITT, Stephen John are mutual persons.
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MAVANI, Vijay Anantray, MICHAEL, Stephen Andrew, WILSON, Andrew are mutual persons.
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BRITT, Stephen John are mutual persons.
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BRITT, Stephen John are mutual persons.
BRITT, Stephen John are mutual persons.
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BRITT, Stephen John are mutual persons.
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BRITT, Stephen John are mutual persons.
BRITT, Stephen John are mutual persons.
BRITT, Stephen John are mutual persons.
BRITT, Stephen John are mutual persons.
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BRITT, Stephen John are mutual persons.
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BOLT, Thomas Allen are mutual persons.
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DAVIS, William Allan, Sir are mutual persons.
DAVIS, William Allan, Sir are mutual persons.
DAVIS, William Allan, Sir are mutual persons.
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HANNAH, Leslie, Professor are mutual persons.
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TOLLEMACHE, Timothy John Edward, The Lord are mutual persons.
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Menna Overview
Here’s a quick overview of NRG VICTORY HOLDINGS LIMITED 👀 — a London based business that started in 1987.