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Home > England & Wales Companies > VICTORY SUPPORT SERVICES (PORTSMOUTH) HOLDINGS LIMITED
Company Information for

VICTORY SUPPORT SERVICES (PORTSMOUTH) HOLDINGS LIMITED

1 PARK ROW, LEEDS, LS1 5AB,
Company Registration Number
04151459
Private Limited Company
Active

Company Overview

About Victory Support Services (portsmouth) Holdings Ltd
VICTORY SUPPORT SERVICES (PORTSMOUTH) HOLDINGS LIMITED was founded on 2001-01-31 and has its registered office in Leeds. The organisation's status is listed as "Active". Victory Support Services (portsmouth) Holdings Limited is a Private Limited Company registered in UNITED KINGDOM with Companies House and the accounts submission requirement is categorised as SMALL
Key Data
Company Name
VICTORY SUPPORT SERVICES (PORTSMOUTH) HOLDINGS LIMITED
 
Legal Registered Office
1 PARK ROW
LEEDS
LS1 5AB
Other companies in RG10
 
Filing Information
Company Number 04151459
Company ID Number 04151459
Date formed 2001-01-31
Country UNITED KINGDOM
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 31/12/2022
Account next due 30/09/2024
Latest return 31/01/2016
Return next due 28/02/2017
Type of accounts SMALL
Last Datalog update: 2024-03-05 13:45:02
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for VICTORY SUPPORT SERVICES (PORTSMOUTH) HOLDINGS LIMITED
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Company Officers of VICTORY SUPPORT SERVICES (PORTSMOUTH) HOLDINGS LIMITED

Current Directors
Officer Role Date Appointed
WENDY LISA RAPLEY
 Company Secretary 2018-02-19
JOHN STEPHEN GORDON
 Director 2015-11-01
PETER KENNETH JOHNSTONE
 Director 2015-11-01
STEPHEN MICHAEL JONES
 Director 2004-07-28
IAN DAVID LAMERTON
 Director 2006-02-15
Previous Officers
Officer Role Date Appointed Date Resigned
JUDITH CARLYON PHILLIPS
 Company Secretary 2015-11-17 2017-11-30
ANDREW DAVID CLAPP
 Director 2015-02-20 2015-11-01
JOHN DAVID HARRIS
 Director 2015-02-20 2015-11-01
LEIGH SMERDON
 Company Secretary 2014-09-29 2015-07-31
WENDY LISA ROBERTS
 Company Secretary 2014-02-01 2014-09-29
MATTHEW SEBASTIAN LODGE
 Company Secretary 2012-09-30 2014-01-31
WENDY LISA ROBERTS
 Company Secretary 2007-08-15 2012-09-30
JONATHAN HOSKIN COTTERELL
 Director 2001-05-31 2012-01-10
DAVID JAMES PORTER
 Director 2001-05-31 2012-01-10
LEIGH SMERDON
 Company Secretary 2006-07-21 2007-08-15
MARTIN LEWIS
 Company Secretary 2003-03-10 2006-07-21
GAYNOR BIRLEY SMITH
 Director 2002-05-14 2006-02-15
ROBERT DAVID VINCE
 Director 2001-05-31 2004-04-28
VALERIE ANN LYNCH
 Company Secretary 2001-09-19 2003-02-28
GRAHAM JOHN WENTZELL
 Director 2001-05-31 2002-05-14
TREVOR BRADBURY
 Company Secretary 2001-05-31 2001-09-19
BEACH SECRETARIES LIMITED
 Nominated Secretary 2001-01-31 2001-05-31
CROFT NOMINEES LIMITED
 Nominated Director 2001-01-31 2001-05-31

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
JOHN STEPHEN GORDON IHS LOTHIAN INVESTMENTS LIMITED Director 2018-07-06 CURRENT 2014-12-18 Active
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JOHN STEPHEN GORDON UCLH INVESTORS LIMITED Director 2017-09-01 CURRENT 2012-06-01 Active
JOHN STEPHEN GORDON HEALTH MANAGEMENT (UCLH) HOLDINGS LIMITED Director 2017-09-01 CURRENT 1999-05-07 Active
JOHN STEPHEN GORDON HEALTH MANAGEMENT (UCLH) LIMITED Director 2017-09-01 CURRENT 1999-05-07 Active
JOHN STEPHEN GORDON ENVIRONMENTS FOR LEARNING ST HELENS PSP LIMITED Director 2017-09-01 CURRENT 2010-10-06 Active
JOHN STEPHEN GORDON UCLH INVESTORS (HOLDINGS) LIMITED Director 2017-09-01 CURRENT 2012-05-31 Active
JOHN STEPHEN GORDON BLUE3 (STAFFS) (HOLDINGS) LIMITED Director 2017-07-13 CURRENT 2013-02-14 Active
JOHN STEPHEN GORDON BLUE3 (STAFFS) LIMITED Director 2017-07-13 CURRENT 2013-02-14 Active
JOHN STEPHEN GORDON CORAL PFI HOLDINGS 2003 LIMITED Director 2017-06-30 CURRENT 2003-06-30 Active
JOHN STEPHEN GORDON PINNACLE SCHOOLS (FIFE) LIMITED Director 2017-03-07 CURRENT 2000-10-24 Active
JOHN STEPHEN GORDON PINNACLE SCHOOLS (FIFE) HOLDINGS LIMITED Director 2017-03-07 CURRENT 2000-10-24 Active
JOHN STEPHEN GORDON STONEHOUSE HOSPITALS LIMITED Director 2017-03-02 CURRENT 2003-06-12 Active
JOHN STEPHEN GORDON AYRSHIRE HOSPITALS LIMITED Director 2017-03-02 CURRENT 2003-05-07 Active
JOHN STEPHEN GORDON GEORGE STREET CAPITAL LIMITED Director 2017-03-02 CURRENT 2007-11-06 Active
JOHN STEPHEN GORDON HULL ESTEEM CONSORTIUM DEBTCO2 LIMITED Director 2017-01-27 CURRENT 2011-06-14 Active
JOHN STEPHEN GORDON COBALT PROJECT INVESTMENTS (HULL - SEWELL) LIMITED Director 2017-01-27 CURRENT 2016-11-25 Active
JOHN STEPHEN GORDON HULL ESTEEM CONSORTIUM PROJECTCO1 LIMITED Director 2017-01-27 CURRENT 2009-12-09 Active
JOHN STEPHEN GORDON HULL ESTEEM CONSORTIUM HOLDCO1 LIMITED Director 2017-01-27 CURRENT 2009-12-09 Active
JOHN STEPHEN GORDON HULL ESTEEM CONSORTIUM DEBTCO LIMITED Director 2017-01-27 CURRENT 2009-12-09 Active
JOHN STEPHEN GORDON HULL ESTEEM CONSORTIUM HOLDCO2 LIMITED Director 2017-01-27 CURRENT 2011-06-07 Active
JOHN STEPHEN GORDON HULL ESTEEM CONSORTIUM PROJECTCO2 LIMITED Director 2017-01-27 CURRENT 2011-06-07 Active
JOHN STEPHEN GORDON DALMORE HIGHWAY INVESTMENT HOLDINGS LIMITED Director 2017-01-18 CURRENT 2016-09-23 Active
JOHN STEPHEN GORDON COBALT PROJECT INVESTMENTS (HULL) LIMITED Director 2017-01-12 CURRENT 2005-08-03 Active
JOHN STEPHEN GORDON COBALT PROJECT INVESTMENTS (HULL BSF) LIMITED Director 2017-01-12 CURRENT 2011-02-04 Active
JOHN STEPHEN GORDON HULL ESTEEM CONSORTIUM PSP LIMITED Director 2017-01-12 CURRENT 2009-12-09 Active
JOHN STEPHEN GORDON EDGE ORBITAL HOLDINGS 2 LIMITED Director 2016-12-06 CURRENT 2016-12-06 Active
JOHN STEPHEN GORDON EDGE ORBITAL HOLDINGS LIMITED Director 2016-09-27 CURRENT 2016-09-27 Active
JOHN STEPHEN GORDON CONSORT HEALTHCARE (DURHAM) LIMITED Director 2016-07-01 CURRENT 1997-12-03 Active
JOHN STEPHEN GORDON CONSORT HEALTHCARE (DURHAM) HOLDINGS LIMITED Director 2016-07-01 CURRENT 1998-01-06 Active
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JOHN STEPHEN GORDON ELGIN LIFT LIMITED Director 2016-02-24 CURRENT 2009-11-02 Active
JOHN STEPHEN GORDON ELGIN BSF LIMITED Director 2016-02-24 CURRENT 2009-11-02 Active
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JOHN STEPHEN GORDON PFI CUSTODIAL (HOLDINGS) LIMITED Director 2015-12-01 CURRENT 2012-09-21 Active
JOHN STEPHEN GORDON PFI 2005 LIMITED Director 2015-12-01 CURRENT 2005-10-03 Active
JOHN STEPHEN GORDON AURA HOLDINGS (NEWCASTLE) LIMITED Director 2015-11-30 CURRENT 2006-12-20 Active
JOHN STEPHEN GORDON AURA NEWCASTLE LIMITED Director 2015-11-30 CURRENT 2006-12-20 Active
JOHN STEPHEN GORDON AURA (NEWCASTLE) HOLDING COMPANY LIMITED Director 2015-11-30 CURRENT 2007-01-23 Active
JOHN STEPHEN GORDON AURA (NEWCASTLE) PROJECT COMPANY PHASE 2 LTD Director 2015-11-30 CURRENT 2009-09-29 Active
JOHN STEPHEN GORDON AURA (NEWCASTLE) HOLDING COMPANY PHASE 2 LTD Director 2015-11-30 CURRENT 2009-09-29 Active
JOHN STEPHEN GORDON AURA (NEWCASTLE) PROJECT COMPANY LIMITED Director 2015-11-30 CURRENT 2007-01-24 Active
JOHN STEPHEN GORDON SUMMIT HEALTHCARE (DUDLEY) LIMITED Director 2015-11-27 CURRENT 2001-02-09 Active
JOHN STEPHEN GORDON DUDLEY SUMMIT PLC Director 2015-11-27 CURRENT 2001-03-15 Active
JOHN STEPHEN GORDON SUMMIT HOLDINGS (DUDLEY) LIMITED Director 2015-11-27 CURRENT 2001-02-09 Active
JOHN STEPHEN GORDON KENT EHFA HOLDCO LIMITED Director 2015-11-03 CURRENT 2013-12-10 Active
JOHN STEPHEN GORDON KENT EHFA PROJECTCO LIMITED Director 2015-11-03 CURRENT 2013-12-10 Active
JOHN STEPHEN GORDON ROBERTSON HEALTH (NEW CRAIGS) HOLDINGS LIMITED Director 2015-11-01 CURRENT 1998-10-07 Active
JOHN STEPHEN GORDON DISCOVERY EDUCATION PLC Director 2015-11-01 CURRENT 2006-12-19 Active
JOHN STEPHEN GORDON ASHFORD PRISON SERVICES LIMITED Director 2015-11-01 CURRENT 2001-12-04 Active
JOHN STEPHEN GORDON ENVIRONMENTS FOR LEARNING LEEDS HOLDCO ONE LIMITED Director 2015-11-01 CURRENT 2007-03-08 Active
JOHN STEPHEN GORDON ENVIRONMENTS FOR LEARNING LEEDS HOLDCO TWO LIMITED Director 2015-11-01 CURRENT 2008-02-14 Active
JOHN STEPHEN GORDON ENVIRONMENTS FOR LEARNING LEEDS PFI TWO LIMITED Director 2015-11-01 CURRENT 2008-02-14 Active
JOHN STEPHEN GORDON ENVIRONMENTS FOR LEARNING LEEDS HOLDCO THREE LIMITED Director 2015-11-01 CURRENT 2008-07-16 Active
JOHN STEPHEN GORDON ENVIRONMENTS FOR LEARNING SANDWELL PSP LIMITED Director 2015-11-01 CURRENT 2009-06-17 Active
JOHN STEPHEN GORDON ENVIRONMENTS FOR LEARNING SANDWELL PFI ONE LIMITED Director 2015-11-01 CURRENT 2009-06-18 Active
JOHN STEPHEN GORDON ENVIRONMENTS FOR LEARNING SANDWELL PFI HOLDCO ONE LIMITED Director 2015-11-01 CURRENT 2009-06-18 Active
JOHN STEPHEN GORDON ENVIRONMENTS FOR LEARNING LEEDS PFI FOUR LIMITED Director 2015-11-01 CURRENT 2010-05-14 Active
JOHN STEPHEN GORDON ENVIRONMENTS FOR LEARNING LEEDS HOLDCO FOUR LIMITED Director 2015-11-01 CURRENT 2010-05-14 Active
JOHN STEPHEN GORDON ENVIRONMENTS FOR LEARNING ST HELENS PFI LIMITED Director 2015-11-01 CURRENT 2010-10-06 Active
JOHN STEPHEN GORDON PETERBOROUGH PRISON MANAGEMENT HOLDINGS LIMITED Director 2015-11-01 CURRENT 2002-01-09 Active
JOHN STEPHEN GORDON MINERVA EDUCATION AND TRAINING (HOLDINGS) LIMITED Director 2015-11-01 CURRENT 2003-01-22 Active
JOHN STEPHEN GORDON MINERVA EDUCATION AND TRAINING LIMITED Director 2015-11-01 CURRENT 2003-01-22 Active
JOHN STEPHEN GORDON SANDWELL FUTURES LIMITED Director 2015-11-01 CURRENT 2009-06-17 Active
JOHN STEPHEN GORDON PFI PARA (HOLDINGS) LIMITED Director 2015-11-01 CURRENT 2012-10-01 Active
JOHN STEPHEN GORDON NIHG SOUTH WEST HEALTH PARTNERSHIP LIMITED Director 2015-11-01 CURRENT 2009-03-24 Active
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JOHN STEPHEN GORDON ROBERTSON HEALTH (NEW CRAIGS) LIMITED Director 2015-11-01 CURRENT 1998-10-07 Active
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JOHN STEPHEN GORDON ELGIN EDUCATION (FORFAR & CARNOUSTIE) HOLDINGS LIMITED Director 2015-11-01 CURRENT 2006-06-30 Active
JOHN STEPHEN GORDON ELGIN EDUCATION (FORFAR & CARNOUSTIE) LIMITED Director 2015-11-01 CURRENT 2006-06-30 Active
JOHN STEPHEN GORDON DISCOVERY EDUCATION (HOLDINGS) LIMITED Director 2015-11-01 CURRENT 2006-09-04 Active
JOHN STEPHEN GORDON ELGIN HEALTH (CLACKMANNANSHIRE) LIMITED Director 2015-11-01 CURRENT 2006-11-17 Active
JOHN STEPHEN GORDON ELGIN HEALTH (CLACKMANNANSHIRE) HOLDINGS LIMITED Director 2015-11-01 CURRENT 2007-01-26 Active
JOHN STEPHEN GORDON ELGIN HEALTH (MIDLOTHIAN) (HOLDINGS) LIMITED Director 2015-11-01 CURRENT 2008-06-27 Active
JOHN STEPHEN GORDON ELGIN HEALTH (MIDLOTHIAN) LIMITED Director 2015-11-01 CURRENT 2008-06-27 Active
JOHN STEPHEN GORDON TAYCARE HEALTH (HOLDINGS) LIMITED Director 2015-11-01 CURRENT 2010-02-22 Active
JOHN STEPHEN GORDON TAYCARE HEALTH LIMITED Director 2015-11-01 CURRENT 2010-02-22 Active
JOHN STEPHEN GORDON ASHFORD PRISON SERVICES HOLDINGS LIMITED Director 2015-11-01 CURRENT 2001-12-04 Active
JOHN STEPHEN GORDON PETERBOROUGH PRISON MANAGEMENT LIMITED Director 2015-11-01 CURRENT 2002-01-09 Active
JOHN STEPHEN GORDON ELGIN HEALTH (ST GEORGE'S) HOLDINGS LIMITED Director 2015-11-01 CURRENT 2003-01-16 Active
JOHN STEPHEN GORDON NNT LIFT COMPANY LIMITED Director 2015-11-01 CURRENT 2003-10-16 Active
JOHN STEPHEN GORDON NNT LIFT COMPANY (FUNDCO 1) LIMITED Director 2015-11-01 CURRENT 2003-10-16 Active
JOHN STEPHEN GORDON FALCON SUPPORT SERVICES LIMITED Director 2015-11-01 CURRENT 2003-12-01 Active
JOHN STEPHEN GORDON FALCON SUPPORT SERVICES (HOLDINGS) LIMITED Director 2015-11-01 CURRENT 2003-12-05 Active
JOHN STEPHEN GORDON MODERN SCHOOLS (REDCAR AND CLEVELAND) LIMITED Director 2015-11-01 CURRENT 2005-01-31 Active
JOHN STEPHEN GORDON MODERN SCHOOLS (REDCAR AND CLEVELAND) HOLDINGS LIMITED Director 2015-11-01 CURRENT 2005-01-31 Active
JOHN STEPHEN GORDON ENVIRONMENTS FOR LEARNING LEEDS PSP LIMITED Director 2015-11-01 CURRENT 2007-03-08 Active
JOHN STEPHEN GORDON ENVIRONMENTS FOR LEARNING LEEDS PFI ONE LIMITED Director 2015-11-01 CURRENT 2007-03-08 Active
JOHN STEPHEN GORDON ENVIRONMENTS FOR LEARNING LEEDS PFI THREE LIMITED Director 2015-11-01 CURRENT 2008-07-09 Active
JOHN STEPHEN GORDON ENVIRONMENTS FOR LEARNING ST HELENS PSP LIMITED Director 2015-11-01 CURRENT 2010-10-06 Active
JOHN STEPHEN GORDON ENVIRONMENTS FOR LEARNING ST HELENS HOLDCO LIMITED Director 2015-11-01 CURRENT 2010-10-06 Active
JOHN STEPHEN GORDON NNT LIFT COMPANY (FUNDCO 2) LIMITED Director 2015-11-01 CURRENT 2011-05-31 Active
JOHN STEPHEN GORDON ELGIN HEALTHCARE (FINDLAY HOUSE) LIMITED Director 2015-11-01 CURRENT 2000-08-18 Active
JOHN STEPHEN GORDON ELGIN HEALTHCARE (FINDLAY HOUSE) HOLDINGS LIMITED Director 2015-11-01 CURRENT 2001-07-05 Active
JOHN STEPHEN GORDON ELGIN HEALTH (EASTER ROSS) LIMITED Director 2015-11-01 CURRENT 2003-01-30 Active
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JOHN STEPHEN GORDON ELGIN HEALTH (GARTNAVEL) LIMITED Director 2015-11-01 CURRENT 2004-08-04 Active
JOHN STEPHEN GORDON ELGIN HEALTH (GARTNAVEL) HOLDINGS LIMITED Director 2015-11-01 CURRENT 2004-11-01 Active
JOHN STEPHEN GORDON DISCOVERY EDUCATION (NOMINEE) LIMITED Director 2015-11-01 CURRENT 2006-11-01 Active
JOHN STEPHEN GORDON VICTORY SUPPORT SERVICES (PORTSMOUTH) LIMITED Director 2015-11-01 CURRENT 2001-01-31 Active
JOHN STEPHEN GORDON ELGIN HEALTH (ST GEORGE'S) LIMITED Director 2015-11-01 CURRENT 2003-01-16 Active
JOHN STEPHEN GORDON LEEDS LEP LIMITED Director 2015-11-01 CURRENT 2007-03-08 Active
JOHN STEPHEN GORDON ENVIRONMENTS FOR LEARNING LIMITED Director 2015-10-19 CURRENT 2007-02-12 Active
JOHN STEPHEN GORDON HEALTH MANAGEMENT (CARLISLE) LIMITED Director 2015-07-29 CURRENT 1993-03-26 Active
JOHN STEPHEN GORDON HEALTH MANAGEMENT (CARLISLE) HOLDINGS LIMITED Director 2015-07-29 CURRENT 1998-05-12 Active
JOHN STEPHEN GORDON PYRAMID SCHOOLS (CORNWALL) LIMITED Director 2015-05-13 CURRENT 2003-12-08 Active
JOHN STEPHEN GORDON PYRAMID ACCOMMODATION SERVICES (CORNWALL) LIMITED Director 2015-05-13 CURRENT 2001-02-09 Active
JOHN STEPHEN GORDON PYRAMID ACCOMMODATION SERVICES (CORNWALL) HOLDINGS LIMITED Director 2015-05-13 CURRENT 2001-02-09 Active
JOHN STEPHEN GORDON PYRAMID SCHOOLS (CORNWALL) (HOLDINGS) LIMITED Director 2015-05-13 CURRENT 2003-12-09 Active
JOHN STEPHEN GORDON PYRAMID SCHOOLS (TAMESIDE) LIMITED Director 2015-05-12 CURRENT 2001-11-06 Active
JOHN STEPHEN GORDON PYRAMID SCHOOLS (HADLEY) LIMITED Director 2015-05-12 CURRENT 2004-09-15 Active
JOHN STEPHEN GORDON PYRAMID SCHOOLS (SOUTHAMPTON) LIMITED Director 2015-05-12 CURRENT 2001-07-30 Active
JOHN STEPHEN GORDON PYRAMID SCHOOLS (SOUTHAMPTON) HOLDINGS LIMITED Director 2015-05-12 CURRENT 2001-07-30 Active
JOHN STEPHEN GORDON PYRAMID SCHOOLS (HADLEY) HOLDINGS LIMITED Director 2015-05-12 CURRENT 2004-09-15 Active
JOHN STEPHEN GORDON PYRAMID SCHOOLS (TAMESIDE) HOLDINGS LIMITED Director 2015-05-12 CURRENT 2001-11-06 Active
PETER KENNETH JOHNSTONE AURA HOLDINGS (NEWCASTLE) LIMITED Director 2018-01-04 CURRENT 2006-12-20 Active
PETER KENNETH JOHNSTONE AURA NEWCASTLE LIMITED Director 2018-01-04 CURRENT 2006-12-20 Active
PETER KENNETH JOHNSTONE INSPIREDSPACES ROCHDALE (HOLDINGS1) LIMITED Director 2017-03-31 CURRENT 2009-09-14 Active
PETER KENNETH JOHNSTONE INSPIREDSPACES ROCHDALE (HOLDINGS2) LIMITED Director 2017-03-31 CURRENT 2012-06-21 Active
PETER KENNETH JOHNSTONE INSPIREDSPACES ROCHDALE (PROJECTCO1) LIMITED Director 2017-03-31 CURRENT 2009-09-13 Active
PETER KENNETH JOHNSTONE INSPIREDSPACES ROCHDALE (PROJECTCO2) LIMITED Director 2017-03-31 CURRENT 2012-06-21 Active
PETER KENNETH JOHNSTONE HULL ESTEEM CONSORTIUM DEBTCO2 LIMITED Director 2017-01-27 CURRENT 2011-06-14 Active
PETER KENNETH JOHNSTONE HULL ESTEEM CONSORTIUM PSP LIMITED Director 2017-01-27 CURRENT 2009-12-09 Active
PETER KENNETH JOHNSTONE HULL ESTEEM CONSORTIUM PROJECTCO1 LIMITED Director 2017-01-27 CURRENT 2009-12-09 Active
PETER KENNETH JOHNSTONE HULL ESTEEM CONSORTIUM HOLDCO1 LIMITED Director 2017-01-27 CURRENT 2009-12-09 Active
PETER KENNETH JOHNSTONE HULL ESTEEM CONSORTIUM DEBTCO LIMITED Director 2017-01-27 CURRENT 2009-12-09 Active
PETER KENNETH JOHNSTONE HULL ESTEEM CONSORTIUM HOLDCO2 LIMITED Director 2017-01-27 CURRENT 2011-06-07 Active
PETER KENNETH JOHNSTONE HULL ESTEEM CONSORTIUM PROJECTCO2 LIMITED Director 2017-01-27 CURRENT 2011-06-07 Active
PETER KENNETH JOHNSTONE BELFAST EDUCATIONAL SERVICES (HOLDINGS) LIMITED Director 2016-08-04 CURRENT 2000-05-22 Active
PETER KENNETH JOHNSTONE BELFAST EDUCATIONAL SERVICES LIMITED Director 2016-08-04 CURRENT 2000-08-09 Active
PETER KENNETH JOHNSTONE PYRAMID SCHOOLS (TAMESIDE) LIMITED Director 2015-12-08 CURRENT 2001-11-06 Active
PETER KENNETH JOHNSTONE PYRAMID SCHOOLS (HADLEY) LIMITED Director 2015-12-08 CURRENT 2004-09-15 Active
PETER KENNETH JOHNSTONE PYRAMID SCHOOLS (SOUTHAMPTON) LIMITED Director 2015-12-08 CURRENT 2001-07-30 Active
PETER KENNETH JOHNSTONE PYRAMID SCHOOLS (CORNWALL) LIMITED Director 2015-12-08 CURRENT 2003-12-08 Active
PETER KENNETH JOHNSTONE PYRAMID ACCOMMODATION SERVICES (CORNWALL) LIMITED Director 2015-12-08 CURRENT 2001-02-09 Active
PETER KENNETH JOHNSTONE PYRAMID SCHOOLS (SOUTHAMPTON) HOLDINGS LIMITED Director 2015-12-08 CURRENT 2001-07-30 Active
PETER KENNETH JOHNSTONE PYRAMID SCHOOLS (HADLEY) HOLDINGS LIMITED Director 2015-12-08 CURRENT 2004-09-15 Active
PETER KENNETH JOHNSTONE PYRAMID ACCOMMODATION SERVICES (CORNWALL) HOLDINGS LIMITED Director 2015-12-08 CURRENT 2001-02-09 Active
PETER KENNETH JOHNSTONE PYRAMID SCHOOLS (TAMESIDE) HOLDINGS LIMITED Director 2015-12-08 CURRENT 2001-11-06 Active
PETER KENNETH JOHNSTONE PYRAMID SCHOOLS (CORNWALL) (HOLDINGS) LIMITED Director 2015-12-08 CURRENT 2003-12-09 Active
PETER KENNETH JOHNSTONE BANGOR AND NENDRUM SCHOOLS SERVICES LIMITED Director 2015-11-02 CURRENT 2005-04-15 Active
PETER KENNETH JOHNSTONE BANGOR AND NENDRUM SCHOOLS SERVICES HOLDINGS LIMITED Director 2015-11-02 CURRENT 2005-09-09 Active
PETER KENNETH JOHNSTONE ENVIRONMENTS FOR LEARNING SANDWELL PFI ONE LIMITED Director 2015-11-01 CURRENT 2009-06-18 Active
PETER KENNETH JOHNSTONE ENVIRONMENTS FOR LEARNING SANDWELL PFI HOLDCO ONE LIMITED Director 2015-11-01 CURRENT 2009-06-18 Active
PETER KENNETH JOHNSTONE ENVIRONMENTS FOR LEARNING ST HELENS PFI LIMITED Director 2015-11-01 CURRENT 2010-10-06 Active
PETER KENNETH JOHNSTONE PYRAMID SCHOOLS (PLYMOUTH) LIMITED Director 2015-11-01 CURRENT 2007-02-12 Active
PETER KENNETH JOHNSTONE SANDWELL FUTURES LIMITED Director 2015-11-01 CURRENT 2009-06-17 Active
PETER KENNETH JOHNSTONE PYRAMID SCHOOLS (PLYMOUTH) HOLDINGS LIMITED Director 2015-11-01 CURRENT 2007-02-12 Active
PETER KENNETH JOHNSTONE PYRAMID SCHOOLS (PLYMOUTH) DESIGN & BUILD LIMITED Director 2015-11-01 CURRENT 2007-04-26 Active
PETER KENNETH JOHNSTONE ENVIRONMENTS FOR LEARNING ST HELENS PSP LIMITED Director 2015-11-01 CURRENT 2010-10-06 Active
PETER KENNETH JOHNSTONE ENVIRONMENTS FOR LEARNING ST HELENS HOLDCO LIMITED Director 2015-11-01 CURRENT 2010-10-06 Active
PETER KENNETH JOHNSTONE VICTORY SUPPORT SERVICES (PORTSMOUTH) LIMITED Director 2015-11-01 CURRENT 2001-01-31 Active
PETER KENNETH JOHNSTONE AURA (NEWCASTLE) HOLDING COMPANY LIMITED Director 2015-10-20 CURRENT 2007-01-23 Active
PETER KENNETH JOHNSTONE AURA (NEWCASTLE) PROJECT COMPANY PHASE 2 LTD Director 2015-10-20 CURRENT 2009-09-29 Active
PETER KENNETH JOHNSTONE AURA (NEWCASTLE) HOLDING COMPANY PHASE 2 LTD Director 2015-10-20 CURRENT 2009-09-29 Active
PETER KENNETH JOHNSTONE AURA DC LIMITED Director 2015-10-20 CURRENT 2015-06-23 Active
PETER KENNETH JOHNSTONE AURA (NEWCASTLE) PROJECT COMPANY LIMITED Director 2015-10-20 CURRENT 2007-01-24 Active
PETER KENNETH JOHNSTONE BELFAST EDUCATIONAL SERVICES (DERRY) HOLDINGS LIMITED Director 2015-10-05 CURRENT 2008-09-16 Active
PETER KENNETH JOHNSTONE BELFAST EDUCATIONAL SERVICES (OMAGH) LIMITED Director 2015-10-05 CURRENT 2002-03-21 Active
PETER KENNETH JOHNSTONE BELFAST EDUCATIONAL SERVICES (DUNGANNON) HOLDINGS LTD Director 2015-10-05 CURRENT 2002-03-21 Active
PETER KENNETH JOHNSTONE BELFAST EDUCATIONAL SERVICES (OMAGH) HOLDINGS LIMITED Director 2015-10-05 CURRENT 2002-03-21 Active
PETER KENNETH JOHNSTONE BELFAST EDUCATIONAL SERVICES (DUNGANNON) LIMITED Director 2015-10-05 CURRENT 2003-05-23 Active
PETER KENNETH JOHNSTONE BELFAST EDUCATIONAL SERVICES (STRABANE) LIMITED Director 2015-10-05 CURRENT 2006-01-03 Active
PETER KENNETH JOHNSTONE BELFAST EDUCATIONAL SERVICES (DOWN & CONNOR) HOLDINGS LIMITED Director 2015-10-05 CURRENT 2008-09-16 Active
PETER KENNETH JOHNSTONE BELFAST EDUCATIONAL SERVICES (DOWNPATRICK) LIMITED Director 2015-10-05 CURRENT 2008-09-02 Active
PETER KENNETH JOHNSTONE BELFAST EDUCATIONAL SERVICES (DOWNPATRICK) HOLDINGS LIMITED Director 2015-10-05 CURRENT 2008-09-16 Active
PETER KENNETH JOHNSTONE BELFAST EDUCATIONAL SERVICES (STRABANE) HOLDINGS LIMITED Director 2015-10-05 CURRENT 2006-01-06 Active
PETER KENNETH JOHNSTONE BELFAST EDUCATIONAL SERVICES (DERRY) LIMITED Director 2015-10-05 CURRENT 2008-09-16 Active
PETER KENNETH JOHNSTONE BELFAST EDUCATIONAL SERVICES (DOWN & CONNOR) LIMITED Director 2015-10-05 CURRENT 2008-09-03 Active
PETER KENNETH JOHNSTONE GEORGE STREET ASSET MANAGEMENT LIMITED Director 2015-05-19 CURRENT 2015-05-19 Active
STEPHEN MICHAEL JONES BROWNING DEVELOPMENTS NO.10 LIMITED Director 2016-06-08 CURRENT 2016-06-08 Active
STEPHEN MICHAEL JONES HLR SCHOOLS LIMITED Director 2015-01-30 CURRENT 2014-08-15 Active
STEPHEN MICHAEL JONES HLR SCHOOLS HOLDING LIMITED Director 2015-01-30 CURRENT 2014-09-08 Active
STEPHEN MICHAEL JONES ESG HOLDINGS LIMITED Director 2014-12-04 CURRENT 2007-10-12 Active
STEPHEN MICHAEL JONES ESG INTERMEDIATE HOLDINGS LIMITED Director 2014-12-04 CURRENT 2007-10-12 Active
STEPHEN MICHAEL JONES BROOMCO (4110) LIMITED Director 2014-12-04 CURRENT 2007-10-12 Liquidation
STEPHEN MICHAEL JONES TRIANGLE TRAINING HOLDINGS LIMITED Director 2014-12-04 CURRENT 2005-10-11 Liquidation
STEPHEN MICHAEL JONES ILE CORPORATE SERVICES LIMITED Director 2014-12-04 CURRENT 1990-07-04 Active - Proposal to Strike off
STEPHEN MICHAEL JONES REALISE LEARNING AND EMPLOYMENT LIMITED Director 2014-12-04 CURRENT 2011-07-13 Active
STEPHEN MICHAEL JONES ORIENT GOLD LIMITED Director 2014-12-04 CURRENT 1996-12-24 Liquidation
STEPHEN MICHAEL JONES TRIANGLE TRAINING LTD. Director 2014-12-04 CURRENT 1997-05-23 Liquidation
STEPHEN MICHAEL JONES SENCIA LIMITED Director 2014-12-04 CURRENT 1997-12-01 Active
STEPHEN MICHAEL JONES INTERSERVE DEVELOPMENTS NO.6 LIMITED Director 2014-10-09 CURRENT 2014-10-09 Active - Proposal to Strike off
STEPHEN MICHAEL JONES BROWNING PFI HOLDINGS 2014 LIMITED Director 2014-03-13 CURRENT 2014-03-13 Active
STEPHEN MICHAEL JONES INTERSERVE DEVELOPMENTS NO.3 LIMITED Director 2013-06-18 CURRENT 2013-06-18 Liquidation
STEPHEN MICHAEL JONES EDINBURGH HAYMARKET DEVELOPMENTS LIMITED Director 2013-03-11 CURRENT 2012-11-20 Liquidation
STEPHEN MICHAEL JONES INTERSERVE DEVELOPMENTS NO.2 LIMITED Director 2013-02-08 CURRENT 2013-02-08 Liquidation
STEPHEN MICHAEL JONES WEST YORKSHIRE PFI OPERATIONAL TRAINING & ACCOMMODATION (HOLDINGS) LTD Director 2012-05-23 CURRENT 2012-03-12 Active
STEPHEN MICHAEL JONES WEST YORKSHIRE PFI OPERATIONAL TRAINING & ACCOMMODATION LTD Director 2012-05-23 CURRENT 2012-03-09 Active
STEPHEN MICHAEL JONES REALISE WORKING FUTURES LIMITED Director 2012-05-03 CURRENT 1988-06-17 Active
STEPHEN MICHAEL JONES INTERSERVE DEVELOPMENTS NO.1 LIMITED Director 2012-04-26 CURRENT 2012-04-26 Active
STEPHEN MICHAEL JONES INTERSERVE ENERGY RENEWABLE SOLUTIONS LIMITED Director 2011-06-07 CURRENT 2011-06-07 Active - Proposal to Strike off
STEPHEN MICHAEL JONES INTERSERVE STRATEGIC PARTNERSHIPS LIMITED Director 2011-06-07 CURRENT 2011-06-07 Active - Proposal to Strike off
STEPHEN MICHAEL JONES INTERSERVE DEVELOPMENTS NO.4 LIMITED Director 2011-06-07 CURRENT 2011-06-07 Liquidation
STEPHEN MICHAEL JONES FALCON SUPPORT SERVICES LIMITED Director 2010-03-08 CURRENT 2003-12-01 Active
STEPHEN MICHAEL JONES FALCON SUPPORT SERVICES (HOLDINGS) LIMITED Director 2010-03-08 CURRENT 2003-12-05 Active
STEPHEN MICHAEL JONES INTERSERVE SERVICE FUTURES HOLDINGS LIMITED Director 2009-04-14 CURRENT 2009-04-14 Liquidation
STEPHEN MICHAEL JONES INTERSERVE SERVICE FUTURES LIMITED Director 2009-04-09 CURRENT 2009-04-09 Liquidation
STEPHEN MICHAEL JONES SUMMIT HEALTHCARE (DUDLEY) LIMITED Director 2006-03-24 CURRENT 2001-02-09 Active
STEPHEN MICHAEL JONES DUDLEY SUMMIT PLC Director 2006-03-24 CURRENT 2001-03-15 Active
STEPHEN MICHAEL JONES SUMMIT HOLDINGS (DUDLEY) LIMITED Director 2006-03-23 CURRENT 2001-02-09 Active
STEPHEN MICHAEL JONES VICTORY SUPPORT SERVICES (PORTSMOUTH) LIMITED Director 2004-07-28 CURRENT 2001-01-31 Active
STEPHEN MICHAEL JONES BROWNING PFI 2003 LIMITED Director 2004-06-10 CURRENT 2003-03-28 Active
STEPHEN MICHAEL JONES BROWNING PFI HOLDINGS LIMITED Director 2004-06-10 CURRENT 2002-10-09 Active
STEPHEN MICHAEL JONES INTERSERVE INVESTMENTS LIMITED Director 2004-06-10 CURRENT 1902-08-16 Liquidation
IAN DAVID LAMERTON PYRAMID SCHOOLS (PLYMOUTH) LIMITED Director 2013-03-18 CURRENT 2007-02-12 Active
IAN DAVID LAMERTON PYRAMID SCHOOLS (PLYMOUTH) HOLDINGS LIMITED Director 2013-03-18 CURRENT 2007-02-12 Active
IAN DAVID LAMERTON PYRAMID SCHOOLS (PLYMOUTH) DESIGN & BUILD LIMITED Director 2013-03-18 CURRENT 2007-04-26 Active
IAN DAVID LAMERTON FALCON SUPPORT SERVICES LIMITED Director 2013-01-17 CURRENT 2003-12-01 Active
IAN DAVID LAMERTON FALCON SUPPORT SERVICES (HOLDINGS) LIMITED Director 2013-01-17 CURRENT 2003-12-05 Active
IAN DAVID LAMERTON PYRAMID SCHOOLS (CORNWALL) LIMITED Director 2013-01-08 CURRENT 2003-12-08 Active
IAN DAVID LAMERTON PYRAMID ACCOMMODATION SERVICES (CORNWALL) LIMITED Director 2013-01-08 CURRENT 2001-02-09 Active
IAN DAVID LAMERTON PYRAMID ACCOMMODATION SERVICES (CORNWALL) HOLDINGS LIMITED Director 2013-01-08 CURRENT 2001-02-09 Active
IAN DAVID LAMERTON PYRAMID SCHOOLS (CORNWALL) (HOLDINGS) LIMITED Director 2013-01-08 CURRENT 2003-12-09 Active
IAN DAVID LAMERTON INTEQ SERVICES LTD. Director 2011-07-01 CURRENT 2008-04-03 Active
IAN DAVID LAMERTON INTEQ SERVICES (HOLDINGS) LTD Director 2011-07-01 CURRENT 2008-04-04 Active
IAN DAVID LAMERTON VICTORY SUPPORT SERVICES (PORTSMOUTH) LIMITED Director 2006-02-15 CURRENT 2001-01-31 Active

More director information

Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

DateDocument TypeDocument Description
2024-02-14CONFIRMATION STATEMENT MADE ON 14/02/24, WITH NO UPDATES
2024-01-05APPOINTMENT TERMINATED, DIRECTOR JOHN MCDONAGH
2024-01-05DIRECTOR APPOINTED MR PETER KENNETH JOHNSTONE
2023-10-02SMALL COMPANY ACCOUNTS MADE UP TO 31/12/22
2023-06-05REGISTERED OFFICE CHANGED ON 05/06/23 FROM C/O Dalmore Capital Limited Watling House - 5th Floor 33 Cannon Street London EC4M 5SB England
2023-04-11SMALL COMPANY ACCOUNTS MADE UP TO 31/12/21
2023-03-08APPOINTMENT TERMINATED, DIRECTOR PETER KENNETH JOHNSTONE
2023-03-08DIRECTOR APPOINTED MR JOHN STEPHEN GORDON
2023-03-07APPOINTMENT TERMINATED, DIRECTOR IAN DAVID LAMERTON
2023-03-07APPOINTMENT TERMINATED, DIRECTOR JOHN STEPHEN GORDON
2023-03-06DIRECTOR APPOINTED MR JOHN MCDONAGH
2023-02-16DIRECTOR APPOINTED MR. PAUL ROBERT HEPBURN
2023-02-13CONFIRMATION STATEMENT MADE ON 13/02/23, WITH NO UPDATES
2022-04-25AP04Appointment of Resolis Limited as company secretary on 2022-04-07
2022-04-22TM02Termination of appointment of Wendy Lisa Rapley on 2022-04-07
2022-02-14SECRETARY'S DETAILS CHNAGED FOR MRS. WENDY LISA RAPLEY on 2022-02-01
2022-02-14SECRETARY'S DETAILS CHNAGED FOR MRS. WENDY LISA RAPLEY on 2022-02-01
2022-02-14Register inspection address changed from C/O Albany Spc Services Limited Office 201, 400 Thames Valley Park Drive Thames Valley Park Reading Berkshire RG6 1PT England to C/O Resolis Limited 400 Thames Valley Park Drive Thames Valley Park, Reading Berkshir
2022-02-14AD02Register inspection address changed from C/O Albany Spc Services Limited Office 201, 400 Thames Valley Park Drive Thames Valley Park Reading Berkshire RG6 1PT England to C/O Resolis Limited 400 Thames Valley Park Drive Thames Valley Park, Reading Berks...
2022-02-14CH03SECRETARY'S DETAILS CHNAGED FOR MRS. WENDY LISA RAPLEY on 2022-02-01
2022-02-10REGISTERED OFFICE CHANGED ON 10/02/22 FROM C/O Albany Spc Services Limited 3rd Floor 3-5 Charlotte Street Manchester M1 4HB England
2022-02-10AD01REGISTERED OFFICE CHANGED ON 10/02/22 FROM C/O Albany Spc Services Limited 3rd Floor 3-5 Charlotte Street Manchester M1 4HB England
2022-02-03GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/20
2022-02-03AAGROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/20
2022-02-02CONFIRMATION STATEMENT MADE ON 31/01/22, WITH NO UPDATES
2022-02-02CS01CONFIRMATION STATEMENT MADE ON 31/01/22, WITH NO UPDATES
2021-02-25CS01CONFIRMATION STATEMENT MADE ON 31/01/21, WITH UPDATES
2020-12-07MR01REGISTRATION OF A CHARGE / CHARGE CODE 041514590002
2020-07-29AAGROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/19
2020-02-14CS01CONFIRMATION STATEMENT MADE ON 31/01/20, WITH NO UPDATES
2019-08-20CH01Director's details changed for Mr John Stephen Gordon on 2019-08-19
2019-08-07AAGROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/18
2019-04-17PSC05Change of details for Interserve Pfi Holdings Limited as a person with significant control on 2019-03-20
2019-04-11TM01APPOINTMENT TERMINATED, DIRECTOR STEPHEN MICHAEL JONES
2019-02-26AD03Registers moved to registered inspection location of C/O Albany Spc Services Limited Office 201, 400 Thames Valley Park Drive Thames Valley Park Reading Berkshire RG6 1PT
2019-02-26AD02Register inspection address changed to C/O Albany Spc Services Limited Office 201, 400 Thames Valley Park Drive Thames Valley Park Reading Berkshire RG6 1PT
2019-02-25AD01REGISTERED OFFICE CHANGED ON 25/02/19 FROM Interserve House Ruscombe Park Twyford Reading Berkshire RG10 9JU
2019-02-12CS01CONFIRMATION STATEMENT MADE ON 31/01/19, WITH NO UPDATES
2018-08-20AAGROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/17
2018-02-22AP03Appointment of Mrs. Wendy Lisa Rapley as company secretary on 2018-02-19
2018-02-01LATEST SOC01/02/18 STATEMENT OF CAPITAL;GBP 1000
2018-02-01CS01CONFIRMATION STATEMENT MADE ON 31/01/18, WITH UPDATES
2017-12-06TM02Termination of appointment of Judith Carlyon Phillips on 2017-11-30
2017-07-25AAGROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/16
2017-02-01LATEST SOC01/02/17 STATEMENT OF CAPITAL;GBP 1000
2017-02-01CS01CONFIRMATION STATEMENT MADE ON 31/01/17, WITH UPDATES
2016-07-27AAGROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/15
2016-02-01AR0131/01/16 ANNUAL RETURN FULL LIST
2016-01-22CH01Director's details changed for Mr John Stephen Gordon on 2015-12-15
2015-11-23AP03Appointment of Mrs Judith Carlyon Phillips as company secretary on 2015-11-17
2015-11-17AP01DIRECTOR APPOINTED MR JOHN STEPHEN GORDON
2015-11-17AP01DIRECTOR APPOINTED MR PETER KENNETH JOHNSTONE
2015-11-17TM01APPOINTMENT TERMINATED, DIRECTOR JOHN HARRIS
2015-11-17TM01APPOINTMENT TERMINATED, DIRECTOR ANDREW CLAPP
2015-08-10TM02Termination of appointment of Leigh Smerdon on 2015-07-31
2015-07-07AAGROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/14
2015-06-29MR04 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 1
2015-02-20AP01DIRECTOR APPOINTED MR. ANDREW DAVID CLAPP
2015-02-20AP01DIRECTOR APPOINTED MR JOHN DAVID HARRIS
2015-02-03LATEST SOC03/02/15 STATEMENT OF CAPITAL;GBP 1000
2015-02-03AR0131/01/15 ANNUAL RETURN FULL LIST
2014-10-20TM02APPOINTMENT TERMINATED, SECRETARY WENDY ROBERTS
2014-10-20AP03Appointment of Miss Leigh Smerdon as company secretary on 2014-09-29
2014-10-07CH01DIRECTOR'S CHANGE OF PARTICULARS / MR STEPHEN MICHAEL JONES / 22/09/2014
2014-07-17AAGROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/13
2014-07-14CH01DIRECTOR'S CHANGE OF PARTICULARS / MR. IAN DAVID LAMERTON / 01/07/2014
2014-02-07LATEST SOC07/02/14 STATEMENT OF CAPITAL;GBP 1000
2014-02-07AR0131/01/14 FULL LIST
2014-02-07AP03SECRETARY APPOINTED MISS WENDY LISA ROBERTS
2014-02-07TM02APPOINTMENT TERMINATED, SECRETARY MATTHEW LODGE
2013-07-03AAGROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/12
2013-02-04AR0131/01/13 FULL LIST
2012-10-04AP03SECRETARY APPOINTED MR. MATTHEW SEBASTIAN LODGE
2012-10-03TM02APPOINTMENT TERMINATED, SECRETARY WENDY ROBERTS
2012-06-22AAGROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/11
2012-01-31AR0131/01/12 FULL LIST
2012-01-11TM01APPOINTMENT TERMINATED, DIRECTOR DAVID PORTER
2012-01-11TM01APPOINTMENT TERMINATED, DIRECTOR JONATHAN COTTERELL
2011-06-06AAGROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/10
2011-02-01AR0131/01/11 FULL LIST
2010-06-29AAGROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/09
2010-02-01AR0131/01/10 FULL LIST
2009-11-24CH03SECRETARY'S CHANGE OF PARTICULARS / WENDY LISA ROBERTS / 24/11/2009
2009-11-24CH01DIRECTOR'S CHANGE OF PARTICULARS / DAVID JAMES PORTER / 24/11/2009
2009-11-24CH01DIRECTOR'S CHANGE OF PARTICULARS / IAN DAVID LAMERTON / 24/11/2009
2009-11-24CH01DIRECTOR'S CHANGE OF PARTICULARS / MR STEPHEN MICHAEL JONES / 24/11/2009
2009-11-24CH01DIRECTOR'S CHANGE OF PARTICULARS / JONATHAN HOSKIN COTTERELL / 24/11/2009
2009-07-14AAGROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/08
2009-02-16363aRETURN MADE UP TO 31/01/09; FULL LIST OF MEMBERS
2008-11-02AAMDAMENDED GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/07
2008-10-06RES13SECTION 175(4)(B) QUOTED 17/09/2008
2008-10-06AAGROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/07
2008-02-13363aRETURN MADE UP TO 31/01/08; FULL LIST OF MEMBERS
2007-09-18AAGROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/06
2007-08-28288aNEW SECRETARY APPOINTED
2007-08-28288bSECRETARY RESIGNED
2007-02-27363aRETURN MADE UP TO 31/01/07; FULL LIST OF MEMBERS
2006-09-18AAGROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/05
2006-07-21288bSECRETARY RESIGNED
2006-07-21288aNEW SECRETARY APPOINTED
2006-04-26288cDIRECTOR'S PARTICULARS CHANGED
2006-04-11363aRETURN MADE UP TO 31/01/06; FULL LIST OF MEMBERS
2006-03-10288cDIRECTOR'S PARTICULARS CHANGED
2006-03-01288aNEW DIRECTOR APPOINTED
2006-02-15288bDIRECTOR RESIGNED
2005-09-28AAGROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/04
2005-07-21288cSECRETARY'S PARTICULARS CHANGED
2005-02-14363sRETURN MADE UP TO 31/01/05; FULL LIST OF MEMBERS
2004-11-22288cSECRETARY'S PARTICULARS CHANGED
2004-10-29AAGROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/03
2004-09-16288cSECRETARY'S PARTICULARS CHANGED
2004-08-17288aNEW DIRECTOR APPOINTED
2004-05-24288bDIRECTOR RESIGNED
2004-03-04363sRETURN MADE UP TO 31/01/04; FULL LIST OF MEMBERS
2003-07-08AAGROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/02
2003-03-26288aNEW SECRETARY APPOINTED
2003-03-13288bSECRETARY RESIGNED
2003-02-28363(288)DIRECTOR'S PARTICULARS CHANGED
2003-02-28363sRETURN MADE UP TO 31/01/03; FULL LIST OF MEMBERS
2003-02-10288cDIRECTOR'S PARTICULARS CHANGED
2002-08-14AAGROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/01
2002-05-28288aNEW DIRECTOR APPOINTED
2002-05-23288bDIRECTOR RESIGNED
2002-02-18363(288)DIRECTOR'S PARTICULARS CHANGED
2002-02-18363sRETURN MADE UP TO 31/01/02; FULL LIST OF MEMBERS
2001-10-04288aNEW SECRETARY APPOINTED
Industry Information
SIC/NAIC Codes
64 - Financial service activities, except insurance and pension funding
642 - Activities of holding companies
64209 - Activities of other holding companies n.e.c.

87 - Residential care activities
872 - Residential care activities for learning disabilities, mental health and substance abuse
87200 - Residential care activities for learning difficulties, mental health and substance abuse

87 - Residential care activities
873 - Residential care activities for the elderly and disabled
87300 - Residential care activities for the elderly and disabled

88 - Social work activities without accommodation
889 - Other social work activities without accommodation
88990 - Other social work activities without accommodation n.e.c.

Licences & Regulatory approval
We could not find any licences issued to VICTORY SUPPORT SERVICES (PORTSMOUTH) HOLDINGS LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
No legal notices or events such as winding-up orders or proposals to strike-off have been issued
Fines / Sanctions
No fines or sanctions have been issued against VICTORY SUPPORT SERVICES (PORTSMOUTH) HOLDINGS LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 2
Mortgages/Charges outstanding 1
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 1
Details of Mortgagee Charges
Charge Type Date of Charge Charge Status Mortgagee
SHAREHOLDER DEBENTURE BETWEEN (1) THE CHARGOR AND (2) THE GOVERNOR AND COMPANY OF THE BANK OF IRELAND AS SECURITY TRUSTEE FOR ITSELF AND OTHER OTHER FINANCE PARTIES (AS DEFINED) 2001-06-20 Satisfied THE GOVERNOR AND COMPANY OF THE BANK OF IRELAND
Intangible Assets
Patents
We have not found any records of VICTORY SUPPORT SERVICES (PORTSMOUTH) HOLDINGS LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for VICTORY SUPPORT SERVICES (PORTSMOUTH) HOLDINGS LIMITED
Trademarks
We have not found any records of VICTORY SUPPORT SERVICES (PORTSMOUTH) HOLDINGS LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for VICTORY SUPPORT SERVICES (PORTSMOUTH) HOLDINGS LIMITED. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (64209 - Activities of other holding companies n.e.c.) as VICTORY SUPPORT SERVICES (PORTSMOUTH) HOLDINGS LIMITED are:

VEOLIA ES (UK) LIMITED £ 57,050,514
SOUTHERN CROSS HEALTHCARE LIMITED £ 3,441,609
MEARS GROUP PLC £ 1,904,190
ARCADIS INTERNATIONAL HOLDINGS LIMITED £ 1,161,104
NATIONAL GRID ELECTRICITY DISTRIBUTION MIDLANDS LIMITED £ 429,284
E.ON ENERGY SOLUTIONS LIMITED £ 394,327
LIVE WELL AT HOME LIMITED £ 261,609
CMG LIMITED £ 127,100
WEST MIDLANDS ENTERPRISE LIMITED £ 119,525
THE ESLAND GROUP LIMITED £ 63,968
VEOLIA ES (UK) LIMITED £ 495,658,315
SOUTHERN CROSS HEALTHCARE LIMITED £ 31,243,180
MEARS GROUP PLC £ 25,057,436
CMG LIMITED £ 17,244,447
E.ON UK ENERGY SERVICES LIMITED £ 7,994,821
ENVIRONMENTS FOR LEARNING ST HELENS PARTNERSHIP LIMITED £ 7,429,946
GATTACA PLC £ 5,330,710
VALE HOUSE LIMITED £ 4,229,122
NORTHERN POWERGRID LIMITED £ 2,249,968
ABBOTT HEALTHCARE LIMITED £ 2,064,588
VEOLIA ES (UK) LIMITED £ 495,658,315
SOUTHERN CROSS HEALTHCARE LIMITED £ 31,243,180
MEARS GROUP PLC £ 25,057,436
CMG LIMITED £ 17,244,447
E.ON UK ENERGY SERVICES LIMITED £ 7,994,821
ENVIRONMENTS FOR LEARNING ST HELENS PARTNERSHIP LIMITED £ 7,429,946
GATTACA PLC £ 5,330,710
VALE HOUSE LIMITED £ 4,229,122
NORTHERN POWERGRID LIMITED £ 2,249,968
ABBOTT HEALTHCARE LIMITED £ 2,064,588
VEOLIA ES (UK) LIMITED £ 495,658,315
SOUTHERN CROSS HEALTHCARE LIMITED £ 31,243,180
MEARS GROUP PLC £ 25,057,436
CMG LIMITED £ 17,244,447
E.ON UK ENERGY SERVICES LIMITED £ 7,994,821
ENVIRONMENTS FOR LEARNING ST HELENS PARTNERSHIP LIMITED £ 7,429,946
GATTACA PLC £ 5,330,710
VALE HOUSE LIMITED £ 4,229,122
NORTHERN POWERGRID LIMITED £ 2,249,968
ABBOTT HEALTHCARE LIMITED £ 2,064,588
Outgoings
Business Rates/Property Tax
No properties were found where VICTORY SUPPORT SERVICES (PORTSMOUTH) HOLDINGS LIMITED is liable for the business rates / property tax. This could be for a number of reasons.
  • The council hasnt published the data
  • We havent found or been able to process the councils data
  • The company is part of a group of companies and another company in the group is liable for business rates
  • The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
  • Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded VICTORY SUPPORT SERVICES (PORTSMOUTH) HOLDINGS LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR
European Union CORDIS Awards
The European Union has not awarded VICTORY SUPPORT SERVICES (PORTSMOUTH) HOLDINGS LIMITED any grants or awards.
Ownership
    We could not find any group structure information
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    Other companies at postcode LS1 5AB