Company information:
Victor Products Holdings Ltd (No: 00241316)
Status: Active
Incorporated: 26-Jul-1929
Accounts Next Due: 30-Sep-2024
Next Confirmation Statement Due: 30-Mar-2025
Industry Class: 70100 - Activities of head offices
Current Director: DIANE I BONINA ( DOB: Dec-1963 From: May-2022 )
Current Director: JENNIFER LYNN SHERMAN ( DOB: Dec-1964 From: Aug-2013 )
Current Director: SVETLANA VINOKUR ( DOB: Jul-1979 From: Oct-2017 )
Resigned Director: GERARD ALLAN ( DOB: Dec-1952 From: Nov-1993 To: Feb-1994 )
Resigned Director: JOHN ROGER BAKER ( DOB: Aug-1930 From: Mar-1991 To: Nov-1993 )
Resigned Director: BRYAN LOUIS BOETTGER ( DOB: Apr-1952 From: Aug-2013 To: May-2016 )
Resigned Director: BRIAN COCKSEDGE ( DOB: Oct-1946 From: Oct-2005 To: Dec-2009 )
Resigned Director: HARRY DOUGLAS CONE ( DOB: Sep-1942 From: Nov-1993 To: Feb-1994 )
Resigned Director: BRIAN SCOTT COOPER ( DOB: Aug-1956 From: Aug-2013 To: Jul-2017 )
Resigned Director: JOHN ANTHONY DELEONARDIS ( DOB: May-1947 From: Aug-2013 To: Jun-2016 )
Resigned Director: JOHN DIXON ( DOB: Feb-1965 From: Dec-1999 To: Aug-2005 )
Resigned Director: SEAN DOLAN ( DOB: Aug-1965 From: Jun-2013 To: Aug-2015 )
Resigned Director: RONALD EDWARD DOLATOWSKI ( DOB: Apr-1969 From: Aug-2013 To: Jun-2015 )
Resigned Director: DANIEL ANTHONY DUPRE ( DOB: Mar-1956 From: Apr-2014 To: May-2022 )
Resigned Director: PETER RICHARD GUILE ( DOB: Feb-1965 From: Dec-1997 To: Dec-2007 )
Resigned Director: MICHAEL FREEMAN HANKINS ( DOB: Mar-1941 From: Nov-1995 To: Sep-1996 )
Resigned Director: JOHN THOMAS HEARNE ( DOB: Jun-1949 From: May-1999 To: Jan-2002 )
Resigned Director: GUY HETHERINGTON ( DOB: Apr-1963 From: Nov-2005 To: May-2016 )
Resigned Director: IAN HUDSON ( DOB: Apr-1976 From: Jul-2017 To: Jul-2022 )
Resigned Director: HUGH GRAHAM JACKSON ( DOB: Sep-1934 From: Mar-1991 To: Jan-1993 )
Resigned Director: KEITH STUART JORDAN ( DOB: Jun-1952 From: Feb-1994 To: Dec-1997 )
Resigned Director: ALAN MARK DENIS LESTER ( DOB: Jul-1965 From: Nov-2005 To: Mar-2008 )
Resigned Director: ANTHONY RICHARD MARSH ( DOB: Jan-1958 From: Jan-1993 To: Feb-1994 )
Resigned Director: ANTHONY RICHARD MARSH ( DOB: Jan-1958 From: Jan-1993 To: Feb-1994 )
Resigned Director: CLIVE NICHOLSON ( DOB: Feb-1957 From: May-1994 To: May-1999 )
Resigned Director: JOSE MARIA PASO LUNA ( DOB: Jul-1961 From: May-2022 To: Nov-2022 )
Resigned Director: JOSE MARIA PASO LUNA ( DOB: Jul-1961 From: May-2022 To: Nov-2022 )
Resigned Director: JAMES GORDON PICKERING ( DOB: Jan-1933 From: Mar-1991 To: Nov-1993 )
Resigned Director: STEPHEN PAUL TURNER ( DOB: Nov-1969 From: Apr-2008 To: Oct-2017 )
Resigned Director: BARRY WILSON ( DOB: Jun-1952 From: Apr-2001 To: Jan-2018 )
Resigned Director: JOSEPH WILSON ( DOB: Aug-1957 From: Dec-2007 To: Apr-2014 )
Resigned Secretary: DAVID NICHOLAS CLAY ( DOB: Jan-1944 From: Mar-1994 To: May-1994 )
Resigned Secretary: JOHN DIXON ( DOB: Feb-1965 From: May-1999 To: Aug-2005 )
Resigned Secretary: BASIL LESLIE GRAY ( DOB: Nov-1935 From: Mar-1991 To: Jan-1993 )
Resigned Secretary: MARGARET ELIZABETH JORDAN ( DOB: May-1954 From: Feb-1994 To: Mar-1994 )
Resigned Secretary: ANTHONY RICHARD MARSH ( DOB: Jan-1958 From: Jan-1993 To: Nov-1993 )
Resigned Secretary: ANTHONY RICHARD MARSH ( DOB: Jan-1958 From: Jan-1993 To: Feb-1994 )
Resigned Secretary: CLIVE NICHOLSON ( DOB: Feb-1957 From: May-1994 To: May-1999 )
Resigned Secretary: STEPHEN PAUL TURNER ( DOB: Nov-1969 From: Aug-2005 To: Oct-2017 )
Resigned Secretary: JOHN EMMERSON WARREN ( DOB: Aug-1953 From: Nov-1993 To: Feb-1994 )
Persons of Significant Control:
Federal Signal Uk Holdings Limited, Unit 3a Tyne Dock East Side, Port Of Tyne, South Shields, Tyne And Wear, NE33 5SQ, England: Ownership of shares – 75% or more, Ownership of voting rights - 75% or more, Right to appoint and remove directors (Notified: 2016-04-06)
Company Accounts Summary (£)
| Item | 16 | 17 | 18 | 19 | 20 | 22 | 23 | Chart |
|---|---|---|---|---|---|---|---|---|
| Fixed assets / Investments, fixed assets | 2,200,612 | 1,543,282 | 1,543,282 | 0.0,0.0,0.0,0.0,2200612.0,1543282.0,1543282.0 | ||||
| Current assets | 604,119 | 604,331 | 603,858 | 0.0,0.0,0.0,0.0,604119.0,604331.0,603858.0 | ||||
| Current assets / Debtors | 603,858 | 603,858 | 603,858 | 0.0,0.0,0.0,0.0,603858.0,603858.0,603858.0 | ||||
| Current assets / Cash at bank and on hand | 261 | 473 | 0.0,0.0,0.0,0.0,261.0,473.0,0.0 | |||||
| Net current assets (liabilities) | 589,768 | 587,980 | 587,510 | 0.0,0.0,0.0,0.0,589768.0,587980.0,587510.0 | ||||
| Net assets (liabilities) | 2,790,380 | 0.0,0.0,0.0,0.0,2790380.0,0.0,0.0 | ||||||
| Equity / share capital and reserves | 2,901,625 | 2,900,717 | 2,899,876 | 2,917,150 | 2,790,380 | 2,131,262 | 2,130,792 | 2901625.0,2900717.0,2899876.0,2917150.0,2790380.0,2131262.0,2130792.0 |