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All Information about:

                        
Name

Victoria Wealth Management Limited

Address
10 Towerfield Road
Shoeburyness
Southend-On-Sea
SS3 9QE
VAT ID no VAT ID available
Company No. 09002794 Show on Companies House
Accountstotal-exemption-full
last accounts made up to 30 June 2022
Sector (SIC)99999 Dormant Company
Company Register Statusactive
KYC Check
KYC / PEP / AML request
This data is incorrect?
Sources: Company Register: Companies House (companieshouse.gov.uk)

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Persons with Significant Control (4)

Source: Companies House
gb-flag GB Vwm Holdings Limited Status: Active Notified: 12/12/2020 Companies House Number: 12980797 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Humphries, Nicholas Status: Ceased Notified: 22/01/2020 Ceased: 12/12/2020 Date of Birth: 12/1967 Nature of Control
  • Ownership of shares – More than 25% but not more than 50%
  • Ownership of voting rights - More than 25% but not more than 50%
  • Silk, James Charles Status: Ceased Notified: 06/04/2016 Ceased: 22/01/2020 Date of Birth: 12/1981 Nature of Control
  • Significant influence or control
  • Silk, James Charles Status: Ceased Notified: 06/04/2016 Ceased: 06/04/2016 Date of Birth: 12/1981 Nature of Control
  • Significant influence or control
  • Officers (3)

    Source: Companies House
    Scragg, James Shoeburyness, Southend-On-Sea, England Status: Active Notified: 01/10/2014 Date of Birth: 11/1973 Occupation: Director Role: Director Country of Residence: Cayman Islands Nationality: British
    Silk, James Charles Shoeburyness, Southend-On-Sea, England Status: Active Notified: 01/10/2014 Date of Birth: 12/1981 Occupation: Finance Broker Role: Director Country of Residence: England Nationality: British
    Tanner, Paul Anthony Wotton Road, Kingsnorth Industrial Estate, Ashford, Kent, England Status: Active Notified: 17/04/2014 Date of Birth: 10/1970 Occupation: Director Role: Director Country of Residence: England Nationality: British