Victoria Property Holdings LTD
Company NI649756 Active
Connected board network
The connection graph needs a free account.
This company's record is public. The network of who else its directors govern is compiled from the registers by us, and an account keeps it out of bulk scrapers.
Sign in, freeBoard DNA
How this board is put together, from the Companies House officer record and Charity Commission trustee records - deterministic, no AI.iBoard compositionCounted from the dated Companies House officer record: the current directors only, past directors excluded.
3 directors on the board
- Paul Gavin Martin Director · appointed 2017
- Michael Gerard Martin Director · appointed 2017
- Gary Michael Martin Director · appointed 2017
8.6y median 8.6y
average tenure
8.6y
longest tenure
Directors past 6 years
- Paul Gavin Martin Director · appointed 2017
- Michael Gerard Martin Director · appointed 2017
- Gary Michael Martin Director · appointed 2017
First-time vs portfolio directors
Portfolio (3)
- Paul Gavin Martin Director · appointed 2017
- Michael Gerard Martin Director · appointed 2017
- Gary Michael Martin Director · appointed 2017
0
also govern a charity
0
left in the last 12 months
Where else this board sits iWhere else this board sitsThe charitable fields these directors govern in elsewhere, by Charity Commission classification. Excludes this company and any charity it is the legal face of.
Property 128Hospitality 13Finance 10Manufacturing 7Construction 4Professional services 4Tech and media 4Business services 3
The sectors these directors govern in elsewhere. This company, and any charity it is the legal face of, are excluded - counting them would just tell you what you are already looking at.
Gaps to watch
- Several long-serving directors could step down together
Where to look Suggested search: succession planning for long-tenured seats.
Related organisations iRelated organisationsTwo groups, both deterministic from public records. Related organisations share two or more directors with this board - a real structural link, such as a subsidiary or group company. Connected through a shared director share exactly one person - a genuine connection, but not the same group.
Related organisations
- Montracon Limited 3 shared directors
- Mtrac Ventures LTD 3 shared directors
- Hillvalley Limited 3 shared directors
- Maddox Projects LTD 3 shared directors
- Lewispark Properties LTD 3 shared directors
- Regent Street Projects LTD 3 shared directors
Deterministic, from public records.
Company details
| Number | NI649756 |
| Status | Active |
| Type | Private Limited Company |
| Incorporated | 11/12/2017 |
| Address | 52 TALBOT PARK, LONDONDERRY, BT48 7TA |
| Accounts next due | 30/09/2026 |
| Accounts last made up | 31/12/2024 |
Industry (SIC)
68100 - Buying and selling of own real estate
Owned by (3) iOwned byIndividuals and companies registered as having significant control over this company, from the Companies House PSC (persons with significant control) register. People whose ownership could not be confirmed to one individual are not listed as confirmed owners.
- Paul Gavin Martin
25-50% shares, 25-50% voting · notified 2017-12-11 - confirmed: also a director of this company - Gary Michael Martin
25-50% shares, 25-50% voting · notified 2017-12-11 - Michael Gerard Martin
25-50% shares, 25-50% voting · notified 2017-12-11
Owns 42 companies iOwnsCompanies where this company is registered as having significant control, from the Companies House PSC (persons with significant control) register.
- Bayswater Place Holdings LTD
25-50% shares, 25-50% voting · notified 2017-12-22 - Brook Street Projects LTD
75-100% shares, 75-100% voting · notified 2020-11-20 - Fitzwilliam Projects LTD
25-50% shares, 25-50% voting · notified 2021-03-15 - Merrion Projects LTD
75-100% shares, 75-100% voting · notified 2021-03-16 - Kildare Projects LTD
75-100% shares, 75-100% voting · notified 2021-03-16 - Maddox Projects LTD
25-50% shares, 25-50% voting · notified 2021-04-01 - Tillie & Henderson LTD
75-100% shares, 75-100% voting · notified 2021-07-02 - MF & M Property LTD
25-50% shares, 25-50% voting · notified 2022-01-04 - South William Street Projects LTD
25-50% shares, 25-50% voting, appoints directors · notified 2022-04-20 - RFM Hotels Limited
25-50% shares, 25-50% voting, appoints directors · notified 2022-07-04 - The Bedford Hotel Belfast Limited
25-50% shares, 25-50% voting, appoints directors · notified 2022-07-05 - Bury Street Projects LTD
75-100% shares, 75-100% voting, appoints directors · notified 2022-07-27 - Ladbroke Projects LTD
75-100% shares, 75-100% voting, appoints directors · notified 2022-07-27 - Pembridge Projects LTD
75-100% shares, 75-100% voting, appoints directors · notified 2022-07-27 - Chapel Street Projects LTD
75-100% shares, 75-100% voting, appoints directors · notified 2022-07-27 - PMG Tech LTD
25-50% shares, 25-50% voting, appoints directors · notified 2024-01-04 - Anglesea Properties LTD
75-100% shares, 75-100% voting, appoints directors · notified 2024-06-07 - Jervis Lane Properties LTD
75-100% shares, 75-100% voting, appoints directors · notified 2024-06-24 - Beautyfix RM1 LTD
25-50% shares, 25-50% voting · notified 2024-08-05 - Hppl Holdings LTD
75-100% shares, 75-100% voting, appoints directors · notified 2024-09-18 - NL1 Investments LTD
25-50% shares, 25-50% voting · notified 2024-10-21 - Alex Properties Limited
75-100% shares, 75-100% voting, appoints directors · notified 2024-10-28 - RL5 Limited
25-50% shares, 25-50% voting · notified 2024-11-12 - QW Assets LTD
75-100% shares, 75-100% voting, appoints directors · notified 2024-12-19 - Dorset Projects LTD
25-50% shares, 25-50% voting · notified 2025-01-08 - D&D Creative Spaces LTD
25-50% shares, 25-50% voting · notified 2025-01-30 - TWF Assets LTD
75-100% shares, 75-100% voting, appoints directors · notified 2025-05-28 - Carlisle Ventures LTD
75-100% shares, 75-100% voting, appoints directors · notified 2025-05-28 - Jtabc Projects LTD
75-100% shares, 75-100% voting, appoints directors · notified 2025-06-01 - Sloane Projects LTD
75-100% shares · notified 2025-09-01 - Lewispark Properties LTD
75-100% shares, 75-100% voting, appoints directors · notified 2025-10-01 - LSE 1 Properties Limited
75-100% shares, 75-100% voting, appoints directors · notified 2025-12-12 - Donnybridge Properties LTD
75-100% shares, 75-100% voting, appoints directors · notified 2026-03-16 - Tactixs LTD
25-50% shares · notified 2026-04-22 - NI657507 ceased 2021-02-15
25-50% shares, 25-50% voting, appoints directors · notified 2018-11-30 - NI657552 ceased 2021-02-15
25-50% shares, 25-50% voting · notified 2018-12-04 - Grafton Street Projects LTD ceased 2020-10-01
75-100% shares, 75-100% voting · notified 2020-07-08 - TP1 Properties LTD ceased 2024-02-22
75-100% shares, 75-100% voting · notified 2021-08-03 - Earlsfort Projects LTD ceased 2024-05-01
25-50% shares, 25-50% voting, appoints directors · notified 2022-07-05 - Harcourt Projects LTD ceased 2024-05-01
25-50% shares, 25-50% voting · notified 2022-07-05 - London Street Projects LTD ceased 2024-02-14
75-100% shares, 75-100% voting, appoints directors · notified 2022-07-27 - Herbert Place Properties LTD ceased 2024-10-08
75-100% shares, 75-100% voting, appoints directors · notified 2024-06-14
Officers (3)
- Paul Gavin Martin Director · appointed 2017
- Michael Gerard Martin Director · appointed 2017
- Gary Michael Martin Director · appointed 2017
Directors and officers on the Companies House record, current and former.
Report an error in this record - let us know.
Related record