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Home > USA > California State Companies > VICTORIA HOLDINGS, LLC
Company Information for

VICTORIA HOLDINGS, LLC

500 YGNACIO VALLELY RD STE 328, WALNUT CREEK, CA, 94596,
Company Registration Number
USCA200436510215
FTB SUSPENDED

Company Overview

About Victoria Holdings, Llc
VICTORIA HOLDINGS, LLC was founded on 2004-12-29 and has its registered office in Walnut Creek. The organisation's status is listed as "FTB SUSPENDED". Victoria Holdings, Llc is a business registered in United States of America (USA) with California Secretary of State
Key Data
Company Name
VICTORIA HOLDINGS, LLC
 
Legal Registered Office / Registered Agent
500 YGNACIO VALLELY RD STE 328
WALNUT CREEK
CA
94596
 
Filing Information
Company Number USCA200436510215
California company ID# 200436510215
Date formed 2004-12-29
Country United States of America (USA)
Origin Country United States of America (USA)
Type 
CompanyStatus FTB SUSPENDED
Lastest accounts 
Account next due 
Latest return 
Return next due 
Type of accounts 
Jurisdiction California Secretary of State
Last Datalog update: 2015-07-08 16:48:59
Primary Source:California Secretary of State
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Companies with same name VICTORIA HOLDINGS, LLC
The following companies were found which have the same name as VICTORIA HOLDINGS, LLC. These may be the same company in different jurisdictions
  Registered addressLast known statusFormation date
VICTORIA HOLDINGS LIMITED FESTIVAL TRADE PARK UNIT 6 CROWN ROAD STOKE ON TRENT STAFFORDSHIRE ST1 5NJ Active Company formed on the 1993-12-06
VICTORIA HOLDINGS ********NO ADDRESS DETAILS******* ********NO ADDRESS DETAILS******* ********NO ADDRESS DETAILS******* ********NO ADDRESS DETAILS******* Dissolved Company formed on the 0001-01-01
Victoria Holdings Ltd 6402 Victoria Dr Vancouver British Columbia BC V5P 3E2 Active
VICTORIA HOLDINGS INC. 136 KISSAM LANE Nassau GLENWOOD LANDING NY 11547 Active Company formed on the 2008-11-25
VICTORIA HOLDINGS GP LLC 1300 EAST 9TH STREET - CLEVELAND OH 44114 Active Company formed on the 2013-11-13
VICTORIA HOLDINGS LP 1300 EAST 9TH STREET - CLEVELAND OH 44114 Active Company formed on the 2013-11-15
VICTORIA HOLDINGS, LLC 3750 S. ARVILLE #116 LAS VEGAS NV 89103 Permanently Revoked Company formed on the 2005-01-11
VICTORIA HOLDINGS PRIVATE LIMITED 313/1 3RD FLOOR 7TH CROSSPATEL RAMA REDDY ROAD DOMLUR LAY OUT BANGALORE Karnataka 560071 DORMANT Company formed on the 1998-06-12
VICTORIA HOLDINGS PTY. LTD. Active Company formed on the 2014-09-25
VICTORIA HOLDINGS PTE LTD TOA PAYOH INDUSTRIAL PARK Singapore 319075 Active Company formed on the 2008-09-11
VICTORIA HOLDINGS LIMITED Newfoundland and Labrador Active
VICTORIA HOLDINGS LIMITED Active Company formed on the 2002-05-17
VICTORIA HOLDINGS L L C Delaware Unknown
Victoria Holdings, Inc. Delaware Unknown
VICTORIA HOLDINGS LIMITED Delaware Unknown
VICTORIA HOLDINGS, LLC 10090 NW 10 STREET PLANTATION FL 33322 Inactive Company formed on the 2004-03-05
VICTORIA HOLDINGS & INVESTMENT LLC 4888 NW 183RD ST STE 111 MIAMI GARDENS FL 33055 Inactive Company formed on the 2015-04-29
VICTORIA HOLDINGS, INC. 2600 N. MILITARY BOCA RATON FL 33431 Inactive Company formed on the 1997-03-13
VICTORIA HOLDINGS, INC. 191 CIRCLE DR MAITLAND FL 32751 Inactive Company formed on the 1982-12-31
VICTORIA HOLDINGS, INC. 3983 CATLLEMAN ROAD SARASOTA FL 34233 Inactive Company formed on the 1992-02-24
Corporation Filing History
California Secretary of State Filing History
This is a record of the public documents (corporate filing) lodged from California Secretary of State 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.

Sorry we do not have the filing history available yet. We do about 500,000 updates per day so the filing history should be available soon. US

Industry Information
SIC/NAIC Codes




Licences & Regulatory approval
We could not find any licences issued to VICTORIA HOLDINGS, LLC 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 VICTORIA HOLDINGS, LLC
Intangible Assets
Patents
We have not found any records of VICTORIA HOLDINGS, LLC registering or being granted any patents
Domain Names
We do not have the domain name information for VICTORIA HOLDINGS, LLC
Trademarks
We have not found any records of VICTORIA HOLDINGS, LLC registering or being granted any trademarks
Income
Government Income
We have not found government income sources for VICTORIA HOLDINGS, LLC. 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 () as VICTORIA HOLDINGS, LLC are:

Outgoings
Business Rates/Property Tax
No properties were found where VICTORIA HOLDINGS, LLC 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 VICTORIA HOLDINGS, LLC 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 VICTORIA HOLDINGS, LLC any grants or awards.
Ownership
    We could not find any group structure information
    Is this data useful to you?
    If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help.
    Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us.
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    Other companies at postcode 94596