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Nrg Victory Holdings Limited

02115918

active
ltd
england wales
Companies House
Health Score
65 / 100

Some Concerns

25/30
Filing
0/30
Financial
40/40
Risk

No risk factors detected.

Details

4th Floor, The St Botolph Building, 138 Houndsditch, London, EC3A 7AW
Incorporated 26/03/1987

Previously known as

Nrg (Uk) Holdings Limited · until 09/10/1990
Minmar (14) Limited · until 22/05/1987

Compliance

Last accounts

31/12/2025

full

Next accounts due

30/09/2027

On track

Confirmation statement

Last: 22/11/2025

Due 06/12/2026

On track

Industry

70100
Activities of head offices

Officers

Vijay Anantray Mavani

director · Since 12/06/2008

British · United Kingdom

Mr Vijay Anantray Mavani

director · Since 12/06/2008

INSURANCE EXECUTIVE

BRITISH · UNITED KINGDOM

Also on 7 other boards

Mr Stephen Andrew Michael Ba Aca

director · Since 01/03/2009

INSURANCE EXECUTIVE

BRITISH · UNITED KINGDOM

Also on 2 other boards

Mr Andrew Wilson

director · Since 01/03/2009

INSURANCE EXECUTIVE

BRITISH · UNITED KINGDOM

Also on 11 other boards

Andrew Wilson

director · Since 01/03/2009

British · United Kingdom

Stephen Andrew Michael

director · Since 01/03/2009

British · United Kingdom

Colleen Martin

secretary · Since 31/07/2009

British

Mrs Colleen Martin

secretary · Since 31/07/2009

COMPANY SECRETARY

BRITISH

Also on 8 other boards

Former

John Stratton Butcher

director · Resigned 10/02/1992

Anthony Arthur Best

director · Resigned 19/03/1992

Pieter Zandhuis

director · Resigned 31/12/1992

Jan Willem Beumer

director · Resigned 30/06/1993

Leslie Hannah

director · Resigned 30/06/1993

Timothy John Edward Tollemache

director · Resigned 30/06/1993

Ronald Robert Bennie

director · Resigned 30/06/1993

William Allan Davis

director · Resigned 30/06/1993

Michael John Dunn

director · Resigned 30/06/2002

Laurence Royden Maxfield

director · Resigned 31/03/2006

Alan John Boyce

director · Resigned 12/06/2008

Paul Mitchelson

director · Resigned 12/06/2008

Willem Klaas Dikland

director · Resigned 12/06/2008

Laurence Royden Maxfield

secretary · Resigned 12/06/2008

Thomas Allen Bolt

director · Resigned 01/03/2009

Stephen John Britt

secretary · Resigned 31/07/2009

Persons with Significant Control

Berkshire Hathaway Inc.

75–100% votes

Reg: 47-0813844 · Us Securities And Exchange Commission Register · Corporation

Notified 06/04/2016

Change History

status → active
2026-08-08

Active

type → ltd
2026-08-08

Private Limited Company

address line1 → 4th Floor, The St Botolph Building
2026-08-08

4TH FLOOR, THE ST BOTOLPH BUILDING

post town → London
2026-08-08

LONDON

officer appointed → MARTIN, Colleen
2026-08-08
officer appointed → MAVANI, Vijay Anantray
2026-08-08
officer appointed → MICHAEL, Stephen Andrew
2026-08-08
officer appointed → WILSON, Andrew
2026-08-08