VIENNA HOLDCO LIMITED
Active - Accounts Filed
General Information
NAME
VIENNA HOLDCO LIMITED
COMPANY NUMBER
12424231
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
64209 -
Activities of other holding companies n.e.c.
INCORPORATION DATE
24/01/2020
(4 years and 11 months old)
WEBSITE
N/A
CONFIRMATION STATEMENT MADE UP TO
23/01/2024
ACCOUNTS MADE UP TO
31/03/2023
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PREVIOUS NAMES
This company does not have any previous names.
CHORLEY
PR7 7NB
Vernacare 1 Western Avenue
Matrix Park
Buckshaw Village
Chorley PR7 7NB
PR7 7NB
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| VIENNA MIDCO LIMITED | Active - Accounts Filed | View Report |
| VIENNA HOLDCO LIMITED | Active - Accounts Filed | View Report |
| VIENNA BIDCO LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 12/02/2024 | New Confirmation Statement filed |
| 23/01/2024 | New Accounts filed |
| 31/03/2023 | New Board Member Steven David Brewster (912718499) Appointed |
Credit Risk Overview
Want to learn more about VIENNA HOLDCO LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about VIENNA HOLDCO LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about VIENNA HOLDCO LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
15/09/2020 - Present (4 years and 3 months) Born in Mar 1978 (age: 46) |
Active | Director |
Current: 22 Past: 0 |
View Report |
|
30/09/2021 - Present (3 years and 2 months) Born in Feb 1976 (age: 48) |
Active | Director |
Current: 21 Past: 0 |
View Report |
|
17/11/2022 - Present (2 years and 1 months) Born in Sep 1968 (age: 56) |
Active | Director |
Current: 21 Past: 0 |
View Report |
|
17/11/2022 - Present (2 years and 1 months) Born in Feb 1974 (age: 50) |
Active | Director |
Current: 20 Past: 0 |
View Report |
|
23/02/2023 - Present (1 years and 10 months) Born in Aug 1974 (age: 50) |
Active | Director |
Current: 21 Past: 5 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| VIENNA TOPCO LTD | N/A | N/A |
| VIENNA MIDCO LIMITED | Active - Accounts Filed | View Report |
| VIENNA HOLDCO LIMITED | Active - Accounts Filed | View Report |
| VIENNA BIDCO LIMITED | Active - Accounts Filed | View Report |
| VERNA GROUP EQUITYCO LIMITED | Active - Accounts Filed | View Report |
| VERNA GROUP BIDCO LIMITED | Active - Accounts Filed | View Report |
| VERNA GROUP INTERNATIONAL LIMITED | Active - Accounts Filed | View Report |
| FRONTIER NX LIMITED | Active - Accounts Filed | View Report |
| KESTER CAPITAL LLP | Active - Accounts Filed | View Report |
| GCP EUROPE GP1 LTD | Active - Accounts Filed | View Report |
| GCP EUROPE GP2 LTD | Active - Accounts Filed | View Report |
| VERNACARE HCS LIMITED | Non-Trading | View Report |
| VERNA GROUP IPCO LIMITED | Non-Trading | View Report |
| VERNACARE NORTH AMERICA LIMITED | Non-Trading | View Report |
| VERNACARE LIMITED | Active - Accounts Filed | View Report |
| VERNACARE NORTH AMERICA LIMITED | Non-Trading | View Report |
| VERNACARE EBT TRUSTEE LIMITED | Non-Trading | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 12/02/2024 | New Confirmation Statement filed |
| 23/01/2024 | New Accounts filed |
| 31/03/2023 | New Board Member Steven David Brewster (912718499) Appointed |
| 23/03/2023 | New Accounts filed |
| 05/02/2023 | New Confirmation Statement filed |
| 15/12/2022 | New Board Member Timothy David Wadhams (930325022) Appointed |
| 15/12/2022 | New Board Member Alexander Weld Hodges (930324947) Appointed |
| 29/06/2022 | James Steele (920909997) has left the board |
| 27/01/2022 | New Board Member Richard Andrew Hall (914077395) Appointed |
| 13/11/2021 | New Accounts filed |
| 07/04/2021 | New Confirmation Statement filed |
| 03/02/2021 | New Board Member James Steele (920909997) Appointed |
| 16/12/2020 | Change in Reg. Office |
| 03/12/2020 | Change in Reg. Office |
| 25/09/2020 | Nicola Boulton (927427361) has left the board |
| 25/09/2020 | New Board Member Nicola Boulton (926474405) Appointed |
| 18/09/2020 | New Board Member Nicola Boulton (927427361) Appointed |
| 19/01/1970 | Change in Reg. Office |
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