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VIENNA HOLDCO LIMITED

PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)

This company is commonly known as Vienna Holdco Limited. The company was founded 4 years ago and was given the registration number 12424231. The firm's registered office is in LONDON. You can find them at 10 Grosvenor Street, , London, United Kingdom. This company's SIC code is 64209 - Activities of other holding companies n.e.c..

Company Information

Name:VIENNA HOLDCO LIMITED
Company Number:12424231
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:24 January 2020
End of financial year:31 March 2023
Jurisdiction:England - Wales
Industry Codes:
  • 64209 - Activities of other holding companies n.e.c.

Office Address & Contact

Registered Address:10 Grosvenor Street, London, United Kingdom, United Kingdom, W1K 4QB
Country Origin:UNITED KINGDOM
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Vernacare, 1 Western Avenue, Matrix Park, Buckshaw Village, England, PR7 7NB

Director15 September 2020Active
Vernacare, 1 Western Avenue, Matrix Park, Buckshaw Village, England, PR7 7NB

Director23 February 2023Active
Vernacare, 1 Western Avenue, Matrix Park, Buckshaw Village, England, PR7 7NB

Director30 September 2021Active
Vernacare, 1 Western Avenue, Matrix Park, Buckshaw Village, England, PR7 7NB

Director17 November 2022Active
Vernacare, 1 Western Avenue, Matrix Park, Buckshaw Village, England, PR7 7NB

Director17 November 2022Active
10 Grosvenor Street, London, W1K 4QB

Director24 January 2020Active
Vernacare, 1 Western Avenue, Matrix Park, Buckshaw Village, England, PR7 7NB

Director14 February 2020Active
10 Grosvenor Street, London, W1K 4QB

Director24 January 2020Active

People with Significant Control

Vienna Midco Limited
Notified on:24 January 2020
Status:Active
Address:10 Grosvenor Street, London, W1K 4QB
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
  • Right to appoint and remove directors

Account Documents

Accounts

  • Last accounts submitted for period 31 March 2023 (1 year ago)
  • Accounts type was MICRO
  • Next accounts dated 31 March 2024
  • Due by 31 December 2024 (1 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (1 year ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (0 months remaining)

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