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VILLIERS HOLDINGS LIMITED

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

This company is commonly known as Villiers Holdings Limited. The company was founded 6 years ago and was given the registration number 11057760. The firm's registered office is in LUTON. You can find them at Windsor House, 9-15 Adelaide Street, Luton, . This company's SIC code is 68209 - Other letting and operating of own or leased real estate.

Company Information

Name:VILLIERS HOLDINGS LIMITED
Company Number:11057760
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:10 November 2017
End of financial year:31 March 2024
Jurisdiction:England - Wales
Industry Codes:
  • 68209 - Other letting and operating of own or leased real estate

Office Address & Contact

Registered Address:Windsor House, 9-15 Adelaide Street, Luton, England, LU1 5BJ
Country Origin:ENGLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
2b, Northern Road, Aylesbury, England, HP19 9QU

Director10 November 2017Active
2b, Northern Road, Aylesbury, England, HP19 9QU

Director10 November 2017Active

People with Significant Control

Mr Mohammed Aslam Azram
Notified on:29 August 2023
Status:Active
Date of birth:May 1980
Nationality:British
Country of residence:England
Address:Windsor House, 9-15 Adelaide Street, Luton, England, LU1 5BJ
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
  • Right to appoint and remove directors
Mr Masud Azram
Notified on:29 June 2023
Status:Active
Date of birth:June 1979
Nationality:British
Country of residence:England
Address:Windsor House, 9-15 Adelaide Street, Luton, England, LU1 5BJ
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
  • Right to appoint and remove directors
Mr Waseem Mohammed Azram
Notified on:10 November 2017
Status:Active
Date of birth:August 1986
Nationality:British
Country of residence:England
Address:2b, Northern Road, Aylesbury, England, HP19 9QU
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 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 (7 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (6 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (5 months remaining)

Company Filing History

DateCategoryDescription
2024-05-04Accounts

Accounts with accounts type micro entity.

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2024-03-07Confirmation statement

Confirmation statement with no updates.

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2023-12-15Accounts

Accounts with accounts type micro entity.

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2023-10-16Persons with significant control

Change to a person with significant control.

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2023-08-29Persons with significant control

Notification of a person with significant control.

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2023-08-29Persons with significant control

Notification of a person with significant control.

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2023-08-29Persons with significant control

Change to a person with significant control.

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2023-03-11Confirmation statement

Confirmation statement with no updates.

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2022-08-25Accounts

Change account reference date company current extended.

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2022-06-27Accounts

Accounts with accounts type micro entity.

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2022-02-21Confirmation statement

Confirmation statement with no updates.

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2021-08-27Accounts

Accounts with accounts type unaudited abridged.

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2021-08-26Officers

Termination director company with name termination date.

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2021-01-11Confirmation statement

Confirmation statement with updates.

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2020-12-31Confirmation statement

Confirmation statement with no updates.

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2020-11-30Accounts

Accounts with accounts type micro entity.

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2019-12-20Confirmation statement

Confirmation statement with no updates.

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2019-08-09Accounts

Accounts with accounts type micro entity.

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2018-11-15Confirmation statement

Confirmation statement with no updates.

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2018-04-04Mortgage

Mortgage create with deed with charge number charge creation date.

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2018-03-27Mortgage

Mortgage create with deed with charge number charge creation date.

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2017-11-10Incorporation

Incorporation company.

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