VILLIERS MIDCO LIMITED - LONDON


Company Profile Company Filings

Overview

VILLIERS MIDCO LIMITED is a Private Limited Company from LONDON and has the status: Liquidation.
VILLIERS MIDCO LIMITED was incorporated 13 years ago on 23/11/2010 and has the registered number: 07447965. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 30/09/2023.

VILLIERS MIDCO LIMITED - LONDON

This company is listed in the following categories:
70100 - Activities of head offices

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
31 / 12 30/12/2021 30/09/2023

Registered Office

RESOLVE ADVISORY LIMITED
LONDON
WC2N 6JU

This Company Originates in : United Kingdom
Previous trading names include:
VILLIERS FINANCE LIMITED (until 15/10/2015)
DE FACTO 1824 LIMITED (until 16/02/2011)

Confirmation Statements

Last Statement Next Statement Due
22/12/2021 05/01/2023

Map

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MR PANAYIOTI MICHAEL ANDREW CHRISTOU Nov 1977 British Director 2019-07-02 CURRENT
GUSTAVO HENRIQUE LINS PEIXOTO Jan 1975 Brazilian Director 2021-11-12 CURRENT
MR MARK HULLEY Dec 1964 British Director 2011-08-15 UNTIL 2013-06-04 RESIGNED
IAN NICHOLAS SPERRY Secretary 2011-03-29 UNTIL 2012-03-08 RESIGNED
FAITH ANGELA MACARTHUR May 1960 British Director 2011-03-29 UNTIL 2013-03-05 RESIGNED
STRAHAN LEONARD ARTHUR WILSON Feb 1975 British Director 2013-12-18 UNTIL 2016-06-27 RESIGNED
EMMA HAYES Secretary 2012-03-08 UNTIL 2016-01-15 RESIGNED
MR STEPHEN RUSHWORTH SMITH May 1953 British Director 2016-07-18 UNTIL 2016-12-23 RESIGNED
MR STEPHEN RUSHWORTH SMITH May 1953 British Director 2018-01-16 UNTIL 2019-07-02 RESIGNED
MICHAEL JAMES RAINER Apr 1968 British Director 2016-12-23 UNTIL 2020-05-31 RESIGNED
MR KONRAD MEYER Feb 1980 German Director 2020-03-13 UNTIL 2020-11-01 RESIGNED
NIALL MACARTHUR Sep 1958 British Director 2011-03-29 UNTIL 2013-06-24 RESIGNED
MR THOMAS MACKAY Mar 1975 British Director 2020-11-01 UNTIL 2021-11-12 RESIGNED
ANDREW FRANCIS WALKER Nov 1965 British Director 2016-06-28 UNTIL 2019-07-31 RESIGNED
MR AXEL PAUL-YVES MARIE BHAT Jun 1965 French Director 2019-07-02 UNTIL 2020-03-13 RESIGNED
ADRIAN JAMES JOHNSON Feb 1964 British Director 2013-06-04 UNTIL 2016-03-09 RESIGNED
SIMON JOHN HITCHCOCK Apr 1974 British Director 2011-02-09 UNTIL 2011-03-29 RESIGNED
EDMUND PHILIP GRIMES Dec 1970 British Director 2011-03-29 UNTIL 2013-03-05 RESIGNED
EDWARD GODWIN Aug 1974 British Director 2011-03-29 UNTIL 2013-06-04 RESIGNED
JOHN DERKACH Dec 1956 British Director 2016-03-24 UNTIL 2018-06-19 RESIGNED
MR PHILIP JOHN BUSCOMBE Sep 1952 British Director 2011-02-09 UNTIL 2011-03-29 RESIGNED
RUTH BRACKEN Sep 1951 British Director 2010-11-23 UNTIL 2011-02-09 RESIGNED
TRAVERS SMITH SECRETARIES LIMITED Corporate Secretary 2010-11-23 UNTIL 2011-02-09 RESIGNED
TRAVERS SMITH SECRETARIES LIMITED Corporate Director 2010-11-23 UNTIL 2011-02-09 RESIGNED
TRAVERS SMITH LIMITED Corporate Director 2010-11-23 UNTIL 2011-02-09 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Villiers Topco Limited 2016-04-06 London   Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent

Related Companies

CompanyName Address Company Status Accounts Status Main Company Activity
PRET A MANGER (EUROPE) LIMITED LONDON ENGLAND Active FULL 47110 - Retail sale in non-specialised stores with food, beverages or tobacco predominating
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PRET A MANGER (USA) LIMITED LONDON ENGLAND Active FULL 47110 - Retail sale in non-specialised stores with food, beverages or tobacco predominating
PRET A MANGER (HONG KONG) LIMITED LONDON ENGLAND Active FULL 56101 - Licensed restaurants
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PAM SUBCO LIMITED LONDON Dissolved... FULL 70100 - Activities of head offices
PAM GROUP LIMITED LONDON Dissolved... GROUP 70100 - Activities of head offices
PAM ACQUISITIONCO LIMITED LONDON Dissolved... FULL 47110 - Retail sale in non-specialised stores with food, beverages or tobacco predominating
EAT 2008 LIMITED LONDON ... TOTAL EXEMPTION FULL 74990 - Non-trading company
1ST CREDIT (INVESTMENT) LIMITED REIGATE Dissolved... DORMANT 64209 - Activities of other holding companies n.e.c.
VILLIERS ACQUISITION LIMITED LONDON UNITED KINGDOM Active SMALL 70100 - Activities of head offices
VILLIERS TOPCO LIMITED LONDON ... SMALL 70100 - Activities of head offices
ACTIMAX MIDCO LIMITED MANCHESTER Dissolved... FULL 62030 - Computer facilities management activities
ACTIMAX HOLDINGS LIMITED MANCHESTER Dissolved... GROUP 62030 - Computer facilities management activities
ACTIMAX ACQUISITIONS LIMITED MANCHESTER Dissolved... FULL 62030 - Computer facilities management activities
ABRIS-CEE CAPITAL LIMITED LEEDS Dissolved... TOTAL EXEMPTION FULL 70229 - Management consultancy activities other than financial management
PRET A MANGER LIMITED LONDON ENGLAND Active FULL 64209 - Activities of other holding companies n.e.c.
PRET HOLDING 1 LTD LONDON ENGLAND Active GROUP 64209 - Activities of other holding companies n.e.c.
PRET HOLDING 2 LTD LONDON UNITED KINGDOM Active FULL 64209 - Activities of other holding companies n.e.c.

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