VIENNA INVESTCO LIMITED - LICHFIELD
Company Profile | Company Filings |
Overview
VIENNA INVESTCO LIMITED is a Private Limited Company from LICHFIELD UNITED KINGDOM and has the status: Active.
VIENNA INVESTCO LIMITED was incorporated 2 years ago on 17/12/2021 and has the registered number: 13806704. The accounts status is AUDIT EXEMPTION SUBSI and accounts are next due on 31/12/2024.
VIENNA INVESTCO LIMITED was incorporated 2 years ago on 17/12/2021 and has the registered number: 13806704. The accounts status is AUDIT EXEMPTION SUBSI and accounts are next due on 31/12/2024.
VIENNA INVESTCO LIMITED - LICHFIELD
This company is listed in the following categories:
64209 - Activities of other holding companies n.e.c.
64209 - Activities of other holding companies n.e.c.
Accounts Status
Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
---|---|---|
31 / 3 | 31/03/2023 | 31/12/2024 |
Registered Office
VOYAGE CARE WALL ISLAND
LICHFIELD
STAFFORDSHIRE
WS14 0QP
UNITED KINGDOM
This Company Originates in : United Kingdom
Confirmation Statements
Last Statement | Next Statement Due |
---|---|
16/12/2023 | 30/12/2024 |
Map
UNITED KINGDOM
Company Officers - Current and Previous
Name | Born | Nationality | Role | Appointed | Status |
---|---|---|---|---|---|
WALKER LAIN MCFADDEN | Nov 1985 | British | Director | 2023-11-10 | CURRENT |
MR ANDREW JOHN CANNON | Aug 1969 | British | Director | 2022-02-18 | CURRENT |
MRS JAYNE BELINDA DAVEY | Jun 1973 | British | Director | 2022-02-18 | CURRENT |
MR SHAUN PARKER | Feb 1961 | British | Director | 2022-02-18 | CURRENT |
MR BENEDETTO GAETANO DE BIASIO | Nov 1986 | Italian,British | Director | 2021-12-17 UNTIL 2022-02-18 | RESIGNED |
MR PHILIP THOMAS BRENNAN BOWNES | Feb 1982 | British | Director | 2021-12-17 UNTIL 2022-02-18 | RESIGNED |
MRS LAURA CHERYL JORDAN | Secretary | 2022-02-18 UNTIL 2023-11-01 | RESIGNED | ||
MR GREGORY STUART PESTRAK | Aug 1971 | British | Director | 2021-12-17 UNTIL 2022-02-18 | RESIGNED |
Persons with Significant Control
Name | Active from | Born | Address | Level of control |
---|---|---|---|---|
Vienna Midco 2 Limited | 2022-01-13 | Lichfield Staffordshire |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors |
|
Wren House Healthcare Investments Limited | 2021-12-17 - 2022-01-13 | London |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors |