Viabianca Holdings Limited is a private limited company registered at C/O Bishop Fleming Llp, 10 North Place, Cheltenham GL50 4DW. Incorporated on 2019-01-17, this 5-year-old company is run by 1 director and 2 secretaries.
Director Duncan M., appointed on 17 January 2019.
As far as secretaries are concerned, we can mention: Emily M., appointed on 17 January 2019, Thomas M. (appointed on 17 January 2019).
The company is officially categorised as "buying and selling of own real estate" (SIC: 68100).
The last confirmation statement was sent on 2023-01-16 and the deadline for the following filing is 2024-01-30. What is more, the statutory accounts were filed on 31 January 2022 and the next filing is due on 31 January 2024.
| Office Address | C/o Bishop Fleming Llp |
| Office Address2 | 10 North Place |
| Town | Cheltenham |
| Post code | GL50 4DW |
| Country of origin | United Kingdom |
| Registration Number | 11774127 |
| Date of Incorporation | Thu, 17th Jan 2019 |
| Industry | Buying and selling of own real estate |
| End of financial Year | 31st January |
| Company age | 5 years old |
| Account next due date | Wed, 31st Jan 2024 (275 days after) |
| Account last made up date | Mon, 31st Jan 2022 |
| Next confirmation statement due date | Tue, 30th Jan 2024 (2024-01-30) |
| Last confirmation statement dated | Mon, 16th Jan 2023 |
Position: Secretary
Appointed: 17 January 2019
Position: Secretary
Appointed: 17 January 2019
Position: Director
Appointed: 17 January 2019
The register of PSCs that own or have control over the company consists of 1 name. As we researched, there is Duncan M. The abovementioned PSC has 75,01-100% voting rights and has 75,01-100% shares.
Duncan M.
| Notified on | 17 January 2019 |
| Nature of control: |
75,01-100% shares 75,01-100% voting rights |
| Profit & Loss | ||||
|---|---|---|---|---|
| Accounts Information Date | 2020-01-31 | 2021-01-31 | 2022-01-31 | 2023-01-31 |
| Balance Sheet | ||||
| Cash Bank On Hand | 244 928 | 416 206 | 419 271 | 417 680 |
| Net Assets Liabilities | 360 689 | 309 792 | ||
| Other | ||||
| Accrued Liabilities Deferred Income | 8 330 | 8 750 | ||
| Amounts Owed To Directors | 50 248 | 99 128 | ||
| Average Number Employees During Period | 1 | 1 | 1 | |
| Creditors | 285 118 | 429 696 | 58 582 | 107 888 |
| Investments Fixed Assets | 40 650 | 40 855 | ||
| Investments In Group Undertakings Participating Interests | 40 650 | 40 855 | ||
| Issue Equity Instruments | 1 000 | |||
| Net Current Assets Liabilities | -40 190 | -13 490 | 360 689 | |
| Nominal Value Allotted Share Capital | 50 | 50 | ||
| Number Shares Issued Fully Paid | 5 000 | |||
| Other Creditors | 285 118 | 429 696 | ||
| Other Taxation Payable | 4 | 10 | ||
| Par Value Share | 0 | |||
| Profit Loss | -540 | |||
| Total Assets Less Current Liabilities | 460 | 27 365 | 360 689 | |
| Type | Category | Free download | |
|---|---|---|---|
| CH03 |
On 2024/02/29 secretary's details were changed filed on: 29th, February 2024 |
officers | Free Download (1 page) |
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