Vienna Bidco Limited is a private limited company situated at Vernacare 1 Western Avenue, Matrix Park, Buckshaw Village PR7 7NB. Incorporated on 2020-01-24, this 4-year-old company is run by 7 directors.
Director Steven B., appointed on 23 February 2023. Director Alexander H., appointed on 17 November 2022. Director Timothy W., appointed on 17 November 2022.
The company is categorised as "activities of other holding companies n.e.c." (Standard Industrial Classification: 64209).
The latest confirmation statement was filed on 2023-01-23 and the deadline for the next filing is 2024-02-06. Likewise, the accounts were filed on 31 March 2022 and the next filing should be sent on 31 December 2023.
| Office Address | Vernacare 1 Western Avenue |
| Office Address2 | Matrix Park |
| Town | Buckshaw Village |
| Post code | PR7 7NB |
| Country of origin | United Kingdom |
| Registration Number | 12424293 |
| Date of Incorporation | Fri, 24th Jan 2020 |
| Industry | Activities of other holding companies n.e.c. |
| End of financial Year | 31st March |
| Company age | 4 years old |
| Account next due date | Sun, 31st Dec 2023 (127 days after) |
| Account last made up date | Thu, 31st Mar 2022 |
| Next confirmation statement due date | Tue, 6th Feb 2024 (2024-02-06) |
| Last confirmation statement dated | Mon, 23rd Jan 2023 |
Position: Director
Appointed: 23 February 2023
Position: Director
Appointed: 17 November 2022
Position: Director
Appointed: 17 November 2022
Position: Director
Appointed: 30 September 2021
Position: Director
Appointed: 30 September 2021
Position: Director
Appointed: 15 September 2020
Position: Director
Appointed: 24 January 2020
The list of persons with significant control that own or have control over the company consists of 1 name. As we identified, there is Vienna Holdco Limited from London. The abovementioned PSC is classified as "a company limited by shares", has 75,01-100% voting rights and has 75,01-100% shares. The abovementioned PSC has 75,01-100% voting rights and has 75,01-100% shares.
Vienna Holdco Limited
| Legal authority | United Kingdom |
| Legal form | Company Limited By Shares |
| Country registered | United Kingdom |
| Place registered | United Kingdom |
| Registration number | 12424231 |
| Notified on | 24 January 2020 |
| Nature of control: |
75,01-100% shares 75,01-100% voting rights right to appoint and remove directors |
| Type | Category | Free download | |
|---|---|---|---|
| CS01 |
Confirmation statement with no updates 2024/01/23 filed on: 7th, February 2024 |
confirmation statement | Free Download (3 pages) |
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