Vienna Investco Limited, Lichfield
Vienna Investco Limited is a private limited company. Registered at Voyage Care Wall Island, Birmingham Road, Lichfield WS14 0QP, this 2 years old business was incorporated on 2021-12-17 and is classified as "activities of other holding companies n.e.c." (SIC: 64209).4 directors can be found in the business: Walker M. (appointed on 10 November 2023), Andrew C. (appointed on 18 February 2022), Jayne D. (appointed on 18 February 2022).
| About | |
|---|---|
| Name: Vienna Investco Limited | |
| Number: 13806704 | |
| Incorporation date: 2021-12-17 | |
| End of financial year: 31 March |
| Address: |
Voyage Care Wall Island Birmingham Road Lichfield WS14 0QP |
| SIC code: |
64209 - Activities of other holding companies n.e.c. |
Company staff
People with significant control
Vienna Midco 2 Limited
13 January 2022
| Address | Voyage Care Wall Island, Birmingham Road, Lichfield, Staffordshire, WS14 0QP, United Kingdom |
| Legal authority | Companies Act 2006 |
| Legal form | Private Limited Company |
| Country registered | England |
| Place registered | England And Wales |
| Registration number | 13835161 |
| Nature of control: |
75,01-100% shares 75,01-100% voting rights right to appoint and remove directors |
Wren House Healthcare Investments Limited
17 December 2021 - 13 January 2022
| Address | 2nd Floor 55-58 Pall Mall, London, SW1Y 5JH |
| Legal authority | England And Wales |
| Legal form | Private Limited Company |
| Country registered | England |
| Place registered | England |
| Registration number | 13605500 |
| Nature of control: |
75,01-100% shares 75,01-100% voting rights right to appoint and remove directors |
The due date for Vienna Investco Limited confirmation statement filing is 2023-12-30. The previous confirmation statement was filed on 2022-12-16. The target date for a subsequent statutory accounts filing is 31 December 2024. Last accounts filing was submitted for the time period up to 31 March 2023.
2 persons of significant control are reported in the official register, namely: Vienna Midco 2 Limited has over 3/4 of shares, 3/4 to full of voting rights. The corporate PSC can be reached at Wall Island, Birmingham Road, WS14 0QP Lichfield, Staffordshire. Wren House Healthcare Investments Limited has over 3/4 of shares, 3/4 to full of voting rights. The corporate PSC can be reached at 55-58 Pall Mall, SW1Y 5JH London.
Company filing
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Persons with significant control
| Type | Free download | |
|---|---|---|
| TM01 |
Thu, 7th Mar 2024 - the day director's appointment was terminated filed on: 7th, March 2024 | officers |
Free Download
(1 page)
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