Villmount Limited. Head office in Belfast. Check Director.

Villmount Limited, Belfast

Villmount Limited is a private limited company. Located at C/O Dwf Llp, 42 Queen Street, Belfast BT1 6HL, this 13 years old business was incorporated on 2010-08-19 and is categorised as "activities of other holding companies n.e.c." (Standard Industrial Classification: 64209).

About
Name: Villmount Limited
Number: NI604140
Incorporation date: 2010-08-19
End of financial year: 31 December


Address:	C/o Dwf Llp 42 Queen Street Belfast BT1 6HL
SIC code:	64209 - Activities of other holding companies n.e.c.

Company staff

People with significant control

Woodall Nicholson Holdings Limited

31 October 2017

Address	Comil Works Hart Common, Wigan Road, Westhoughton, Bolton, BL5 2EE, England
Legal authority	The Law Of England And Wales
Legal form	Private Company Limited By Shares
Country registered	England And Wales
Place registered	The Register Of Companies Maintained By The Registrar Of Companies For England And Wales
Registration number	08381707
Nature of control:	75,01-100% shares 75,01-100% voting rights right to appoint and remove directors

Mark C.

6 April 2016 - 31 October 2017

Nature of control:	75,01-100% shares 75,01-100% voting rights right to appoint and remove directors

The deadline for Villmount Limited confirmation statement filing is 2024-09-02. The previous one was sent on 2023-08-19. The due date for a subsequent annual accounts filing is 30 September 2024. Most recent accounts filing was filed for the time period up until 31 December 2022.

2 persons of significant control are listed in the Companies House, namely: Woodall Nicholson Holdings Limited owns over 3/4 of shares, 3/4 to full of voting rights. This corporate PSC can be reached at Hart Common, Wigan Road, BL5 2EE Westhoughton, Bolton. Mark C. that owns over 3/4 of shares, 3/4 to full of voting rights.

Company filing

Filter filings by category:

Type		Free download
TM01	2023/12/04 - the day director's appointment was terminated filed on: 12th, January 2024 \| officers	Free Download (1 page)

Type		Free download
TM01	2023/12/04 - the day director's appointment was terminated filed on: 12th, January 2024 \| officers	Free Download (1 page)
TM01	2023/11/15 - the day director's appointment was terminated filed on: 21st, November 2023 \| officers	Free Download (1 page)
TM01	2023/10/05 - the day director's appointment was terminated filed on: 17th, October 2023 \| officers	Free Download (1 page)
TM01	2023/10/11 - the day director's appointment was terminated filed on: 11th, October 2023 \| officers	Free Download (1 page)
AP01	New director appointment on 2023/10/05. filed on: 9th, October 2023 \| officers	Free Download (2 pages)
AA	Dormant company accounts reported for the period up to 2022/12/31 filed on: 21st, July 2023 \| accounts	Free Download (14 pages)
PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 31/12/22 filed on: 21st, July 2023 \| accounts	Free Download (51 pages)
TM01	2023/07/12 - the day director's appointment was terminated filed on: 19th, July 2023 \| officers	Free Download (1 page)
AP01	New director appointment on 2023/07/12. filed on: 19th, July 2023 \| officers	Free Download (2 pages)
AA	Dormant company accounts reported for the period up to 2021/12/31 filed on: 15th, June 2022 \| accounts	Free Download (14 pages)
PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 31/12/21 filed on: 15th, June 2022 \| accounts	Free Download (50 pages)
CH01	On 2022/01/18 director's details were changed filed on: 18th, January 2022 \| officers	Free Download (2 pages)
AD01	Address change date: 2021/09/23. New Address: C/O Dwf Llp 42 Queen Street Belfast BT1 6HL. Previous address: C/O Feb Chartered Accountants Linenhall Exchange 1st Floor, 26 Linenhall Street Belfast BT2 8BG Northern Ireland filed on: 23rd, September 2021 \| address	Free Download (1 page)
CH01	On 2021/09/01 director's details were changed filed on: 1st, September 2021 \| officers	Free Download (2 pages)
CH01	Director's details were changed filed on: 31st, August 2021 \| officers	Free Download (2 pages)
CH01	On 2021/08/31 director's details were changed filed on: 31st, August 2021 \| officers	Free Download (2 pages)
AA	Audit exemption subsidiary accounts for the year ending on 2020/12/31 filed on: 17th, June 2021 \| accounts	Free Download (14 pages)
PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 31/12/20 filed on: 14th, June 2021 \| accounts	Free Download (51 pages)
AD01	Address change date: 2021/04/21. New Address: C/O Feb Chartered Accountants Linenhall Exchange 1st Floor, 26 Linenhall Street Belfast BT2 8BG. Previous address: C/O Dwf Llp 42 Queen Street Belfast BT1 6HL Northern Ireland filed on: 21st, April 2021 \| address	Free Download (1 page)
AA	Full accounts for the period ending 2019/12/31 filed on: 17th, September 2020 \| accounts	Free Download (19 pages)
TM01	2020/03/31 - the day director's appointment was terminated filed on: 9th, April 2020 \| officers	Free Download (1 page)
MA	Articles and Memorandum of Association filed on: 7th, April 2020 \| incorporation	Free Download (28 pages)
RESOLUTIONS	Alteration of Articles of Association - resolution filed on: 7th, April 2020 \| resolution	Free Download (3 pages)
AA	Full accounts for the period ending 2018/12/31 filed on: 7th, May 2019 \| accounts	Free Download (18 pages)
AP01	New director appointment on 2018/12/18. filed on: 3rd, January 2019 \| officers	Free Download (2 pages)
AP01	New director appointment on 2018/12/18. filed on: 3rd, January 2019 \| officers	Free Download (2 pages)
TM01	2018/07/05 - the day director's appointment was terminated filed on: 9th, July 2018 \| officers	Free Download (1 page)
AA	Full accounts for the period ending 2017/12/31 filed on: 10th, May 2018 \| accounts	Free Download (18 pages)
AUD	Resignation of an auditor filed on: 1st, May 2018 \| auditors	Free Download (1 page)
RESOLUTIONS	Resolution adopting the Articles of Association filed on: 20th, November 2017 \| resolution	Free Download (28 pages)
AP01	New director appointment on 2017/10/31. filed on: 9th, November 2017 \| officers	Free Download (2 pages)
AP01	New director appointment on 2017/10/31. filed on: 9th, November 2017 \| officers	Free Download (2 pages)
AP01	New director appointment on 2017/10/31. filed on: 9th, November 2017 \| officers	Free Download (2 pages)
AA01	Current accounting period shortened to 2017/12/31, originally was 2018/03/31. filed on: 6th, November 2017 \| accounts	Free Download (1 page)
AD01	Address change date: 2017/11/06. New Address: C/O Dwf Llp 42 Queen Street Belfast BT1 6HL. Previous address: Pearl Assurance House 2 Donegall Square House Belfast Co Antrim BT1 5HB filed on: 6th, November 2017 \| address	Free Download (1 page)
TM01	2017/10/31 - the day director's appointment was terminated filed on: 6th, November 2017 \| officers	Free Download (1 page)
AA	Group of companies' report and financial statements (accounts) made up to 2017/03/31 filed on: 1st, November 2017 \| accounts	Free Download (22 pages)
AA	Group of companies' report and financial statements (accounts) made up to 2016/03/31 filed on: 13th, December 2016 \| accounts	Free Download (22 pages)
AA	Group of companies' report and financial statements (accounts) made up to 2015/03/31 filed on: 31st, December 2015 \| accounts	Free Download (23 pages)
AR01	Annual return drawn up to 2015/08/19 with full list of members filed on: 26th, August 2015 \| annual return	Free Download (4 pages)
SH01	10.00 GBP is the capital in company's statement on 2015/08/26 capital
AA	Small-sized company accounts made up to 2014/03/31 filed on: 23rd, December 2014 \| accounts	Free Download (8 pages)
AR01	Annual return drawn up to 2014/08/19 with full list of members filed on: 20th, August 2014 \| annual return	Free Download (4 pages)
SH01	10.00 GBP is the capital in company's statement on 2014/08/20 capital
AA	Small-sized company accounts made up to 2013/03/31 filed on: 23rd, December 2013 \| accounts	Free Download (8 pages)
AP01	New director appointment on 2013/12/03. filed on: 3rd, December 2013 \| officers	Free Download (3 pages)
TM01	2013/12/03 - the day director's appointment was terminated filed on: 3rd, December 2013 \| officers	Free Download (2 pages)
AR01	Annual return drawn up to 2013/08/19 with full list of members filed on: 20th, August 2013 \| annual return	Free Download (3 pages)
AA	Small-sized company accounts made up to 2012/03/31 filed on: 21st, December 2012 \| accounts	Free Download (8 pages)
AR01	Annual return drawn up to 2012/08/19 with full list of members filed on: 27th, September 2012 \| annual return	Free Download (3 pages)
AA	Small-sized company accounts made up to 2011/03/31 filed on: 29th, December 2011 \| accounts	Free Download (14 pages)
AR01	Annual return drawn up to 2011/08/19 with full list of members filed on: 15th, September 2011 \| annual return	Free Download (3 pages)
AA01	Previous accounting period shortened to 2011/03/31 filed on: 26th, July 2011 \| accounts	Free Download (5 pages)
AP01	New director appointment on 2010/11/08. filed on: 8th, November 2010 \| officers	Free Download (3 pages)
RESOLUTIONS	Resolution of Memorandum of Association and/or Statute filed on: 8th, November 2010 \| resolution	Free Download (26 pages)
SH01	10.00 GBP is the capital in company's statement on 2010/10/29 filed on: 8th, November 2010 \| capital	Free Download (4 pages)
SH01	10.00 GBP is the capital in company's statement on 2010/10/15 filed on: 1st, November 2010 \| capital	Free Download (4 pages)
AP01	New director appointment on 2010/10/29. filed on: 29th, October 2010 \| officers	Free Download (3 pages)
AD01	Change of registered office on 2010/10/06 from 79 Chichester Street Belfast BT1 4JE Northern Ireland filed on: 6th, October 2010 \| address	Free Download (2 pages)
RESOLUTIONS	Resolutions: Resolution filed on: 30th, September 2010 \| resolution	Free Download (1 page)
TM01	2010/09/30 - the day director's appointment was terminated filed on: 30th, September 2010 \| officers	Free Download (2 pages)
TM01	2010/09/30 - the day director's appointment was terminated filed on: 30th, September 2010 \| officers	Free Download (2 pages)
AP01	New director appointment on 2010/09/30. filed on: 30th, September 2010 \| officers	Free Download (3 pages)
NEWINC	Company registration filed on: 19th, August 2010 \| incorporation	Free Download (29 pages)

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