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VILLE FRANCHE LIMITED

VILLE FRANCHE LIMITED

  • Overview
  • Summary
  • Purpose
  • Address
  • Previous names
  • Accounts
  • Confirmation Statement
  • Filings
  • Officers
  • Persons with significant controls
  • Data Source

    • Overview

    Company NameVILLE FRANCHE LIMITED
    Company StatusActive
    Legal FormPrivate limited company
    Company Number 11309910
    JurisdictionEngland/Wales
    Date of Creation

    Summary

    Has Super Secure PSCsNo
    Has ChargesNo
    Has Insolvency HistoryNo
    Registered Office is in DisputeNo

    What is the purpose of VILLE FRANCHE LIMITED?

    • Other business support service activities n.e.c. (82990) / Administrative and support service activities

    Where is VILLE FRANCHE LIMITED located?

    Registered Office Address
    The Old Workshop
    1 Ecclesall Road South
    S11 9PA Sheffield
    Undeliverable Registered Office AddressNo

    What were the previous names of VILLE FRANCHE LIMITED?

    Previous Company Names
    Company NameFromUntil
    HEADIE ONE LIMITEDApr 13, 2018Apr 13, 2018

    What are the latest accounts for VILLE FRANCHE LIMITED?

    OverdueNo
    Next Accounts
    Next Accounts Period End OnApr 30, 2025
    Next Accounts Due OnJan 31, 2026
    Last Accounts
    Last Accounts Made Up ToApr 30, 2024

    What is the status of the latest confirmation statement for VILLE FRANCHE LIMITED?

    Last Confirmation Statement Made Up ToApr 12, 2026
    Next Confirmation Statement DueApr 26, 2026
    Last Confirmation Statement
    Next Confirmation Statement Made Up ToApr 12, 2025
    OverdueNo

    What are the latest filings for VILLE FRANCHE LIMITED?

    Filings
    DateDescriptionDocumentType

    Confirmation statement made on Apr 12, 2025 with updates

    		4 pagesCS01

    Micro company accounts made up to Apr 30, 2024

    		5 pagesAA

    Notification of Maria Roddison as a person with significant control on Jul 01, 2024

    		2 pagesPSC01

    Change of details for Mr John Roddison as a person with significant control on Jul 01, 2024

    		2 pagesPSC04

    Statement of capital following an allotment of shares on Jul 01, 2024

    • Capital: GBP 80
    		3 pagesSH01

    Confirmation statement made on Apr 12, 2024 with no updates

    		3 pagesCS01

    Micro company accounts made up to Apr 30, 2023

    		5 pagesAA

    Confirmation statement made on Apr 12, 2023 with no updates

    		3 pagesCS01

    Micro company accounts made up to Apr 30, 2022

    		5 pagesAA

    Confirmation statement made on Apr 12, 2022 with no updates

    		3 pagesCS01

    Micro company accounts made up to Apr 30, 2021

    		5 pagesAA

    Micro company accounts made up to Apr 30, 2020

    		5 pagesAA

    Confirmation statement made on Apr 12, 2021 with no updates

    		3 pagesCS01

    Confirmation statement made on Apr 12, 2020 with no updates

    		3 pagesCS01

    Director's details changed for Mr John Roddison on Mar 12, 2020

    		2 pagesCH01

    Change of details for Mr John Roddison as a person with significant control on Mar 12, 2020

    		2 pagesPSC04

    Registered office address changed from 51 Clarkegrove Road Sheffield South Yorkshire S10 2NH United Kingdom to The Old Workshop 1 Ecclesall Road South Sheffield S11 9PA on Mar 12, 2020

    		2 pagesAD01

    Micro company accounts made up to Apr 30, 2019

    		4 pagesAA

    Confirmation statement made on Apr 12, 2019 with no updates

    		3 pagesCS01

    Certificate of change of name

    Company name changed headie one LIMITED\certificate issued on 03/07/18
    		3 pagesCERTNM
    Associated Filings
    CategoryDateDescriptionType
    change-of-nameJul 03, 2018

    Change of name by resolution

    		NM01
    Resolutions
    CategoryDateDescriptionType
    change-of-name

    Change company name resolution on Jul 02, 2018

    		RES15

    Incorporation

    		38 pagesNEWINC
    Associated Filings
    CategoryDateDescriptionType
    capitalApr 13, 2018

    Statement of capital on Apr 13, 2018

    • Capital: GBP 1
    		SH01
    View All Filings

    Who are the officers of VILLE FRANCHE LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    RODDISON, John
    1 Ecclesall Road South
    S11 9PA Sheffield
    The Old Workshop
    		Director
    1 Ecclesall Road South
    S11 9PA Sheffield
    The Old Workshop
    		United KingdomBritishDirector137365130002
    View Detailed Information on Officers and People with Significant Control

    Who are the persons with significant control of VILLE FRANCHE LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Mrs Maria Roddison
    1 Ecclesall Road South
    S11 9PA Sheffield
    The Old Workshop
    		Jul 01, 2024
    1 Ecclesall Road South
    S11 9PA Sheffield
    The Old Workshop
    		No
    Nationality: British
    Country of Residence: England
    Natures of Control
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company.
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the voting rights in the company.
    • The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.
    Mr John Roddison
    1 Ecclesall Road South
    S11 9PA Sheffield
    The Old Workshop
    		Apr 13, 2018
    1 Ecclesall Road South
    S11 9PA Sheffield
    The Old Workshop
    		No
    Nationality: British
    Country of Residence: United Kingdom
    Natures of Control
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company.
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the voting rights in the company.
    • The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.
    View Detailed Information on Persons with Significant Control

    Data Source

    • UK Companies House
      The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings.
    • license: CC0