VILLA MIDCO LIMITED
Overview
| Company Name | VILLA MIDCO LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 13087631 |
| Jurisdiction | England/Wales |
| Date of Creation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | No |
| Has Insolvency History | No |
| Registered Office is in Dispute | No |
What is the purpose of VILLA MIDCO LIMITED?
- Other business support service activities n.e.c. (82990) / Administrative and support service activities
Where is VILLA MIDCO LIMITED located?
| Registered Office Address | 36 Queen Street 6th Floor EC4R 1BN London United Kingdom |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of VILLA MIDCO LIMITED?
| Company Name | From | Until |
|---|---|---|
| C REPUBLIC MIDCO LIMITED | Dec 17, 2020 | Dec 17, 2020 |
What are the latest accounts for VILLA MIDCO LIMITED?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Jan 31, 2027 |
| Next Accounts Due On | Oct 31, 2027 |
| Last Accounts | |
| Last Accounts Made Up To | Jan 31, 2026 |
What is the status of the latest confirmation statement for VILLA MIDCO LIMITED?
| Last Confirmation Statement Made Up To | Dec 16, 2026 |
|---|---|
| Next Confirmation Statement Due | Dec 30, 2026 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Dec 16, 2025 |
| Overdue | No |
What are the latest filings for VILLA MIDCO LIMITED?
| Date | Description | Document | Type | |
|---|---|---|---|---|
Accounts for a dormant company made up to Jan 31, 2026 | 14 pages | AA | ||
Cessation of C Republic Limited as a person with significant control on Nov 15, 2021 | 1 pages | PSC07 | ||
Confirmation statement made on Dec 16, 2025 with no updates | 3 pages | CS01 | ||
Full accounts made up to Jan 31, 2025 | 20 pages | AA | ||
Confirmation statement made on Dec 16, 2024 with no updates | 3 pages | CS01 | ||
Full accounts made up to Jan 31, 2024 | 20 pages | AA | ||
Full accounts made up to Jan 31, 2023 | 26 pages | AA | ||
Confirmation statement made on Dec 16, 2023 with no updates | 3 pages | CS01 | ||
Director's details changed for Mr Maurice Andre Hernandez on Nov 13, 2023 | 2 pages | CH01 | ||
Director's details changed for Mr Adam Dawid Malinowski on Nov 13, 2023 | 2 pages | CH01 | ||
Change of details for Multiply Holdco Limited as a person with significant control on Aug 07, 2023 | 2 pages | PSC05 | ||
Director's details changed for Mr Maurice Andre Hernandez on May 15, 2023 | 2 pages | CH01 | ||
Director's details changed for Mr Maurice Andre Hernandez on May 09, 2023 | 2 pages | CH01 | ||
Director's details changed for Mr Adam Dawid Malinowski on May 09, 2023 | 2 pages | CH01 | ||
Registered office address changed from 21 Queen Anne's Gate London SW1H 9BU United Kingdom to 36 Queen Street 6th Floor London EC4R 1BN on May 09, 2023 | 1 pages | AD01 | ||
Full accounts made up to Jan 31, 2022 | 24 pages | AA | ||
Second filing of a statement of capital following an allotment of shares on Mar 10, 2021
| 7 pages | RP04SH01 | ||
Confirmation statement made on Dec 16, 2022 with no updates | 3 pages | CS01 | ||
Previous accounting period extended from Dec 31, 2021 to Jan 31, 2022 | 1 pages | AA01 | ||
Secretary's details changed for Brodies Secretarial Services Limited on Jan 18, 2022 | 1 pages | CH04 | ||
Confirmation statement made on Dec 16, 2021 with updates | 4 pages | CS01 | ||
Appointment of Brodies Secretarial Services Limited as a secretary on Jun 17, 2021 | 2 pages | AP04 | ||
Satisfaction of charge 130876310001 in full | 4 pages | MR04 | ||
Registration of charge 130876310002, created on Dec 06, 2021 | 37 pages | MR01 | ||
Cessation of A Person with Significant Control as a person with significant control on Nov 15, 2021 | 1 pages | PSC07 | ||
Who are the officers of VILLA MIDCO LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number | ||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| BRODIES SECRETARIAL SERVICES LIMITED | Secretary | 58 Morrison Street EH3 8BP Edinburgh Capital Square United Kingdom |
| 79799970001 | ||||||||||
| HERNANDEZ, Maurice Andre | Director | Queen Street 6th Floor EC4R 1BN London 36 United Kingdom | United Kingdom | American | 212695930003 | |||||||||
| MALINOWSKI, Adam Dawid | Director | Queen Street 6th Floor EC4R 1BN London 36 United Kingdom | United Kingdom | American | 277706430001 |
Who are the persons with significant control of VILLA MIDCO LIMITED?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Multiply Holdco Limited | Nov 15, 2021 | Queen Street 6th Floor EC4R 1BN London 36 United Kingdom | No | ||||||||||
| |||||||||||||
Natures of Control
| |||||||||||||
| C Republic Limited | Feb 01, 2021 | Queen Anne's Gate SW1H 9BU London 21 United Kingdom | Yes | ||||||||||
| |||||||||||||
Natures of Control
| |||||||||||||
| Brodies & Co. (Trustees) Limited | Dec 17, 2020 | EH3 8HA Edinburgh 15 Atholl Crescent Midlothian | Yes | ||||||||||
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Natures of Control
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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