VILLA BIDCO LIMITED
Overview
| Company Name | VILLA BIDCO LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 13087670 |
| 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 BIDCO LIMITED?
- Other business support service activities n.e.c. (82990) / Administrative and support service activities
Where is VILLA BIDCO 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 BIDCO LIMITED?
| Company Name | From | Until |
|---|---|---|
| C REPUBLIC TOPCO LIMITED | Dec 17, 2020 | Dec 17, 2020 |
What are the latest accounts for VILLA BIDCO 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 BIDCO 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 BIDCO LIMITED?
| Date | Description | Document | Type | |
|---|---|---|---|---|
Full accounts made up to Jan 31, 2026 | 23 pages | AA | ||
Confirmation statement made on Dec 16, 2025 with no updates | 3 pages | CS01 | ||
Full accounts made up to Jan 31, 2025 | 23 pages | AA | ||
Confirmation statement made on Dec 16, 2024 with no updates | 3 pages | CS01 | ||
Full accounts made up to Jan 31, 2024 | 23 pages | AA | ||
Full accounts made up to Jan 31, 2023 | 29 pages | AA | ||
Confirmation statement made on Dec 16, 2023 with no updates | 3 pages | CS01 | ||
Change of details for C Republic Midco Limited as a person with significant control on May 09, 2023 | 2 pages | PSC05 | ||
Director's details changed for Mr Gregory Hyde Williams on Dec 16, 2023 | 2 pages | CH01 | ||
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 | ||
Director's details changed for Mr Maurice Andre Hernandez on May 15, 2023 | 2 pages | CH01 | ||
Change of details for a person with significant control | 2 pages | PSC05 | ||
Director's details changed for Mr Adam Dawid Malinowski on May 09, 2023 | 2 pages | CH01 | ||
Director's details changed for Mr Gregory Hyde Williams on May 09, 2023 | 2 pages | CH01 | ||
Director's details changed for Mr Maurice Andre Hernandez 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 | 26 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 06, 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 | ||
Previous accounting period shortened from Dec 31, 2021 to Dec 06, 2021 | 1 pages | AA01 | ||
Who are the officers of VILLA BIDCO 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 | |||||||||
| WILLIAMS, Gregory Hyde | Director | Queen Street 6th Floor EC4R 1BN London 36 United Kingdom | United States | American | 281184490001 |
Who are the persons with significant control of VILLA BIDCO LIMITED?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Villa Midco Limited | Feb 01, 2021 | Queen Street 6th Floor EC4R 1BN London 36 England | No | ||||||||||
| |||||||||||||
Natures of Control
| |||||||||||||
| Brodies & Co. (Trustees) Limited | Dec 17, 2020 | EH3 8HA Edinburgh 15 Atholl Crescent Midlothian | Yes | ||||||||||
| |||||||||||||
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