VILLA PLUS LIMITED
16 ADELAIDE STREET, ST. ALBANS, HERTFORDSHIRE AL3 5BH- Active
- Private Limited Company
- Company No. 02039621
- Last Updated: 01 Mar 2024
Company Profile
VILLA PLUS LIMITED was incorporated on Tuesday, July 22, 1986 as a Private Limited Company with registered address in HERTFORDSHIRE. VILLA PLUS LIMITED has the status: Active and it's listed in the following category: Other holiday and other collective accommodation. This Private Limited Company has been operating for 38 years 1 month and 29 days.
| Name | VILLA PLUS LIMITED |
|---|---|
| Company number | 02039621 |
| Company type | Private Limited Company |
| Incorporation date | 22 Jul 1986 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
16 ADELAIDE STREET ST. ALBANS HERTFORDSHIRE AL3 5BH |
|---|---|
| Country Of Origin |
Map based on PostCode
Ownership Information
Individuals and organizations with significant control over the business either by owning at least 25% shares or by virtue of significant influence over the business.
| Name | Nature of Control |
|---|---|
| Villa Plus Holdings Limited Adelaide Street, AL3 5BH |
Dates: Thursday, January 6, 2022 - present
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
|
| Mr Nicholas David Cooper Nationality: British |
Dates: Wednesday, April 6, 2016 - Thursday, March 24, 2022
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
right to appoint and remove directors
significant influence or control
|
| Mrs Bina Mavani Nationality: British |
Dates: Wednesday, April 6, 2016 - Thursday, January 6, 2022
right to appoint and remove directors
|
| Mrs Denise Julie Cooper Nationality: British |
Dates: Wednesday, April 6, 2016 - Thursday, March 24, 2022
right to appoint and remove directors
|
| Mr Rajesh Anantray Mavani Nationality: British |
Dates: Wednesday, April 6, 2016 - Thursday, January 6, 2022
right to appoint and remove directors
significant influence or control
|
Accounts and Confirmation
| Type of accounts | FULL |
|---|---|
| End of financial Year | 31 October |
| Next annual accounts due | 31 July 2024, (-51 days left) |
| Latest accounts | 07 November 2022 |
| Next confirmation statement due | 19 August 2016 |
| Last confirmation statement dated | 22 July 2015 |
Mortgages
| Total of Mortgages | 10 |
|---|---|
| Mortgages Outstanding | 1 |
| Mortgages Partially Satisfied | 0 |
| Mortgages Satisfied/Paid | 9 |
Previous Names
| Name | Change Date |
|---|---|
| VILLA PLUS LIMITED | 22 Jul 1986 |