VIENNA INVESTCO LIMITED

VOYAGE CARE WALL ISLAND, BIRMINGHAM ROAD, LICHFIELD  WS14 0QP
  • Active
  • Private Limited Company
  • Company No. 13806704
  • Last Updated: 01 Mar 2024

Company Profile

VIENNA INVESTCO LIMITED was incorporated on Friday, December 17, 2021 as a Private Limited Company with registered address in LICHFIELD. VIENNA INVESTCO LIMITED has the status: Active and it's listed in the following category: Activities of other holding companies n.e.c.. This Private Limited Company has been operating for 2 years 10 months and 24 days.

Name VIENNA INVESTCO LIMITED
Company number 13806704
Company type Private Limited Company
Incorporation date 17 Dec 2021
Status Active
Industry (SIC 2007)

Address

Registered Address VOYAGE CARE WALL ISLAND
BIRMINGHAM ROAD
LICHFIELD
WS14 0QP
Country Of Origin UNITED KINGDOM

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
Vienna Midco 2 Limited Wall Island, Birmingham Road, WS14 0QP Dates: Thursday, January 13, 2022 - present
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
Wren House Healthcare Investments Limited 55-58 Pall Mall, SW1Y 5JH Dates: Friday, December 17, 2021 - Thursday, January 13, 2022
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors

Accounts and Confirmation

Type of accounts AUDIT EXEMPTION SUBSIDIARY
End of financial Year 31 March
Next annual accounts due 31 December 2024, (50 days left)
Latest accounts 31 March 2023
Next confirmation statement due 14 January 2023
Last confirmation statement dated Not available

Mortgages

No mortgages have been registered against VIENNA INVESTCO LIMITED.

Previous Names

Name Change Date
VIENNA INVESTCO LIMITED 17 Dec 2021