Menna Overview
Here’s a quick overview of VIENNA INVESTCO LIMITED 👀 — a Lichfield, Staffordshire based business that started in 2021.
VIENNA INVESTCO LIMITED
- Company statusactive
- Company No13806704
- Age4 years 7 months Incorporated 17 December 2021
- Officers4
Address
Voyage Care Wall Island, Birmingham Road, Lichfield, Staffordshire, WS14 0QP, United Kingdom
VIENNA INVESTCO LIMITED is an active company incorporated on 17 December 2021 and based in Lichfield, Staffordshire, United Kingdom. The company was registered 5 years ago.
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- CCJs0
Company Type
Private limited with Share Capital
Jurisdiction
england & wales
Nature of business (SIC)
64209 Activities of other holding companies n.e.c.
Accounts
Available to 31 March 2025. Next accounts due by 31 December 2025
See filing history on Companies House
Latest Activity
Accounts With Accounts Type Audit Exemption Subsiduary
1 Year Ago on 07 Jan 2025
Legacy
1 Year Ago on 07 Jan 2025
Legacy
1 Year Ago on 07 Jan 2025
Legacy
1 Year Ago on 07 Jan 2025
Confirmation Statement With Updates
1 Year Ago on 24 Dec 2024
Capital Allotment Shares
1 Year Ago on 09 Oct 2024
Termination Director Company With Name Termination Date
1 Year Ago on 04 Oct 2024
Appoint Person Director Company With Name Date
2 Years Ago on 10 Jul 2024
Appoint Person Director Company With Name Date
2 Years Ago on 04 Jun 2024
Termination Director Company With Name Termination Date
2 Years Ago on 29 May 2024
Appoint Person Secretary Company With Name Date
2 Years Ago on 15 Apr 2024
Termination Director Company With Name Termination Date
2 Years Ago on 07 Mar 2024
Confirmation Statement With No Updates
2 Years Ago on 21 Dec 2023
Appoint Person Director Company With Name Date
2 Years Ago on 15 Nov 2023
Termination Secretary Company With Name Termination Date
2 Years Ago on 01 Nov 2023
Accounts With Accounts Type Audit Exemption Subsiduary
2 Years Ago on 27 Sep 2023
Legacy
2 Years Ago on 27 Sep 2023
Legacy
2 Years Ago on 27 Sep 2023
Legacy
2 Years Ago on 27 Sep 2023
Change Account Reference Date Company Previous Extended
2 Years Ago on 11 Sep 2023
Confirmation Statement With Updates
3 Years Ago on 31 Dec 2022
Change To A Person With Significant Control
4 Years Ago on 26 Apr 2022
Change Registered Office Address Company With Date Old Address New Address
4 Years Ago on 26 Apr 2022
Appoint Person Director Company With Name Date
4 Years Ago on 23 Feb 2022
Appoint Person Secretary Company With Name Date
4 Years Ago on 23 Feb 2022
People
Officers4
Significant control (PSC)1
Officers
| Name | Role | Date of Birth | Appointed |
|---|---|---|---|
| STONEHAM, Sunena | secretary | 15 Apr 2024 | |
| HASPEL, Peter William | director | May 1970 | 21 May 2024 |
| MCFADDEN, Walker Lain | director | Nov 1985 | 10 Nov 2023 |
| MCKESSAR, Michael John | director | Aug 1978 | 25 Jun 2024 |
PSC (Persons with Significant control)
| Name | Date of Birth | Appointed |
|---|---|---|
| Vienna Midco 2 Limited | 13 Jan 2022 | |
| Wren House Healthcare Investments Limited | 17 Dec 2021 |
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HASPEL, Peter William, MCFADDEN, Walker Lain, MCKESSAR, Michael John, PARKER, Shaun are mutual persons.
HASPEL, Peter William, MCFADDEN, Walker Lain, MCKESSAR, Michael John, PARKER, Shaun are mutual persons.
HASPEL, Peter William, MCFADDEN, Walker Lain, MCKESSAR, Michael John, PARKER, Shaun are mutual persons.
HASPEL, Peter William, MCFADDEN, Walker Lain, MCKESSAR, Michael John, PARKER, Shaun are mutual persons.
HASPEL, Peter William, MCFADDEN, Walker Lain, MCKESSAR, Michael John, CANNON, Andrew John are mutual persons.
HASPEL, Peter William, MCFADDEN, Walker Lain, MCKESSAR, Michael John, CANNON, Andrew John are mutual persons.
HASPEL, Peter William, MCFADDEN, Walker Lain, MCKESSAR, Michael John, CANNON, Andrew John are mutual persons.
HASPEL, Peter William, MCFADDEN, Walker Lain, MCKESSAR, Michael John are mutual persons.
HASPEL, Peter William, MCFADDEN, Walker Lain, MCKESSAR, Michael John are mutual persons.
HASPEL, Peter William, MCFADDEN, Walker Lain, MCKESSAR, Michael John are mutual persons.
HASPEL, Peter William, MCFADDEN, Walker Lain, MCKESSAR, Michael John, CANNON, Andrew John are mutual persons.
HASPEL, Peter William, MCFADDEN, Walker Lain, MCKESSAR, Michael John are mutual persons.
HASPEL, Peter William, MCFADDEN, Walker Lain, MCKESSAR, Michael John are mutual persons.
HASPEL, Peter William, MCFADDEN, Walker Lain, MCKESSAR, Michael John, CANNON, Andrew John are mutual persons.
HASPEL, Peter William, MCFADDEN, Walker Lain, MCKESSAR, Michael John, CANNON, Andrew John are mutual persons.
HASPEL, Peter William, MCFADDEN, Walker Lain, MCKESSAR, Michael John, CANNON, Andrew John are mutual persons.
HASPEL, Peter William, MCFADDEN, Walker Lain, MCKESSAR, Michael John are mutual persons.
HASPEL, Peter William, MCFADDEN, Walker Lain, MCKESSAR, Michael John, CANNON, Andrew John are mutual persons.
HASPEL, Peter William, MCFADDEN, Walker Lain, MCKESSAR, Michael John are mutual persons.
HASPEL, Peter William, MCFADDEN, Walker Lain, MCKESSAR, Michael John are mutual persons.
HASPEL, Peter William, MCFADDEN, Walker Lain, MCKESSAR, Michael John, CANNON, Andrew John are mutual persons.
HASPEL, Peter William, MCFADDEN, Walker Lain, MCKESSAR, Michael John, CANNON, Andrew John, DAVEY, Jayne Belinda are mutual persons.
HASPEL, Peter William, MCFADDEN, Walker Lain, MCKESSAR, Michael John, CANNON, Andrew John, DAVEY, Jayne Belinda are mutual persons.
HASPEL, Peter William, MCFADDEN, Walker Lain, MCKESSAR, Michael John, BOWNES, Philip Thomas Brennan, CANNON, Andrew John, DAVEY, Jayne Belinda, DE BIASIO, Benedetto Gaetano, PESTRAK, Gregory Stuart are mutual persons.
HASPEL, Peter William, MCFADDEN, Walker Lain, MCKESSAR, Michael John, BOWNES, Philip Thomas Brennan, CANNON, Andrew John, DAVEY, Jayne Belinda, DE BIASIO, Benedetto Gaetano, PARKER, Shaun, PESTRAK, Gregory Stuart are mutual persons.
HASPEL, Peter William, MCKESSAR, Michael John, DAVEY, Jayne Belinda are mutual persons.
HASPEL, Peter William, MCFADDEN, Walker Lain, MCKESSAR, Michael John, DAVEY, Jayne Belinda are mutual persons.
HASPEL, Peter William, MCFADDEN, Walker Lain, MCKESSAR, Michael John, DAVEY, Jayne Belinda are mutual persons.
HASPEL, Peter William, MCFADDEN, Walker Lain, MCKESSAR, Michael John, CANNON, Andrew John, DAVEY, Jayne Belinda are mutual persons.
HASPEL, Peter William are mutual persons.
MCKESSAR, Michael John are mutual persons.
MCKESSAR, Michael John are mutual persons.
CANNON, Andrew John are mutual persons.
CANNON, Andrew John are mutual persons.
CANNON, Andrew John are mutual persons.
CANNON, Andrew John are mutual persons.
CANNON, Andrew John are mutual persons.
CANNON, Andrew John are mutual persons.
DE BIASIO, Benedetto Gaetano, PESTRAK, Gregory Stuart are mutual persons.
PARKER, Shaun are mutual persons.
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Here’s a quick overview of VIENNA INVESTCO LIMITED 👀 — a Lichfield, Staffordshire based business that started in 2021.