Villa Plus Limited

02039621

active

Private Limited Company

Companies House

Health Score

65 / 100

Some Concerns

25/30

Filing

0/30

Financial

40/40

Risk

No risk factors detected.

Details

16 ADELAIDE STREET, HERTFORDSHIRE, AL3 5BH

Incorporated 22/07/1986

Compliance

Accounts

Up to date

Confirmation statement

Up to date

Industry

55209

Other holiday and short-stay accommodation

Officers

Mr Rajesh Anantray Mavani

director · Since 07/11/1996

ACCOUNTANT

BRITISH · UNITED KINGDOM · Age 69

Also on 13 other boards

Mr Edward Alfred Davey

secretary · Since 24/03/2022

Also on 12 other boards

Mr Edward Alfred Davey

director · Since 30/03/2022

COMPANY SECRETARY/DIRECTOR

BRITISH · ENGLAND · Age 54

Also on 12 other boards

Persons with Significant Control

Villa Plus Holdings Limited

75–100% shares

75–100% votes

Appoint directors

16, Adelaide Street, St. Albans, AL3 5BH

Reg: 13499450 · Companies House · Private Limited Company Limited By Shares

Notified 06/01/2022

Former PSCs

Mrs Bina Mavani

Ceased 06/01/2022

Mrs Denise Julie Cooper

Ceased 24/03/2022

Mr Nicholas David Cooper

Ceased 24/03/2022

Mr Rajesh Anantray Mavani

Ceased 06/01/2022

Charges0 outstanding

Charge

satisfied

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Created 29/01/2021Registered 02/02/2021Satisfied 12/09/2023

Charge

satisfied

BARCLAYS BANK PLC

Created 29/01/2021Registered 02/02/2021Satisfied 12/09/2023

Charge

satisfied

BARCLAYS BANK PLC

Created 29/01/2021Registered 02/02/2021Satisfied 05/07/2024

charge

satisfied

BARCLAYS BANK PLC

Created 11/03/2005Registered 12/03/2005Satisfied 09/04/2015

charge

satisfied

NATIONAL WESTMINSTER BANK PLC

Created 06/02/2002Registered 26/02/2002Satisfied 06/12/2008

charge

satisfied

NATIONAL WESTMINSTER BANK PLC

Created 29/01/2002Registered 31/01/2002Satisfied 06/12/2008

charge

satisfied

BARCLAYS BANK PLC

Created 21/09/1999Registered 22/09/1999Satisfied 09/04/2015

charge

satisfied

NATIONAL WESTMINSTER BANK PLC

Created 30/07/1998Registered 06/08/1998Satisfied 06/12/2008

charge

satisfied

BARCLAYS BANK PLC

Created 30/04/1992Registered 14/05/1992Satisfied 06/12/2008

charge

satisfied

BARCLAYS BANK PLC

Created 09/10/1989Registered 13/10/1989Satisfied 06/12/2008