Vienna Holdco Limited
12424231
Some Concerns
- 1 outstanding charge (-2)
Details
Compliance
Last accounts
31/03/2025
dormant
Next accounts due
31/12/2026
Confirmation statement
Last: 23/01/2026
Due 06/02/2027
Industry
Officers
director · Since 15/09/2020
CFO
BRITISH · ENGLAND · Age 48
Also on 21 other boards
director · Since 17/11/2022
CHIEF EXECUTIVE
AMERICAN · ENGLAND · Age 58
Also on 21 other boards
director · Since 17/11/2022
DIRECTOR
BRITISH · ENGLAND · Age 52
Also on 18 other boards
Former
director · Resigned 12/02/2021
director · Resigned 12/02/2021
director · Resigned 14/04/2022
director · Resigned 14/03/2025
director · Resigned 24/07/2026
Persons with Significant Control
Vienna Midco Limited
10 Grosvenor Street, London, W1K 4QB
Reg: 12424204 · United Kingdom · Company Limited By Shares
Notified 24/01/2020
Charges1 outstanding
KROLL TRUSTEE SERVICES LIMITED
LUCID TRUSTEE SERVICES LIMITED
LUCID TRUSTEE SERVICES LIMITED AS SECURITY AGENT
LUCID TRUSTEE SERVICES LIMITED
LUCID TRUSTEE SERVICES LIMITED
Change History
Active
Private Limited Company
VERNACARE 1 WESTERN AVENUE
BUCKSHAW VILLAGE