Vienna Bidco Limited

12424293

active

Private Limited Company

Companies House

Health Score

63 / 100

Some Concerns

25/30

Filing

0/30

Financial

38/40

Risk

1 outstanding charge (-2)

Details

VERNACARE 1 WESTERN AVENUE, BUCKSHAW VILLAGE, PR7 7NB

Incorporated 24/01/2020

Compliance

Accounts

Up to date

Confirmation statement

Up to date

Industry

64209

Activities of other holding companies

Officers

Mr Adam Stewart Taylor

director · Since 24/01/2020

PRIVATE EQUITY EXECUTIVE

BRITISH · UNITED KINGDOM · Age 39

Also on 10 other boards

Ms Nicola Spencer Morris

director · Since 15/09/2020

CFO

BRITISH · ENGLAND · Age 48

Also on 21 other boards

Mr Richard Andrew Hall

director · Since 30/09/2021

COO

BRITISH · ENGLAND · Age 50

Also on 19 other boards

Mr John David Harper

director · Since 30/09/2021

MANAGING DIRECTOR

BRITISH · UNITED KINGDOM · Age 54

Also on 3 other boards

Mr Alexander Weld Hodges

director · Since 17/11/2022

CHIEF EXECUTIVE

AMERICAN · ENGLAND · Age 57

Also on 21 other boards

Mr Timothy David Wadhams

director · Since 17/11/2022

DIRECTOR

BRITISH · ENGLAND · Age 52

Also on 18 other boards

Persons with Significant Control

Vienna Holdco Limited

75–100% shares

75–100% votes

Appoint directors

10 Grosvenor Street, London, W1K 4QB

Reg: 12424231 · United Kingdom · Company Limited By Shares

Notified 24/01/2020

Charges1 outstanding

Charge

outstanding

KROLL TRUSTEE SERVICES LIMITED

Created 20/08/2025Registered 21/08/2025

Charge

satisfied

LUCID TRUSTEE SERVICES LIMITED

Created 01/03/2021Registered 02/03/2021Satisfied 22/08/2025

Charge

satisfied

LUCID TRUSTEE SERVICES LIMITED AS SECURITY AGENT

Created 09/07/2020Registered 10/07/2020Satisfied 22/08/2025

Charge

satisfied

LUCID TRUSTEE SERVICES LIMITED

Created 14/02/2020Registered 17/02/2020Satisfied 22/08/2025

Charge

satisfied

LUCID TRUSTEE SERVICES LIMITED

Created 14/02/2020Registered 17/02/2020Satisfied 22/08/2025