Back to search

Vienna Bidco Limited

12424293

active
ltd
england wales
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, Matrix Park, Buckshaw Village, PR7 7NB
Incorporated 24/01/2020

Compliance

Last accounts

31/03/2025

audit exemption subsidiary

Next accounts due

31/12/2026

On track

Confirmation statement

Last: 23/01/2026

Due 06/02/2027

On track

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 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 58

Also on 21 other boards

Mr Timothy David Wadhams

director · Since 17/11/2022

DIRECTOR

BRITISH · ENGLAND · Age 52

Also on 18 other boards

Adam Stewart Taylor

director · Since 24/01/2020

British · United Kingdom · Age 39

Nicola Spencer Morris

director · Since 15/09/2020

British · England · Age 48

John David Harper

director · Since 30/09/2021

British · United Kingdom · Age 54

Richard Andrew Hall

director · Since 30/09/2021

British · England · Age 50

Alexander Weld Hodges

director · Since 17/11/2022

American · England · Age 58

Timothy David Wadhams

director · Since 17/11/2022

British · England · Age 52

Former

James George Mitchell

director · Resigned 30/09/2021

James Steele

director · Resigned 14/04/2022

Steven David Brewster

director · Resigned 14/03/2025

Mr Richard Andrew Hall

director · Resigned 24/07/2026

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

Change History

statusactive
2026-07-28

Active

typeltd
2026-07-28

Private Limited Company

address line1Vernacare 1 Western Avenue
2026-07-28

VERNACARE 1 WESTERN AVENUE

post townBuckshaw Village
2026-07-28

BUCKSHAW VILLAGE

officer appointedHALL, Richard Andrew
2026-07-28
officer appointedHARPER, John David
2026-07-28
officer appointedHODGES, Alexander Weld
2026-07-28
officer appointedMORRIS, Nicola Spencer
2026-07-28
officer appointedTAYLOR, Adam Stewart
2026-07-28
officer appointedWADHAMS, Timothy David
2026-07-28