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Vienna Midco 2 Limited

13835161

active
ltd
england wales
Companies House
Health Score
65 / 100

Some Concerns

25/30
Filing
0/30
Financial
40/40
Risk

No risk factors detected.

Details

Voyage Care Wall Island, Birmingham Road, Lichfield, WS14 0QP
Incorporated 07/01/2022

Compliance

Last accounts

31/03/2025

audit exemption subsidiary

Next accounts due

31/12/2026

On track

Confirmation statement

Last: 06/01/2026

Due 20/01/2027

On track

Industry

64209
Activities of other holding companies

Officers

Walker Lain Mcfadden

director · Since 10/11/2023

CHARTERED ACCOUNTANT

BRITISH · ENGLAND · Age 40

Also on 28 other boards

Sunena Stoneham

secretary · Since 15/04/2024

Mr Michael John Mckessar

director · Since 25/06/2024

CEO

NEW ZEALANDER,BRITISH · UNITED KINGDOM · Age 48

Also on 31 other boards

Robert Henry Bate

director · Since 18/09/2025

CFO

BRITISH · UNITED KINGDOM · Age 50

Also on 30 other boards

Walker Lain Mcfadden

director · Since 10/11/2023

British · England · Age 40

Sunena Stoneham

secretary · Since 15/04/2024

Michael John Mckessar

director · Since 25/06/2024

New Zealander,British · England · Age 48

Robert Henry Bate

director · Since 18/09/2025

British · England · Age 50

Former

Gregory Stuart Pestrak

director · Resigned 18/02/2022

Philip Thomas Brennan Bownes

director · Resigned 18/02/2022

Benedetto Gaetano De Biasio

director · Resigned 18/02/2022

Laura Cheryl Jordan

secretary · Resigned 01/11/2023

Andrew John Cannon

director · Resigned 07/03/2024

Shaun Parker

director · Resigned 21/05/2024

Jayne Belinda Davey

director · Resigned 02/10/2024

Peter William Haspel

director · Resigned 05/01/2026

Persons with Significant Control

Vienna Midco 1 Limited

75–100% shares
75–100% votes
Appoint directors

Voyage Care, Wall Island, Lichfield, WS14 0QP

Reg: 13834888 · England · Private Limited Company

Notified 07/01/2022

Change History

statusactive
2026-07-28

Active

typeltd
2026-07-28

Private Limited Company

address line1Voyage Care Wall Island
2026-07-28

VOYAGE CARE WALL ISLAND

post townLichfield
2026-07-28

LICHFIELD

officer appointedSTONEHAM, Sunena
2026-07-28
officer appointedBATE, Robert Henry
2026-07-28
officer appointedMCFADDEN, Walker Lain
2026-07-28
officer appointedMCKESSAR, Michael John
2026-07-28