Villa Plus Limited

Active02039621 Private limited company
Incorporated
22 July 1986 (40 years)
Industry
Other holiday and other collective accommodation (55209)
Accounts type
Full
Region
East of England
Address
16 Adelaide Street
St. Albans
Hertfordshire
AL3 5BH

Filing status

Accounts due
31 July 2027
Last accounts
31 October 2025
Conf. stmt due
20 July 2027
Last conf. stmt
6 July 2026

Charges

Total
10
Outstanding
0
Part satisfied
0
Satisfied
10

Officers 3 active

Officer details are public data from the Companies House register.

Director · Appointed 30 March 2022
British
Born September 1971 (55)
Davey, Edward Alfred
Secretary · Appointed 24 March 2022
Director · Appointed 7 November 1996
British
Born June 1957 (69)
Officer history (3 former)
30 March 2022
Appointed Davey, Edward Alfred as Director
24 March 2022
Appointed Davey, Edward Alfred as Secretary
24 March 2022
Resigned Cooper, Nicholas David as Secretary
24 March 2022
Resigned Cooper, Nicholas David as Director
7 November 1996
Appointed Mavani, Rajesh Anantray as Director
7 November 1996
Resigned Slement, Michael Ernest Albert as Director

Ownership 1 active

People and entities with significant control, from the Companies House PSC register

Corporate entity · Notified 6 January 2022
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Private Limited Company Limited By Shares
Reg. no. 13499450

Holdings 10

Companies where Villa Plus Limited is registered as a person with significant control

Owns 75–100% of shares
Active
Owns 75–100% of shares
Active
Owns 75–100% of shares
Active
Owns 75–100% of shares
Active
Owns 75–100% of shares
Active
Owns 75–100% of shares
Active
Owns 75–100% of shares
Active
Owns 75–100% of shares
Active
Owns 75–100% of shares
Active
Owns 75–100% of shares
Active
Former controllers (4)
24 March 2022
Ceased Nicholas David Cooper — Owns 25–50% of shares
24 March 2022
Ceased Denise Julie Cooper — Right to appoint and remove directors
6 January 2022
Ceased Rajesh Anantray Mavani — Right to appoint and remove directors
6 January 2022
Ceased Bina Mavani — Right to appoint and remove directors

Group structure 4 shown

Ownership group derived from the Companies House PSC register

Birchwood Bidco Limited Owns 75–100% of shares
Villa Plus Holdings Limited Owns 50–75% of shares
Villa Plus Limited This company Owns 75–100% of shares

Filings 139

DateDescriptionMade Up ToPagesPDF
30 October 2026Statement of capital following an allotment of shares
26 July 2026Full accounts31 October 2025
20 July 2026Confirmation statement with no updates6 July 2026
22 July 2025Confirmation statement with no updates22 July 2025
18 July 2025Full accounts31 October 2024
Show all 139 filings

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