Vienna Midco Limited

Active12424204 Private limited company
Incorporated
24 January 2020 (6 years)
Industry
Activities of other holding companies n.e.c. (64209)
Owned by
Vienna Topco Limited
Accounts type
Group
Region
North West
Address
Vernacare 1 Western Avenue Matrix Park
Buckshaw Village
Chorley
PR7 7NB

Filing status

Accounts due
31 December 2026
Last accounts
31 March 2025
Conf. stmt due
6 February 2027
Last conf. stmt
23 January 2026

Officers 4 active

Officer details are public data from the Companies House register.

Officer history (5 former)
16 September 2026
24 July 2026
Resigned Hall, Richard Andrew as Director
14 March 2025
Resigned Brewster, Steven David as Director
23 February 2023
Appointed Brewster, Steven David as Director
17 November 2022
Appointed Hodges, Alexander Weld as Director
17 November 2022
Appointed Wadhams, Timothy David as Director
14 April 2022
Resigned Steele, James as Director
30 September 2021
Appointed Hall, Richard Andrew as Director
12 February 2021
Resigned Mitchell, James George as Director
12 February 2021
Resigned Taylor, Adam Stewart as Director
15 September 2020
Appointed Morris, Nicola Spencer as Director
14 February 2020
Appointed Steele, James as Director
24 January 2020
Appointed Mitchell, James George as Director
24 January 2020
Appointed Taylor, Adam Stewart as Director

Ownership 1 active

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

Vienna Topco Limited
Corporate entity · Notified 24 January 2020
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Company Limited By Shares
Reg. no. 130784

Group structure 4 shown

Ownership group derived from the Companies House PSC register

Vienna Midco Limited This company
Vienna Holdco Limited Owns 75–100% of shares
Vienna Bidco Limited Owns 75–100% of shares
Verna Group Equityco Limited Owns 75–100% of shares

Filings

Filing history not loaded yet. See it on Companies House

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