Vienna Bidco Limited

Active12424293 Private limited company
Incorporated
24 January 2020 (6 years)
Industry
Activities of other holding companies n.e.c. (64209)
Directors
Charlotte Catherine Butterfield Bourne
Owned by
Accounts type
Audit exemption subsidiary
Region
North West
Address
Vernacare 1 Western Avenue
Matrix Park
Buckshaw Village
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

Charges

Total
5
Outstanding
1
Part satisfied
0
Satisfied
4

Officers 6 active

Officer details are public data from the Companies House register.

Butterfield Bourne, Charlotte Catherine
Director · Appointed 16 September 2026
British
Born September 1972 (54)
Director · Appointed 17 November 2022
Also at Business Creation Real Estate Carlton Facility 3 Limited, Exmoor Plastics Limited, Vernacare International Blackwood Limited · more companies
American
Born September 1968 (58)
Director · Appointed 17 November 2022
Also at Exmoor Plastics Limited, Vernacare International Blackwood Limited, Verna Group Equityco Limited · more companies
British
Born February 1974 (52)
Director · Appointed 30 September 2021
Also at Blue Iris Topco Limited, The Sleep Group Topco Limited · more companies
British
Born February 1972 (54)
Director · Appointed 15 September 2020
Also at Business Creation Real Estate Carlton Facility 3 Limited, Exmoor Plastics Limited, Vernacare International Blackwood Limited · more companies
British
Born March 1978 (48)
Director · Appointed 24 January 2020
Also at Andwis Group Limited, Carp Midco Limited, Carp Topco Limited · more companies
British
Born May 1987 (39)
Officer history (4 former)
16 September 2026
Appointed Butterfield Bourne, Charlotte Catherine as Director
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 Wadhams, Timothy David as Director
17 November 2022
Appointed Hodges, Alexander Weld as Director
14 April 2022
Resigned Steele, James as Director
30 September 2021
Appointed Harper, John David as Director
30 September 2021
Appointed Hall, Richard Andrew as Director
30 September 2021
Resigned Mitchell, James George as Director
15 September 2020
Appointed Morris, Nicola Spencer as Director
14 February 2020
Appointed Steele, James as Director
24 January 2020
Appointed Taylor, Adam Stewart as Director
24 January 2020
Appointed Mitchell, James George as Director

Ownership 1 active

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

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. 12424231

Group structure 4 shown

Ownership group derived from the Companies House PSC register

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

Some other companies at this address

Bailey Instruments Ltd
Business Creation Real Estate Carlton Facility 3 Limited
Eakin Surgical Limited
Exmoor Plastics Limited
Robinson Healthcare Group Limited
Robinson Healthcare Holdings Ltd

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London
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Altrincham
London
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