Filing status
- Accounts due
- 31 December 2027
- Last accounts
- 31 March 2026
- Conf. stmt due
- 20 January 2027
- Last conf. stmt
- 6 January 2026
Vienna Midco 1 Limited
- Incorporated
- 7 January 2022 (4 years)
- Industry
- Activities of other holding companies n.e.c. (64209)
- Accounts type
- Group
- Region
- West Midlands
- Address
- Voyage Care Wall IslandBirmingham RoadLichfieldWS14 0QP
Officers 4 active
Officer details are public data from the Companies House register.
Director · Appointed 18 September 2025
British
Born August 1976 (50)
Director · Appointed 25 June 2024
New Zealander,British
Born August 1978 (48)
Stoneham, Sunena
Secretary · Appointed 15 April 2024
Director · Appointed 10 November 2023
British
Born November 1985
Officer history (8 former)
5 January 2026
18 September 2025
2 October 2024
25 June 2024
21 May 2024
21 May 2024
15 April 2024
Appointed Stoneham, Sunena as Secretary
7 March 2024
10 November 2023
1 November 2023
Resigned Jordan, Laura Cheryl as Secretary
18 February 2022
18 February 2022
18 February 2022
18 February 2022
Appointed Jordan, Laura Cheryl as Secretary
18 February 2022
18 February 2022
18 February 2022
7 January 2022
7 January 2022
7 January 2022
Ownership 1 active
People and entities with significant control, from the Companies House PSC register
Corporate entity · Notified 7 January 2022
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Private Limited Company
Reg. no. 13605500
Holdings 1
Companies where Vienna Midco 1 Limited is registered as a person with significant control
Owns 75–100% of shares
Active
Filings
Recent filings only. See the full history on Companies House
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 18 September 2026 | Group of companies' accounts | 31 March 2026 |
Some other companies at this address
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London
Markfield
London
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