The Villa Holdings Limited. net worth, address, company information. Free

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The Villa Holdings Limited (number 07459575) is a private limited company legally formed on 2010-12-03. The enterprise is situated at 4 Croft Court, Whitehills Business Park, Blackpool FY4 5PR. Having undergone a change in 2023-08-02, the previous name this firm utilized was The Villa Group Limited. The Villa Holdings Limited is operating under SIC code: 64205 which means "activities of financial services holding companies".

Company details

Name	The Villa Holdings Limited
Number	07459575
Date of Incorporation:	Friday 3rd December 2010
End of financial year:	30 December
Address:	4 Croft Court, Whitehills Business Park, Blackpool, FY4 5PR
SIC code:	64205 - Activities of financial services holding companies

Moving to the 1 managing director that can be found in the aforementioned firm, we can name: Linda R. (in the company from 26 September 2017). The Companies House lists 4 persons of significant control, namely: Linda R. has over 3/4 of shares, 3/4 to full of voting rights, William R. has over 3/4 of shares, Linda R. has over 3/4 of shares.

Directors

Accounts data

Date of Accounts	2011-12-31	2012-12-31	2013-12-31	2014-12-31	2015-12-31
Number Shares Allotted	-	1	100	1	1
Shareholder Funds	1	100	100	1	1

People with significant control

Linda R.

31 July 2020

Nature of control:	75,01-100% shares 75,01-100% voting rights right to appoint and remove directors

William R.

9 April 2020 - 31 July 2020

Nature of control:	75,01-100% shares

Linda R.

9 April 2020 - 13 June 2020

Nature of control:	75,01-100% shares

William R.

6 April 2016 - 9 April 2020

Nature of control:	75,01-100% shares

Filings

Categories:

	Download filing
(AA01) Previous accounting period shortened to Thu, 29th Dec 2022 filed on: 20th, December 2023 \| accounts	Free Download (1 page)

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(AA01) Previous accounting period shortened to Thu, 29th Dec 2022 filed on: 20th, December 2023 \| accounts	Free Download (1 page)
(TM01) Director's appointment terminated on Sun, 1st Jan 2023 filed on: 14th, September 2023 \| officers	Free Download (1 page)
(RT01) Administrative restoration application filed on: 2nd, August 2023 \| restoration	Free Download (3 pages)
(AA) Group of companies' report and financial statements (accounts) made up to Mon, 31st Dec 2018 filed on: 2nd, August 2023 \| accounts	Free Download (28 pages)
(AA) Group of companies' report and financial statements (accounts) made up to Thu, 31st Dec 2020 filed on: 2nd, August 2023 \| accounts	Free Download (28 pages)
(CERTNM) Company name changed the villa groupcertificate issued on 02/08/23 filed on: 2nd, August 2023 \| change of name	Free Download
(AA) Group of companies' report and financial statements (accounts) made up to Fri, 31st Dec 2021 filed on: 2nd, August 2023 \| accounts	Free Download (30 pages)
(GAZ2) Final Gazette dissolved via compulsory strike-off filed on: 17th, May 2022 \| gazette	Free Download (1 page)
(GAZ1) First compulsory strike-off notice placed in Gazette filed on: 1st, March 2022 \| gazette	Free Download (1 page)
(AA01) Previous accounting period shortened to Wed, 30th Dec 2020 filed on: 28th, September 2021 \| accounts	Free Download (1 page)
(AA) Total exemption full company accounts data drawn up to Tue, 31st Dec 2019 filed on: 3rd, April 2020 \| accounts	Free Download (5 pages)
(CH01) On Tue, 1st Jan 2019 director's details were changed filed on: 20th, November 2019 \| officers	Free Download (2 pages)
(TM01) Director's appointment terminated on Sat, 10th Nov 2018 filed on: 4th, September 2019 \| officers	Free Download (1 page)
(CONNOT) Notice of change of name filed on: 2nd, May 2019 \| change of name	Free Download (2 pages)
(RESOLUTIONS) Resolutions: RES15 - Change company name resolution on Thu, 2nd May 2019 filed on: 2nd, May 2019 \| resolution	Free Download (2 pages)
(DISS40) Compulsory strike-off action has been discontinued filed on: 30th, January 2019 \| gazette	Free Download (1 page)
(AA) Group of companies' report and financial statements (accounts) made up to Sun, 31st Dec 2017 filed on: 29th, January 2019 \| accounts	Free Download (35 pages)
(GAZ1) First compulsory strike-off notice placed in Gazette filed on: 22nd, January 2019 \| gazette	Free Download (1 page)
(CH01) On Mon, 26th Mar 2018 director's details were changed filed on: 26th, March 2018 \| officers	Free Download (2 pages)
(AA) Group of companies' report and financial statements (accounts) made up to Sat, 31st Dec 2016 filed on: 29th, December 2017 \| accounts	Free Download (25 pages)
(CH01) On Mon, 4th Dec 2017 director's details were changed filed on: 4th, December 2017 \| officers	Free Download (2 pages)
(AP01) On Tue, 26th Sep 2017 new director was appointed. filed on: 26th, September 2017 \| officers	Free Download (2 pages)
(RESOLUTIONS) Resolutions: RES15 - Change company name resolution on Wed, 30th Aug 2017 filed on: 30th, August 2017 \| resolution	Free Download (3 pages)
(NM01) Resolution to change company's name change of name
(RESOLUTIONS) Resolutions: RES15 - Change company name resolution on Thu, 13th Jul 2017 filed on: 13th, July 2017 \| resolution	Free Download (3 pages)
(AA) Dormant company accounts made up to Thu, 31st Dec 2015 filed on: 21st, October 2016 \| accounts	Free Download (2 pages)
(TM01) Director's appointment terminated on Mon, 22nd Feb 2016 filed on: 22nd, February 2016 \| officers	Free Download (1 page)
(AP01) On Mon, 22nd Feb 2016 new director was appointed. filed on: 22nd, February 2016 \| officers	Free Download (2 pages)
(RP04) Second filing of AR01 previously delivered to Companies House made up to Thu, 3rd Dec 2015 filed on: 9th, February 2016 \| document replacement	Free Download (19 pages)
(AR01) Annual return with complete list of members, drawn up to Thu, 3rd Dec 2015 filed on: 3rd, December 2015 \| annual return	Free Download (5 pages)
(AA) Dormant company accounts made up to Wed, 31st Dec 2014 filed on: 2nd, September 2015 \| accounts	Free Download (2 pages)
(AR01) Annual return with complete list of members, drawn up to Wed, 3rd Dec 2014 filed on: 3rd, December 2014 \| annual return	Free Download (3 pages)
(SH01) Capital declared on Wed, 3rd Dec 2014: 1.00 GBP capital
(CH01) On Fri, 10th Oct 2014 director's details were changed filed on: 3rd, December 2014 \| officers	Free Download (2 pages)
(AA) Dormant company accounts made up to Tue, 31st Dec 2013 filed on: 9th, September 2014 \| accounts	Free Download (2 pages)
(AD01) Change of registered address from 3 Neptune Court Whitehills Business Park Blackpool FY4 5LZ on Thu, 7th Aug 2014 to 4 Croft Court Whitehills Business Park Blackpool FY4 5PR filed on: 7th, August 2014 \| address	Free Download (1 page)
(AR01) Annual return with complete list of members, drawn up to Tue, 3rd Dec 2013 filed on: 17th, December 2013 \| annual return	Free Download (4 pages)
(SH01) Capital declared on Tue, 17th Dec 2013: 1.00 GBP capital
(AD01) Company moved to new address on Tue, 5th Nov 2013. Old Address: Unit 2 Neptune Court Hallam Way Blackpool Lancashire FY4 5LZ filed on: 5th, November 2013 \| address	Free Download (1 page)
(AA) Dormant company accounts made up to Mon, 31st Dec 2012 filed on: 31st, July 2013 \| accounts	Free Download (2 pages)
(AR01) Annual return with complete list of members, drawn up to Mon, 3rd Dec 2012 filed on: 21st, December 2012 \| annual return	Free Download (4 pages)
(CH01) On Tue, 18th Sep 2012 director's details were changed filed on: 18th, September 2012 \| officers	Free Download (2 pages)
(AA) Dormant company accounts made up to Sat, 31st Dec 2011 filed on: 18th, September 2012 \| accounts	Free Download (2 pages)
(AD01) Company moved to new address on Thu, 5th Jan 2012. Old Address: West Park House 7/9 Wilkinson Avenue Blackpool Lancashire FY3 9XG filed on: 5th, January 2012 \| address	Free Download (2 pages)
(AR01) Annual return with complete list of members, drawn up to Sat, 3rd Dec 2011 filed on: 22nd, December 2011 \| annual return	Free Download (4 pages)
(AP01) On Mon, 10th Oct 2011 new director was appointed. filed on: 10th, October 2011 \| officers	Free Download (2 pages)
(NEWINC) Certificate of incorporation filed on: 3rd, December 2010 \| incorporation

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