VILLIERS ACQUISITION LIMITED
Active - Accounts Filed
General Information
NAME
VILLIERS ACQUISITION LIMITED
COMPANY NUMBER
07448025
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
70100 -
Activities of head offices
INCORPORATION DATE
23/11/2010
(14years old)
WEBSITE
https://www.villiersfinance.com
CONFIRMATION STATEMENT MADE UP TO
21/12/2023
ACCOUNTS MADE UP TO
28/12/2023
KEEP INFORMED
You are not receiving notifications about this company.
PREVIOUS NAMES
23/11/2010
16/02/2011
DE FACTO 1823 LIMITED
LONDON
SW1E 5DH
75B Verde
10 Bressenden Place
London
SW1E 5DH
SW1E 5DH
Credit Risk Overview
Want to learn more about VILLIERS ACQUISITION LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| VILLIERS MIDCO LIMITED | In Liquidation | View Report |
| VILLIERS ACQUISITION LIMITED | Active - Accounts Filed | View Report |
| EAT 2008 LIMITED | In Liquidation | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 09/10/2024 | New Accounts filed |
| 12/04/2024 | New Confirmation Statement filed |
| 07/04/2024 | New Accounts filed |
Credit Risk Overview
Want to learn more about VILLIERS ACQUISITION LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about VILLIERS ACQUISITION LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about VILLIERS ACQUISITION LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
02/07/2019 - Present (5 years and 5 months) Born in Nov 1977 (age: 47) |
Active | Director |
Current: 14 Past: 3 |
View Report |
|
12/11/2021 - Present (3years) Born in Jan 1975 (age: 49) |
Active | Director |
Current: 12 Past: 0 |
View Report |
|
TRAVERS SMITH SECRETARIES LIMITED Director: 23/11/2010 - Present (14years) Secretary: 23/11/2010 - 09/02/2011 (2 months) Born in N/A |
Resigned | Director&Secretary |
Current: 1 Past: 1425 |
View Report |
|
23/11/2010 - Present (14years) Born in Sep 1951 |
Resigned | Director |
Current: 0 Past: 427 |
View Report |
|
23/11/2010 - Present (14years) Born in N/A |
Resigned | Director |
Current: 0 Past: 559 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| VILLIERS TOPCO LIMITED | In Liquidation | View Report |
| VILLIERS MIDCO LIMITED | In Liquidation | View Report |
| VILLIERS ACQUISITION LIMITED | Active - Accounts Filed | View Report |
| EAT 2008 LIMITED | In Liquidation | View Report |
| EAT. THE REAL FOOD COMPANY LIMITED | In Liquidation | View Report |
| EAT LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 09/10/2024 | New Accounts filed |
| 12/04/2024 | New Confirmation Statement filed |
| 07/04/2024 | New Accounts filed |
| 25/12/2022 | New Confirmation Statement filed |
| 15/07/2022 | New Accounts filed |
| 22/02/2022 | New Accounts filed |
| 17/02/2022 | New Confirmation Statement filed |
| 16/11/2021 | Thomas Owen MacKay (922589088) has left the board |
| 16/11/2021 | New Board Member Gustavo Henrique Lins Peixoto (928944176) Appointed |
| 25/12/2020 | New Confirmation Statement filed |
| 03/12/2020 | New Accounts filed |
| 06/11/2020 | Change in Reg. Office |
| 06/11/2020 | Konrad Meyer (925101565) has left the board |
| 06/11/2020 | New Board Member Thomas Owen MacKay (922589088) Appointed |
| 12/06/2020 | Michael James Rainer (901444265) has left the board |
| 24/03/2020 | Axel Paul-Yves Marie Bhat (925899361) has left the board |
| 24/03/2020 | New Board Member Konrad Meyer (925101565) Appointed |
| 28/01/2020 | New Accounts filed |
| 08/01/2020 | New Confirmation Statement filed |
| 15/10/2019 | Andrew Francis Walker (921182149) has left the board |
| 05/08/2019 | New Board Member Panayioti Michael Andrew Christou (926107990) Appointed |
| 05/08/2019 | New Board Member Axel Paul-Yves Marie Bhat (925899361) Appointed |
| 05/08/2019 | Stephen Rushworth Smith (900689495) has left the board |
| 09/04/2019 | New Accounts filed |
| 30/01/2019 | New Confirmation Statement filed |
| 06/04/2018 | New Board Member Stephen Rushworth Smith (900689495) Appointed |
| 18/02/2018 | New Accounts filed |
| 30/01/2018 | New Confirmation Statement filed |
| 11/04/2017 | New Accounts filed |
| 30/12/2016 | New Annual Return filed |
| 29/12/2016 | Stephen Rushworth Smith (900689495) has left the board |
| 29/12/2016 | New Board Member Michael James Rainer (901444265) Appointed |
| 11/08/2016 | Strahan Leonard Arthur Wilson (918434023) has left the board |
| 11/08/2016 | New Board Member Andrew Francis Walker (921182149) Appointed |
| 11/08/2016 | New Board Member Stephen Rushworth Smith (900689495) Appointed |
| 31/03/2016 | Adrian Johmson (917906702) has left the board |
| 30/03/2016 | New Accounts filed |
| 30/03/2016 | Emma Hayes (916809187) has left the board |
| 22/03/2016 | New Annual Return filed |
| 21/04/2015 | New Accounts filed |
| 28/11/2014 | New Annual Return filed |
| 11/04/2014 | New Accounts filed |
| 28/01/2014 | Strahan Leonard Arthur Wilson (918434259) has left the board |
| 28/01/2014 | New Board Member Strahan Leonard Arthur Wilson (918434023) Appointed |
| 21/01/2014 | New Board Member Strahan Leonard Arthur Wilson (918434259) Appointed |
| 29/11/2013 | New Annual Return filed |
| 27/11/2013 | Change in Reg. Office |
| 01/07/2013 | Change in Reg. Office |
| 01/07/2013 | Niall MacArthur (904841024) has left the board |
| 19/06/2013 | New Board Member Adrian Johmson (917906702) Appointed |
Free Credit Score Toolkit
Make better business decisions
Get helpful tips on how to use company credit reports when making potentially critical business choices.
- How to find out who’s really behind the business with director and shareholder information
- What a credit score means and the factors that affect your own company’s credit rating
- Which financial figures are key when assessing a potential partner or supplier
