VIENNA INVESTCO LIMITED

Key Data

Status

Active

Company No.

13806704

Incorporation date

17/12/2021

Size

Audit Exemption Subsidiary

Classification

Activities of other holding companies n.e.c. (64.20/9 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 31/12/2022)

06/01/2026

Termination of appointment of Peter William Haspel as a director on 2026-01-05

View PDF (1 pages)

04/01/2026

Notice of agreement to exemption from audit of accounts for period ending 31/03/25

View PDF (1 pages)

04/01/2026

Consolidated accounts of parent company for subsidiary company period ending 31/03/25

View PDF (87 pages)

04/01/2026

Audit exemption statement of guarantee by parent company for period ending 31/03/25

View PDF (2 pages)

04/01/2026

Audit exemption subsidiary accounts made up to 2025-03-31

View PDF (21 pages)

29/12/2025

Confirmation statement made on 2025-12-16 with no updates

View PDF (3 pages)

23/09/2025

Appointment of Robert Henry Bate as a director on 2025-09-18

View PDF (2 pages)

07/01/2025

Notice of agreement to exemption from audit of accounts for period ending 31/03/24

View PDF (1 pages)

07/01/2025

Audit exemption statement of guarantee by parent company for period ending 31/03/24

View PDF (3 pages)

07/01/2025

Consolidated accounts of parent company for subsidiary company period ending 31/03/24

View PDF (89 pages)

07/01/2025

Audit exemption subsidiary accounts made up to 2024-03-31

View PDF (22 pages)

24/12/2024

Confirmation statement made on 2024-12-16 with updates

View PDF (4 pages)

09/10/2024

Statement of capital following an allotment of shares on 2024-08-20

View PDF (3 pages)

04/10/2024

Termination of appointment of Jayne Belinda Davey as a director on 2024-10-02

View PDF (1 pages)

10/07/2024

Appointment of Mr Michael John Mckessar as a director on 2024-06-25

View PDF (2 pages)

04/06/2024

Appointment of Peter William Haspel as a director on 2024-05-21

View PDF (2 pages)

29/05/2024

Termination of appointment of Shaun Parker as a director on 2024-05-21

View PDF (1 pages)

15/04/2024

Appointment of Sunena Stoneham as a secretary on 2024-04-15

View PDF (2 pages)

07/03/2024

Termination of appointment of Andrew John Cannon as a director on 2024-03-07

View PDF (1 pages)

21/12/2023

Confirmation statement made on 2023-12-16 with no updates

View PDF (3 pages)

15/11/2023

Appointment of Walker Lain Mcfadden as a director on 2023-11-10

View PDF (2 pages)

01/11/2023

Termination of appointment of Laura Cheryl Jordan as a secretary on 2023-11-01

View PDF (1 pages)

27/09/2023

Notice of agreement to exemption from audit of accounts for period ending 31/03/23

View PDF (1 pages)

27/09/2023

Audit exemption statement of guarantee by parent company for period ending 31/03/23

View PDF (3 pages)

27/09/2023

Consolidated accounts of parent company for subsidiary company period ending 31/03/23

View PDF (89 pages)

27/09/2023

Audit exemption subsidiary accounts made up to 2023-03-31

View PDF (21 pages)

11/09/2023

Previous accounting period extended from 2022-12-31 to 2023-03-31

View PDF (1 pages)

31/12/2022

Confirmation statement made on 2022-12-16 with updates

View PDF (4 pages)

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Business linkages

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Confirmation

Last made up date

31/03/2025

Next confirmation date

16/12/2026

Last change occurred

31/03/2025

Accounts

Audit Exemption Subsidiary

Last made up date

31/03/2025

Next account date

31/03/2026

Next due on

31/12/2026

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Financial Ratios

No financial ratios available

This company has not submitted financial statements or the data is not publicly available. Please check back later – the information may be updated.

People

Officers

Person	Title	Period	Connections
Parker, Shaun	Director	18/02/2022 - 21/05/2024	103
Haspel, Peter William	Director	21/05/2024 - 05/01/2026	56
Cannon, Andrew John	Director	18/02/2022 - 07/03/2024	72
Davey, Jayne Belinda	Director	18/02/2022 - 02/10/2024	10
Pestrak, Gregory Stuart	Director	17/12/2021 - 18/02/2022	12

Persons with Significant Control

No PSC data available.

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Post-harvest crop activities

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03185729

Reg. date:

15/04/1996

Turnover:

No. of employees:

EXO ESTATE PARTNERS LTD24 Quarry Street, Rawmarsh, Rotherham S62 7DB

Active

Category:

Silviculture and other forestry activities

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12543378

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01/04/2020

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No. of employees:

LUGG & GOULD LIMITEDBuchan House Carnegie Campus, Enterprise Way, Dunfermline, Fife KY11 8PL

Active

Category:

Mixed farming

Comp. code:

SC127217

Reg. date:

12/09/1990

Turnover:

No. of employees:

RBORGANIC LTD13 Greshop Road, Greshop Industrial Estate, Forres IV36 2GU

Active

Category:

Growing of other non-perennial crops

Comp. code:

SC278017

Reg. date:

06/01/2005

Turnover:

No. of employees:

F. H. PULLIN & SONS LIMITEDMoreton House, 31 High Street, Buckingham, Bucks MK18 1NU

Active

Category:

Mixed farming

Comp. code:

02153348

Reg. date:

07/08/1987

Turnover:

No. of employees:

Description

About VIENNA INVESTCO LIMITED

VIENNA INVESTCO LIMITED is an(a) Active company incorporated on 17/12/2021 with the registered office located at Voyage Care Wall Island, Birmingham Road, Lichfield, Staffordshire WS14 0QP. There are currently 4 active directors according to the latest confirmation statement. Number of employees Unknown according to last financial statements.

Frequently Asked Questions

What is the current status of VIENNA INVESTCO LIMITED?

VIENNA INVESTCO LIMITED is currently Active. It was registered on 17/12/2021 .

Where is VIENNA INVESTCO LIMITED located?

VIENNA INVESTCO LIMITED is registered at Voyage Care Wall Island, Birmingham Road, Lichfield, Staffordshire WS14 0QP.

What does VIENNA INVESTCO LIMITED do?

VIENNA INVESTCO LIMITED operates in the Activities of other holding companies n.e.c. (64.20/9 - SIC 2007) sector.

What is the latest filing for VIENNA INVESTCO LIMITED?

The latest filing was on 06/01/2026: Termination of appointment of Peter William Haspel as a director on 2026-01-05.