VIENNA MIDCO 1 LIMITED

Key Data

Status

Active

Company No.

13834888

Incorporation date

07/01/2022

Size

Group

Classification

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

Contacts

Registered address

See on map

Latest events (Record since 12/01/2023)

12/01/2026

Confirmation statement made on 2026-01-06 with no updates

View PDF (3 pages)

06/01/2026

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

View PDF (1 pages)

26/11/2025

Group of companies' accounts made up to 2025-03-31

View PDF (87 pages)

23/09/2025

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

View PDF (2 pages)

28/05/2025

Resolutions

View PDF (1 pages)

28/05/2025

Solvency Statement dated 23/05/25

View PDF (1 pages)

28/05/2025

Statement of capital on 2025-05-28

View PDF (3 pages)

28/05/2025

Statement by Directors

View PDF (1 pages)

07/01/2025

Confirmation statement made on 2025-01-06 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)

23/09/2024

Group of companies' accounts made up to 2024-03-31

View PDF (89 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)

19/01/2024

Confirmation statement made on 2024-01-06 with no updates

View PDF (3 pages)

10/01/2024

Second filing of Confirmation Statement dated 2023-01-06

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)

26/09/2023

Group of companies' accounts made up to 2023-03-31

View PDF (89 pages)

12/01/2023

Confirmation statement made on 2023-01-06 with no 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

06/01/2027

Last change occurred

31/03/2025

Accounts

Group

Last made up date

31/03/2025

Next account date

31/03/2026

Next due on

31/12/2026

See more events →

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
Bate, Robert Henry	Director	18/09/2025 - Present	32

Persons with Significant Control

No PSC data available.

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Post-harvest crop activities

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03185729

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15/04/1996

Turnover:

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

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Silviculture and other forestry activities

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

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Mixed farming

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SC127217

Reg. date:

12/09/1990

Turnover:

No. of employees:

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

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Growing of other non-perennial crops

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SC278017

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06/01/2005

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

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Category:

Mixed farming

Comp. code:

02153348

Reg. date:

07/08/1987

Turnover:

No. of employees:

Description

About VIENNA MIDCO 1 LIMITED

VIENNA MIDCO 1 LIMITED is an(a) Active company incorporated on 07/01/2022 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 MIDCO 1 LIMITED?

VIENNA MIDCO 1 LIMITED is currently Active. It was registered on 07/01/2022 .

Where is VIENNA MIDCO 1 LIMITED located?

VIENNA MIDCO 1 LIMITED is registered at Voyage Care Wall Island, Birmingham Road, Lichfield, Staffordshire WS14 0QP.

What does VIENNA MIDCO 1 LIMITED do?

VIENNA MIDCO 1 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 MIDCO 1 LIMITED?

The latest filing was on 12/01/2026: Confirmation statement made on 2026-01-06 with no updates.