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Villiers Acquisition Limited

Villiers Acquisition Limited is an active company incorporated on 23 November 2010 with the registered office located in London, Greater London. Villiers Acquisition Limited was registered 14 years ago.
Status
Active
Active since incorporation
Company No
07448025
Private limited company
Age
14 years
Incorporated 23 November 2010
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 21 December 2024 (8 months ago)
Next confirmation dated 21 December 2025
Due by 4 January 2026 (3 months remaining)
Last change occurred 6 years ago
Accounts
Due Soon
For period 30 Dec28 Dec 2023 (12 months)
Accounts type is Audit Exemption Subsidiary
Next accounts for period 31 December 2024
Due by 30 September 2025 (23 days remaining)
Contact
Address
75b Verde
10 Bressenden Place
London
SW1E 5DH
United Kingdom
Same address for the past 4 years
Telephone
Unreported
Email
Unreported
People
Officers
2
Shareholders
1
Controllers (PSC)
1
Director • Chief Operating Officer • British • Lives in England • Born in Nov 1977
Director • Cfo • Brazilian • Lives in UK • Born in Jan 1975
Pret A Manger (Europe) Limited
PSC
Shareholders, PSCs & Group Structure
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Mutual Companies
Pret A Manger (Europe) Limited
Mr Panayioti Michael Andrew Christou and Gustavo Henrique Lins Peixoto are mutual people.
Active
Eat Limited
Mr Panayioti Michael Andrew Christou and Gustavo Henrique Lins Peixoto are mutual people.
Active
Pret A Manger (Usa) Limited
Mr Panayioti Michael Andrew Christou and Gustavo Henrique Lins Peixoto are mutual people.
Active
Pret A Manger (Hong Kong) Limited
Mr Panayioti Michael Andrew Christou and Gustavo Henrique Lins Peixoto are mutual people.
Active
Pret A Manger Limited
Mr Panayioti Michael Andrew Christou and Gustavo Henrique Lins Peixoto are mutual people.
Active
Pret Holding 1 Ltd
Mr Panayioti Michael Andrew Christou and Gustavo Henrique Lins Peixoto are mutual people.
Active
Pret Holding 2 Ltd
Mr Panayioti Michael Andrew Christou and Gustavo Henrique Lins Peixoto are mutual people.
Active
Pret UK Limited
Mr Panayioti Michael Andrew Christou is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2014–2023)
Period Ended
28 Dec 2023
For period 28 Dec28 Dec 2023
Traded for 12 months
Cash in Bank
Unreported
Same as previous period
Turnover
Unreported
Same as previous period
Employees
Unreported
Same as previous period
Total Assets
£0
Same as previous period
Total Liabilities
£0
Same as previous period
Net Assets
£0
Same as previous period
Debt Ratio (%)
Unreported
Latest Activity
Confirmation Submitted
8 Months Ago on 23 Dec 2024
Subsidiary Accounts Submitted
11 Months Ago on 29 Sep 2024
Confirmation Submitted
1 Year 5 Months Ago on 8 Apr 2024
Small Accounts Submitted
1 Year 5 Months Ago on 28 Mar 2024
Confirmation Submitted
2 Years 8 Months Ago on 21 Dec 2022
Villiers Midco Limited (PSC) Resigned
2 Years 8 Months Ago on 18 Dec 2022
Pret a Manger (Europe) Limited (PSC) Appointed
2 Years 8 Months Ago on 18 Dec 2022
Small Accounts Submitted
3 Years Ago on 12 Jul 2022
Gustavo Henrique Lins Peixoto Details Changed
3 Years Ago on 5 Apr 2022
Small Accounts Submitted
3 Years Ago on 16 Feb 2022
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Documents
Confirmation statement made on 21 December 2024 with no updates
Submitted on 23 Dec 2024
Audit exemption statement of guarantee by parent company for period ending 28/12/23
Submitted on 29 Sep 2024
Notice of agreement to exemption from audit of accounts for period ending 28/12/23
Submitted on 29 Sep 2024
Consolidated accounts of parent company for subsidiary company period ending 28/12/23
Submitted on 29 Sep 2024
Audit exemption subsidiary accounts made up to 28 December 2023
Submitted on 29 Sep 2024
Confirmation statement made on 21 December 2023 with no updates
Submitted on 8 Apr 2024
Accounts for a small company made up to 29 December 2022
Submitted on 28 Mar 2024
Audit exemption statement of guarantee by parent company for period ending 29/12/22
Submitted on 12 Oct 2023
Notice of agreement to exemption from audit of accounts for period ending 29/12/22
Submitted on 12 Oct 2023
Notification of Pret a Manger (Europe) Limited as a person with significant control on 18 December 2022
Submitted on 28 Dec 2022
Repayment History
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