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Vienna Holdco Limited

Vienna Holdco Limited is a dormant company incorporated on 24 January 2020 with the registered office located in Chorley, Lancashire. Vienna Holdco Limited was registered 5 years ago.
Status
Dormant
Dormant since 1 year 7 months ago
Company No
12424231
Private limited company
Age
5 years
Incorporated 24 January 2020
Size
Micro
Turnover is under £1M
Under 10 employees
Confirmation
Submitted
Dated 23 January 2025 (7 months ago)
Next confirmation dated 23 January 2026
Due by 6 February 2026 (5 months remaining)
Last change occurred 4 years ago
Accounts
Submitted
For period 1 Apr31 Mar 2024 (1 year)
Accounts type is Dormant
Next accounts for period 31 March 2025
Due by 31 December 2025 (3 months remaining)
Contact
Address
Vernacare 1 Western Avenue
Matrix Park
Buckshaw Village
Chorley
PR7 7NB
England
Same address for the past 4 years
Telephone
Unreported
Email
Unreported
People
Officers
5
Shareholders
1
Controllers (PSC)
1
Director • Cfo • British • Lives in England • Born in Mar 1978
Director • British • Lives in England • Born in Feb 1974
Director • Chief Executive • American • Lives in England • Born in Sep 1968
Director • Coo • British • Lives in England • Born in Feb 1976
Director • Commercial Director • British • Lives in Scotland • Born in Aug 1974
Shareholders, PSCs & Group Structure
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Mutual Companies
Vernacare Limited
Nicola Spencer Morris, Mr Richard Andrew Hall, and 3 more are mutual people.
Active
Frontier Plastics Limited
Nicola Spencer Morris, Mr Richard Andrew Hall, and 3 more are mutual people.
Active
Exmoor Plastics Limited
Nicola Spencer Morris, Mr Richard Andrew Hall, and 3 more are mutual people.
Active
Vernacare North America Limited
Nicola Spencer Morris, Mr Richard Andrew Hall, and 3 more are mutual people.
Active
Praetorian Disposable Products Limited
Nicola Spencer Morris, Mr Richard Andrew Hall, and 3 more are mutual people.
Active
Frontier Multigate Limited
Nicola Spencer Morris, Mr Richard Andrew Hall, and 3 more are mutual people.
Active
Robinson Healthcare Limited
Nicola Spencer Morris, Mr Richard Andrew Hall, and 3 more are mutual people.
Active
Business Creation Real Estate Carlton Facility 3 Limited
Steven David Brewster, Nicola Spencer Morris, and 3 more are mutual people.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2021–2024)
Period Ended
31 Mar 2024
For period 31 Mar31 Mar 2024
Traded for 12 months
Cash in Bank
Unreported
Same as previous period
Turnover
Unreported
Same as previous period
Employees
Unreported
Decreased by 2 (-100%)
Total Assets
£35.21M
Same as previous period
Total Liabilities
-£34.3M
Same as previous period
Net Assets
£906K
Same as previous period
Debt Ratio (%)
97%
Same as previous period
Latest Activity
Charge Satisfied
15 Days Ago on 22 Aug 2025
Charge Satisfied
15 Days Ago on 22 Aug 2025
Charge Satisfied
15 Days Ago on 22 Aug 2025
Charge Satisfied
15 Days Ago on 22 Aug 2025
New Charge Registered
17 Days Ago on 20 Aug 2025
Steven David Brewster Resigned
5 Months Ago on 14 Mar 2025
Confirmation Submitted
7 Months Ago on 3 Feb 2025
Dormant Accounts Submitted
7 Months Ago on 22 Jan 2025
Ms Nicola Boulton Details Changed
1 Year 1 Month Ago on 13 Jul 2024
Confirmation Submitted
1 Year 7 Months Ago on 7 Feb 2024
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Documents
Satisfaction of charge 124242310003 in full
Submitted on 22 Aug 2025
Satisfaction of charge 124242310002 in full
Submitted on 22 Aug 2025
Satisfaction of charge 124242310001 in full
Submitted on 22 Aug 2025
Satisfaction of charge 124242310004 in full
Submitted on 22 Aug 2025
Registration of charge 124242310005, created on 20 August 2025
Submitted on 21 Aug 2025
Termination of appointment of Steven David Brewster as a director on 14 March 2025
Submitted on 27 Mar 2025
Confirmation statement made on 23 January 2025 with no updates
Submitted on 3 Feb 2025
Accounts for a dormant company made up to 31 March 2024
Submitted on 22 Jan 2025
Director's details changed for Ms Nicola Boulton on 13 July 2024
Submitted on 8 Jan 2025
Notice of agreement to exemption from audit of accounts for period ending 31/03/24
Submitted on 5 Dec 2024
Repayment History
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