Active
Company Information for VILLON HOLDINGS (UK) LIMITED
14 RANDOLPH ROAD, LONDON, W9 1AN,
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Company Registration Number
![]() Private Limited Company
Active |
Company Name | |
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VILLON HOLDINGS (UK) LIMITED | |
Legal Registered Office | |
14 RANDOLPH ROAD LONDON W9 1AN Other companies in NW8 | |
Company Number | 08047616 | |
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Company ID Number | 08047616 | |
Date formed | 2012-04-26 | |
Country | ENGLAND | |
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Active | |
Lastest accounts | 30/04/2023 | |
Account next due | 31/01/2025 | |
Latest return | 26/04/2016 | |
Return next due | 24/05/2017 | |
Type of accounts | TOTAL EXEMPTION FULL |
Last Datalog update: | 2025-02-05 05:46:32 |
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Officer | Role | Date Appointed |
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LINDSEY VILLON MCMURRAY |
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LINDSEY VILLON MCMURRAY |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
PSC SERVICE COMPANY LIMITED | Director | 2016-03-08 | CURRENT | 2016-03-08 | Active | |
OPLO HOLDINGS LTD | Director | 2016-02-24 | CURRENT | 2016-02-24 | Active | |
PSC III CARRY GP LIMITED | Director | 2016-02-16 | CURRENT | 2016-02-16 | Active | |
PSC NOMINEE 3 LIMITED | Director | 2015-12-15 | CURRENT | 2015-12-15 | Active | |
HONEYCOMB FINANCE LIMITED | Director | 2015-10-26 | CURRENT | 2014-01-17 | Active | |
CAPITALFLOW HOLDINGS LIMITED | Director | 2015-09-03 | CURRENT | 2015-09-03 | Active - Proposal to Strike off | |
HONEYCOMB HOLDINGS LIMITED | Director | 2015-08-26 | CURRENT | 2015-08-26 | Active | |
BUMBLEBEE LOANS LTD | Director | 2015-02-18 | CURRENT | 1985-04-25 | Active | |
PSC III GP LIMITED | Director | 2014-12-16 | CURRENT | 2014-12-16 | Active | |
POLLENUP LIMITED | Director | 2014-08-29 | CURRENT | 2014-08-29 | Active | |
ARO FINANCE GROUP LIMITED | Director | 2014-07-17 | CURRENT | 2014-07-01 | Active | |
SOF ANNEX NOMINEES LIMITED | Director | 2014-03-06 | CURRENT | 2014-03-06 | Active | |
SOF GENERAL PARTNER (UK) LIMITED | Director | 2013-12-19 | CURRENT | 2013-12-19 | Active | |
SOF GENERAL PARTNER (SCOTLAND) II LIMITED | Director | 2013-12-19 | CURRENT | 2013-12-19 | Active | |
SOF PARENT LIMITED | Director | 2013-12-18 | CURRENT | 2013-12-18 | Dissolved 2015-05-12 | |
POLLEN STREET CAPITAL LIMITED | Director | 2013-10-21 | CURRENT | 2013-10-21 | Active | |
FUTURE FIRST ALUMNI LIMITED | Director | 2013-06-12 | CURRENT | 2010-02-23 | Active | |
SHAWBROOK BANK LIMITED | Director | 2011-01-31 | CURRENT | 1944-06-29 | Active |
Date | Document Type | Document Description |
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30/04/24 ACCOUNTS TOTAL EXEMPTION FULL | ||
Change of details for Ms Lindsey Villon Mcmurray as a person with significant control on 2023-08-04 | ||
SECRETARY'S DETAILS CHNAGED FOR LINDSEY VILLON MCMURRAY on 2023-08-04 | ||
Director's details changed for Ms Lindsey Mcmurray on 2023-08-04 | ||
30/04/22 ACCOUNTS TOTAL EXEMPTION FULL | ||
AA | 30/04/22 ACCOUNTS TOTAL EXEMPTION FULL | |
CONFIRMATION STATEMENT MADE ON 26/04/22, WITH NO UPDATES | ||
CS01 | CONFIRMATION STATEMENT MADE ON 26/04/22, WITH NO UPDATES | |
AA | 30/04/21 ACCOUNTS TOTAL EXEMPTION FULL | |
CS01 | CONFIRMATION STATEMENT MADE ON 26/04/21, WITH NO UPDATES | |
AA | 30/04/20 ACCOUNTS TOTAL EXEMPTION FULL | |
MISC | Uk court order approving completion of cross-border merger | |
AP01 | DIRECTOR APPOINTED MR JORGE FERNANDO VILLON | |
MISC | CBO1 cross border merger notice | |
CS01 | CONFIRMATION STATEMENT MADE ON 26/04/20, WITH NO UPDATES | |
CS01 | CONFIRMATION STATEMENT MADE ON 26/04/20, WITH NO UPDATES | |
AA | 30/04/19 ACCOUNTS TOTAL EXEMPTION FULL | |
DISS40 | Compulsory strike-off action has been discontinued | |
GAZ1 | FIRST GAZETTE notice for compulsory strike-off | |
CS01 | CONFIRMATION STATEMENT MADE ON 26/04/19, WITH NO UPDATES | |
AA | 30/04/18 ACCOUNTS TOTAL EXEMPTION FULL | |
CS01 | CONFIRMATION STATEMENT MADE ON 26/04/18, WITH NO UPDATES | |
AD01 | REGISTERED OFFICE CHANGED ON 06/04/18 FROM 1 Yoo Building 17 Hall Road London NW8 9RF | |
AA | 30/04/17 ACCOUNTS TOTAL EXEMPTION FULL | |
LATEST SOC | 20/06/17 STATEMENT OF CAPITAL;EUR 18100 | |
CS01 | CONFIRMATION STATEMENT MADE ON 26/04/17, WITH UPDATES | |
AA | 30/04/16 ACCOUNTS TOTAL EXEMPTION SMALL | |
LATEST SOC | 07/06/16 STATEMENT OF CAPITAL;EUR 18100 | |
AR01 | 26/04/16 ANNUAL RETURN FULL LIST | |
AA | 30/04/15 ACCOUNTS TOTAL EXEMPTION SMALL | |
LATEST SOC | 27/05/15 STATEMENT OF CAPITAL;EUR 18100 | |
AR01 | 26/04/15 ANNUAL RETURN FULL LIST | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/04/14 | |
LATEST SOC | 19/06/14 STATEMENT OF CAPITAL;EUR 18100 | |
AR01 | 26/04/14 ANNUAL RETURN FULL LIST | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/04/13 | |
AR01 | 26/04/13 ANNUAL RETURN FULL LIST | |
MODEL ARTICLES | MODEL ARTICLES ADOPTED: PRIVATE LIMITED BY SHARES | |
NEWINC | CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
Total # Mortgages/Charges | 0 |
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Mortgages/Charges outstanding | 0 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 0 |
Average | Max | |
MortgagesNumMortCharges | 3.91 | 99 |
MortgagesNumMortOutstanding | 2.00 | 97 |
MortgagesNumMortPartSatisfied | 0.00 | 6 |
MortgagesNumMortSatisfied | 1.90 | 99 |
This shows the max and average number of mortgages for companies with the same SIC code of 41100 - Development of building projects
The top companies supplying to UK government with the same SIC code (41100 - Development of building projects) as VILLON HOLDINGS (UK) LIMITED are:
If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help. Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us. |