Introduction
Watch Company
V
VILLA PLUS HOLDINGS LIMITED
VILLA PLUS HOLDINGS LIMITED is an active company incorporated on 7 July 2021 with the registered office located in St. Albans. The company operates in the Financial and Insurance Activities sector, specifically engaged in activities of other holding companies n.e.c.. VILLA PLUS HOLDINGS LIMITED was registered 4 years ago.(SIC: 64209)
Status
active
Active since 4 years ago
Company No
13499450
LTD Company
Age
4 Years
Incorporated 7 July 2021
Size
N/A
Accounts
ARD: 31/10Up to Date
Last Filed
Made up to 31 October 2024 (1 year ago)
Submitted on 18 July 2025 (9 months ago)
Period: 1 November 2023 - 31 October 2024(13 months)
Type: Full Accounts
Next Due
Due by 31 July 2026
Period: 1 November 2024 - 31 October 2025
Confirmation Statement
Up to Date
Last Filed
Made up to 6 July 2025 (9 months ago)
Submitted on 20 July 2025 (9 months ago)
Next Due
Due by 20 July 2026
For period ending 6 July 2026
Address
16 Adelaide Street St. Albans, AL3 5BH,
8 key events • 2021 - 2022
Funding Officers Ownership
Company Founded
Jul 21
Incorporation Company
Owner Exit
Jan 22
Cessation Of A Person With Significant C...
New Owner
Jan 22
Notification Of A Person With Significan...
Funding Round
Jan 22
Capital Allotment Shares
Owner Exit
Jan 22
Cessation Of A Person With Significant C...
Funding Round
Mar 22
Capital Allotment Shares
Funding Round
Apr 22
Capital Allotment Shares
Director Joined
Aug 22
Appoint Person Director Company With Nam...
3
Funding
1
Officers
3
Ownership
0
Accounts
Officers
2
Name
Role
Appointed
Status
DAVEY, Edward Alfred
ActiveAdelaide Street, St. AlbansAL3 5BH
Born September 1971
Director
Appointed 02 Aug 2022
DAVEY, Edward Alfred
Adelaide Street, St. AlbansAL3 5BH
Born September 1971
Director
02 Aug 2022
Active
MAVANI, Rajesh Anantray
ActiveAdelaide Street, St. AlbansAL3 5BH
Born June 1957
Director
Appointed 07 Jul 2021
MAVANI, Rajesh Anantray
Adelaide Street, St. AlbansAL3 5BH
Born June 1957
Director
07 Jul 2021
Active
Persons with significant control
3
1 Active
2 Ceased
Name
Nature of Control
Notified
Status
Mrs Bina Mavani
CeasedAdelaide Street, St. AlbansAL3 5BH
Born September 1957
Nature of Control
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Right to appoint and remove directors
Notified 06 Jan 2022
Ceased 06 Jan 2022
Mrs Bina Mavani
Adelaide Street, St. AlbansAL3 5BH
Born September 1957
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Right to appoint and remove directors
06 Jan 2022
Ceased 06 Jan 2022
Ceased
Birchwood Bidco Limited
ActiveGreat Portland Street, LondonW1W 7LT
Nature of Control
Ownership of shares 50 to 75 percent
Voting rights 50 to 75 percent
Right to appoint and remove directors
Notified 06 Jan 2022
Birchwood Bidco Limited
Great Portland Street, LondonW1W 7LT
Ownership of shares 50 to 75 percent
Voting rights 50 to 75 percent
Right to appoint and remove directors
06 Jan 2022
Active
Mr Rajesh Anantray Mavani
CeasedAdelaide Street, St. AlbansAL3 5BH
Born June 1957
Nature of Control
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Right to appoint and remove directors
Notified 07 Jul 2021
Ceased 06 Jan 2022
Mr Rajesh Anantray Mavani
Adelaide Street, St. AlbansAL3 5BH
Born June 1957
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Right to appoint and remove directors
07 Jul 2021
Ceased 06 Jan 2022
Ceased
Filing History
24
Description
Type
Date Filed
Document
14 November 2022
AA01Change of Accounting Reference Date
Change Account Reference Date Company Previous Extended
AA01Change of Accounting Reference Date
14 November 2022
6 April 2022
PSC05Notification that PSC Information has been Withdrawn
Change To A Person With Significant Control
PSC05Notification that PSC Information has been Withdrawn
6 April 2022
17 January 2022
PSC07Cessation of Relevant Legal Entity PSC
Cessation Of A Person With Significant Control
PSC07Cessation of Relevant Legal Entity PSC
17 January 2022
14 January 2022
PSC02Notification of Relevant Legal Entity PSC
Notification Of A Person With Significant Control
PSC02Notification of Relevant Legal Entity PSC
14 January 2022
14 January 2022
PSC07Cessation of Relevant Legal Entity PSC
Cessation Of A Person With Significant Control
PSC07Cessation of Relevant Legal Entity PSC
14 January 2022
Notification Of A Person With Significant Control
PSC01Notification of Individual PSC
14 January 2022