| Company Name | Villon Holdings (UK) Limited |
|---|---|
| Directors | Lindsey McMurray and Jorge Fernando Villon |
| Company Status | Active |
| Company Number | 08047616 |
| Category | Private Limited Company |
| Incorporation Date | 26 April 2012(12 years ago) |
Business Activity
| Section F | Construction |
|---|---|
| SIC 7011 | Development & sell real estate |
| SIC 41100 | Development of building projects |
Directors
| Director Name | Ms Lindsey McMurray |
|---|---|
| Date of Birth | January 1971 (Born 53 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 26 April 2012(same day as company formation) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | 1 Yoo Building 17 Hall Road London NW8 9RF |
| Secretary Name | Lindsey Villon McMurray |
|---|---|
| Status | Current |
| Appointed | 26 April 2012(same day as company formation) |
| Role | Company Director |
| Correspondence Address | 1 Yoo Building 17 Hall Road London NW8 9RF |
| Director Name | Mr Jorge Fernando Villon |
|---|---|
| Date of Birth | October 1958 (Born 65 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 02 November 2020(8 years, 6 months after company formation) |
| Appointment Duration | 3 years, 6 months |
| Role | Retired |
| Country of Residence | United Kingdom |
| Correspondence Address | 14 Randolph Road London W9 1AN |
Location
| Registered Address | 14 Randolph Road London W9 1AN |
|---|---|
| Region | London |
| Constituency | Westminster North |
| County | Greater London |
| Ward | Little Venice |
| Built Up Area | Greater London |
| Address Matches | 2 other UK companies use this postal address |
Accounts
| Latest Accounts | 30 April 2023 (1 year ago) |
|---|---|
| Next Accounts Due | 31 January 2025 (9 months from now) |
| Accounts Category | Total Exemption Full |
| Accounts Year End | 30 April |
Returns
| Latest Return | 26 April 2023 (1 year ago) |
|---|---|
| Next Return Due | 10 May 2024 (5 days from now) |
Filing History
| 4 August 2023 | Change of details for Ms Lindsey Villon Mcmurray as a person with significant control on 4 August 2023 (2 pages) |
|---|---|
| 4 August 2023 | Director's details changed for Ms Lindsey Mcmurray on 4 August 2023 (2 pages) |
| 4 August 2023 | Secretary's details changed for Lindsey Villon Mcmurray on 4 August 2023 (1 page) |
| 12 May 2023 | Confirmation statement made on 26 April 2023 with no updates (3 pages) |
| 13 January 2023 | Total exemption full accounts made up to 30 April 2022 (10 pages) |
| 6 June 2022 | Confirmation statement made on 26 April 2022 with no updates (3 pages) |
| 6 April 2022 | Total exemption full accounts made up to 30 April 2021 (11 pages) |
| 30 April 2021 | Confirmation statement made on 26 April 2021 with no updates (3 pages) |
| 13 April 2021 | Total exemption full accounts made up to 30 April 2020 (10 pages) |
| 18 December 2020 | Uk court order approving completion of cross-border merger (2 pages) |
| 3 November 2020 | Appointment of Mr Jorge Fernando Villon as a director on 2 November 2020 (2 pages) |
| 23 September 2020 | CBO1 cross border merger notice (45 pages) |
| 19 May 2020 | Confirmation statement made on 26 April 2020 with no updates (3 pages) |
| 23 December 2019 | Total exemption full accounts made up to 30 April 2019 (8 pages) |
| 17 July 2019 | Compulsory strike-off action has been discontinued (1 page) |
| 16 July 2019 | First Gazette notice for compulsory strike-off (1 page) |
| 15 July 2019 | Confirmation statement made on 26 April 2019 with no updates (3 pages) |
| 23 January 2019 | Total exemption full accounts made up to 30 April 2018 (8 pages) |
| 20 June 2018 | Confirmation statement made on 26 April 2018 with no updates (3 pages) |
| 6 April 2018 | Registered office address changed from 1 Yoo Building 17 Hall Road London NW8 9RF to 14 Randolph Road London W9 1AN on 6 April 2018 (1 page) |
| 5 February 2018 | Total exemption full accounts made up to 30 April 2017 (7 pages) |
| 20 June 2017 | Confirmation statement made on 26 April 2017 with updates (5 pages) |
| 20 June 2017 | Confirmation statement made on 26 April 2017 with updates (5 pages) |
| 2 February 2017 | Total exemption small company accounts made up to 30 April 2016 (5 pages) |
| 2 February 2017 | Total exemption small company accounts made up to 30 April 2016 (5 pages) |
| 7 June 2016 | Annual return made up to 26 April 2016 with a full list of shareholders Statement of capital on 2016-06-07
|
| 7 June 2016 | Annual return made up to 26 April 2016 with a full list of shareholders Statement of capital on 2016-06-07
|
| 9 February 2016 | Total exemption small company accounts made up to 30 April 2015 (4 pages) |
| 9 February 2016 | Total exemption small company accounts made up to 30 April 2015 (4 pages) |
| 27 May 2015 | Annual return made up to 26 April 2015 with a full list of shareholders Statement of capital on 2015-05-27
|
| 27 May 2015 | Annual return made up to 26 April 2015 with a full list of shareholders Statement of capital on 2015-05-27
|
| 13 February 2015 | Accounts for a dormant company made up to 30 April 2014 (5 pages) |
| 13 February 2015 | Accounts for a dormant company made up to 30 April 2014 (5 pages) |
| 19 June 2014 | Annual return made up to 26 April 2014 with a full list of shareholders Statement of capital on 2014-06-19
|
| 19 June 2014 | Annual return made up to 26 April 2014 with a full list of shareholders Statement of capital on 2014-06-19
|
| 28 February 2014 | Accounts for a dormant company made up to 30 April 2013 (6 pages) |
| 28 February 2014 | Accounts for a dormant company made up to 30 April 2013 (6 pages) |
| 24 May 2013 | Annual return made up to 26 April 2013 with a full list of shareholders (4 pages) |
| 24 May 2013 | Annual return made up to 26 April 2013 with a full list of shareholders (4 pages) |
| 26 April 2012 | Incorporation
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| 26 April 2012 | Incorporation
|