1 Villas Limited
- Company number
- 09147866
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 25 Jul 2014
- Nature of business
- Other reservation service activities n.e.c.
Registered office
Previous names
- 1 Villas UK Limited (until 4 Aug 2014)
Officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| DUNAEVA, Irina | Director | 21 Aug 2025 | |
| DURAND, Jean-Etienne | Director | 21 Aug 2025 | |
| GILGENKRANTZ, Thierry Georges Lucien | Director | 4 Aug 2014 |
Control
| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| Mr Thierry Gilgenkrantz | Ownership Of Shares 25 To 50 Percent Voting Rights 25 To 50 Percent Right To Appoint And Remove Directors |
9 Oct 2016 | |
| Mr Philippe Barnet | Ownership Of Shares 25 To 50 Percent Voting Rights 25 To 50 Percent Right To Appoint And Remove Directors |
9 Oct 2016 | 26 Dec 2025 |
| Mrs Irina Dunaeva | Ownership Of Shares 25 To 50 Percent Voting Rights 25 To 50 Percent Right To Appoint And Remove Directors |
9 Oct 2016 | 26 Dec 2025 |
Accounts
| Year ended | Net assets | Cash | Employees |
|---|---|---|---|
| 31 Jul 2025 | £356,019 | £685,947 | 1 |
| 31 Jul 2024 | £91,242 | £433,481 | 0 |
| 31 Jul 2023 | £69,303 | £475,224 | 0 |
| 31 Jul 2022 | -£7,481 | £192,656 | 0 |
| 31 Jul 2021 | £8,336 | £428,627 | 0 |
| 31 Jul 2020 | £21,237 | £194,856 | 0 |
| 31 Jul 2019 | £21,855 | £479,977 | - |
| 31 Jul 2018 | £20,839 | £410,247 | - |
| 31 Jul 2017 | £15,314 | £391,216 | - |
| 31 Jul 2016 | - | £182,473 | - |
| 31 Jul 2015 | -£4,155 | £54,135 | - |
Connections
Directors’ other companies
Companies at the same address
- Amatti Sish1 LP (LP021082)
- Emporium Capital LLP (OC381866)
- Pifim Group Ltd (11033410)
- Umbra International Group Limited (11669571)