OpenCompanies

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

2nd Floor
Berkeley Square House
London
W1J 6BD

Previous names

  • 1 Villas UK Limited (until 4 Aug 2014)

Control

NameNature of controlNotifiedCeased
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
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
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

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

Companies at the same address

Data