OpenCompanies

Villa Plus Holdings Limited

Company number
13499450
Status
Active
Type
Private Limited Company
Incorporated
7 Jul 2021
Nature of business
Activities of other holding companies n.e.c.
Corporate group
Birchwood Topco Limited (11 companies)

Registered office

16 Adelaide Street
St. Albans
AL3 5BH

Officers

NameRoleAppointedResigned
DAVEY, Edward Alfred Director 2 Aug 2022
MAVANI, Rajesh Anantray Director 7 Jul 2021

Control

NameNature of controlNotifiedCeased
Mrs Bina Mavani Ownership Of Shares 25 To 50 Percent
Voting Rights 25 To 50 Percent
Right To Appoint And Remove Directors
6 Jan 2022 6 Jan 2022
Mr Rajesh Anantray Mavani Ownership Of Shares 25 To 50 Percent
Voting Rights 25 To 50 Percent
Right To Appoint And Remove Directors
7 Jul 2021 6 Jan 2022
Birchwood Bidco Limited Ownership Of Shares 50 To 75 Percent
Voting Rights 50 To 75 Percent
Right To Appoint And Remove Directors
6 Jan 2022

Accounts

Connections

Owned by

Villa Plus Holdings Limited → Birchwood Bidco LimitedBirchwood Topco Limited

Controls

Directors’ other companies

Companies at the same address

Data