VIENNA HOLDCO LIMITED

Company summary

Company number: 12424231
Status: ACTIVE
Incorporated / age: 24 January 20206 years
Registered office: Vernacare 1 Western Avenue, Matrix Park, Buckshaw Village, Chorley, PR7 7NB, England
Accounts due: 31 December 2026
Confirmation statement due: 6 February 2027
Active officers: 2
Outstanding charges: 0

Sourced from Companies House, retrieved 6 October 2026 at 18:29 UTC. This is public register information, not a credit or legal assessment.

Company type
Private limited company
Address
Vernacare 1 Western Avenue, Matrix Park, Buckshaw Village, Chorley, PR7 7NB, England
Nature of business
Activities of other holding companies n.e.c.

Officer details

Name	Role	Appointed On	Resigned On	Country of Residence	Date of Birth	Address
HODGES, Alexander Weld ACTIVE	Director	17 Nov 2022		England	September 1968	Vernacare, 1 Western Avenue, Matrix Park, Buckshaw Village, Chorley, PR7 7NB, England
MORRIS, Nicola Spencer ACTIVE	Director	15 Sep 2020		England	March 1978	Vernacare, 1 Western Avenue, Matrix Park, Buckshaw Village, Chorley, PR7 7NB, England
BREWSTER, Steven David RESIGNED	Director	23 Feb 2023	14 Mar 2025	Scotland	August 1974	Vernacare, 1 Western Avenue, Matrix Park, Buckshaw Village, Chorley, PR7 7NB, England
HALL, Richard Andrew RESIGNED	Director	30 Sep 2021	24 Jul 2026	England	February 1976	Vernacare, 1 Western Avenue, Matrix Park, Buckshaw Village, Chorley, PR7 7NB, England
MITCHELL, James George RESIGNED	Director	24 Jan 2020	12 Feb 2021	United Kingdom	April 1981	10 Grosvenor Street, London, W1K 4QB
STEELE, James RESIGNED	Director	14 Feb 2020	14 Apr 2022	England	January 1967	Vernacare, 1 Western Avenue, Matrix Park, Buckshaw Village, Chorley, PR7 7NB, England
TAYLOR, Adam Stewart RESIGNED	Director	24 Jan 2020	12 Feb 2021	United Kingdom	May 1987	10 Grosvenor Street, London, W1K 4QB
WADHAMS, Timothy David RESIGNED	Director	17 Nov 2022	24 Sep 2026	England	February 1974	Vernacare, 1 Western Avenue, Matrix Park, Buckshaw Village, Chorley, PR7 7NB, England

HODGES, Alexander Weld ACTIVE
Role: Director
Appointed on: 17 Nov 2022
Country of Residence: England
Date of birth: September 1968
Address: Vernacare, 1 Western Avenue, Matrix Park, Buckshaw Village, Chorley, PR7 7NB, England

MORRIS, Nicola Spencer ACTIVE
Role: Director
Appointed on: 15 Sep 2020
Country of Residence: England
Date of birth: March 1978
Address: Vernacare, 1 Western Avenue, Matrix Park, Buckshaw Village, Chorley, PR7 7NB, England

BREWSTER, Steven David RESIGNED
Role: Director
Appointed on: 23 Feb 2023
Resigned on: 14 Mar 2025
Country of Residence: Scotland
Date of birth: August 1974
Address: Vernacare, 1 Western Avenue, Matrix Park, Buckshaw Village, Chorley, PR7 7NB, England

HALL, Richard Andrew RESIGNED
Role: Director
Appointed on: 30 Sep 2021
Resigned on: 24 Jul 2026
Country of Residence: England
Date of birth: February 1976
Address: Vernacare, 1 Western Avenue, Matrix Park, Buckshaw Village, Chorley, PR7 7NB, England

STEELE, James RESIGNED
Role: Director
Appointed on: 14 Feb 2020
Resigned on: 14 Apr 2022
Country of Residence: England
Date of birth: January 1967
Address: Vernacare, 1 Western Avenue, Matrix Park, Buckshaw Village, Chorley, PR7 7NB, England

WADHAMS, Timothy David RESIGNED
Role: Director
Appointed on: 17 Nov 2022
Resigned on: 24 Sep 2026
Country of Residence: England
Date of birth: February 1974
Address: Vernacare, 1 Western Avenue, Matrix Park, Buckshaw Village, Chorley, PR7 7NB, England

Created	Status	Filings
20 Aug 2025	Outstanding	Registration of a charge (MR01) (opens in a new tab)
01 Mar 2021	Satisfied	Registration of a charge (MR01) (opens in a new tab)Satisfaction of a charge (MR04) (opens in a new tab)
09 Jul 2020	Satisfied	Registration of a charge (MR01) (opens in a new tab)Satisfaction of a charge (MR04) (opens in a new tab)
14 Feb 2020	Satisfied	Registration of a charge (MR01) (opens in a new tab)Satisfaction of a charge (MR04) (opens in a new tab)
14 Feb 2020	Satisfied	Registration of a charge (MR01) (opens in a new tab)Satisfaction of a charge (MR04) (opens in a new tab)

No PSC exemptions are recorded for this company.

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