VILLIERS GROUP (UK) LIMITED

VILLIERS GROUP (UK) LIMITED is an active private limited company, incorporated on 26 October 2018. The nature of the business is Activities of other holding companies n.e.c.. The company's registered office is on Copse Drive, Coventry. The company's accounts were last made up to 31 December 2022, are next due on 30 September 2024, and fall under the accounts category: Total Exemption Full. VILLIERS GROUP (UK) LIMITED has no previous names. The company has five mortgage charges, all of which are outstanding.

Registered Office

Address Line 1	3 VILLIERS COURT, COPSE DRIVE MILLISONS WOOD
Address Line 2	MERIDEN
Post Town	COVENTRY
Country	UNITED KINGDOM
Postcode	CV5 9RG

Accounts

Accounting Reference Date	31^st December
Accounts Next Due Date	30/09/2024
Accounts Last Made Up Date	31/12/2022
Accounts Category	TOTAL EXEMPTION FULL

Confirmation Statement

Next Due Date	08/11/2024
Last Made Up Date	25/10/2023

Return

Next Due Date	23/11/2019
Last Made Up Date	Not available

Mortgages

Number of Mortgage Charges	5
Number of Outstanding Charges	5
Number of Satisfied Charges	0
Number of Partially Satisfied Charges	0

Nature of Business (SIC Codes)

64209 - Activities of other holding companies n.e.c.

Company Name History

From incorporation onwards:

VILLIERS GROUP (UK) LIMITED

Directors

(The company's officers)

MR HARVINDER SINGH VIRDEE

(~61 year old British national)

3 VILLIERS COURT, COPSE DRIVE MILLISONS WOOD, MERIDEN, COVENTRY, CV5 9RG, UNITED KINGDOM

Current Director
Gives occupation as DIRECTOR
Usually resident in UNITED KINGDOM

Appointed on 26/10/2018

MRS JASVINDER KAUR VIRDEE

(~55 year old British national)

3 VILLIERS COURT, COPSE DRIVE MILLISONS WOOD, MERIDEN, COVENTRY, CV5 9RG, UNITED KINGDOM

Current Director
Gives occupation as DIRECTOR
Usually resident in UNITED KINGDOM

Appointed on 26/10/2018

Shareholders

(Persons of Significant Control)

Mrs Jasvinder Kaur Virdee

(~55 year old British national)

3 Villiers Court, Copse Drive, Millisons Wood, Meriden, Coventry, CV5 9RG, United Kingdom

Owns between 25% and 50% of the shares.
Holds between 25% and 50% of the voting rights.

Notified on 26/10/2018

Mr Harvinder Singh Virdee

(~61 year old British national)

3 Villiers Court, Copse Drive, Millisons Wood, Meriden, Coventry, CV5 9RG, United Kingdom

Owns between 25% and 50% of the shares.
Holds between 25% and 50% of the voting rights.

Notified on 26/10/2018

Source: Companies House

Licence: Supplied under section 47 and 50 of the Copyright, Designs and Patents Act 1988 and Schedule 1 of the Database Regulations (SI 1997/3032)