General information

Name:

Villa Roehl Ltd

Office Address:

8 Kings Road Arcade Chambers Clifton BS8 4AB Bristol

Number: 06598784

Incorporation date: 2008-05-20

End of financial year: 31 December

Category: Private Limited Company

Status: Active

Description

Data updated on:

Villa Roehl started its operations in the year 2008 as a Private Limited Company under the following Company Registration No.: 06598784. The firm has been active for 16 years and the present status is active. The firm's registered office is based in Bristol at 8 Kings Road. You can also locate this business using the zip code, BS8 4AB. The enterprise's classified under the NACE and SIC code 55100 which means Hotels and similar accommodation. Villa Roehl Ltd filed its account information for the financial period up to 2022-12-31. The latest confirmation statement was filed on 2023-06-19.

The company has a single managing director at the current moment controlling this firm, namely Matthias-Kurt R. who has been executing the director's duties for 16 years. For 2 years Doris E., had been managing the following firm till the resignation in 2012. What is more another director, including Matthias-Kurt R. resigned 14 years ago. At least one secretary in this firm is a limited company, specifically Trianamar International N.v..

Financial data based on annual reports

Company staff

Matthias-Kurt R.

Role: Director

Appointed: 08 October 2012

Latest update: 3 February 2024

Trianamar International N.v.

Role: Corporate Secretary

Appointed: 20 May 2008

Address: Kaya Alonso De Ojeda 13a, Curacao, Nehterlands Antilles

Latest update: 3 February 2024

People with significant control

The companies that control this firm include: Trianamar International N.V. owns over 3/4 of company shares and has 3/4 to full of voting rights. This business can be reached in Willemstad at Kaya Alonso De Ojeda and was registered as a PSC under the registration number 48068.

Trianamar International N.V.
Address: T13a Kaya Alonso De Ojeda, Willemstad, Curacao
Legal authority Curacao
Legal form Incorporation
Country registered Curacao
Place registered Curacao Commercial Register
Registration number 48068
Notified on 20 May 2016
Nature of control:
over 3/4 of shares
3/4 to full of voting rights
right to manage directors

Accounts Documents

Account next due date 30 September 2024
Account last made up date 31 December 2022
Confirmation statement next due date 03 July 2024
Confirmation statement last made up date 19 June 2023
Annual Accounts
Start Date For Period Covered By Report 2017-01-01
End Date For Period Covered By Report 2017-12-31
Annual Accounts
Start Date For Period Covered By Report 2018-01-01
End Date For Period Covered By Report 2018-12-31
Annual Accounts
Start Date For Period Covered By Report 2019-01-01
End Date For Period Covered By Report 2019-12-31
Annual Accounts
Start Date For Period Covered By Report 2020-01-01
End Date For Period Covered By Report 2020-12-31
Annual Accounts
Start Date For Period Covered By Report 2021-01-01
End Date For Period Covered By Report 2021-12-31
Annual Accounts
Start Date For Period Covered By Report 2022-01-01
End Date For Period Covered By Report 2022-12-31

Company filings

Filing category

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Accounts Annual return Confirmation statement Gazette Incorporation Officers Persons with significant control Resolution
Free Download
Micro company accounts made up to 2022-12-31 (AA)
filed on: 31st, August 2023
accounts
Free Download Download filing (3 pages)

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Services (by SIC Code)

  • 55100 : Hotels and similar accommodation
15
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