VIO HOLDINGS LIMITED
UNIT 7/8 COMMERCE PARK, COMMERCE WAY, CROYDON CR0 4YL- Active
- Private Limited Company
- Company No. 06489214
- Last Updated: 01 Mar 2024
Company Profile
VIO HOLDINGS LIMITED was incorporated on Wednesday, January 30, 2008 as a Private Limited Company with registered address in CROYDON. VIO HOLDINGS LIMITED has the status: Active and it's listed in the following category: Activities of other holding companies n.e.c.. This Private Limited Company has been operating for 16 years 9 months and 4 days.
| Name | VIO HOLDINGS LIMITED |
|---|---|
| Company number | 06489214 |
| Company type | Private Limited Company |
| Incorporation date | 30 Jan 2008 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
UNIT 7/8 COMMERCE PARK COMMERCE WAY CROYDON CR0 4YL |
|---|---|
| Country Of Origin | ENGLAND |
Map based on PostCode
Ownership Information
Individuals and organizations with significant control over the business either by owning at least 25% shares or by virtue of significant influence over the business.
| Name | Nature of Control |
|---|---|
| Inspiration Healthcare Group Plc Commerce Park, Commerce Way, CR0 4YL |
Dates: Tuesday, September 24, 2019 - present
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
|
| Mr Clive Brunsden Nationality: British |
Dates: Tuesday, August 1, 2017 - Tuesday, September 24, 2019
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
|
| Mrs Christine Elizabeth Leeding Nationality: British |
Dates: Monday, January 30, 2017 - Tuesday, August 1, 2017
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
|
| Mr Stephen Howard Nationality: British |
Dates: Monday, January 30, 2017 - Tuesday, September 24, 2019
ownership of shares 50 to 75 percent
voting rights 50 to 75 percent
|
Accounts and Confirmation
| Type of accounts | SMALL |
|---|---|
| End of financial Year | 31 January |
| Next annual accounts due | 31 October 2024, (-3 days left) |
| Latest accounts | 31 January 2023 |
| Next confirmation statement due | 27 February 2017 |
| Last confirmation statement dated | 30 January 2016 |
Mortgages
| Total of Mortgages | 2 |
|---|---|
| Mortgages Outstanding | 2 |
| Mortgages Partially Satisfied | 0 |
| Mortgages Satisfied/Paid | 0 |
Previous Names
| Name | Change Date |
|---|---|
| VIO HOLDINGS LIMITED | 30 Jan 2008 |