VIOLA BUSINESS LIMITED
UNIT 3, WATERTON PARK, BRIDGEND CF31 3PH- Active - Proposal to Strike off
- Private Limited Company
- Company No. 10225513
- Last Updated: 01 Jul 2021
Company Profile
VIOLA BUSINESS LIMITED was incorporated on Friday, June 10, 2016 as a Private Limited Company with registered address in BRIDGEND. VIOLA BUSINESS LIMITED has the status: Active - Proposal to Strike off and it's listed in the following category: Dormant Company. This Private Limited Company has been operating for 8 years 8 months and 14 days.
| Name | VIOLA BUSINESS LIMITED |
|---|---|
| Company number | 10225513 |
| Company type | Private Limited Company |
| Incorporation date | 10 Jun 2016 |
| Status | Active - Proposal to Strike off |
| Industry (SIC 2007) |
Address
| Registered Address |
UNIT 3 WATERTON PARK BRIDGEND CF31 3PH |
|---|---|
| Country Of Origin | WALES |
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 |
|---|---|
| Viola Money Limited Second Floor, 201 Bishopsgate, EC2M 3AB |
Dates: Monday, April 15, 2019 - present
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
|
| Mr Christopher John Hamilton Nationality: British |
Dates: Thursday, April 11, 2019 - Monday, April 15, 2019
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
|
| Mr David John Harris Nationality: British |
Dates: Friday, June 10, 2016 - Thursday, April 11, 2019
ownership of shares 25 to 50 percent
|
| Mrs Janet Hamilton Nationality: British |
Dates: Friday, June 10, 2016 - Monday, April 15, 2019
ownership of shares 25 to 50 percent
|
Accounts and Confirmation
| Type of accounts | DORMANT |
|---|---|
| End of financial Year | 31 July |
| Next annual accounts due | 30 April 2020, (-1761 days left) |
| Latest accounts | 31 July 2018 |
| Next confirmation statement due | 08 July 2017 |
| Last confirmation statement dated | Not available |
Mortgages
| Total of Mortgages | 2 |
|---|---|
| Mortgages Outstanding | 2 |
| Mortgages Partially Satisfied | 0 |
| Mortgages Satisfied/Paid | 0 |
Previous Names
| Name | Change Date |
|---|---|
| VIOLA BUSINESS LIMITED | 10 Jun 2016 |