VIOLACARD LIMITED
UNIT 3, WATERTON PARK, BRIDGEND CF31 3PH- Active - Proposal to Strike off
- Private Limited Company
- Company No. 10549933
- Last Updated: 19 Jun 2021
Company Profile
VIOLACARD LIMITED was incorporated on Thursday, January 5, 2017 as a Private Limited Company with registered address in BRIDGEND. VIOLACARD LIMITED has the status: Active - Proposal to Strike off and it's listed in the following category: Other service activities n.e.c.. This Private Limited Company has been operating for 8 years 1 month and 19 days.
| Name | VIOLACARD LIMITED |
|---|---|
| Company number | 10549933 |
| Company type | Private Limited Company |
| Incorporation date | 05 Jan 2017 |
| 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 |
|---|---|
| Mr David John Harris Nationality: British |
Dates: Thursday, January 5, 2017 - present
significant influence or control
|
| Viola Group Limited Chamberlain Street, BA5 2PF |
Dates: Thursday, January 5, 2017 - present
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
|
Accounts and Confirmation
| Type of accounts | DORMANT |
|---|---|
| End of financial Year | 31 January |
| Next annual accounts due | 31 January 2021, (-1485 days left) |
| Latest accounts | 31 January 2019 |
| Next confirmation statement due | 02 February 2018 |
| Last confirmation statement dated | Not available |
Mortgages
| Total of Mortgages | 1 |
|---|---|
| Mortgages Outstanding | 1 |
| Mortgages Partially Satisfied | 0 |
| Mortgages Satisfied/Paid | 0 |
Previous Names
| Name | Change Date |
|---|---|
| VIOLACARD LIMITED | 05 Jan 2017 |