VIOLA INS. LTD
GROUND FLOOR, BLOCK 3, WATERTON PARK, BRIDGEND CF31 3PH- Active
- Private Limited Company
- Company No. 11194743
- Last Updated: 01 Mar 2024
Company Profile
VIOLA INS. LTD was incorporated on Thursday, February 8, 2018 as a Private Limited Company with registered address in BRIDGEND. VIOLA INS. LTD has the status: Active and it's listed in the following category: Other information service activities n.e.c.. This Private Limited Company has been operating for 7 years and 16 days.
| Name | VIOLA INS. LTD |
|---|---|
| Company number | 11194743 |
| Company type | Private Limited Company |
| Incorporation date | 08 Feb 2018 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
GROUND FLOOR, BLOCK 3 WATERTON PARK BRIDGEND CF31 3PH |
|---|---|
| Country Of Origin | UNITED KINGDOM |
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 Christopher John Hamilton Nationality: British |
Dates: Tuesday, March 17, 2020 - present
ownership of shares 75 to 100 percent
|
| Viola Money Limited Second Floor, 201 Bishopsgate, EC2M 3AB |
Dates: Monday, April 15, 2019 - Tuesday, March 17, 2020
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
|
| Ms Janet Hamilton Nationality: British |
Dates: Friday, April 12, 2019 - Monday, April 15, 2019
ownership of shares 25 to 50 percent
voting rights 25 to 50 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: Thursday, February 8, 2018 - Thursday, April 11, 2019
ownership of shares 75 to 100 percent
right to appoint and remove directors
|
Accounts and Confirmation
| Type of accounts | MICRO ENTITY |
|---|---|
| End of financial Year | 28 February |
| Next annual accounts due | 30 November 2024, (-86 days left) |
| Latest accounts | 28 February 2023 |
| Next confirmation statement due | 08 March 2019 |
| 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 INS. LTD | 08 Feb 2018 |