VIOLA MONEY LIMITED
3 WATERTON PARK, WATERTON, BRIDGEND CF31 3PH- Active - Proposal to Strike off
- Private Limited Company
- Company No. 11673294
- Last Updated: 01 Mar 2024
Company Profile
VIOLA MONEY LIMITED was incorporated on Monday, November 12, 2018 as a Private Limited Company with registered address in BRIDGEND. VIOLA MONEY LIMITED has the status: Active - Proposal to Strike off and it's listed in the following category: Activities of other holding companies n.e.c.. This Private Limited Company has been operating for 6 years and 2 days.
| Name | VIOLA MONEY LIMITED |
|---|---|
| Company number | 11673294 |
| Company type | Private Limited Company |
| Incorporation date | 12 Nov 2018 |
| Status | Active - Proposal to Strike off |
| Industry (SIC 2007) |
Address
| Registered Address |
3 WATERTON PARK WATERTON 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 |
|---|---|
| Christopher John Hamilton Nationality: British |
Dates: Monday, November 12, 2018 - present
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
|
| Mrs Janet Hamilton Nationality: British |
Dates: Monday, November 12, 2018 - present
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
|
Accounts and Confirmation
| Type of accounts | DORMANT |
|---|---|
| End of financial Year | 30 November |
| Next annual accounts due | 31 August 2021, (-1171 days left) |
| Latest accounts | 30 November 2019 |
| Next confirmation statement due | 10 December 2019 |
| 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 |
|---|---|
| VIOLA MONEY LIMITED | 12 Nov 2018 |