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Company Information for

VIOLA HOLDCO LIMITED

KENNET PARK, GABLES WAY, THATCHAM, BERKSHIRE, RG19 4ZA,
Company Registration Number
10953621
Private Limited Company
Active

Company Overview

About Viola Holdco Ltd
VIOLA HOLDCO LIMITED was founded on 2017-09-08 and has its registered office in Thatcham. The organisation's status is listed as "Active". Viola Holdco Limited is a Private Limited Company registered in ENGLAND with Companies House and the accounts submission requirement is categorised as GROUP
  • Group companies must submit full accounts if any company is a PLC (Public Limited Company)
  • Financial services firms: authorised insurance company, a banking company, an e-money issuer, a MiFID investment firm or a UCITS management company must submit full accounts even if they qualify as small
  • The combined turnover of the group must be < £6.5M, balance sheet <£3.26M and employ less than 50 people to not submit full accounts
Key Data
Company Name
VIOLA HOLDCO LIMITED
 
Legal Registered Office
KENNET PARK
GABLES WAY
THATCHAM
BERKSHIRE
RG19 4ZA
 
Filing Information
Company Number 10953621
Company ID Number 10953621
Date formed 2017-09-08
Country ENGLAND
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 30/09/2023
Account next due 30/06/2025
Latest return 
Return next due 06/10/2018
Type of accounts GROUP
Last Datalog update: 2024-05-05 05:42:11
Primary Source:Companies House
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Company Officers of VIOLA HOLDCO LIMITED

Current Directors
Officer Role Date Appointed
HENRY MILES ARUNDEL
 Director 2017-09-18
PETER DIGBY
 Director 2017-10-12
JOHN DAVID HARPER
 Director 2017-09-08
STEPHEN JOHN ROGER LANE
 Director 2017-10-12
ADRIAN PAUL MOORE
 Director 2017-10-12

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
HENRY MILES ARUNDEL MONACO MIDCO LIMITED Director 2018-01-30 CURRENT 2016-07-26 Liquidation
HENRY MILES ARUNDEL MONACO TOPCO LIMITED Director 2018-01-30 CURRENT 2016-07-25 Liquidation
HENRY MILES ARUNDEL MERITAS GROUP HOLDINGS LIMITED Director 2017-10-26 CURRENT 2017-01-27 Active
HENRY MILES ARUNDEL MERITAS GROUP LIMITED Director 2017-10-26 CURRENT 2016-12-14 Active
HENRY MILES ARUNDEL JET-IT FLIGHT SOLUTIONS LIMITED Director 2015-11-11 CURRENT 2015-11-11 Dissolved 2016-05-31
HENRY MILES ARUNDEL FITZALAN ESTATES LIMITED Director 2015-10-28 CURRENT 2009-12-04 Active
PETER DIGBY VIOLA MIDCO LIMITED Director 2017-10-12 CURRENT 2017-09-08 Active
PETER DIGBY VIOLA BIDCO LIMITED Director 2017-10-12 CURRENT 2017-09-08 Active
PETER DIGBY PRIORS PARK FAMILY INVESTMENTS Director 2015-12-11 CURRENT 2015-12-11 Active
JOHN DAVID HARPER INFLEXION LEO BIDCO LIMITED Director 2016-08-09 CURRENT 2016-08-09 Dissolved 2016-12-20
JOHN DAVID HARPER INFLEXION LEO MIDCO LIMITED Director 2016-08-09 CURRENT 2016-08-09 Dissolved 2016-12-27
JOHN DAVID HARPER PROJECT GALAXY MIDCO LIMITED Director 2015-12-09 CURRENT 2015-12-09 Active
JOHN DAVID HARPER PROJECT GALAXY BIDCO LIMITED Director 2015-12-09 CURRENT 2015-12-09 Active
JOHN DAVID HARPER GLOBAL REACH GROUP LTD Director 2015-12-08 CURRENT 2015-12-08 Active
JOHN DAVID HARPER YO! SUSHI TOPCO LIMITED Director 2015-08-14 CURRENT 2015-08-14 Dissolved 2016-03-01
JOHN DAVID HARPER YO! SUSHI MIDCO LIMITED Director 2015-08-14 CURRENT 2015-08-14 Dissolved 2016-03-01
JOHN DAVID HARPER YO! SUSHI BIDCO LIMITED Director 2015-08-14 CURRENT 2015-08-14 Dissolved 2016-03-01
STEPHEN JOHN ROGER LANE VIOLA MIDCO LIMITED Director 2017-10-12 CURRENT 2017-09-08 Active
STEPHEN JOHN ROGER LANE VIOLA BIDCO LIMITED Director 2017-10-12 CURRENT 2017-09-08 Active
STEPHEN JOHN ROGER LANE XTRAC TRANSMISSIONS (HOLDINGS) LIMITED Director 2014-12-12 CURRENT 2014-12-12 Active
STEPHEN JOHN ROGER LANE XTRAC GROUP LIMITED Director 2014-09-24 CURRENT 1996-08-29 Active
STEPHEN JOHN ROGER LANE XTRAC LIMITED Director 2011-10-03 CURRENT 1984-06-15 Active
STEPHEN JOHN ROGER LANE XTRAC TRANSMISSIONS LIMITED Director 2011-10-03 CURRENT 2000-04-27 Active
ADRIAN PAUL MOORE VIOLA MIDCO LIMITED Director 2017-10-12 CURRENT 2017-09-08 Active
ADRIAN PAUL MOORE VIOLA BIDCO LIMITED Director 2017-10-12 CURRENT 2017-09-08 Active
ADRIAN PAUL MOORE XTRAC TRUSTEES LIMITED Director 2015-10-01 CURRENT 1997-02-13 Active
ADRIAN PAUL MOORE XTRAC TRANSMISSIONS (HOLDINGS) LIMITED Director 2014-12-12 CURRENT 2014-12-12 Active
ADRIAN PAUL MOORE XTRAC TRANSMISSIONS LIMITED Director 2005-11-09 CURRENT 2000-04-27 Active
ADRIAN PAUL MOORE XTRAC LIMITED Director 2002-01-02 CURRENT 1984-06-15 Active
ADRIAN PAUL MOORE XTRAC GROUP LIMITED Director 2002-01-02 CURRENT 1996-08-29 Active

More director information

Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

DateDocument TypeDocument Description
2024-05-09Director's details changed for Mr Stephen John Roger Lane on 2024-05-08
2023-09-20CONFIRMATION STATEMENT MADE ON 07/09/23, WITH UPDATES
2023-08-25Resolutions passed:<ul><li>Resolution alteration to articles</ul>
2023-08-21Memorandum articles filed
2023-08-03APPOINTMENT TERMINATED, DIRECTOR JOE GREENWELL
2023-08-03Withdrawal of a person with significant control statement on 2023-08-03
2023-08-03Notification of Stingray Bidco Limited as a person with significant control on 2023-07-27
2023-08-02APPOINTMENT TERMINATED, DIRECTOR ANDREW DAVID CAFFYN
2023-08-02APPOINTMENT TERMINATED, DIRECTOR RAVI NIKHIL SHAH
2023-08-02APPOINTMENT TERMINATED, DIRECTOR PETER DIGBY
2023-08-02APPOINTMENT TERMINATED, DIRECTOR RICHARD JAMES BOOTH
2023-06-13GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/09/22
2022-09-28Sale or transfer of treasury shares on 2022-07-21<ul><li>GBP 0</ul>
2022-09-1228/07/22 STATEMENT OF CAPITAL GBP 9961.86
2022-08-31Purchase of own shares. Shares purchased into treasury <ul><li>GBP 65 on 2022-03-07</ul>
2022-08-31SH03Purchase of own shares. Shares purchased into treasury
  • GBP 65 on 2022-03-07
2022-06-23AAGROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/09/21
2021-09-21CS01CONFIRMATION STATEMENT MADE ON 07/09/21, WITH UPDATES
2021-05-07SH04Sale or transfer of treasury shares on 2021-04-20
  • GBP 25
2021-04-23AAGROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/09/20
2020-09-17CS01CONFIRMATION STATEMENT MADE ON 07/09/20, WITH UPDATES
2020-09-15SH10Particulars of variation of rights attached to shares
2020-08-25SH0117/04/20 STATEMENT OF CAPITAL GBP 9971.86
2020-08-25SH08Change of share class name or designation
2020-08-25RES12Resolution of varying share rights or name
2020-08-25SH03Purchase of own shares. Shares purchased into treasury
  • GBP 225 on 2020-06-18
2020-08-25SH04Sale or transfer of treasury shares on 2020-04-17
  • GBP 125
2020-05-29AAGROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/09/19
2020-05-07TM01APPOINTMENT TERMINATED, DIRECTOR PIET DAENEN
2020-04-29AP01DIRECTOR APPOINTED MR RICHARD JAMES BOOTH
2020-04-29TM01APPOINTMENT TERMINATED, DIRECTOR JOHN DAVID HARPER
2019-12-05SH03Purchase of own shares. Shares purchased into treasury
  • GBP 100 on 2019-11-08
2019-11-29SH0111/11/19 STATEMENT OF CAPITAL GBP 9871.86
2019-11-28SH0130/10/19 STATEMENT OF CAPITAL GBP 9846.86
2019-09-20CS01CONFIRMATION STATEMENT MADE ON 07/09/19, WITH UPDATES
2019-08-27AP01DIRECTOR APPOINTED MR PIET DAENEN
2019-07-10SH0117/06/19 STATEMENT OF CAPITAL GBP 9646.86
2019-06-13AAGROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/09/18
2019-02-27SH08Change of share class name or designation
2019-02-25RES12Resolution of varying share rights or name
2019-01-25AP01DIRECTOR APPOINTED MR RAVI NIKHIL SHAH
2019-01-25TM01APPOINTMENT TERMINATED, DIRECTOR HENRY MILES ARUNDEL
2018-12-10SH0127/11/18 STATEMENT OF CAPITAL GBP 9596.86
2018-12-10SH08Change of share class name or designation
2018-11-01AP01DIRECTOR APPOINTED MR JOE GREENWELL
2018-09-21CS01CONFIRMATION STATEMENT MADE ON 07/09/18, WITH UPDATES
2017-10-24SH10Particulars of variation of rights attached to shares
2017-10-24SH02Sub-division of shares on 2017-10-16
2017-10-24LATEST SOC24/10/17 STATEMENT OF CAPITAL;GBP 9396.86
2017-10-24SH0116/10/17 STATEMENT OF CAPITAL GBP 9396.86
2017-10-24SH08Change of share class name or designation
2017-10-23RES12VARYING SHARE RIGHTS AND NAMES
2017-10-23RES10AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES
2017-10-23RES11Resolutions passed:
  • Resolution of removal of pre-emption rights
  • Resolution of varying share rights or name
  • Resolution of allotment of securities
2017-10-17AD01REGISTERED OFFICE CHANGED ON 17/10/17 FROM Cannon Place 78 Cannon Street London EC4N 6AF United Kingdom
2017-10-13AP01DIRECTOR APPOINTED MR ADRIAN PAUL MOORE
2017-10-13AP01DIRECTOR APPOINTED MR STEPHEN JOHN ROGER LANE
2017-10-13AP01DIRECTOR APPOINTED MR PETER DIGBY
2017-09-19AP01DIRECTOR APPOINTED MR HENRY MILES ARUNDEL
2017-09-08NEWINCNew incorporation
Industry Information
SIC/NAIC Codes
82 - Office administrative, office support and other business support activities
829 - Business support service activities n.e.c.
82990 - Other business support service activities n.e.c.




Licences & Regulatory approval
We could not find any licences issued to VIOLA HOLDCO LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
No legal notices or events such as winding-up orders or proposals to strike-off have been issued
Fines / Sanctions
No fines or sanctions have been issued against VIOLA HOLDCO LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 1
Mortgages/Charges outstanding 1
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
We do not yet have the details of VIOLA HOLDCO LIMITED's previous or outstanding mortgage charges.
Intangible Assets
Patents
We have not found any records of VIOLA HOLDCO LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for VIOLA HOLDCO LIMITED
Trademarks
We have not found any records of VIOLA HOLDCO LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for VIOLA HOLDCO LIMITED. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (82990 - Other business support service activities n.e.c.) as VIOLA HOLDCO LIMITED are:

Outgoings
Business Rates/Property Tax
No properties were found where VIOLA HOLDCO LIMITED is liable for the business rates / property tax. This could be for a number of reasons.
  • The council hasnt published the data
  • We havent found or been able to process the councils data
  • The company is part of a group of companies and another company in the group is liable for business rates
  • The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
  • Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded VIOLA HOLDCO LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR
European Union CORDIS Awards
The European Union has not awarded VIOLA HOLDCO LIMITED any grants or awards.
Ownership
    We could not find any group structure information
    Is this data useful to you?
    If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help.
    Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us.
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    Other companies at postcode RG19 4ZA