VIOLA GROUP LIMITED - LLANSAMLET SWANSEA


Company Profile Company Filings

Overview

VIOLA GROUP LIMITED is a Private Limited Company from LLANSAMLET SWANSEA and has the status: Dissolved - no longer trading.
VIOLA GROUP LIMITED was incorporated 11 years ago on 21/05/2013 and has the registered number: 08537914. The accounts status is MICRO ENTITY.

VIOLA GROUP LIMITED - LLANSAMLET SWANSEA

This company is listed in the following categories:
70229 - Management consultancy activities other than financial management

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
31 / 7 31/07/2018

Registered Office

1ST FLOOR PEMBROKE HOUSE CHARTER COURT
LLANSAMLET SWANSEA
SA7 9FS

This Company Originates in : United Kingdom
Previous trading names include:
WORLDWIDE DRILLING CONSULTANTS LIMITED (until 08/03/2016)

Confirmation Statements

Last Statement Next Statement Due
21/05/2019 04/06/2020

Map

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MR DAVID JOHN HARRIS Jan 1955 British Director 2013-05-21 CURRENT
MR ASHLEY HOLLINGTON Mar 1957 British Director 2016-06-22 CURRENT
MRS JANET HAMILTON Mar 1959 British Director 2016-05-23 CURRENT
CHRISTOPHER JOHN HAMILTON Dec 1958 British Director 2018-01-31 CURRENT
MR DAVID MATHEW BARCLAY Nov 1970 British Director 2020-01-14 UNTIL 2020-03-25 RESIGNED
MR STEPHEN ALAN CHANG Secretary 2017-05-10 UNTIL 2017-09-17 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Viola Money Limited 2019-04-15 London   Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Ms Janet Hamilton 2019-04-12 - 2019-04-15 3/1959 Bridgend   Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Mr Christopher John Hamilton 2016-04-06 - 2019-04-15 12/1958 Bridgend   Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Mr David John Harris 2016-04-06 - 2019-04-11 1/1955 Bridgend   Ownership of shares 75 to 100 percent
Mr Ashley Hollington 2016-04-06 - 2019-04-11 3/1957 Bridgend   Significant influence or control
Mrs Janet Hamilton 2016-04-06 - 2019-04-11 3/1959 Bridgend   Significant influence or control

Related Companies

CompanyName Address Company Status Accounts Status Main Company Activity
VIOLA AM LIMITED BRIDGEND WALES Dissolved... DORMANT 70100 - Activities of head offices
HDD SOLUTIONS LTD HIGHBRIDGE Dissolved... TOTAL EXEMPTION SMALL 28990 - Manufacture of other special-purpose machinery n.e.c.
HTR TELECOMMUNICATIONS LIMITED WEST MALLING Active UNAUDITED ABRIDGED 61900 - Other telecommunications activities
VIOLA DESIGN AND MANUFACTURE LIMITED WELLS Dissolved... MICRO ENTITY 28990 - Manufacture of other special-purpose machinery n.e.c.
WGP (UK) LIMITED LONDON ENGLAND Dissolved... DORMANT 96090 - Other service activities n.e.c.
VIOLA MONEY (EUROPE) LTD LONDON In... SMALL 64999 - Financial intermediation not elsewhere classified
VIOLACARD LIMITED BRIDGEND WALES Dissolved... DORMANT 96090 - Other service activities n.e.c.
VIOLAPAY LIMITED BRIDGEND WALES Dissolved... DORMANT 96090 - Other service activities n.e.c.
ADL TECHNOLOGIES LIMITED LONDON ENGLAND Dissolved... NO ACCOUNTS FILED 66190 - Activities auxiliary to financial intermediation n.e.c.
CHANGE YOUR WORLD GROUP LTD WELLS ENGLAND Dissolved... DORMANT 86900 - Other human health activities
ADL GROUP LIMITED LONDON UNITED KINGDOM Active MICRO ENTITY 62020 - Information technology consultancy activities
GROWTH BNK LIMITED LONDON UNITED KINGDOM Dissolved... NO ACCOUNTS FILED 64110 - Central banking
GROWTH FINANCIAL LIMITED WAKEFIELD Dissolved... DORMANT 70229 - Management consultancy activities other than financial management
VIOLA INS. LTD BRIDGEND UNITED KINGDOM Active MICRO ENTITY 63990 - Other information service activities n.e.c.
VIOLAEXCHANGE LIMITED BRIDGEND UNITED KINGDOM Dissolved... DORMANT 64205 - Activities of financial services holding companies
PHOENIX TELECOMMUNICATIONS LIMITED WAKEFIELD ENGLAND Dissolved... DORMANT 64205 - Activities of financial services holding companies
VIOLA MONEY LIMITED BRIDGEND WALES Active -... DORMANT 64209 - Activities of other holding companies n.e.c.
BLUKITE GROUP LIMITED ABERKENFIG WALES Active MICRO ENTITY 62090 - Other information technology service activities
BLOCKFORT REG LTD LONDON ENGLAND Dissolved... NO ACCOUNTS FILED 96090 - Other service activities n.e.c.

Free Reports Available

Report Date Filed Date of Report Assets
Micro-entity Accounts - VIOLA GROUP LIMITED 2019-04-30 31-07-2018 £1,839,414 equity
Micro-entity Accounts - VIOLA GROUP LIMITED 2018-05-01 31-07-2017 £-1,087,677 equity
Accounts filed on 31-07-2016 2017-05-23 31-07-2016 £76,030 Cash £-347,183 equity
Dormant Company Accounts - WORLDWIDE DRILLING CONSULTANTS LIMITED 2016-02-20 31-05-2015 £1 Cash £1 equity

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