VIOLA HOLDCO LIMITED - THATCHAM


Company Profile Company Filings

Overview

VIOLA HOLDCO LIMITED is a Private Limited Company from THATCHAM ENGLAND and has the status: Active.
VIOLA HOLDCO LIMITED was incorporated 6 years ago on 08/09/2017 and has the registered number: 10953621. The accounts status is GROUP and accounts are next due on 30/06/2024.

VIOLA HOLDCO LIMITED - THATCHAM

This company is listed in the following categories:
82990 - Other business support service activities n.e.c.

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
30 / 9 30/09/2022 30/06/2024

Registered Office

KENNET PARK
THATCHAM
BERKSHIRE
RG19 4ZA
ENGLAND

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
07/09/2023 21/09/2024

Map

ENGLAND

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
ADRIAN PAUL MOORE Jun 1966 British Director 2017-10-12 CURRENT
MR STEPHEN JOHN ROGER LANE Aug 1966 British Director 2017-10-12 CURRENT
MR RAVI NIKHIL SHAH Nov 1991 British Director 2019-01-23 UNTIL 2023-07-27 RESIGNED
PETER DIGBY Jan 1958 British Director 2017-10-12 UNTIL 2023-07-27 RESIGNED
MR JOE GREENWELL May 1951 British Director 2017-11-20 UNTIL 2023-07-27 RESIGNED
MR JOHN DAVID HARPER Feb 1972 British Director 2017-09-08 UNTIL 2020-03-02 RESIGNED
MR PIET DAENEN Nov 1966 British Director 2019-03-11 UNTIL 2020-03-31 RESIGNED
MR ANDREW DAVID CAFFYN Mar 1964 British Director 2018-06-21 UNTIL 2023-07-27 RESIGNED
MR RICHARD JAMES BOOTH Sep 1980 British Director 2020-03-02 UNTIL 2023-07-27 RESIGNED
MR HENRY MILES ARUNDEL Dec 1987 British Director 2017-09-18 UNTIL 2019-01-23 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Stingray Bidco Limited 2023-07-27 London   Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors

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