VIOLA MONEY LIMITED - BRIDGEND


Company Profile Company Filings

Overview

VIOLA MONEY LIMITED is a Private Limited Company from BRIDGEND WALES and has the status: Active - Proposal to Strike off.
VIOLA MONEY LIMITED was incorporated 5 years ago on 12/11/2018 and has the registered number: 11673294. The accounts status is DORMANT and accounts are next due on 31/08/2021.

VIOLA MONEY LIMITED - BRIDGEND

This company is listed in the following categories:
64209 - Activities of other holding companies n.e.c.

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
30 / 11 30/11/2019 31/08/2021

Registered Office

3 WATERTON PARK
BRIDGEND
CF31 3PH
WALES

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
11/11/2020 25/11/2021

Map

WALES

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MR DAVID MATHEW BARCLAY Nov 1970 British Director 2020-01-14 CURRENT
MR ASHLEY MICHAEL HOLLINGTON Mar 1957 British Director 2018-11-12 UNTIL 2021-02-15 RESIGNED
MRS JANET HAMILTON Mar 1959 British Director 2018-11-12 UNTIL 2021-01-06 RESIGNED
CHRISTOPHER JOHN HAMILTON Dec 1958 British Director 2018-11-12 UNTIL 2020-01-06 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Christopher John Hamilton 2018-11-12 12/1958 Bridgend   Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Mrs Janet Hamilton 2018-11-12 3/1959 Bridgend   Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent

Related Companies

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VIOLA BUSINESS LIMITED BRIDGEND WALES Dissolved... DORMANT 99999 - Dormant Company
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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
BLUKITE GROUP LIMITED ABERKENFIG WALES Active MICRO ENTITY 62090 - Other information technology service activities
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TWIST2PAY LIMITED BRIDGEND WALES Active MICRO ENTITY 62090 - Other information technology service activities
BLUKITE GROUP (MIS) LIMITED ABERKENFIG WALES Active DORMANT 64209 - Activities of other holding companies n.e.c.

Free Reports Available

Report Date Filed Date of Report Assets
Dormant Company Accounts - VIOLA MONEY LIMITED 2021-01-08 30-11-2019 £2 Cash £2 equity

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