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Companies House/Bridgend/Company profile

VIOLA MONEY LIMITED

Active - Proposal to Strike off
11673294·incorporated 2018-11-12

VIOLA MONEY LIMITED is an active UK private limited company, incorporated on 12 November 2018 at Companies House (number 11673294; OpenRegistry canonical ID GB-11673294-viola-money-limited). Sophymarine's OpenRegistry classifies it under SIC 64209 (Activities of other holding companies n.e.c.), one of 111,685 active UK entities in that code and one of 4,922 active companies registered in Bridgend (postcode CF31). Programmatic access via MCP at https://openregistry.sophymarine.com/mcp.

Status
Active - Proposal to Strike off
Type
Private Limited Company
Incorporated
2018-11-12
Registered Address
3 WATERTON PARK, WATERTON, BRIDGEND, CF31 3PH, WALES
SIC
64209 — Activities of other holding companies n.e.c.
Country of origin
United Kingdom

Accounts

Last filed accounts made up to 2019-11-30. Next accounts due 2021-08-31. Financial year-end: 30/11. Filing class: DORMANT.

Confirmation statement

Last confirmation statement made up to 2020-11-11. Next confirmation statement due 2021-11-25.

Mortgages and charges

1 charge recorded against the company at Companies House: 1 outstanding, 0 satisfied, 0 partially satisfied.

Persons with significant control

VIOLA MONEY LIMITED has 2 persons with significant control on file:

  • Christopher John Hamilton born 1958 resident in United Kingdom, British national. Notified 2018-11-12.
    • Owns 25–50% of shares
    • Holds 25–50% of voting rights
  • Mrs Janet Hamilton born 1959 resident in Wales, British national. Notified 2018-11-12.
    • Owns 25–50% of shares
    • Holds 25–50% of voting rights

Similar UK companies

Other companies registered under SIC 64209 (Activities of other holding companies n.e.c.):

Other companies registered in Bridgend: