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Vio Holdings Limited

06489214

active
ltd
england wales
Companies House
Health Score
61 / 100

Some Concerns

25/30
Filing
0/30
Financial
36/40
Risk
  • 2 outstanding charges (-4)

Details

Unit 7/8 Commerce Park, Commerce Way, Croydon, CR0 4YL
Incorporated 30/01/2008

Compliance

Last accounts

31/01/2025

audit exemption subsidiary

Next accounts due

31/10/2026

On track

Confirmation statement

Last: 26/01/2026

Due 09/02/2027

On track

Industry

64209
Activities of other holding companies

Officers

Mr Charles Eugene Shackleton Strickland

secretary · Since 10/03/2023

Mr Alan Musgrave Olby

director · Since 12/06/2023

FINANCE DIRECTOR

BRITISH · ENGLAND · Age 55

Also on 7 other boards

Mr Gordon Roy Davis

director · Since 30/05/2024

DIRECTOR

BRITISH · ENGLAND · Age 70

Also on 15 other boards

Mr Harout Rafi Stepanian

director · Since 03/02/2025

COMPANY DIRECTOR

GREEK · ENGLAND · Age 57

Also on 10 other boards

Charles Eugene Shackleton Strickland

secretary · Since 10/03/2023

Alan Musgrave Olby

director · Since 12/06/2023

British · England · Age 55

Gordon Roy Davis

director · Since 30/05/2024

British · England · Age 70

Harout Rafi Stepanian

director · Since 03/02/2025

Greek · England · Age 57

Former

Humphrey Consulting Limited

corporate secretary · Resigned 19/03/2008

Clive Brunsden

director · Resigned 13/01/2015

Christine Elizabeth Leeding

secretary · Resigned 01/08/2017

Christine Elizabeth Leeding

director · Resigned 01/08/2017

Stephen Howard

director · Resigned 24/09/2019

Michael John Briant

director · Resigned 01/07/2020

Michael John Briant

secretary · Resigned 01/07/2020

Toby Foster

director · Resigned 06/04/2022

Jonathan Ballard

director · Resigned 22/12/2022

Jonathan Ballard

secretary · Resigned 10/03/2023

Neil James Campbell

director · Resigned 30/05/2024

Brook Nolson

director · Resigned 14/11/2024

Persons with Significant Control

Inspiration Healthcare Group Plc

75–100% shares
75–100% votes
Appoint directors

Unit 7/8, Commerce Park, Croydon, CR0 4YL

Reg: 03587944 · Register Of Companies Of England And Wales · Public Limited Company

Notified 24/09/2019

Former PSCs

Mrs Christine Elizabeth Leeding

Ceased 01/08/2017

Mr Stephen Howard

Ceased 24/09/2019

Mr Clive Brunsden

Ceased 24/09/2019

Charges2 outstanding

Charge
outstanding

HSBC UK BANK PLC

Created 22/02/2024Registered 22/02/2024
Charge
outstanding

HSBC UK BANK PLC

Created 19/06/2020Registered 19/06/2020

Change History

statusactive
2026-07-29

Active

typeltd
2026-07-29

Private Limited Company

address line1Unit 7/8 Commerce Park
2026-07-29

UNIT 7/8 COMMERCE PARK

post townCroydon
2026-07-29

CROYDON

officer appointedSTRICKLAND, Charles Eugene Shackleton
2026-07-29
officer appointedDAVIS, Gordon Roy
2026-07-29
officer appointedOLBY, Alan Musgrave
2026-07-29
officer appointedSTEPANIAN, Harout Rafi
2026-07-29