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Viola Midco Limited

10953806

active
ltd
england wales
Companies House
Health Score
63 / 100

Some Concerns

25/30
Filing
0/30
Financial
38/40
Risk
  • 1 outstanding charge (-2)

Details

Kennet Park, Gables Way, Thatcham, RG19 4ZA
Incorporated 08/09/2017

Compliance

Last accounts

30/09/2024

full

Next accounts due

30/09/2026

On track

Confirmation statement

Last: 07/09/2025

Due 21/09/2026

On track

Industry

82990
Other business support service activities

Officers

Mr Adrian Paul Moore

director · Since 12/10/2017

DIRECTOR

BRITISH · ENGLAND · Age 60

Also on 7 other boards

Mr Mark Gerrard Wilson

director · Since 11/04/2025

CHIEF FINANCIAL OFFICER

BRITISH · UNITED KINGDOM · Age 52

Also on 16 other boards

Adrian Paul Moore

director · Since 12/10/2017

British · England · Age 60

Mark Gerrard Wilson

director · Since 11/04/2025

British · England · Age 52

Former

John David Harper

director · Resigned 17/10/2017

Henry Miles Arundel

director · Resigned 17/10/2017

Piet Hubert Daenen

director · Resigned 31/03/2020

Peter Digby

director · Resigned 27/07/2023

Stephen John Roger Lane

director · Resigned 11/04/2025

Persons with Significant Control

Viola Holdco Limited

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

Cannon Place, 78 Cannon Street, London, EC4N 6AF

Reg: 10953621 · United Kingdom · Company Limited By Shares

Notified 08/09/2017

Charges1 outstanding

Charge
outstanding

KROLL TRUSTEE SERVICES LIMITED (AS SECURITY AGENT AND TRUSTEE FOR THE BENEFICIARIES)

Created 25/10/2023Registered 31/10/2023
Charge
satisfied

LLOYDS BANK PLC AS SECURITY AGENT AND TRUSTEE FOR THE BENEFICIARIES.

Created 22/09/2017Registered 28/09/2017Satisfied 08/08/2023

Change History

officer appointedMOORE, Adrian Paul
2026-07-28
officer appointedWILSON, Mark Gerrard
2026-07-28
statusactive
2026-07-28

Active

typeltd
2026-07-28

Private Limited Company

address line1Kennet Park
2026-07-28

KENNET PARK

post townThatcham
2026-07-28

THATCHAM