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Violin Bidco Limited

15667047

active
Private Limited Company
england wales
Companies House
Health Score
63 / 100

Some Concerns

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

Details

TAPEREDPLUS HOUSE 8 HALEGROVE COURT, STOCKTON-ON-TEES, TS18 3DB
Incorporated 22/04/2024

Compliance

Last accounts

31/10/2025

group

Next accounts due

31/07/2027

On track

Confirmation statement

Last: 21/04/2026

Due 05/05/2027

On track

Industry

64209
Activities of other holding companies

Officers

Mr Amandeep Singh Chahal

director · Since 22/04/2024

DIRECTOR

BRITISH · UNITED KINGDOM · Age 46

Mr Robert Edward Vass

director · Since 22/04/2024

DIRECTOR

BRITISH · ENGLAND · Age 42

Also on 1 other board

Mr Martin John Holt

director · Since 21/06/2024

DIRECTOR

BRITISH · ENGLAND · Age 60

Also on 5 other boards

Mrs Rebecca Jade Odam

director · Since 29/07/2025

INVESTMENT DIRECTOR

BRITISH · ENGLAND · Age 35

Also on 1 other board

Persons with Significant Control

Mr Amandeep Singh Chahal

25–50% shares
25–50% votes

British · United Kingdom · Age 46

Taperedplus House, 8 Halegrove Court, Stockton-On-Tees, TS18 3DB

Notified 22/04/2024

Mr Robert Edward Vass

25–50% shares
25–50% votes

British · England · Age 42

Taperedplus House, 8 Halegrove Court, Stockton-On-Tees, TS18 3DB

Notified 22/04/2024

Bgf Investment Management Limited

25–50% shares
25–50% votes

13-15, York Buildings, London, WC2N 6JU

Reg: 10608481 · Companies House England And Wales · Private Limited Company

Notified 21/06/2024

Charges1 outstanding

Charge
outstanding

BGF NOMINEES LIMITED AS SECURITY TRUSTEE.

Created 21/06/2024Registered 03/07/2024