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- VIOLA HOLDCO LIMITED
VIOLA HOLDCO LIMITED
Active - Accounts Filed
General Information
NAME
VIOLA HOLDCO LIMITED
COMPANY NUMBER
10953621
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
82990 -
Other business support service activities n.e.c.
INCORPORATION DATE
08/09/2017
(7 years and 2 months old)
WEBSITE
XTRAC.COM
CONFIRMATION STATEMENT MADE UP TO
07/09/2024
ACCOUNTS MADE UP TO
30/09/2023
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PREVIOUS NAMES
This company does not have any previous names.
Previous Names
BERKSHIRE
RG19 4ZA
Kennet Park Gables Way
Thatcham
Berkshire
RG19 4ZA
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
Date Filed | Description | Download | Group |
---|---|---|---|
Company does not have any documents. |
Group Structure Overview
Company Name | Status | Report |
---|---|---|
INFLEXION BUYOUT FUND IV GENERAL PARTNER | N/A | N/A |
VIOLA HOLDCO LIMITED | Active - Accounts Filed | View Report |
VIOLA MIDCO LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
Date | Event |
---|---|
Date: 24/09/2024 | Event: New Confirmation Statement filed |
Date: 18/04/2024 | Event: New Accounts filed |
Date: 25/09/2023 | Event: New Confirmation Statement filed |
Credit Risk Overview
Want to learn more about VIOLA HOLDCO LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about VIOLA HOLDCO LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about VIOLA HOLDCO LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Accounts
Shareholders
Directors & Secretaries
Personal Information | Status | Position | Appointments | Report |
---|---|---|---|---|
12/10/2017 - Present (7 years and 1 months) Born in Aug 1966 (age: 58) |
Status: Active | Position: Director | Appointments:
Current: 8 Past: 43 |
View Report |
12/10/2017 - Present (7 years and 1 months) Born in Jun 1966 (age: 58) |
Status: Active | Position: Director | Appointments:
Current: 8 Past: 0 |
View Report |
08/09/2017 - 02/03/2020 (2 years and 5 months) Born in Feb 1972 |
Status: Resigned | Position: Director | Appointments:
Current: 0 Past: 38 |
View Report |
18/09/2017 - Present (7 years and 2 months) Born in Dec 1987 |
Status: Resigned | Position: Director | Appointments:
Current: 1 Past: 8 |
View Report |
12/10/2017 - Present (7 years and 1 months) Born in Jan 1958 |
Status: Resigned | Position: Director | Appointments:
Current: 11 Past: 16 |
View Report |
Documents
Date Filed | Description | Download | Group |
---|---|---|---|
Company does not have any documents. |
Group Structure Overview
Company Name | Status | Report |
---|---|---|
INFLEXION BUYOUT FUND IV GENERAL PARTNER | N/A | N/A |
VIOLA HOLDCO LIMITED | Active - Accounts Filed | View Report |
VIOLA MIDCO LIMITED | Active - Accounts Filed | View Report |
VIOLA BIDCO LIMITED | Active - Accounts Filed | View Report |
XTRAC TRANSMISSIONS (HOLDINGS) LIMITED | Non-Trading | View Report |
XTRAC TRANSMISSIONS LIMITED | Non-Trading | View Report |
XTRAC GROUP LIMITED | Non-Trading | View Report |
XTRAC LIMITED | Active - Accounts Filed | View Report |
XTRAC TRUSTEES LIMITED | Non-Trading | View Report |
Timeline Overview
Date | Event |
---|---|
Date: 24/09/2024 | Event: New Confirmation Statement filed |
Date: 18/04/2024 | Event: New Accounts filed |
Date: 25/09/2023 | Event: New Confirmation Statement filed |
Date: 07/08/2023 | Event: Joe Greenwell (925205548) has left the board |
Date: 04/08/2023 | Event: Peter Digby (904969901) has left the board |
Date: 04/08/2023 | Event: Andrew David Caffyn (919284965) has left the board |
Date: 04/08/2023 | Event: Richard James Booth (915692898) has left the board |
Date: 04/08/2023 | Event: Ravi Nikhil Shah (925318190) has left the board |
Date: 17/06/2023 | Event: New Accounts filed |
Date: 27/09/2022 | Event: New Confirmation Statement filed |
Date: 28/06/2022 | Event: New Accounts filed |
Date: 25/09/2021 | Event: New Confirmation Statement filed |
Date: 28/04/2021 | Event: New Accounts filed |
Date: 22/09/2020 | Event: New Confirmation Statement filed |
Date: 03/06/2020 | Event: New Accounts filed |
Date: 12/05/2020 | Event: Piet Daenen (926260428) has left the board |
Date: 01/05/2020 | Event: John David Harper (919347973) has left the board |
Date: 01/05/2020 | Event: New Board Member Richard James Booth (915692898) Appointed |
Date: 01/10/2019 | Event: Piet Daenen (926181384) has left the board |
Date: 01/10/2019 | Event: New Board Member Piet Daenen (926260428) Appointed |
Date: 25/09/2019 | Event: New Confirmation Statement filed |
Date: 29/08/2019 | Event: New Board Member Piet Daenen (926181384) Appointed |
Date: 18/06/2019 | Event: New Accounts filed |
Date: 29/01/2019 | Event: Henry Miles Arundel (920256947) has left the board |
Date: 29/01/2019 | Event: New Board Member Ravi Nikhil Shah (925318190) Appointed |
Date: 05/11/2018 | Event: New Board Member Joe Greenwell (925205548) Appointed |
Date: 05/11/2018 | Event: New Board Member Andrew David Caffyn (919284965) Appointed |
Date: 26/09/2018 | Event: New Confirmation Statement filed |
Date: 26/10/2017 | Event: Adrian Paul Moore (923898823) has left the board |
Date: 26/10/2017 | Event: New Board Member Adrian Paul Moore (907964252) Appointed |
Date: 19/10/2017 | Event: Change in Reg. Office |
Date: 17/10/2017 | Event: New Board Member Stephen John Roger Lane (912367060) Appointed |
Date: 17/10/2017 | Event: New Board Member Peter Digby (904969901) Appointed |
Date: 17/10/2017 | Event: New Board Member Adrian Paul Moore (923898823) Appointed |
Date: 21/09/2017 | Event: New Board Member Henry Miles Arundel (920256947) Appointed |
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