Filing status
- Accounts due
- 31 October 2026
- Last accounts
- 31 January 2025
- Conf. stmt due
- 9 February 2027
- Last conf. stmt
- 26 January 2026
Vio Holdings Limited
- Incorporated
- 30 January 2008 (18 years)
- Industry
- Activities of other holding companies n.e.c. (64209)
- Owned by
- Accounts type
- Audit exemption subsidiary
- Region
- Greater London
- Address
- Unit 7/8 Commerce ParkCommerce WayCroydonCR0 4YL
Charges
- Total
- 2
- Outstanding
- 2
- Part satisfied
- 0
- Satisfied
- 0
Officers 4 active
Officer details are public data from the Companies House register.
Director · Appointed 3 February 2025
Greek
Born February 1969 (57)
Director · Appointed 30 May 2024
British
Born January 1956 (70)
Director · Appointed 12 June 2023
British
Born February 1971 (55)
Strickland, Charles Eugene Shackleton
Secretary · Appointed 10 March 2023
Officer history (12 former)
3 February 2025
14 November 2024
30 May 2024
30 May 2024
17 August 2023
12 June 2023
10 March 2023
Resigned Ballard, Jonathan as Secretary
10 March 2023
Appointed Strickland, Charles Eugene Shackleton as Secretary
22 December 2022
6 April 2022
1 July 2020
Appointed Ballard, Jonathan as Secretary
1 July 2020
1 July 2020
Resigned Briant, Michael John as Secretary
1 July 2020
24 September 2019
24 September 2019
24 September 2019
24 September 2019
Appointed Briant, Michael John as Secretary
24 September 2019
1 August 2017
1 August 2017
13 January 2015
19 March 2008
19 March 2008
19 March 2008
19 March 2008
30 January 2008
30 January 2008
Ownership 1 active
People and entities with significant control, from the Companies House PSC register
Corporate entity · Notified 24 September 2019
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Public Limited Company
Reg. no. 03587944
Former controllers (3)
24 September 2019
24 September 2019
1 August 2017
Group structure 11 companies
Ownership group derived from the Companies House PSC register
Inditherm (Medical) Limited Owns 75–100% of shares
Inspiration Healthcare Limited Owns 75–100% of shares
S.L.E. Limited Owns 75–100% of shares
Vio Holdings Limited This company Owns 75–100% of shares
Viomedex Limited Owns 75–100% of shares
Financials
Figures from 2019 accounts. Newer accounts, made up to 31 January 2025, are filed but not read yet. See them on Companies House
- Cash
- £62,208
- down £267,702 (81%)
- Profit
- (£62,507)
- down £243,608 (135%)
- Return on Equity
- -4%
Balance sheet detail
| 2019 | |
|---|---|
| Debtors | £45,502 |
| Cash | £62,208 |
| Creditors (< 1 year) | £7,822 |
| Shareholder Funds | £1,489,136 |
Filings
Recent filings only. See the full history on Companies House
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 26 January 2026 | Confirmation statement with no updates | 26 January 2026 | ||
| 4 November 2025 | Other filing | |||
| 4 November 2025 | Other filing | |||
| 4 November 2025 | Accounts filing | |||
| 4 November 2025 | Audit exemption subsidiary accounts | 31 January 2025 |
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