Viola Holdco Limited

Active10953621 Private limited company
Incorporated
8 September 2017 (9 years)
Industry
Other business support service activities n.e.c. (82990)
Accounts type
Audit exemption subsidiary
Region
South East
Address
Kennet Park
Gables Way
Thatcham
RG19 4ZA

Filing status

Accounts due
30 September 2027
Last accounts
31 December 2025
Conf. stmt due
21 September 2027
Last conf. stmt
7 September 2026

Charges

Total
1
Outstanding
1
Part satisfied
0
Satisfied
0

Officers 2 active

Officer details are public data from the Companies House register.

Director · Appointed 11 April 2025
British
Born March 1974 (52)
Director · Appointed 12 October 2017
British
Born June 1966 (60)
Officer history (9 former)
11 April 2025
Resigned Lane, Stephen John Roger as Director
11 April 2025
Appointed Wilson, Mark Gerrard as Director
27 July 2023
Resigned Shah, Ravi Nikhil as Director
27 July 2023
Resigned Digby, Peter as Director
27 July 2023
Resigned Booth, Richard James as Director
27 July 2023
Resigned Greenwell, Joe as Director
27 July 2023
Resigned Caffyn, Andrew David as Director
31 March 2020
Resigned Daenen, Piet Hubert as Director
2 March 2020
Appointed Booth, Richard James as Director
2 March 2020
Resigned Harper, John David as Director
11 March 2019
Appointed Daenen, Piet Hubert as Director
23 January 2019
Appointed Shah, Ravi Nikhil as Director
23 January 2019
Resigned Arundel, Henry Miles as Director
21 June 2018
Appointed Caffyn, Andrew David as Director
20 November 2017
Appointed Greenwell, Joe as Director
12 October 2017
Appointed Digby, Peter as Director
12 October 2017
Appointed Lane, Stephen John Roger as Director
12 October 2017
Appointed Moore, Adrian Paul as Director
18 September 2017
Appointed Arundel, Henry Miles as Director
8 September 2017
Appointed Harper, John David as Director

Ownership 1 active

People and entities with significant control, from the Companies House PSC register

Corporate entity · Notified 27 July 2023
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Private Limited Company
Reg. no. 14950152

Holdings 1

Companies where Viola Holdco Limited is registered as a person with significant control

Owns 75–100% of shares
Active

Filings 72

DateDescriptionMade Up ToPagesPDF
25 October 2026Other filing
25 October 2026Other filing
25 October 2026Accounts filing
25 October 2026Audit exemption subsidiary accounts31 December 2025
16 September 2026Confirmation statement with no updates7 September 2026
Show all 72 filings

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