Violetta Holdings Limited

Active15263653 Private limited company
Incorporated
6 November 2023 (3 years)
Industry
Other professional, scientific and technical activities n.e.c. (74909)
Accounts type
Micro entity
Region
Yorkshire
Address
Dept 6116 43 Owston Road
Carcroft
Doncaster
DN6 8DA

Filing status

Accounts due
31 August 2027
Last accounts
30 November 2025
Conf. stmt due
3 April 2027
Last conf. stmt
20 March 2026

Officers

Not loaded yet. See them on Companies House

Ownership 1 active

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

Corporate entity · Notified 10 November 2023
Owns 75–100% of shares
Holds 75–100% of voting rights
Limited Company
Reg. no. 06724807
Former controllers (1)
10 November 2023
Ceased Golan Lambranzi — Owns 75–100% of shares

Group structure 17 shown

Ownership group derived from the Companies House PSC register

1T4 Holding Limited Owns 75–100% of shares
Bluspace Limited Owns 75–100% of shares
Energyaware Ltd Owns 75–100% of shares
Esseservice Ltd Owns 75–100% of shares
Evolving Holdings Limited Owns 75–100% of shares
Federico II LLP Right to appoint and remove members (as a trust)
GNKL Management Limited Owns 75–100% of shares (as a firm)
Master Idea Plan Ltd Status not confirmedOwns 75–100% of shares
Newex Limited Owns 75–100% of shares
Optanex Holding Ltd Owns 75–100% of shares
Phipas Investment Limited Owns 75–100% of shares
RJ Residence Ltd Owns 75–100% of shares
Ronca Services Limited Owns 75–100% of shares
Roosters Management Ltd Owns 75–100% of shares
Signumnex Limited Owns 75–100% of shares
Violetta Holdings Limited This company Owns 75–100% of shares

Financials

Net Assets
£1
Balance sheet detail
2024
Current Assets£1
Net Current Assets£1
Net Assets£1
Shareholder Funds£1

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
4 September 2026Micro company accounts30 November 2025
13 April 2026Confirmation statement with updates20 March 2026
24 October 2025Director's details changed
10 October 2025Registered office address changed
8 October 2025Change of details for a person with significant control
Show all recent filings

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