VIOLA BIDCO LIMITED

Overview

Company Name	VIOLA BIDCO LIMITED
Company Status	Active
Legal Form	Private limited company
Company Number	10953980
Jurisdiction	England/Wales
Date of Creation	Sep 08, 2017

Summary

Has Super Secure PSCs	No
Has Charges	No
Has Insolvency History	No
Registered Office is in Dispute	No

What is the purpose of VIOLA BIDCO LIMITED?

Other business support service activities n.e.c. (82990) / Administrative and support service activities

Where is VIOLA BIDCO LIMITED located?

Registered Office Address	Kennet Park Gables Way RG19 4ZA Thatcham Berkshire England
Undeliverable Registered Office Address	No

What are the latest accounts for VIOLA BIDCO LIMITED?

Next Accounts
Overdue	No
Next Accounts Period End On	Dec 31, 2025
Next Accounts Due On	Sep 30, 2026
Last Accounts
Last Accounts Made Up To	Sep 30, 2024

What is the status of the latest confirmation statement for VIOLA BIDCO LIMITED?

Last Confirmation Statement
Last Confirmation Statement Made Up To	Sep 07, 2026
Next Confirmation Statement Due	Sep 21, 2026
Next Confirmation Statement Made Up To	Sep 07, 2025
Overdue	No

What are the latest filings for VIOLA BIDCO LIMITED?

Filings
Date	Description	Document	Type
Sep 16, 2025	Confirmation statement made on Sep 07, 2025 with no updates	3 pages	CS01

Sep 15, 2025	Current accounting period extended from Sep 30, 2025 to Dec 31, 2025	1 pages	AA01

Apr 15, 2025	Appointment of Mr Mark Gerrard Wilson as a director on Apr 11, 2025	2 pages	AP01

Apr 15, 2025	Termination of appointment of Stephen John Roger Lane as a director on Apr 11, 2025	1 pages	TM01

Mar 21, 2025	Full accounts made up to Sep 30, 2024	24 pages	AA

Sep 19, 2024	Confirmation statement made on Sep 07, 2024 with no updates	3 pages	CS01

May 09, 2024	Director's details changed for Mr Stephen John Roger Lane on May 08, 2024	2 pages	CH01

Apr 12, 2024	Full accounts made up to Sep 30, 2023	24 pages	AA

Oct 31, 2023	Registration of charge 109539800002, created on Oct 25, 2023	20 pages	MR01

Sep 08, 2023	Confirmation statement made on Sep 07, 2023 with no updates	3 pages	CS01

Aug 08, 2023	Satisfaction of charge 109539800001 in full	1 pages	MR04

Aug 02, 2023	Termination of appointment of Peter Digby as a director on Jul 27, 2023	1 pages	TM01

Jun 13, 2023	Group of companies' accounts made up to Sep 30, 2022	42 pages	AA

Sep 21, 2022	Confirmation statement made on Sep 07, 2022 with no updates	3 pages	CS01

Jun 23, 2022	Group of companies' accounts made up to Sep 30, 2021	39 pages	AA

Sep 17, 2021	Confirmation statement made on Sep 07, 2021 with no updates	3 pages	CS01

Apr 23, 2021	Group of companies' accounts made up to Sep 30, 2020	41 pages	AA

Sep 18, 2020	Confirmation statement made on Sep 07, 2020 with no updates	3 pages	CS01

May 29, 2020	Group of companies' accounts made up to Sep 30, 2019	39 pages	AA

May 07, 2020	Termination of appointment of Piet Daenen as a director on Mar 31, 2020	1 pages	TM01

Sep 20, 2019	Confirmation statement made on Sep 07, 2019 with no updates	3 pages	CS01

Aug 27, 2019	Appointment of Mr Piet Daenen as a director on Mar 11, 2019	2 pages	AP01

Jun 11, 2019	Full accounts made up to Sep 30, 2018	36 pages	AA

Sep 21, 2018	Confirmation statement made on Sep 07, 2018 with updates	4 pages	CS01

Oct 24, 2017	Statement of capital following an allotment of shares on Oct 16, 2017 Capital: GBP 804,806.00	8 pages	SH01

View All Filings

Who are the officers of VIOLA BIDCO LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Number
MOORE, Adrian Paul Gables Way RG19 4ZA Thatcham Kennet Park Berkshire England	Oct 12, 2017		Director	Gables Way RG19 4ZA Thatcham Kennet Park Berkshire England	England	British	1966-6	79642520001
WILSON, Mark Gerrard Gables Way RG19 4ZA Thatcham Kennet Park Berkshire England	Apr 11, 2025		Director	Gables Way RG19 4ZA Thatcham Kennet Park Berkshire England	England	British	1974-3	251253990001
ARUNDEL, Henry Miles Mandeville Place W1U 3AY London 9 England	Sep 18, 2017	Oct 17, 2017	Director	Mandeville Place W1U 3AY London 9 England	United Kingdom	British	1987-12	202569470001
DAENEN, Piet Hubert Gables Way RG19 4ZA Thatcham Kennet Park Berkshire England	Mar 11, 2019	Mar 31, 2020	Director	Gables Way RG19 4ZA Thatcham Kennet Park Berkshire England	England	British	1966-11	262604280001
DIGBY, Peter Gables Way RG19 4ZA Thatcham Kennet Park Berkshire England	Oct 12, 2017	Jul 27, 2023	Director	Gables Way RG19 4ZA Thatcham Kennet Park Berkshire England	United Kingdom	British	1958-1	49699010005
HARPER, John David W1U 3AY London 9 Mandeville Place United Kingdom	Sep 08, 2017	Oct 17, 2017	Director	W1U 3AY London 9 Mandeville Place United Kingdom	United Kingdom	British	1972-2	193479730001
LANE, Stephen John Roger Gables Way RG19 4ZA Thatcham Kennet Park Berkshire England	Oct 12, 2017	Apr 11, 2025	Director	Gables Way RG19 4ZA Thatcham Kennet Park Berkshire England	England	British	1966-8	123670600005

View Detailed Information on Officers and People with Significant Control

Who are the persons with significant control of VIOLA BIDCO LIMITED?

Persons with significant controls

Name

Notified On

Address

Ceased

Viola Midco Limited

Sep 08, 2017

78 Cannon Street

EC4N 6AF London

Cannon Place

United Kingdom

Legal Form	Company Limited By Shares
Country Registered	United Kingdom
Legal Authority	The Companies Acts
Place Registered	United Kingdom
Registration Number	10953806

Natures of Control

The person holds, directly or indirectly, more than 75% of the shares in the company.
The person holds, directly or indirectly, more than 75% of the voting rights in the company.
The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.

View Detailed Information on Persons with Significant Control

Data Source

UK Companies House
The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings.
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