VIOLIN BIDCO LIMITED
Overview
| Company Name | VIOLIN BIDCO LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 15667047 |
| Jurisdiction | England/Wales |
| Date of Creation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | No |
| Has Insolvency History | No |
| Registered Office is in Dispute | No |
What is the purpose of VIOLIN BIDCO LIMITED?
- Activities of other holding companies n.e.c. (64209) / Financial and insurance activities
Where is VIOLIN BIDCO LIMITED located?
| Registered Office Address | Taperedplus House 8 Halegrove Court Bowesfield Park TS18 3DB Stockton-On-Tees United Kingdom |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for VIOLIN BIDCO LIMITED?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Oct 31, 2026 |
| Next Accounts Due On | Jul 31, 2027 |
| Last Accounts | |
| Last Accounts Made Up To | Oct 31, 2025 |
What is the status of the latest confirmation statement for VIOLIN BIDCO LIMITED?
| Last Confirmation Statement Made Up To | Apr 21, 2027 |
|---|---|
| Next Confirmation Statement Due | May 05, 2027 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Apr 21, 2026 |
| Overdue | No |
What are the latest filings for VIOLIN BIDCO LIMITED?
| Date | Description | Document | Type | |||||||||||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
Appointment of Mr Michael Angelo Berger as a director on Jul 20, 2026 | 2 pages | AP01 | ||||||||||||||||||||||
Termination of appointment of Martin John Holt as a director on Jun 15, 2026 | 1 pages | TM01 | ||||||||||||||||||||||
Termination of appointment of Rebecca Jade Odam as a director on Jun 15, 2026 | 1 pages | TM01 | ||||||||||||||||||||||
Confirmation statement made on Apr 21, 2026 with no updates | 3 pages | CS01 | ||||||||||||||||||||||
Group of companies' accounts made up to Oct 31, 2025 | 21 pages | AA | ||||||||||||||||||||||
Appointment of Mrs Rebecca Jade Odam as a director on Jul 29, 2025 | 2 pages | AP01 | ||||||||||||||||||||||
Termination of appointment of Robert Shaun Johnson as a director on Jul 29, 2025 | 1 pages | TM01 | ||||||||||||||||||||||
Memorandum and Articles of Association | 55 pages | MA | ||||||||||||||||||||||
Resolutions Resolutions | 58 pages | RESOLUTIONS | ||||||||||||||||||||||
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Confirmation statement made on Apr 21, 2025 with updates | 5 pages | CS01 | ||||||||||||||||||||||
Group of companies' accounts made up to Oct 31, 2024 | 20 pages | AA | ||||||||||||||||||||||
Previous accounting period shortened from Apr 30, 2025 to Oct 31, 2024 | 1 pages | AA01 | ||||||||||||||||||||||
Resolutions Resolutions | 3 pages | RESOLUTIONS | ||||||||||||||||||||||
| ||||||||||||||||||||||||
Memorandum and Articles of Association | 54 pages | MA | ||||||||||||||||||||||
Statement of capital following an allotment of shares on Jun 21, 2024
| 3 pages | SH01 | ||||||||||||||||||||||
Sub-division of shares on Jun 21, 2024 | 6 pages | SH02 | ||||||||||||||||||||||
Appointment of Mr Robert Shaun Johnson as a director on Jun 21, 2024 | 2 pages | AP01 | ||||||||||||||||||||||
Appointment of Mr Martin John Holt as a director on Jun 21, 2024 | 2 pages | AP01 | ||||||||||||||||||||||
Notification of Bgf Investment Management Limited as a person with significant control on Jun 21, 2024 | 2 pages | PSC02 | ||||||||||||||||||||||
Registration of charge 156670470001, created on Jun 21, 2024 | 50 pages | MR01 | ||||||||||||||||||||||
Incorporation | 25 pages | NEWINC | ||||||||||||||||||||||
| ||||||||||||||||||||||||
Who are the officers of VIOLIN BIDCO LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| BERGER, Michael Angelo | Director | 8 Halegrove Court Bowesfield Park TS18 3DB Stockton-On-Tees Taperedplus House United Kingdom | England | British | 293117540001 | |||||
| CHAHAL, Amandeep Singh | Director | 8 Halegrove Court Bowesfield Park TS18 3DB Stockton-On-Tees Taperedplus House United Kingdom | United Kingdom | British | 322165000001 | |||||
| VASS, Robert Edward | Director | 8 Halegrove Court Bowesfield Park TS18 3DB Stockton-On-Tees Taperedplus House United Kingdom | England | British | 322164990001 | |||||
| HOLT, Martin John | Director | 8 Halegrove Court Bowesfield Park TS18 3DB Stockton-On-Tees Taperedplus House United Kingdom | England | British | 55099500002 | |||||
| JOHNSON, Robert Shaun | Director | 8 Halegrove Court Bowesfield Park TS18 3DB Stockton-On-Tees Taperedplus House United Kingdom | England | British | 280342720002 | |||||
| ODAM, Rebecca Jade | Director | 8 Halegrove Court Bowesfield Park TS18 3DB Stockton-On-Tees Taperedplus House United Kingdom | England | British | 316585450001 |
Who are the persons with significant control of VIOLIN BIDCO LIMITED?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Bgf Investment Management Limited | Jun 21, 2024 | York Buildings WC2N 6JU London 13-15 England | No | ||||||||||
| |||||||||||||
Natures of Control
| |||||||||||||
| Mr Amandeep Singh Chahal | Apr 22, 2024 | 8 Halegrove Court Bowesfield Park TS18 3DB Stockton-On-Tees Taperedplus House United Kingdom | No | ||||||||||
Nationality: British Country of Residence: United Kingdom | |||||||||||||
Natures of Control
| |||||||||||||
| Mr Robert Edward Vass | Apr 22, 2024 | 8 Halegrove Court Bowesfield Park TS18 3DB Stockton-On-Tees Taperedplus House United Kingdom | No | ||||||||||
Nationality: British Country of Residence: England | |||||||||||||
Natures of Control
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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. - license: CC0