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Violetta Holdings Limited

Violetta Holdings Limited is an active company incorporated on 6 November 2023 with the registered office located in London, Greater London. Violetta Holdings Limited was registered 1 year 11 months ago.
Status
Active
Active since incorporation
Company No
15263653
Private limited company
Age
1 year 11 months
Incorporated 6 November 2023
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 20 March 2025 (6 months ago)
Next confirmation dated 20 March 2026
Due by 3 April 2026 (5 months remaining)
Last change occurred 6 months ago
Accounts
Submitted
For period 6 Nov30 Nov 2024 (1 year)
Accounts type is Micro Entity
Next accounts for period 30 November 2025
Due by 31 August 2026 (10 months remaining)
Address
7 Bell Yard
London
WC2A 2JR
England
Address changed on 16 Oct 2024 (11 months ago)
Previous address was 1st Floor 30 High Street Chislehurst Kent BR7 5AS United Kingdom
Telephone
Unreported
Email
Unreported
Website
Unreported
People
Officers
1
Shareholders
1
Controllers (PSC)
1
Director • Italian • Lives in Italy • Born in Sep 1971
Geofocus Trust Services Ltd
PSC
Shareholders, PSCs & Group Structure
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Mutual Companies
No mutual companies found
Financials
Net Assets, Total Assets & Total Liabilities (2024–2024)
Period Ended
30 Nov 2024
For period 30 Nov30 Nov 2024
Traded for 12 months
Cash in Bank
Unreported
Turnover
Unreported
Employees
Unreported
Total Assets
£1
Total Liabilities
£0
Net Assets
£1
Debt Ratio (%)
0%
Latest Activity
Confirmation Submitted
6 Months Ago on 25 Mar 2025
Micro Accounts Submitted
10 Months Ago on 6 Dec 2024
Registered Address Changed
11 Months Ago on 16 Oct 2024
Geofocus Trust Services Ltd (PSC) Details Changed
11 Months Ago on 16 Oct 2024
Mr Alessandro Martinelli Details Changed
11 Months Ago on 16 Oct 2024
Mr Alessandro Martinelli Appointed
1 Year 6 Months Ago on 20 Mar 2024
Confirmation Submitted
1 Year 6 Months Ago on 20 Mar 2024
Alessandro Martinelli Resigned
1 Year 6 Months Ago on 20 Mar 2024
Golan Lambranzi Resigned
1 Year 11 Months Ago on 10 Nov 2023
Golan Lambranzi (PSC) Resigned
1 Year 11 Months Ago on 10 Nov 2023
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Documents
Confirmation statement made on 20 March 2025 with updates
Submitted on 25 Mar 2025
Micro company accounts made up to 30 November 2024
Submitted on 6 Dec 2024
Registered office address changed from 1st Floor 30 High Street Chislehurst Kent BR7 5AS United Kingdom to 7 Bell Yard London WC2A 2JR on 16 October 2024
Submitted on 16 Oct 2024
Director's details changed for Mr Alessandro Martinelli on 16 October 2024
Submitted on 16 Oct 2024
Change of details for Geofocus Trust Services Ltd as a person with significant control on 16 October 2024
Submitted on 16 Oct 2024
Termination of appointment of Alessandro Martinelli as a director on 20 March 2024
Submitted on 20 Mar 2024
Confirmation statement made on 20 March 2024 with updates
Submitted on 20 Mar 2024
Appointment of Mr Alessandro Martinelli as a director on 20 March 2024
Submitted on 20 Mar 2024
Appointment of Mr Alessandro Martinelli as a director on 10 November 2023
Submitted on 13 Nov 2023
Notification of Geofocus Trust Services Ltd as a person with significant control on 10 November 2023
Submitted on 13 Nov 2023
Repayment History
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