Violetta Property Holdings Limited LONDON


Founded in 2016, Violetta Property Holdings, classified under reg no. 10431195 is an active company. Currently registered at 71 Queen Victoria Street EC4V 4BE, London the company has been in the business for eight years. Its financial year was closed on Tue, 31st Dec and its latest financial statement was filed on 2021-12-31.

The company has one director. Kelvin H., appointed on 17 October 2016. There are currently no secretaries appointed. As of 6 May 2024, our data shows no information about any ex officers on these positions.

Violetta Property Holdings Limited Address / Contact

Office Address 71 Queen Victoria Street
Town London
Post code EC4V 4BE
Country of origin United Kingdom

Company Information / Profile

Registration Number 10431195
Date of Incorporation Mon, 17th Oct 2016
Industry Buying and selling of own real estate
End of financial Year 31st December
Company age 8 years old
Account next due date Sun, 31st Dec 2023 (127 days after)
Account last made up date Fri, 31st Dec 2021
Next confirmation statement due date Sat, 2nd Nov 2024 (2024-11-02)
Last confirmation statement dated Thu, 19th Oct 2023

Company staff

Kelvin H.

Position: Director

Appointed: 17 October 2016

Rysaffe International Services Limited

Position: Corporate Secretary

Appointed: 17 October 2016

Rysaffe Director Limited

Position: Corporate Director

Appointed: 17 October 2016

Saffery Director Limited

Position: Corporate Director

Appointed: 17 October 2016

People with significant control

The list of PSCs that own or control the company consists of 1 name. As we researched, there is Liudmila L. This PSC has 75,01-100% voting rights and has 75,01-100% shares.

Liudmila L.

Notified on 5 August 2022
Ceased on 26 November 2022
Nature of control: 75,01-100% shares
75,01-100% voting rights
right to appoint and remove directors

Annual reports financial information

Profit & Loss
Accounts Information Date 2020-12-312021-12-312022-12-31
Balance Sheet
Debtors1 0541 3741 375
Other Debtors1 0541 3741 374
Other
Creditors8 394 5718 558 5468 570 122
Increase Decrease From Fair Value Adjustment Investment Property Fair Value Model  -915 397
Investment Property8 123 4658 278 1657 362 768
Investment Property Fair Value Model8 123 4658 278 1657 362 768
Net Current Assets Liabilities-8 393 517-8 557 172-8 568 747
Other Creditors8 394 5718 558 5468 570 122
Total Assets Less Current Liabilities-270 052-279 007-1 205 979
Trade Debtors Trade Receivables  1

Company filings

Filing category
Accounts Confirmation statement Incorporation Officers Persons with significant control
Confirmation statement with no updates 2023-10-19
filed on: 23rd, October 2023
Free Download (3 pages)

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