VIADUCT GROUP HOLDINGS LIMITED

VIADUCT GROUP HOLDINGS LIMITED is an active private limited company, incorporated on 15 February 2019. The nature of the business is Activities of other holding companies n.e.c.. The company's registered office is on Post Office Lane, Ringwood. The company's accounts were last made up to 30 June 2023, are next due on 31 March 2025, and fall under the accounts category: Micro Entity. VIADUCT GROUP HOLDINGS LIMITED has no previous names. The company has no mortgage charges, outstanding or otherwise.

Registered Office

Address Line 1	13 POST OFFICE LANE
Address Line 2	ST. IVES
Post Town	RINGWOOD
Country	ENGLAND
Postcode	BH24 2PG

Accounts

Accounting Reference Date	30^th June
Accounts Next Due Date	31/03/2025
Accounts Last Made Up Date	30/06/2023
Accounts Category	MICRO ENTITY

Confirmation Statement

Next Due Date	27/02/2025
Last Made Up Date	13/02/2024

Return

Next Due Date	14/03/2020
Last Made Up Date	Not available

Mortgages

Number of Mortgage Charges	0
Number of Outstanding Charges	0
Number of Satisfied Charges	0
Number of Partially Satisfied Charges	0

Nature of Business (SIC Codes)

64209 - Activities of other holding companies n.e.c.

Company Name History

From incorporation onwards:

VIADUCT GROUP HOLDINGS LIMITED

Directors

(The company's officers)

MR SIMON ALEXANDER BOAKES

(~57 year old British national)

13 POST OFFICE LANE, ST. IVES, RINGWOOD, BH24 2PG, ENGLAND

Current Director
Gives occupation as COMPANY DIRECTOR
Usually resident in ENGLAND

Appointed on 15/02/2019

MR ANDREW CHARLES HAYNES

(~70 year old British national)

13 POST OFFICE LANE, ST. IVES, RINGWOOD, BH24 2PG, ENGLAND

Current Director
Gives occupation as COMPANY DIRECTOR
Usually resident in ENGLAND

Appointed on 15/02/2019

MR ROBERT JONATHAN SPENCER SINCLAIR

(~65 year old British national)

13 POST OFFICE LANE, ST. IVES, RINGWOOD, BH24 2PG, ENGLAND

Current Director
Gives occupation as DIRECTOR
Usually resident in UNITED KINGDOM

Appointed on 10/06/2020

Shareholders

(Persons of Significant Control)

Mr Andrew Charles Haynes

(~70 year old British national)

13, Post Office Lane, St. Ives, Ringwood, BH24 2PG, England

Owns between 25% and 50% of the shares.
Holds between 25% and 50% of the voting rights.

Notified on 15/02/2019

Connections

(Shared officers)

FAMILY LAW CAFE LTD

MR SIMON ALEXANDER BOAKES

FOCUS SERVICES LIMITED

MR ANDREW CHARLES HAYNES

VIADUCT I.S. LIMITED

MR SIMON ALEXANDER BOAKES
MR ANDREW CHARLES HAYNES
MR ROBERT JONATHAN SPENCER SINCLAIR

VIADUCT MANAGEMENT SOLUTIONS LIMITED

MR SIMON ALEXANDER BOAKES
MR ANDREW CHARLES HAYNES
MR ROBERT JONATHAN SPENCER SINCLAIR

VIADUCT TECHNOLOGY LIMITED

MR SIMON ALEXANDER BOAKES
MR ANDREW CHARLES HAYNES

Source: Companies House

Licence: Supplied under section 47 and 50 of the Copyright, Designs and Patents Act 1988 and Schedule 1 of the Database Regulations (SI 1997/3032)