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Nom

Viva Bidco Holdings Limited

Adresse
Avant House 6 And 9 Tallys End
Barlborough
Chesterfield
S43 4WP
VAT ID (Numéro de TVA) no VAT ID available
Société Numéro de Registre 13207493 Show on Companies House
Accountsfull
last accounts made up to 7 juillet 2022
Activité (Code NAF)99999 Dormant Company
Statut de Sociétéactive
Noms Précédents
  • Shoo 653 Limited
  • KYC Check
    KYC / PEP / AML request
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    Source: Company Register: Companies House (companieshouse.gov.uk)

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    Persons with Significant Control (2)

    Source: Companies House
    gb-flag GB Viva Midco Limited Status: Active Notified: 06/04/2021 Companies House Number: 13207232 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
  • gb-flag GB Shoosmiths Nominees Limited Status: Ceased Notified: 17/02/2021 Ceased: 06/04/2021 Companies House Number: 03468562 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
  • Officers (4)

    Source: Companies House
    Cowper, Rachel Josephine Barlborough, Chesterfield, England Status: Active Notified: 03/03/2023 Role: Secretary
    Fairburn, Jeffrey Barlborough, Chesterfield, England Status: Active Notified: 08/04/2021 Date of Birth: 05/1966 Occupation: Director Role: Director Country of Residence: United Kingdom Nationality: British
    Stenhouse, Richard Paul Barlborough, Chesterfield Status: Active Notified: 21/03/2024 Occupation: Director Role: Director Country of Residence: England Nationality: British
    Newett, Daniel George Barlborough, Chesterfield Status: Ceased Notified: 08/04/2021 Ceased: 21/03/2024 Date of Birth: 04/1990 Occupation: Director Role: Director Country of Residence: United Kingdom Nationality: British

    Companies Controlled by This Company (2)

    gb-flag GB Berkeley De Veer Holdings LTD Status: Active Notified: 19/04/2021 Companies House Number: 12328854 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
  • gb-flag GB Viva Bidco Limited Status: Active Notified: 06/04/2021 Companies House Number: 13207791 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors