TVA-Recherche.lu

TVA-Recherche à


Toutes les informations sur:
Nom

Vivere Holdings Limited
Adresse
C/O Bevan Buckland Llp Ground Floor, Cardigan House
Castle Court, Swansea Enterprise Park
Swansea
SA7 9LA
VAT ID (Numéro de TVA) no VAT ID available
Société Numéro de Registre 11238092 Show on Companies House
Accountstotal-exemption-full
last accounts made up to 31 mars 2022
Activité (Code NAF)64209 - Activités des sociétés holding
Statut de Sociétéactive
Noms Précédents
  • Capulus Holdings Limited
    		•
    KYC Check
    		KYC / PEP / AML request
    This data is incorrect?
    Source: Company Register: Companies House (companieshouse.gov.uk)

    Quick access

    Persons with Significant Control (4)

    Source: Companies House
    gb-flag GB Mx Underwriting Limited Status: Active Notified: 01/10/2024 Companies House Number: 05545292 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
    •
    Leipnik, James Robert Status: Ceased Notified: 06/03/2018 Ceased: 26/03/2018 Date of Birth: 10/1980 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
    •
    Ovenden, Darren Status: Ceased Notified: 26/03/2018 Ceased: 01/10/2024 Date of Birth: 06/1975 Nature of Control
  • Ownership of shares – More than 25% but not more than 50%
  • Ownership of voting rights - More than 25% but not more than 50%
    •
    Smith, Kevin John Status: Ceased Notified: 26/03/2018 Ceased: 01/10/2024 Date of Birth: 10/1977 Nature of Control
  • Ownership of shares – More than 25% but not more than 50%
  • Ownership of voting rights - More than 25% but not more than 50%
    •

    Officers (7)

    Source: Companies House
    Anderson, Lee David 17 Crosswall, London, England Status: Active Notified: 01/10/2024 Occupation: Deputy Group Ceo Role: Director Country of Residence: United Kingdom Nationality: British
    Downey, Warren 17 Crosswall, London, England Status: Active Notified: 01/10/2024 Occupation: Group Ceo Role: Director Country of Residence: United Kingdom Nationality: British
    Hanly, Joseph James 17 Crosswall, London, England Status: Active Notified: 01/10/2024 Occupation: Group Cfo Role: Director Country of Residence: England Nationality: Irish
    Ovenden, Darren Castle Court, Swansea Enterprise Park, Swansea, Wales Status: Active Notified: 13/04/2018 Date of Birth: 06/1975 Occupation: Director Role: Director Country of Residence: England Nationality: British
    Smith, Kevin John Castle Court, Swansea Enterprise Park, Swansea, Wales Status: Active Notified: 13/04/2018 Date of Birth: 10/1977 Occupation: Director Role: Director Country of Residence: Wales Nationality: British
    Ovenden, Sarah Jayne Castle Court, Swansea Enterprise Park, Swansea, Wales Status: Ceased Notified: 25/10/2019 Ceased: 01/10/2024 Date of Birth: 04/1978 Occupation: Solicitor Role: Director Country of Residence: England Nationality: British
    Smith, Andrea Caroline Castle Court, Swansea Enterprise Park, Swansea, Wales Status: Ceased Notified: 25/10/2019 Ceased: 01/10/2024 Date of Birth: 04/1976 Occupation: Operations Manager Role: Director Country of Residence: Wales Nationality: British

    Companies Controlled by This Company (1)

    gb-flag GB Capulus Limited Status: Active Notified: 31/10/2019 Companies House Number: 11274813 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
    •