ESSENTIAL VIVENDI MANAGEMENT LIMITED - HEMEL HEMPSTEAD


Company Profile Company Filings

Overview

ESSENTIAL VIVENDI MANAGEMENT LIMITED is a Private Limited Company from HEMEL HEMPSTEAD ENGLAND and has the status: Active.
ESSENTIAL VIVENDI MANAGEMENT LIMITED was incorporated 17 years ago on 13/09/2006 and has the registered number: 05934093. The accounts status is MICRO ENTITY and accounts are next due on 30/09/2024.

ESSENTIAL VIVENDI MANAGEMENT LIMITED - HEMEL HEMPSTEAD

This company is listed in the following categories:
99999 - Dormant Company

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
31 / 12 31/12/2022 30/09/2024

Registered Office

THE MAYLANDS BUILDING
HEMEL HEMPSTEAD
HP2 7TG
ENGLAND

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
13/09/2023 27/09/2024

Map

ENGLAND

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MR GREG LASHLEY May 1964 British Director 2021-11-25 CURRENT
MR CARL ANTHONY CASTLEDINE Sep 1969 English Director 2021-11-25 CURRENT
SCALE LANE FORMATIONS LIMITED Corporate Secretary 2006-09-13 UNTIL 2006-09-27 RESIGNED
RICHARD WIESENER Dec 1940 Australian Director 2006-09-27 UNTIL 2009-05-15 RESIGNED
MR NEILL TIMOTHY RYDER May 1976 British Director 2021-11-25 UNTIL 2023-06-19 RESIGNED
MR THOMAS JOHN LEWIS ROWLEY Jul 1975 Australian Director 2017-05-19 UNTIL 2021-11-25 RESIGNED
MR ANUJ KUMAR MITTAL Mar 1980 American Director 2017-05-19 UNTIL 2021-11-25 RESIGNED
MARK ROBERT MADURAS Feb 1967 American Director 2017-05-19 UNTIL 2021-11-25 RESIGNED
WAYNE PAUL LOW Jan 1973 British Director 2006-09-27 UNTIL 2017-05-19 RESIGNED
MR JOHN CHARLES GROVES Feb 1943 British Director 2006-09-27 UNTIL 2017-05-19 RESIGNED
MICHAEL DIANA Mar 1980 American Director 2017-05-19 UNTIL 2021-11-25 RESIGNED
MR LAURENCE PATRICK CORRIGAN Sep 1952 British Director 2006-09-27 UNTIL 2017-05-19 RESIGNED
NEIL BELL British Secretary 2006-09-27 UNTIL 2017-05-19 RESIGNED
SCALE LANE FORMATIONS LIMITED Corporate Director 2006-09-13 UNTIL 2006-09-27 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Essential Vivendi Ltd 2016-04-06 Hemel Hempstead   Ownership of shares 75 to 100 percent

Related Companies

CompanyName Address Company Status Accounts Status Main Company Activity
GOLDEN SANDS HOLIDAY CAMP (RHYL) LIMITED HEMEL HEMPSTEAD ENGLAND Active AUDIT EXEMPTION SUBSI 55900 - Other accommodation
WHITECLIFF BAY AND HOTEL COMPANY,LIMITED HEMEL HEMPSTEAD ENGLAND Active TOTAL EXEMPTION FULL 55100 - Hotels and similar accommodation
SANDY BALLS ESTATE LIMITED HEMEL HEMPSTEAD ENGLAND Active AUDIT EXEMPTION SUBSI 55201 - Holiday centres and villages
KENWICK PARK HOTEL LIMITED HEMEL HEMPSTEAD ENGLAND Active FULL 55100 - Hotels and similar accommodation
RIVERHEAD COMMERCIAL SERVICES LIMITED HEMEL HEMPSTEAD ENGLAND Active AUDIT EXEMPTION SUBSI 55300 - Recreational vehicle parks, trailer parks and camping grounds
PREMIER SELF STORAGE PROPERTIES LIMITED Active TOTAL EXEMPTION FULL 74990 - Non-trading company
ACCESS SELF STORAGE (INSURANCE ADMINISTRATION) LIMITED Active SMALL 65120 - Non-life insurance
ESSENTIAL VIVENDI LIMITED HEMEL HEMPSTEAD ENGLAND Active AUDIT EXEMPTION SUBSI 68100 - Buying and selling of own real estate
ESSENTIAL VIVENDI CONSTRUCTION LIMITED HEMEL HEMPSTEAD ENGLAND Active AUDIT EXEMPTION SUBSI 41202 - Construction of domestic buildings
COPPERGREEN DEVELOPMENTS LIMITED HEMEL HEMPSTEAD ENGLAND Active GROUP 55201 - Holiday centres and villages
AWAY RESORTS HOLDINGS LIMITED HEMEL HEMPSTEAD ENGLAND Active AUDIT EXEMPTION SUBSI 55201 - Holiday centres and villages
AWAY RESORTS (TRANSPORT) LIMITED HEMEL HEMPSTEAD ENGLAND Active AUDIT EXEMPTION SUBSI 50100 - Sea and coastal passenger water transport
HOLIDAY PARK HOLDINGS LIMITED HEMEL HEMPSTEAD ENGLAND Active DORMANT 55300 - Recreational vehicle parks, trailer parks and camping grounds
MERSEA ISLAND HOLIDAY PARK LIMITED HEMEL HEMPSTEAD ENGLAND Active AUDIT EXEMPTION SUBSI 55300 - Recreational vehicle parks, trailer parks and camping grounds
SOUTHERN PARKS LIMITED HEMEL HEMPSTEAD ENGLAND Active SMALL 79909 - Other reservation service activities n.e.c.
COASTAL PARKS HOLD LIMITED HEMEL HEMPSTEAD ENGLAND Active SMALL 79909 - Other reservation service activities n.e.c.
ISV FREEHOLD LIMITED HEMEL HEMPSTEAD ENGLAND Active MICRO ENTITY 79909 - Other reservation service activities n.e.c.
BARMOUTH BAY HOLIDAY PARK LIMITED HEMEL HEMPSTEAD ENGLAND Active AUDIT EXEMPTION SUBSI 55201 - Holiday centres and villages
AG NEWQUAY LIMITED HEMEL HEMPSTEAD ENGLAND Active AUDIT EXEMPTION SUBSI 55300 - Recreational vehicle parks, trailer parks and camping grounds

Free Reports Available

Report Date Filed Date of Report Assets
Micro-entity Accounts - ESSENTIAL VIVENDI MANAGEMENT LIMITED 2021-03-19 31-12-2020 £2 equity
Micro-entity Accounts - ESSENTIAL VIVENDI MANAGEMENT LIMITED 2021-02-02 31-12-2019 £2 equity
Micro-entity Accounts - ESSENTIAL VIVENDI MANAGEMENT LIMITED 2019-09-24 31-12-2018 £2 equity
ESSENTIAL VIVENDI MANAGEMENT LIMITED 2018-09-29 31-12-2017 £2 Cash £2 equity

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CompanyName Address Company Status Accounts Status Main Company Activity
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NEWQUAY VIEW RESORT LIMITED HEMEL HEMPSTEAD ENGLAND Active SMALL 55300 - Recreational vehicle parks, trailer parks and camping grounds
AG (MOFFAT) LIMITED HEMEL HEMPSTEAD ENGLAND Active AUDIT EXEMPTION SUBSI 64209 - Activities of other holding companies n.e.c.
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AG SWANAGE LIMITED HEMEL HEMPSTEAD ENGLAND Active SMALL 68100 - Buying and selling of own real estate
AG SWANAGE PROPERTY LIMITED HEMEL HEMPSTEAD ENGLAND Active MICRO ENTITY 68100 - Buying and selling of own real estate
ARCHER MIDCO LIMITED HEMEL HEMPSTEAD ENGLAND Active AUDIT EXEMPTION SUBSI 64202 - Activities of production holding companies
ARCHER BIDCO LIMITED HEMEL HEMPSTEAD ENGLAND Active AUDIT EXEMPTION SUBSI 64202 - Activities of production holding companies
FOSTERING HEARTS LTD HEMEL HEMPSTEAD UNITED KINGDOM Active TOTAL EXEMPTION FULL 96090 - Other service activities n.e.c.
ALLINAPP LIMITED HEMEL HEMPSTEAD UNITED KINGDOM Active NO ACCOUNTS FILED 85600 - Educational support services