VIVONA BRANDS LIMITED - LONDON
Company Profile | Company Filings |
Overview
VIVONA BRANDS LIMITED is a Private Limited Company from LONDON ENGLAND and has the status: Active.
VIVONA BRANDS LIMITED was incorporated 9 years ago on 08/07/2014 and has the registered number: 09121451. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 31/01/2025.
VIVONA BRANDS LIMITED was incorporated 9 years ago on 08/07/2014 and has the registered number: 09121451. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 31/01/2025.
VIVONA BRANDS LIMITED - LONDON
This company is listed in the following categories:
70100 - Activities of head offices
70100 - Activities of head offices
Accounts Status
Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
---|---|---|
30 / 4 | 30/04/2023 | 31/01/2025 |
Registered Office
VENTUREX
LONDON
W12 7SL
ENGLAND
This Company Originates in : United Kingdom
Previous trading names include:
NPW TOPCO (2014) LIMITED (until 28/09/2018)
NPW TOPCO (2014) LIMITED (until 28/09/2018)
Confirmation Statements
Last Statement | Next Statement Due |
---|---|
08/07/2023 | 22/07/2024 |
Map
ENGLAND
Company Officers - Current and Previous
Name | Born | Nationality | Role | Appointed | Status |
---|---|---|---|---|---|
MR BILL MITCHELL | Oct 1964 | American | Director | 2021-02-05 | CURRENT |
KEVIN MARTIN HAYES | Sep 1968 | American | Director | 2020-03-31 UNTIL 2021-02-18 | RESIGNED |
MATTHEW BROWN | Secretary | 2016-07-29 UNTIL 2020-04-15 | RESIGNED | ||
SIMON CASE | British | Secretary | 2014-07-14 UNTIL 2015-06-05 | RESIGNED | |
MR ANDREW CRAIG | Secretary | 2015-06-05 UNTIL 2016-01-29 | RESIGNED | ||
MR TIMOTHY JAMES WRIGHT | Oct 1968 | British | Director | 2014-07-14 UNTIL 2020-06-30 | RESIGNED |
DOUGLAS LEON WILLIAMS | Mar 1965 | American | Director | 2020-03-31 UNTIL 2023-02-01 | RESIGNED |
SARAH THOMPSON | Feb 1975 | British | Director | 2016-01-29 UNTIL 2016-07-29 | RESIGNED |
MR CHARLES CREED THOMPSON | Nov 1956 | British | Director | 2014-07-14 UNTIL 2017-08-31 | RESIGNED |
MR SIMON RICHARD RUSSELL | May 1961 | British | Director | 2014-07-14 UNTIL 2019-05-06 | RESIGNED |
CHARLES MATTLAGE RUPRECHT | Jan 1990 | American | Director | 2020-03-31 UNTIL 2021-12-31 | RESIGNED |
MRS CATHERINE ALLINGHAM RICHARDS | Jan 1973 | British | Director | 2018-07-03 UNTIL 2019-05-06 | RESIGNED |
A G SECRETARIAL LIMITED | Corporate Director | 2014-07-08 UNTIL 2014-07-14 | RESIGNED | ||
DREW FIORENZA | May 1966 | American | Director | 2019-10-07 UNTIL 2020-10-23 | RESIGNED |
MR ROGER HART | Jan 1971 | British | Director | 2014-07-08 UNTIL 2014-07-14 | RESIGNED |
MR PHILIP JAMES EDMANS | Sep 1983 | British | Director | 2014-07-14 UNTIL 2017-08-31 | RESIGNED |
MR ANDREW CRAIG | Apr 1963 | British | Director | 2015-06-05 UNTIL 2016-01-29 | RESIGNED |
ROBYN CLIFFORD | Sep 1971 | British | Director | 2019-10-07 UNTIL 2020-11-28 | RESIGNED |
CHRIS CASGAR | May 1973 | American | Director | 2019-10-07 UNTIL 2020-03-31 | RESIGNED |
MR SIMON JOHN CASE | Jul 1977 | British | Director | 2014-07-14 UNTIL 2015-06-05 | RESIGNED |
MATTHEW BROWN | May 1986 | British | Director | 2016-07-29 UNTIL 2020-04-15 | RESIGNED |
MR JONATHAN CHARLES ANDREW | May 1967 | British | Director | 2017-08-31 UNTIL 2019-05-06 | RESIGNED |
A G SECRETARIAL LIMITED | Corporate Secretary | 2014-07-08 UNTIL 2014-07-14 | RESIGNED | ||
INHOCO FORMATIONS LIMITED | Corporate Nominee Director | 2014-07-08 UNTIL 2014-07-14 | RESIGNED |
Persons with Significant Control
Name | Active from | Born | Address | Level of control |
---|---|---|---|---|
Mr. David Malm | 2019-05-06 | 7/1964 | Waltham |
Significant influence or control Significant influence or control as firm |
Mr Simon Richard Russell | 2016-04-06 - 2016-07-08 | 5/1961 | London |
Ownership of shares 25 to 50 percent Voting rights 50 to 75 percent |
Mr Timothy James Wright | 2016-04-06 - 2016-07-08 | 10/1968 | London |
Ownership of shares 25 to 50 percent Voting rights 25 to 50 percent |
Free Reports Available
Report | Date Filed | Date of Report | Assets |
---|---|---|---|
Vivona Brands Limited - Accounts to registrar (filleted) - small 22.3 | 2023-02-10 | 30-04-2022 | £182 Cash £-644,337 equity |