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 - LONDON

This company is listed in the following categories:
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)

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

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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

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