VIVERE HOLDINGS LIMITED - SWANSEA


Company Profile Company Filings

Overview

VIVERE HOLDINGS LIMITED is a Private Limited Company from SWANSEA WALES and has the status: Active.
VIVERE HOLDINGS LIMITED was incorporated 6 years ago on 06/03/2018 and has the registered number: 11238092. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 31/12/2024.

VIVERE HOLDINGS LIMITED - SWANSEA

This company is listed in the following categories:
64209 - Activities of other holding companies n.e.c.

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
31 / 3 31/03/2023 31/12/2024

Registered Office

C/O BEVAN BUCKLAND LLP GROUND FLOOR, CARDIGAN HOUSE
SWANSEA
SA7 9LA
WALES

This Company Originates in : United Kingdom
Previous trading names include:
CAPULUS HOLDINGS LIMITED (until 20/06/2019)

Confirmation Statements

Last Statement Next Statement Due
15/08/2023 29/08/2024

Map

WALES

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MR KEVIN JOHN SMITH Oct 1977 British Director 2018-04-13 CURRENT
MRS SARAH JAYNE OVENDEN Apr 1978 British Director 2019-10-25 CURRENT
MRS ANDREA CAROLINE SMITH Apr 1976 British Director 2019-10-25 CURRENT
MR DARREN OVENDEN Jun 1975 British Director 2018-04-13 CURRENT
JAMES ROBERT LEIPNIK Oct 1980 British Director 2018-03-06 UNTIL 2018-04-13 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Mr Kevin John Smith 2018-03-26 10/1977 Swansea   Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Mr Darren Ovenden 2018-03-26 6/1975 Swansea   Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Mr James Robert Leipnik 2018-03-06 - 2018-03-26 10/1980 Newton-Le-Willows   Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors

Related Companies

CompanyName Address Company Status Accounts Status Main Company Activity
ETHERLEY CONSULTING LTD NORTHWICH ENGLAND Active MICRO ENTITY 70221 - Financial management
HALO TOP UK LIMITED MANCHESTER ... FULL 46330 - Wholesale of dairy products, eggs and edible oils and fats
CAPULUS LIMITED SWANSEA WALES Active TOTAL EXEMPTION FULL 66220 - Activities of insurance agents and brokers
SJO LEGAL LIMITED NORTHWICH ENGLAND Active MICRO ENTITY 69102 - Solicitors
ANDREA SMITH HOLDINGS LTD SWANSEA WALES Dissolved... DORMANT 64209 - Activities of other holding companies n.e.c.
APRICUS TOPCO LIMITED SWANSEA WALES Active DORMANT 64209 - Activities of other holding companies n.e.c.
ONE CLAIM LIMITED LONDON ENGLAND Active TOTAL EXEMPTION FULL 64999 - Financial intermediation not elsewhere classified
VIVUS HOLDINGS LIMITED SWANSEA WALES Active NO ACCOUNTS FILED 64209 - Activities of other holding companies n.e.c.
SOLEADA ESCAPES HOLDINGS LIMITED SWANSEA WALES Active NO ACCOUNTS FILED 64209 - Activities of other holding companies n.e.c.
DOSOCO LIMITED SWANSEA WALES Active NO ACCOUNTS FILED 74990 - Non-trading company
SOLEADA ESCAPES LLP SWANSEA WALES Active NO ACCOUNTS FILED None Supplied

Free Reports Available

Report Date Filed Date of Report Assets
Vivere Holdings Limited - Accounts to registrar (filleted) - small 23.2.5 2023-12-01 31-03-2023 £2,767,224 Cash £8,562,253 equity
Vivere Holdings Limited - Accounts to registrar (filleted) - small 22.3 2022-12-09 31-03-2022 £1,831,213 Cash £8,130,613 equity
Vivere Holdings Limited - Accounts to registrar (filleted) - small 18.2 2021-07-07 31-03-2021 £7,340,846 equity
Vivere Holdings Limited - Accounts to registrar (filleted) - small 18.2 2020-05-20 31-03-2020 £239,585 equity
Dormant Company Accounts - VIVERE HOLDINGS LIMITED 2019-11-07 31-03-2019 £100 Cash £100 equity

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