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 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.
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)
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 |
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 |