VIBRANT TOPCO LIMITED - WATFORD


Company Profile Company Filings

Overview

VIBRANT TOPCO LIMITED is a Private Limited Company from WATFORD ENGLAND and has the status: Active.
VIBRANT TOPCO LIMITED was incorporated 5 years ago on 14/05/2019 and has the registered number: 11994988. The accounts status is GROUP and accounts are next due on 30/09/2024.

VIBRANT TOPCO LIMITED - WATFORD

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 / 12 31/12/2022 30/09/2024

Registered Office

BUILDING 3
WATFORD
HERTFORDSHIRE
WD18 8YG
ENGLAND

This Company Originates in : United Kingdom
Previous trading names include:
CRICKET TOPCO LIMITED (until 09/06/2020)

Confirmation Statements

Last Statement Next Statement Due
13/05/2023 27/05/2024

Map

ENGLAND

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MR MICHAEL EDWARD HALL Apr 1963 British Director 2023-03-24 CURRENT
JAMES MICHAEL GUNTON May 1982 British Director 2019-05-14 CURRENT
MR SIMON RUSSELL DAVIDSON Jan 1977 English Director 2019-05-14 CURRENT
MR KEVIN FRANCIS BRENNAN Sep 1962 British Director 2019-11-25 CURRENT
MR GRAYHAM EDWIN JAMES DIBB-FULLER Oct 1967 British Director 2021-04-16 UNTIL 2022-12-20 RESIGNED
MR ROHIT SAMANI Oct 1954 British Director 2019-11-25 UNTIL 2023-03-24 RESIGNED
MR MARK DAVID STOTT Sep 1966 British Director 2020-04-08 UNTIL 2021-04-16 RESIGNED
MR UMESH PARMAR Aug 1965 British Director 2020-01-16 UNTIL 2023-03-24 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Exponent Private Equity Partners Gp Iv Llp 2019-05-14 London   Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors

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TRS WHOLESALE CO. LIMITED WATFORD ENGLAND Active FULL 46390 - Non-specialised wholesale of food, beverages and tobacco
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VIBRANT DEBTCO 2 LIMITED HERTFORDSHIRE UNITED KINGDOM Active NO ACCOUNTS FILED 64209 - Activities of other holding companies n.e.c.

Nearby Companies

CompanyName Address Company Status Accounts Status Main Company Activity
BRITISH BOARD OF AGREMENT WATFORD ENGLAND Active GROUP 74909 - Other professional, scientific and technical activities n.e.c.
EAST END FOODS LIMITED WATFORD ENGLAND Active TOTAL EXEMPTION FULL 46900 - Non-specialised wholesale trade
TRS WHOLESALE CO. LIMITED WATFORD ENGLAND Active FULL 46390 - Non-specialised wholesale of food, beverages and tobacco
VIBRANT DEBTCO LIMITED WATFORD ENGLAND Active FULL 64209 - Activities of other holding companies n.e.c.
VIBRANT MIDCO LIMITED WATFORD ENGLAND Active GROUP 64209 - Activities of other holding companies n.e.c.
VIBRANT FOODS LIMITED WATFORD ENGLAND Active GROUP 64209 - Activities of other holding companies n.e.c.
FUDCO LIMITED WATFORD UNITED KINGDOM Active TOTAL EXEMPTION FULL 46900 - Non-specialised wholesale trade
VIBRANT DEBTCO 2 LIMITED HERTFORDSHIRE UNITED KINGDOM Active NO ACCOUNTS FILED 64209 - Activities of other holding companies n.e.c.
BRITISH BOARD OF AGRÉMENT HOLDINGS LIMITED WATFORD UNITED KINGDOM Active NO ACCOUNTS FILED 74909 - Other professional, scientific and technical activities n.e.c.