VIVIO HOLDINGS LIMITED - LONDON


Company Profile Company Filings

Overview

VIVIO HOLDINGS LIMITED is a Private Limited Company from LONDON ENGLAND and has the status: Active.
VIVIO HOLDINGS LIMITED was incorporated 4 years ago on 01/11/2019 and has the registered number: 12293294. The accounts status is GROUP and accounts are next due on 31/03/2024.

VIVIO HOLDINGS LIMITED - LONDON

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
30 / 6 31/12/2021 31/03/2024

Registered Office

BURY HOUSE
LONDON
EC3A 5AR
ENGLAND

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
31/10/2023 14/11/2024

Map

ENGLAND

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MR MATTHEW JOHN PARKER Nov 1967 British Director 2022-11-10 CURRENT
MR ALEXANDER CLARK Jan 1978 British Director 2024-04-12 CURRENT
ELIZABETH LOUISE WRIGHT Feb 1971 British Director 2019-11-01 UNTIL 2022-11-10 RESIGNED
MR JAMES LAIRD CAWOOD Aug 1972 British Director 2022-11-10 UNTIL 2024-04-12 RESIGNED
MR JAMES WRIGHT Jul 1968 British Director 2019-11-01 UNTIL 2022-11-10 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Babble Cloud Holdings Limited 2022-11-10 London   Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Mrs Elizabeth Louise Wright 2019-12-31 - 2022-11-10 2/1971 London   Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Mr James Wright 2019-11-01 - 2022-11-10 7/1968 London   Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent

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BABBLE CLOUD (DCS) LIMITED LONDON ENGLAND Dissolved... TOTAL EXEMPTION FULL 46900 - Non-specialised wholesale trade
VIVIO DEVELOPMENTS LIMITED CHESTER ENGLAND Active TOTAL EXEMPTION FULL 82990 - Other business support service activities n.e.c.
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VIVIO SPACE LIMITED CHESTER ENGLAND Active TOTAL EXEMPTION FULL 82990 - Other business support service activities n.e.c.
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ST JAMES AVENUE INVESTMENTS LTD CHESTER ENGLAND Active TOTAL EXEMPTION FULL 98000 - Residents property management
XANADU SOLUTIONS LIMITED CHESTER ENGLAND Active TOTAL EXEMPTION FULL 93290 - Other amusement and recreation activities n.e.c.
VIVIO DEVELOPMENTS HOLDINGS LIMITED CHESTER ENGLAND Active TOTAL EXEMPTION FULL 64209 - Activities of other holding companies n.e.c.
HOCKENHULL HOLDINGS LIMITED CHESTER ENGLAND Active TOTAL EXEMPTION FULL 64209 - Activities of other holding companies n.e.c.
BABBLE CLOUD (8020 IT) LIMITED DUMFRIES Dissolved... TOTAL EXEMPTION FULL 62020 - Information technology consultancy activities

Free Reports Available

Report Date Filed Date of Report Assets
VIVIO_HOLDINGS_LIMITED - Accounts 2022-09-28 31-12-2021 £1,000 equity
VIVIO_HOLDINGS_LIMITED - Accounts 2021-09-30 31-12-2020 £1,000 equity

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