VIVA BIDCO HOLDINGS LIMITED - CHESTERFIELD


Company Profile Company Filings

Overview

VIVA BIDCO HOLDINGS LIMITED is a Private Limited Company from CHESTERFIELD and has the status: Active.
VIVA BIDCO HOLDINGS LIMITED was incorporated 3 years ago on 17/02/2021 and has the registered number: 13207493. The accounts status is FULL and accounts are next due on 31/03/2024.

VIVA BIDCO HOLDINGS LIMITED - CHESTERFIELD

This company is listed in the following categories:
99999 - Dormant Company

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
30 / 6 07/07/2022 31/03/2024

Registered Office

AVANT HOUSE 6 AND 9 TALLYS END
CHESTERFIELD
ENGLAND
S43 4WP

This Company Originates in : United Kingdom
Previous trading names include:
SHOO 653 LIMITED (until 30/03/2021)

Confirmation Statements

Last Statement Next Statement Due
16/02/2023 01/03/2024

Map

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MR RICHARD PAUL STENHOUSE Jan 1971 British Director 2024-03-21 CURRENT
MR JEFFREY FAIRBURN May 1966 British Director 2021-04-08 CURRENT
MRS RACHEL JOSEPHINE COWPER Secretary 2023-03-03 CURRENT
SIMON MATTHEW BRIGGS Oct 1969 British Director 2021-02-17 UNTIL 2021-04-08 RESIGNED
MR DANIEL GEORGE NEWETT Apr 1990 British Director 2021-04-08 UNTIL 2024-03-21 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Viva Midco Limited 2021-04-06 Chesterfield   Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Shoosmiths Nominees Limited 2021-02-17 - 2021-04-06 Milton Keynes   Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors

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