Vivona Brands Bidco Limited

General information

Name:

Vivona Brands Bidco Ltd

Office Address:

Venturex 1 Ariel Way W12 7SL London

Number: 09121454

Incorporation date: 2014-07-08

End of financial year: 31 December

Category: Private Limited Company

Status: Active

Description

Data updated on:

The firm called Vivona Brands Bidco was established on 2014-07-08 as a Private Limited Company. This company's office can be reached at London on Venturex, 1 Ariel Way. Should you have to get in touch with the business by post, the post code is W12 7SL. The office registration number for Vivona Brands Bidco Limited is 09121454. The company is recognized as Vivona Brands Bidco Limited. Moreover the firm also was registered as Npw Bidco (2014) up till the company name was changed 6 years from now. This company's principal business activity number is 70100 which stands for Activities of head offices. The firm's latest filed accounts documents cover the period up to 2022-12-31 and the latest confirmation statement was released on 2023-07-05.

Within this particular business, the full extent of director's obligations have so far been done by Bill M. who was assigned this position in 2021. Since March 2020 Kevin H., had been functioning as a director for the following business up until the resignation in February 2021. In addition a different director, specifically Charles R. gave up the position in December 2021.

  • Previous company's names
  • Vivona Brands Bidco Limited 2018-09-28
  • Npw Bidco (2014) Limited 2014-07-08

Financial data based on annual reports

Company staff

Bill M.

Role: Director

Appointed: 05 February 2021

Latest update: 21 April 2024

People with significant control

The companies with significant control over this firm include: Vivona Brands Midco Limited owns over 3/4 of company shares and has 3/4 to full of voting rights. This business can be reached in London at Ariel Way, W12 7SL and was registered as a PSC under the reg no 09121450.

Vivona Brands Midco Limited
Address: Venture X Ariel Way, London, W12 7SL, England
Legal authority Companies Act 2006
Legal form Limited By Shares
Country registered England
Place registered Companies House Cardiff
Registration number 09121450
Notified on 6 April 2016
Nature of control:
over 3/4 of shares
3/4 to full of voting rights
right to manage directors

Accounts Documents

Account next due date 30 September 2024
Account last made up date 31 December 2022
Confirmation statement next due date 19 July 2024
Confirmation statement last made up date 05 July 2023
Annual Accounts
Start Date For Period Covered By Report 01 May 2019
End Date For Period Covered By Report 30 April 2020
Annual Accounts
Start Date For Period Covered By Report 01 May 2020
End Date For Period Covered By Report 30 April 2021
Annual Accounts
Start Date For Period Covered By Report 01 May 2021
End Date For Period Covered By Report 30 April 2022
Annual Accounts
Start Date For Period Covered By Report 01 May 2022
End Date For Period Covered By Report 31 December 2022

Company filings

Filing category

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Accounts Address Annual return Confirmation statement Gazette Incorporation Mortgage Officers Persons with significant control Resolution
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Total exemption full accounts data made up to 31st December 2022 (AA)
filed on: 26th, May 2023
accounts
Free Download Download filing (9 pages)

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Services (by SIC Code)

  • 70100 : Activities of head offices
9
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