Founded in 2014, Vivate Holdings, classified under reg no. 08957818 is an active company. Currently registered at Unit 304, Fort Dunlop B24 9FD, Birmingham the company has been in the business for ten years. Its financial year was closed on Tuesday 31st December and its latest financial statement was filed on 31st December 2022.
The firm has 3 directors, namely Andrew S., Geoffrey C. and Constantinos K.. Of them, Constantinos K. has been with the company the longest, being appointed on 25 March 2014 and Andrew S. has been with the company for the least time - from 1 October 2019. As of 23 May 2024, there were 3 ex directors - Stuart F., William F. and others listed below. There were no ex secretaries.
| Office Address | Unit 304, Fort Dunlop |
| Office Address2 | Fort Parkway |
| Town | Birmingham |
| Post code | B24 9FD |
| Country of origin | United Kingdom |
| Registration Number | 08957818 |
| Date of Incorporation | Tue, 25th Mar 2014 |
| Industry | Activities of head offices |
| End of financial Year | 31st December |
| Company age | 10 years old |
| Account next due date | Mon, 30th Sep 2024 (130 days left) |
| Account last made up date | Sat, 31st Dec 2022 |
| Next confirmation statement due date | Wed, 27th Dec 2023 (2023-12-27) |
| Last confirmation statement dated | Tue, 13th Dec 2022 |
Position: Director
Appointed: 01 October 2019
Position: Director
Appointed: 01 August 2019
Position: Director
Appointed: 25 March 2014
The list of persons with significant control who own or control the company consists of 2 names. As BizStats researched, there is G&P Group Holdings Limited from Birmingham, England. This PSC is classified as "a private limited company by shares", has 75,01-100% voting rights and has 75,01-100% shares. This PSC has 75,01-100% voting rights and has 75,01-100% shares. The second one in the persons with significant control register is Constantinos K. This PSC owns 75,01-100% shares.
G&P Group Holdings Limited
Suite 304 Fort Dunlop, Fort Parkway, Birmingham, B24 9FD, England
| Legal authority | Companies Act 2006 |
| Legal form | Private Limited Company By Shares |
| Country registered | England And Wales |
| Place registered | England & Wales Companies Register |
| Registration number | 05585879 |
| Notified on | 31 December 2017 |
| Nature of control: |
75,01-100% shares 75,01-100% voting rights right to appoint and remove directors |
Constantinos K.
| Notified on | 4 January 2017 |
| Ceased on | 31 December 2017 |
| Nature of control: |
75,01-100% shares |
| Profit & Loss | ||
|---|---|---|
| Accounts Information Date | 2017-12-31 | 2019-06-30 |
| Balance Sheet | ||
| Cash Bank On Hand | 112 | 72 |
| Current Assets | 248 | 271 667 |
| Debtors | 136 | 271 595 |
| Net Assets Liabilities | -238 080 | -238 080 |
| Other | ||
| Average Number Employees During Period | 2 | 2 |
| Creditors | 258 753 | 530 524 |
| Fixed Assets | 20 425 | 20 777 |
| Investments Fixed Assets | 20 425 | 20 777 |
| Net Current Assets Liabilities | -258 505 | -258 857 |
| Total Assets Less Current Liabilities | -238 080 | -238 080 |
| Type | Category | Free download | |
|---|---|---|---|
| CS01 |
Confirmation statement with no updates 13th December 2023 filed on: 15th, December 2023 |
confirmation statement | Free Download (3 pages) |
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