Vivere Holdings Limited CARDIFF


Vivere Holdings Limited is a private limited company registered at 5 Ash Tree Court Woodsy Close, Pontprennau, Cardiff CF23 8RW. Incorporated on 2018-03-06, this 1-year-old company is run by 4 directors.
Director Andrea S., appointed on 25 October 2019. Director Sarah O., appointed on 25 October 2019. Director Darren O., appointed on 13 April 2018.
The company is classified as "activities of insurance agents and brokers" (SIC code: 66220). According to CH information there was a change of name on 2019-06-20 and their previous name was Capulus Holdings Limited.
The last confirmation statement was filed on 2019-08-15 and the due date for the next filing is 2020-08-29. Likewise, the accounts were filed on 31 March 2019 and the next filing is due on 31 December 2020.

Vivere Holdings Limited Address / Contact

Office Address 5 Ash Tree Court Woodsy Close
Office Address2 Pontprennau
Town Cardiff
Post code CF23 8RW
Country of origin United Kingdom

Company Information / Profile

Registration Number 11238092
Date of Incorporation Tue, 6th Mar 2018
Industry Activities of insurance agents and brokers
End of financial Year 31st March
Company age 2 years old
Account next due date Thu, 31st Dec 2020 (318 days left)
Account last made up date Sun, 31st Mar 2019
Next confirmation statement due date Sat, 29th Aug 2020 (2020-08-29)
Last confirmation statement dated Thu, 15th Aug 2019

Company staff

Andrea S.

Position: Director

Appointed: 25 October 2019

Sarah O.

Position: Director

Appointed: 25 October 2019

Darren O.

Position: Director

Appointed: 13 April 2018

Kevin S.

Position: Director

Appointed: 13 April 2018

James L.

Position: Director

Appointed: 06 March 2018

Resigned: 13 April 2018

People with significant control

The register of persons with significant control who own or control the company consists of 3 names. As we researched, there is Darren O. This PSC has 25-50% voting rights and has 25-50% shares. The second one in the PSC register is Kevin S. This PSC owns 25-50% shares and has 25-50% voting rights. Moving on, there is James L., who also meets the Companies House requirements to be listed as a PSC. This PSC owns 75,01-100% shares and has 75,01-100% voting rights.

Darren O.

Notified on 26 March 2018
Nature of control: 25-50% voting rights
25-50% shares

Kevin S.

Notified on 26 March 2018
Nature of control: 25-50% voting rights
25-50% shares

James L.

Notified on 6 March 2018
Ceased on 26 March 2018
Nature of control: 75,01-100% shares
75,01-100% voting rights
right to appoint and remove directors

Company previous names

Capulus Holdings June 20, 2019

Annual reports financial information

Profit & Loss
Accounts Information Date 2019-03-31
Balance Sheet
Cash Bank On Hand100
Net Assets Liabilities100
Other
Number Shares Allotted100
Par Value Share1

Company filings

Filing category
Accounts Address Capital Confirmation statement Incorporation Officers Persons with significant control Resolution
New director appointment on Friday 25th October 2019.
filed on: 27th, November 2019
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