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.
| Office Address | 5 Ash Tree Court Woodsy Close |
| Office Address2 | Pontprennau |
| Town | Cardiff |
| Post code | CF23 8RW |
| Country of origin | United Kingdom |
| 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 |
Position: Director
Appointed: 25 October 2019
Position: Director
Appointed: 25 October 2019
Position: Director
Appointed: 13 April 2018
Position: Director
Appointed: 13 April 2018
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 |
| Capulus Holdings | June 20, 2019 |
| Profit & Loss | |
|---|---|
| Accounts Information Date | 2019-03-31 |
| Balance Sheet | |
| Cash Bank On Hand | 100 |
| Net Assets Liabilities | 100 |
| Other | |
| Number Shares Allotted | 100 |
| Par Value Share | 1 |
| Type | Category | Free download | |
|---|---|---|---|
| AP01 |
New director appointment on Friday 25th October 2019. filed on: 27th, November 2019 |
officers | Free Download (2 pages) |
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