Vivere Holdings Limited is a private limited company registered at C/O Bevan Buckland Llp Ground Floor, Cardigan House, Castle Court, Swansea Enterprise Park, Swansea SA7 9LA. Its net worth is estimated to be roughly 0 pounds, and the fixed assets belonging to the company amount to 0 pounds. Incorporated on 2018-03-06, this 6-year-old company is run by 4 directors.
Director Sarah O., appointed on 25 October 2019. Director Andrea S., appointed on 25 October 2019. Director Darren O., appointed on 13 April 2018.
The company is classified as "activities of other holding companies n.e.c." (SIC code: 64209). 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 2023-08-15 and the due date for the next filing is 2024-08-29. Likewise, the accounts were filed on 31 March 2022 and the next filing is due on 31 December 2023.
| Office Address | C/o Bevan Buckland Llp Ground Floor, Cardigan House |
| Office Address2 | Castle Court, Swansea Enterprise Park |
| Town | Swansea |
| Post code | SA7 9LA |
| Country of origin | United Kingdom |
| Registration Number | 11238092 |
| Date of Incorporation | Tue, 6th Mar 2018 |
| Industry | Activities of other holding companies n.e.c. |
| End of financial Year | 31st March |
| Company age | 6 years old |
| Account next due date | Sun, 31st Dec 2023 (118 days after) |
| Account last made up date | Thu, 31st Mar 2022 |
| Next confirmation statement due date | Thu, 29th Aug 2024 (2024-08-29) |
| Last confirmation statement dated | Tue, 15th Aug 2023 |
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 | 2020-03-31 | 2021-03-31 | 2022-03-31 | 2023-03-31 |
| Balance Sheet | |||||
| Cash Bank On Hand | 100 | 1 041 626 | 1 831 213 | 2 767 224 | |
| Current Assets | 100 | 240 135 | 1 041 626 | ||
| Net Assets Liabilities | 100 | ||||
| Other | |||||
| Amounts Owed To Group Undertakings | 6 335 | ||||
| Creditors | 720 | 780 | 600 | 504 971 | |
| Investments Fixed Assets | 6 300 000 | 6 300 000 | 6 300 000 | ||
| Investments In Group Undertakings | 6 300 000 | 6 300 000 | 6 300 000 | ||
| Net Current Assets Liabilities | 100 | 239 415 | 1 040 846 | 1 830 613 | 2 262 253 |
| Other Creditors | 780 | 600 | 498 636 | ||
| Total Assets Less Current Liabilities | 100 | 6 539 415 | 7 340 846 | 8 130 613 | 8 562 253 |
| Fixed Assets | 6 300 000 | 6 300 000 | |||
| Number Shares Allotted | 100 | ||||
| Par Value Share | 1 | ||||
| Type | Category | Free download | |
|---|---|---|---|
| AA |
Total exemption full accounts record for the accounting period up to Friday 31st March 2023 filed on: 30th, November 2023 |
accounts | Free Download (10 pages) |
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