Viva Bidco Holdings Limited is a private limited company located at Avant House 6 and 9 Tallys End, Barlborough, Chesterfield S43 4WP. Incorporated on 2021-02-17, this 3-year-old company is run by 2 directors and 1 secretary.
Director Richard S., appointed on 21 March 2024. Director Jeffrey F., appointed on 08 April 2021.
As far as secretaries are concerned, we can name: Rachel C., appointed on 03 March 2023.
The company is classified as "dormant company" (Standard Industrial Classification: 99999). According to Companies House records there was a change of name on 2021-03-30 and their previous name was Shoo 653 Limited.
The latest confirmation statement was filed on 2023-02-16 and the deadline for the subsequent filing is 2024-03-01. Furthermore, the statutory accounts were filed on 07 July 2022 and the next filing should be sent on 31 March 2024.
| Office Address | Avant House 6 And 9 Tallys End |
| Office Address2 | Barlborough |
| Town | Chesterfield |
| Post code | S43 4WP |
| Country of origin | United Kingdom |
| Registration Number | 13207493 |
| Date of Incorporation | Wed, 17th Feb 2021 |
| Industry | Dormant Company |
| End of financial Year | 30th June |
| Company age | 3 years old |
| Account next due date | Sun, 31st Mar 2024 (37 days after) |
| Account last made up date | Thu, 7th Jul 2022 |
| Next confirmation statement due date | Fri, 1st Mar 2024 (2024-03-01) |
| Last confirmation statement dated | Thu, 16th Feb 2023 |
Position: Director
Appointed: 21 March 2024
Position: Secretary
Appointed: 03 March 2023
Position: Director
Appointed: 08 April 2021
The list of persons with significant control who own or have control over the company is made up of 2 names. As BizStats established, there is Viva Midco Limited from Chesterfield, England. The abovementioned PSC is categorised as "a private company limited by shares", has 75,01-100% voting rights and has 75,01-100% shares. The abovementioned PSC has 75,01-100% voting rights and has 75,01-100% shares. The second entity in the PSC register is Shoosmiths Nominees Limited that put Milton Keynes, United Kingdom as the official address. This PSC has a legal form of "a limited by shares", owns 75,01-100% shares, has 75,01-100% voting rights. This PSC owns 75,01-100% shares and has 75,01-100% voting rights.
Viva Midco Limited
Avant House 6 And 9 Tallys End, Barlborough, Chesterfield, S43 4WP, England
| Legal authority | Companies Act 2006 |
| Legal form | Private Company Limited By Shares |
| Country registered | England |
| Place registered | Companies House |
| Registration number | 13207232 |
| Notified on | 6 April 2021 |
| Nature of control: |
75,01-100% shares 75,01-100% voting rights right to appoint and remove directors |
Shoosmiths Nominees Limited
100 Avebury Boulevard, Milton Keynes, MK9 1FH, United Kingdom
| Legal authority | United Kingdom (England And Wales) |
| Legal form | Limited By Shares |
| Country registered | England And Wales |
| Place registered | Companies House |
| Registration number | 03468562 |
| Notified on | 17 February 2021 |
| Ceased on | 6 April 2021 |
| Nature of control: |
75,01-100% shares 75,01-100% voting rights right to appoint and remove directors |
| Shoo 653 | March 30, 2021 |
| Type | Category | Free download | |
|---|---|---|---|
| AP03 |
On Friday 3rd March 2023 - new secretary appointed filed on: 10th, March 2023 |
officers | Free Download (2 pages) |
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