The Vivian Group Holdings Ltd LONDON


The Vivian Group Holdings Ltd is a private limited company situated at 167-169 Geat Portland Street, 5Th Flloor, London W1W 5PS. Incorporated on 2019-03-06, this 5-year-old company is run by 2 directors.
Director Vivian L., appointed on 31 December 2019. Director Margaret K., appointed on 06 March 2019.
The company is officially classified as "management consultancy activities other than financial management" (Standard Industrial Classification: 70229), "other professional, scientific and technical activities not elsewhere classified" (Standard Industrial Classification code: 74909). According to CH data there was a change of name on 2022-07-21 and their previous name was Darbus Partners Ltd.
The latest confirmation statement was sent on 2023-01-22 and the date for the following filing is 2024-02-05. What is more, the annual accounts were filed on 31 March 2023 and the next filing is due on 31 December 2024.

The Vivian Group Holdings Ltd Address / Contact

Office Address 167-169 Geat Portland Street
Office Address2 5th Flloor
Town London
Post code W1W 5PS
Country of origin United Kingdom

Company Information / Profile

Registration Number 11864188
Date of Incorporation Wed, 6th Mar 2019
Industry Management consultancy activities other than financial management
Industry Other professional, scientific and technical activities not elsewhere classified
End of financial Year 31st March
Company age 5 years old
Account next due date Tue, 31st Dec 2024 (244 days left)
Account last made up date Fri, 31st Mar 2023
Next confirmation statement due date Mon, 5th Feb 2024 (2024-02-05)
Last confirmation statement dated Sun, 22nd Jan 2023

Company staff

Vivian L.

Position: Director

Appointed: 31 December 2019

Margaret K.

Position: Director

Appointed: 06 March 2019

Laura L.

Position: Director

Appointed: 16 August 2022

Resigned: 15 November 2023

People with significant control

The list of PSCs who own or have control over the company consists of 1 name. As BizStats identified, there is Margaret K. The abovementioned PSC has 75,01-100% voting rights and has 75,01-100% shares.

Margaret K.

Notified on 6 March 2019
Nature of control: 75,01-100% shares
75,01-100% voting rights

Company previous names

Darbus Partners July 21, 2022
The Silk Spice Experience January 9, 2020

Company filings

Filing category
Accounts Address Change of name Confirmation statement Gazette Incorporation Officers Resolution
Confirmation statement with no updates Sunday 7th January 2024
filed on: 7th, January 2024
Free Download (3 pages)

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