Vivid Toy Group started in year 2006 as Private Limited Company with registration number 05812979. The Vivid Toy Group company has been functioning successfully for eighteen years now and its status is active. The firm's office is based in Guildford at Ashbourne House. Postal code: GU3 1LS. Since 2009/01/16 Vivid Toy Group Limited is no longer carrying the name The Vivid Toys And Games Group.
The firm has 2 directors, namely Jochanan G., Adar G.. Of them, Jochanan G., Adar G. have been with the company the longest, being appointed on 18 December 2018. Currently there are a few former directors listed by the firm. Similarly, the firm lists a few former secretaries. The full list of both former directors and former secretaries might be found in the table below.
| Office Address | Ashbourne House |
| Office Address2 | The Guildway Old Portsmouth Road |
| Town | Guildford |
| Post code | GU3 1LS |
| Country of origin | United Kingdom |
| Registration Number | 05812979 |
| Date of Incorporation | Thu, 11th May 2006 |
| Industry | Activities of head offices |
| End of financial Year | 31st March |
| Company age | 18 years old |
| Account next due date | Sun, 31st Dec 2023 (168 days after) |
| Account last made up date | Thu, 31st Mar 2022 |
| Next confirmation statement due date | Sat, 25th May 2024 (2024-05-25) |
| Last confirmation statement dated | Thu, 11th May 2023 |
Position: Director
Appointed: 18 December 2018
Position: Director
Appointed: 18 December 2018
The register of PSCs that own or control the company consists of 3 names. As we established, there is Goliath International Holding B.v. from Hattem, Netherlands. This PSC is classified as "a corporate", has 75,01-100% voting rights and has 75,01-100% shares. This PSC has 75,01-100% voting rights and has 75,01-100% shares. Another one in the PSC register is Guk Holding Limited that entered Guildford, England as the address. This PSC has a legal form of "a limited company", 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. Then there is Vivid Topco Ltd, who also fulfils the Companies House conditions to be listed as a PSC. This PSC has a legal form of "a limited company", 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.
Goliath International Holding B.V.
| Legal authority | Netherlands |
| Legal form | Corporate |
| Country registered | Netherlands |
| Place registered | Netherlands |
| Registration number | 50138707 |
| Notified on | 29 November 2021 |
| Nature of control: |
75,01-100% shares 75,01-100% voting rights right to appoint and remove directors |
Guk Holding Limited
Ashbourne House The Guildway, Old Portsmouth Road, Guildford, Surrey, GU3 1LS, England
| Legal authority | Companies Act |
| Legal form | Limited Company |
| Country registered | England And Wales |
| Place registered | Companies House England & Wales |
| Registration number | 11426047 |
| Notified on | 26 November 2021 |
| Ceased on | 29 November 2021 |
| Nature of control: |
75,01-100% shares 75,01-100% voting rights right to appoint and remove directors |
Vivid Topco Ltd
Ashbourne House The Guildway, Old Portsmouth Road, Guildford, Surrey, GU3 1LS, United Kingdom
| Legal authority | Companies Act |
| Legal form | Limited Company |
| Country registered | England And Wales |
| Place registered | Companies House England & Wales |
| Registration number | 10660319 |
| Notified on | 23 March 2017 |
| Ceased on | 26 November 2021 |
| Nature of control: |
75,01-100% shares 75,01-100% voting rights right to appoint and remove directors |
| The Vivid Toys And Games Group | January 16, 2009 |
| Denoterealm | June 28, 2006 |
| Type | Category | Free download | |
|---|---|---|---|
| AA |
Full accounts for the period ending 2023/03/31 filed on: 20th, January 2024 |
accounts | Free Download (20 pages) |
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