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Viva Bidco Holdings Limited

Adresa
Avant House 6 And 9 Tallys End
Barlborough
Chesterfield
S43 4WP
VAT ID (DIČ) no VAT ID available
Company No. 13207493 Show on Companies House
Accountsfull
last accounts made up to 7. červenec 2022
Sector (SIC)99999 Dormant Company
Company Register Statusactive
Previous Names
  • Shoo 653 Limited
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    Sources: Company Register: Companies House (companieshouse.gov.uk)

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    Persons with Significant Control (2)

    Source: Companies House
    gb-flag GB Viva Midco Limited Status: Active Notified: 06/04/2021 Companies House Number: 13207232 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
  • gb-flag GB Shoosmiths Nominees Limited Status: Ceased Notified: 17/02/2021 Ceased: 06/04/2021 Companies House Number: 03468562 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
  • Officers (4)

    Source: Companies House
    Cowper, Rachel Josephine Barlborough, Chesterfield, England Status: Active Notified: 03/03/2023 Role: Secretary
    Fairburn, Jeffrey Barlborough, Chesterfield, England Status: Active Notified: 08/04/2021 Date of Birth: 05/1966 Occupation: Director Role: Director Country of Residence: United Kingdom Nationality: British
    Stenhouse, Richard Paul Barlborough, Chesterfield Status: Active Notified: 21/03/2024 Occupation: Director Role: Director Country of Residence: England Nationality: British
    Newett, Daniel George Barlborough, Chesterfield Status: Ceased Notified: 08/04/2021 Ceased: 21/03/2024 Date of Birth: 04/1990 Occupation: Director Role: Director Country of Residence: United Kingdom Nationality: British

    Companies Controlled by This Company (2)

    gb-flag GB Berkeley De Veer Holdings LTD Status: Active Notified: 19/04/2021 Companies House Number: 12328854 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
  • gb-flag GB Viva Bidco Limited Status: Active Notified: 06/04/2021 Companies House Number: 13207791 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors