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SULLIVAN VINCE HOLDINGS LIMITED

PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)

This company is commonly known as Sullivan Vince Holdings Limited. The company was founded 5 years ago and was given the registration number 11496570. The firm's registered office is in LONDON. You can find them at C/o Bevan Kidwell Llp, 113-117 Farringdon Road, London, . This company's SIC code is 64209 - Activities of other holding companies n.e.c..

Company Information

Name:SULLIVAN VINCE HOLDINGS LIMITED
Company Number:11496570
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:02 August 2018
End of financial year:31 August 2021
Jurisdiction:England - Wales
Industry Codes:
  • 64209 - Activities of other holding companies n.e.c.

Office Address & Contact

Registered Address:C/o Bevan Kidwell Llp, 113-117 Farringdon Road, London, United Kingdom, EC1R 3BX
Country Origin:UNITED KINGDOM
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
C/O Bevan Kidwell Llp, 113-117 Farringdon Road, London, United Kingdom, EC1R 3BX

Director02 August 2018Active
C/O Bevan Kidwell Llp, 113-117 Farringdon Road, London, United Kingdom, EC1R 3BX

Director02 August 2018Active

People with Significant Control

Mr Darren William Sullivan Vince
Notified on:02 August 2018
Status:Active
Date of birth:August 1968
Nationality:British
Country of residence:United Kingdom
Address:C/O Bevan Kidwell Llp, 113-117 Farringdon Road, London, United Kingdom, EC1R 3BX
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
Mr Simon George Sullivan Vince
Notified on:02 August 2018
Status:Active
Date of birth:January 1984
Nationality:British
Country of residence:United Kingdom
Address:C/O Bevan Kidwell Llp, 113-117 Farringdon Road, London, United Kingdom, EC1R 3BX
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent

Account Documents

Accounts

  • Last accounts submitted for period 31 March 2023 (1 year ago)
  • Accounts type was MICRO
  • Next accounts dated 31 March 2024
  • Due by 31 December 2024 (7 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (6 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (5 months remaining)

Company Filing History

DateCategoryDescription
2023-01-24Gazette

Gazette dissolved voluntary.

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2022-10-25Gazette

Gazette notice voluntary.

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2022-10-18Dissolution

Dissolution application strike off company.

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2022-10-18Officers

Termination director company with name termination date.

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2022-10-18Gazette

Gazette notice compulsory.

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2022-01-14Accounts

Accounts with accounts type dormant.

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2021-09-22Confirmation statement

Confirmation statement with no updates.

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2020-11-11Accounts

Accounts with accounts type dormant.

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2020-09-24Confirmation statement

Confirmation statement with no updates.

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2019-10-29Accounts

Accounts with accounts type dormant.

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2019-08-02Confirmation statement

Confirmation statement with no updates.

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2018-08-02Incorporation

Incorporation company.

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