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VIVA TRANSPORT SERVICES (UK) LIMITED

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

This company is commonly known as Viva Transport Services (uk) Limited. The company was founded 19 years ago and was given the registration number 05370141. The firm's registered office is in COLNBROOK. You can find them at World Xpress Centre, Galleymead Road, Colnbrook, . This company's SIC code is 70100 - Activities of head offices.

Company Information

Name:VIVA TRANSPORT SERVICES (UK) LIMITED
Company Number:05370141
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:21 February 2005
End of financial year:31 December 2022
Jurisdiction:England - Wales
Industry Codes:
  • 70100 - Activities of head offices

Office Address & Contact

Registered Address:World Xpress Centre, Galleymead Road, Colnbrook, SL3 0EN
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
4 Fox Heath, Farnborough, GU14 0QG

Director21 February 2005Active
One World House, Pump Lane, Hayes, England, UB3 3NB

Director01 November 2017Active
Avenue De Tervueren 237, Brussels, Belgium, B-1150

Secretary01 February 2018Active
Flurrys Farm, Long Lane, Stanwell, TW19 7AN

Secretary21 February 2005Active
World Xpress Centre, Galleymead Road, Colnbrook, SL3 0EN

Secretary06 September 2013Active
4th Floor, 3 Tenterden Street, Hanover Square, London, W1S 1TD

Corporate Nominee Secretary21 February 2005Active
Avenue De Tervueren 237, B-1150, Brussels, Belgium, FOREIGN

Director21 February 2005Active
161 Giffard Drive, Cove, Farnborough, GU14 8QE

Director21 February 2005Active
Avenue Des Anciens, Combattants No 43 B.03, Evere, Belgium,

Director21 February 2005Active
Woluwestraat 17, Box 2, Zaventem, Belgium, B-1930

Director21 February 2005Active

People with Significant Control

One World Group Services Limited
Notified on:16 January 2023
Status:Active
Country of residence:England
Address:One World House, Pump Lane, Hayes, England, UB3 3NB
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
  • Right to appoint and remove directors
One World Acquisitions Limited
Notified on:18 March 2019
Status:Active
Country of residence:England
Address:One World House, Pump Lane, Hayes, England, UB3 3NB
Nature of control:
  • Ownership of shares 75 to 100 percent
Mr Atul Surendra Bhakta
Notified on:01 November 2017
Status:Active
Date of birth:March 1971
Nationality:British
Country of residence:England
Address:One World House, Pump Lane, Hayes, England, UB3 3NB
Nature of control:
  • Ownership of shares 25 to 50 percent as firm
Mr Marc Arthur Jucquois
Notified on:06 April 2016
Status:Active
Date of birth:April 1964
Nationality:Belgian
Address:World Xpress Centre, Colnbrook, SL3 0EN
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 (3 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (11 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (1 months remaining)

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