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VIVELLE (U.K.) LIMITED

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

This company is commonly known as Vivelle (u.k.) Limited. The company was founded 39 years ago and was given the registration number 01848761. The firm's registered office is in HOLT. You can find them at Allandale, Wrexham Road, Holt, Clwyd. This company's SIC code is 46900 - Non-specialised wholesale trade.

Company Information

Name:VIVELLE (U.K.) LIMITED
Company Number:01848761
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active - Proposal to
Incorporation Date:17 September 1984
End of financial year:30 March 2018
Jurisdiction:England - Wales
Industry Codes:
  • 46900 - Non-specialised wholesale trade

Office Address & Contact

Registered Address:Allandale, Wrexham Road, Holt, Clwyd, LL11 0HN
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Weiherer Strasse 37, Hambrucken, Germany, D76707

Director-Active
Allandale, Wrexham Road, Holt, LL13 9SW

Secretary-Active
Allandale, Wrexham Road, Holt, LL13 9SW

Director-Active

People with Significant Control

Vivelle Gmbh
Notified on:09 May 2018
Status:Active
Country of residence:Germany
Address:37, Weiherer Strasse, Hambrucken, Germany, D 76707
Nature of control:
  • Ownership of shares 50 to 75 percent
Colin George Fossett Knight
Notified on:06 April 2016
Status:Active
Country of residence:Wales
Address:Allandale, Wrexham Road, Wrexham, Wales, LL13 9SW
Nature of control:
  • Right to appoint and remove directors
  • Significant influence or control as firm

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 (8 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
2021-08-31Gazette

Gazette dissolved compulsory.

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2021-01-08Address

Default companies house registered office address applied.

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2020-12-12Dissolution

Dissolved compulsory strike off suspended.

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2020-11-03Gazette

Gazette notice compulsory.

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2020-03-30Officers

Termination secretary company with name termination date.

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2019-12-06Accounts

Change account reference date company previous extended.

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2019-07-30Confirmation statement

Confirmation statement with no updates.

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2019-06-28Accounts

Accounts with accounts type total exemption full.

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2018-12-17Accounts

Change account reference date company previous shortened.

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2018-05-09Confirmation statement

Confirmation statement with updates.

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2018-05-09Persons with significant control

Notification of a person with significant control.

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2018-05-09Persons with significant control

Cessation of a person with significant control.

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2017-12-20Accounts

Accounts with accounts type total exemption full.

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2017-04-03Confirmation statement

Confirmation statement with updates.

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2017-01-05Accounts

Accounts with accounts type small.

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2016-05-20Annual return

Annual return company with made up date full list shareholders.

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2016-04-19Accounts

Accounts with accounts type small.

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2015-04-02Annual return

Annual return company with made up date full list shareholders.

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2014-12-29Accounts

Accounts with accounts type small.

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2014-05-20Annual return

Annual return company with made up date full list shareholders.

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2014-05-20Address

Move registers to registered office company.

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2013-12-20Accounts

Accounts with accounts type small.

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2013-04-22Annual return

Annual return company with made up date full list shareholders.

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2012-12-13Accounts

Accounts with accounts type small.

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2012-04-23Annual return

Annual return company with made up date full list shareholders.

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