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VIVONA BRANDS BIDCO LIMITED

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

This company is commonly known as Vivona Brands Bidco Limited. The company was founded 10 years ago and was given the registration number 09121454. The firm's registered office is in PUTNEY. You can find them at Tileman House, 131-133 Upper Richmond Road, Putney, London. This company's SIC code is 70100 - Activities of head offices.

Company Information

Name:VIVONA BRANDS BIDCO LIMITED
Company Number:09121454
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:08 July 2014
End of financial year:31 December 2022
Jurisdiction:England - Wales
Industry Codes:
  • 70100 - Activities of head offices

Office Address & Contact

Registered Address:Tileman House, 131-133 Upper Richmond Road, Putney, London, United Kingdom, SW15 2TR
Country Origin:UNITED KINGDOM
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Venturex, 1 Ariel Way, London, England, W12 7SL

Director05 February 2021Active
3, Warple Way, London, United Kingdom, W3 0RX

Secretary29 July 2016Active
3, Warple Way, London, United Kingdom, W3 0RX

Secretary14 July 2014Active
3, Warple Way, London, W3 0RX

Secretary05 June 2015Active
100, Barbirolli Square, Manchester, United Kingdom, M2 3AB

Corporate Secretary08 July 2014Active
3, Warple Way, London, United Kingdom, W3 0RX

Director29 July 2016Active
3, Warple Way, London, United Kingdom, W3 0RX

Director14 July 2014Active
Tileman House, 131-133 Upper Richmond Road, Putney, United Kingdom, SW15 2TR

Director07 October 2019Active
Tileman House, 131-133 Upper Richmond Road, Putney, United Kingdom, SW15 2TR

Director07 October 2019Active
3, Warple Way, London, W3 0RX

Director05 June 2015Active
Tileman House, 131-133 Upper Richmond Road, Putney, United Kingdom, SW15 2TR

Director07 October 2019Active
100, Barbirolli Square, Manchester, United Kingdom, M2 3AB

Director08 July 2014Active
Venturex, 1 Ariel Way, London, England, W12 7SL

Director31 March 2020Active
Venturex, 1 Ariel Way, London, England, W12 7SL

Director31 March 2020Active
Venturex, 1 Ariel Way, London, England, W12 7SL

Director31 March 2020Active
Venturex, 1 Ariel Way, London, England, W12 7SL

Director31 March 2020Active
3, Warple Way, London, United Kingdom, W3 0RX

Director14 July 2014Active
3, Warple Way, London, W3 0RX

Director29 January 2016Active
Venturex, 1 Ariel Way, London, England, W12 7SL

Director31 March 2020Active
3, Warple Way, London, United Kingdom, W3 0RX

Director14 July 2014Active
100, Barbirolli Square, Manchester, United Kingdom, M2 3AB

Corporate Director08 July 2014Active
100, Barbirolli Square, Manchester, United Kingdom, M2 3AB

Corporate Nominee Director08 July 2014Active

People with Significant Control

Vivona Brands Midco Limited
Notified on:06 April 2016
Status:Active
Country of residence:England
Address:Venture X, Ariel Way, London, England, W12 7SL
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
  • Right to appoint and remove directors

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 (2 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (11 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (0 months remaining)

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