VIVAT BACCHUS LIMITED
1 ST BRIDE'S PASSAGE, LONDON EC4Y 8EJ- Active
- Private Limited Company
- Company No. 04100704
- Last Updated: 01 Mar 2024
Company Profile
VIVAT BACCHUS LIMITED was incorporated on Thursday, November 2, 2000 as a Private Limited Company with registered address in LONDON. VIVAT BACCHUS LIMITED has the status: Active and it's listed in the following category: Licensed restaurants. This Private Limited Company has been operating for 24 years 3 months and 22 days.
| Name | VIVAT BACCHUS LIMITED |
|---|---|
| Company number | 04100704 |
| Company type | Private Limited Company |
| Incorporation date | 02 Nov 2000 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
1 ST BRIDE'S PASSAGE LONDON EC4Y 8EJ |
|---|---|
| Country Of Origin | UNITED KINGDOM |
Map based on PostCode
Ownership Information
Individuals and organizations with significant control over the business either by owning at least 25% shares or by virtue of significant influence over the business.
| Name | Nature of Control |
|---|---|
| Humble Grape Ltd Battersea Rise, SW11 1ED |
Dates: Monday, June 6, 2022 - present
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
|
| Mr Mark Stilwell Batchelor Nationality: British |
Dates: Wednesday, April 6, 2016 - Monday, June 6, 2022
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
|
| Mr. Gert Casparus Knoetze Nationality: British |
Dates: Wednesday, April 6, 2016 - Monday, June 6, 2022
ownership of shares 50 to 75 percent
voting rights 50 to 75 percent
right to appoint and remove directors
|
Accounts and Confirmation
| Type of accounts | TOTAL EXEMPTION FULL |
|---|---|
| End of financial Year | 29 November |
| Next annual accounts due | 29 August 2024, (-179 days left) |
| Latest accounts | 29 November 2022 |
| Next confirmation statement due | 23 May 2017 |
| Last confirmation statement dated | 25 April 2016 |
Mortgages
| Total of Mortgages | 2 |
|---|---|
| Mortgages Outstanding | 2 |
| Mortgages Partially Satisfied | 0 |
| Mortgages Satisfied/Paid | 0 |
Previous Names
| Name | Change Date |
|---|---|
| VIVAT BACCHUS LIMITED | 02 Nov 2000 |