VIVA XPRESS LOGISTICS (UK) LIMITED
ONE WORLD HOUSE, PUMP LANE, HAYES UB3 3NB- Active
- Private Limited Company
- Company No. 05318068
- Last Updated: 01 Mar 2024
Company Profile
VIVA XPRESS LOGISTICS (UK) LIMITED was incorporated on Tuesday, December 21, 2004 as a Private Limited Company with registered address in HAYES. VIVA XPRESS LOGISTICS (UK) LIMITED has the status: Active and it's listed in the following category: Freight transport by road. This Private Limited Company has been operating for 19 years 10 months and 20 days.
| Name | VIVA XPRESS LOGISTICS (UK) LIMITED |
|---|---|
| Company number | 05318068 |
| Company type | Private Limited Company |
| Incorporation date | 21 Dec 2004 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
ONE WORLD HOUSE PUMP LANE HAYES UB3 3NB |
|---|---|
| Country Of Origin | ENGLAND |
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 |
|---|---|
| One World Acquisitions Limited Pump Lane, UB3 3NB |
Dates: Monday, March 18, 2019 - present
ownership of shares 75 to 100 percent
|
| Viva Transport Services (Uk) Limited Galleymead Road, World Xpress Centre, SL3 0EN |
Dates: Wednesday, April 6, 2016 - present
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
|
Accounts and Confirmation
| Type of accounts | AUDIT EXEMPTION SUBSIDIARY |
|---|---|
| End of financial Year | 31 December |
| Next annual accounts due | 30 September 2024, (-41 days left) |
| Latest accounts | 31 December 2022 |
| Next confirmation statement due | 18 January 2017 |
| Last confirmation statement dated | 21 December 2015 |
Mortgages
No mortgages have been registered against VIVA XPRESS LOGISTICS (UK) LIMITED.
Previous Names
| Name | Change Date |
|---|---|
| VIVA XPRESS LOGISTICS (UK) LIMITED | 21 Dec 2004 |