VIVAT FINANCE LIMITED
MILLS BAKERY, ROYAL WILLIAM YARD, PLYMOUTH PL1 3GE- Active
- Private Limited Company
- Company No. 07205138
- Last Updated: 01 Mar 2024
Company Profile
VIVAT FINANCE LIMITED was incorporated on Friday, March 26, 2010 as a Private Limited Company with registered address in PLYMOUTH. VIVAT FINANCE LIMITED has the status: Active and it's listed in the following category: Financial intermediation not elsewhere classified. This Private Limited Company has been operating for 14 years 10 months and 30 days.
| Name | VIVAT FINANCE LIMITED |
|---|---|
| Company number | 07205138 |
| Company type | Private Limited Company |
| Incorporation date | 26 Mar 2010 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
MILLS BAKERY ROYAL WILLIAM YARD PLYMOUTH PL1 3GE |
|---|---|
| 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 |
|---|---|
| Mr Gary Paul Hopkins Nationality: British |
Dates: Tuesday, July 31, 2018 - Tuesday, July 31, 2018
right to appoint and remove directors
|
| Mr Mike Shepstone Luckwell Nationality: British |
Dates: Wednesday, April 6, 2016 - Tuesday, July 31, 2018
ownership of shares 75 to 100 percent
|
| Vivat Direct Limited Margaret Street, W1W 8SJ |
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 | TOTAL EXEMPTION FULL |
|---|---|
| End of financial Year | 31 March |
| Next annual accounts due | 31 December 2024, (-56 days left) |
| Latest accounts | 31 March 2023 |
| Next confirmation statement due | 27 May 2017 |
| Last confirmation statement dated | 29 April 2016 |
Mortgages
| Total of Mortgages | 3 |
|---|---|
| Mortgages Outstanding | 0 |
| Mortgages Partially Satisfied | 0 |
| Mortgages Satisfied/Paid | 3 |
Previous Names
| Name | Change Date |
|---|---|
| VIVAT FINANCE LIMITED | 26 Mar 2010 |
| NEWINCCO 989 LIMITED | 13 Apr 2010 |